SPRINGBURN CHILDCARE LIMITED - DERBY
| Company Profile | Company Filings |
Overview
SPRINGBURN CHILDCARE LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
SPRINGBURN CHILDCARE LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05031433. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SPRINGBURN CHILDCARE LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05031433. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SPRINGBURN CHILDCARE LIMITED - DERBY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 PRIDE POINT DRIVE
DERBY
DE24 8BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN MARTIN BOOTY | May 1954 | British | Director | 2020-10-23 | CURRENT |
| CLARE ELIZABETH WILSON | Apr 1973 | British | Director | 2021-06-29 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-02-02 UNTIL 2004-02-02 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-02 UNTIL 2004-02-02 | RESIGNED | ||
| MRS JULIE PENNYCOOK | Jul 1972 | British | Director | 2004-02-02 UNTIL 2018-01-31 | RESIGNED |
| MR JOHN HEADLEY PENNYCOOK | Apr 1963 | British | Director | 2014-01-31 UNTIL 2018-01-31 | RESIGNED |
| MS HILDA MILLER | Dec 1967 | British | Director | 2018-01-31 UNTIL 2021-11-30 | RESIGNED |
| DAVID JENKINS | Oct 1975 | British | Director | 2023-05-08 UNTIL 2023-10-24 | RESIGNED |
| DR DOMINIC HARRISON | Jan 1963 | British | Director | 2021-06-29 UNTIL 2022-06-01 | RESIGNED |
| MR EDWARD DAVID | Oct 1977 | British | Director | 2018-01-31 UNTIL 2019-06-10 | RESIGNED |
| MR JOHN HEADLEY PENNYCOOK | British | Secretary | 2004-02-02 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bright Stars Nurseries Uk Limited | 2018-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Julie Anne Pennycook | 2016-04-06 - 2018-01-31 | 7/1972 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Springburn Childcare Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-08 | 31-03-2017 | £772 Cash £61,757 equity |
| Springburn Childcare Limited - Abbreviated accounts 16.3 | 2016-11-03 | 31-03-2016 | £10,335 Cash £163,130 equity |
| Springburn Childcare Limited - Limited company - abbreviated - 11.9 | 2015-12-23 | 31-03-2015 | £2,720 Cash £164,601 equity |
| Springburn Childcare Limited - Limited company - abbreviated - 11.6 | 2014-12-19 | 31-03-2014 | £3,921 Cash £121,935 equity |