RAFA KIDZONE LIMITED - LEICESTER


Company Profile Company Filings

Overview

RAFA KIDZONE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LEICESTER ENGLAND and has the status: Active.
RAFA KIDZONE LIMITED was incorporated 11 years ago on 25/02/2013 and has the registered number: 08418367. The accounts status is FULL and accounts are next due on 30/09/2024.

RAFA KIDZONE LIMITED - LEICESTER

This company is listed in the following categories:
88910 - Child day-care activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ATLAS HOUSE
LEICESTER
LE3 1UT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KIDZONE CRANWELL LTD (until 07/11/2019)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RUTH BRUTNALL Secretary 2022-01-10 CURRENT
MS RUTH BRUTNALL Mar 1980 British Director 2022-11-15 CURRENT
MISS RACHEL HUXFORD Apr 1976 British Director 2022-11-15 CURRENT
MR PHILIP JOHN SHERWIN Apr 1972 British Director 2024-03-01 CURRENT
WING COMMANDER JAMES ANDREW ROSS Oct 1974 British Director 2018-05-01 UNTIL 2019-04-30 RESIGNED
MRS ROSALIE ANN WHITWHAM Jan 1969 British Director 2013-10-16 UNTIL 2015-04-30 RESIGNED
MRS JOANNA ELIZABETH SURTEES Jan 1982 British Director 2017-02-09 UNTIL 2018-09-05 RESIGNED
MRS RACHAEL SIMMONS Oct 1976 British Director 2015-04-30 UNTIL 2017-02-09 RESIGNED
MR SIMON ALEXANDER SHORT Sep 1983 British Director 2018-05-01 UNTIL 2018-06-26 RESIGNED
MR RYAN EDWARD MANNERING Dec 1975 British Director 2016-02-08 UNTIL 2018-05-01 RESIGNED
MRS RUTH ELIZABETH SAGROTT Dec 1979 British Director 2017-02-09 UNTIL 2018-10-04 RESIGNED
MR CHRISTOPHER JEFFREY WILSON Nov 1974 British Director 2013-10-16 UNTIL 2019-10-15 RESIGNED
MR RICHARD JOHN RAPER Mar 1984 British Director 2019-04-08 UNTIL 2019-10-15 RESIGNED
MRS KRISTINA HANNAH PARKIN Jan 1967 British Director 2021-04-19 UNTIL 2022-11-15 RESIGNED
MR RORY PETER O'CONNOR Sep 1963 British Director 2019-10-02 UNTIL 2022-11-15 RESIGNED
MR RORY PETER O'CONNOR Sep 1963 British Director 2022-11-16 UNTIL 2023-03-01 RESIGNED
MR RICHARD JOHN NEVITT Jul 1965 British Director 2013-10-16 UNTIL 2015-04-30 RESIGNED
MR PHILIP ALAN ROYAL Mar 1985 British Director 2018-05-01 UNTIL 2019-10-15 RESIGNED
MR JOHN LAWLOR Aug 1956 British Director 2013-02-25 UNTIL 2014-08-19 RESIGNED
MISS CHARLOTTE ELIZABETH WOOD Dec 1988 British Director 2018-05-01 UNTIL 2019-10-15 RESIGNED
MR ANDREW WILKINSON-SHARPE Mar 1968 British Director 2019-10-15 UNTIL 2021-03-19 RESIGNED
MRS EMMA KATE JENKINS Jun 1983 British Director 2018-05-01 UNTIL 2019-05-08 RESIGNED
MRS LISA PIRIE MULLINEUX Oct 1980 British Director 2019-04-30 UNTIL 2019-11-05 RESIGNED
MRS ELIZABETH IRENE LONG Apr 1981 British Director 2019-04-08 UNTIL 2019-10-15 RESIGNED
FLT LT MATTHEW DAVID BRANCH Nov 1974 British Director 2013-10-16 UNTIL 2015-04-30 RESIGNED
SQUADRON LEADER TIMOTHY BAILEY Nov 1974 British Director 2018-05-01 UNTIL 2019-03-31 RESIGNED
MR ROBERT BAMFORD Jul 1962 British Director 2013-10-16 UNTIL 2016-02-08 RESIGNED
MRS NICOLA BATT Feb 1968 British Director 2013-10-16 UNTIL 2019-09-24 RESIGNED
MRS RACHEL ANNE BISHOP Jun 1982 British Director 2019-04-08 UNTIL 2019-10-15 RESIGNED
MR NICHOLAS JOHN BUNTING Mar 1962 British Director 2019-10-15 UNTIL 2022-11-15 RESIGNED
MRS SARAH KAY LOCKHART Oct 1981 British Director 2018-10-31 UNTIL 2019-05-08 RESIGNED
MRS JOANNE CHAPMAN Aug 1983 British Director 2015-04-30 UNTIL 2019-10-15 RESIGNED
MRS JILL COUZENS Jul 1944 British Director 2013-10-16 UNTIL 2018-11-01 RESIGNED
MRS RACHEL DUNN-MOOR Jun 1981 British Director 2019-04-08 UNTIL 2019-10-15 RESIGNED
MR JASON HILL Jan 1969 British Director 2019-04-08 UNTIL 2019-10-15 RESIGNED
MR GLENN WINSTON PAUL HUNTER Nov 1978 British Director 2018-05-01 UNTIL 2018-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rafa Kidz Limited 2019-10-15 Leicester   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Lisa Pirie Mullineux 2019-04-30 - 2019-10-15 10/1980 Sleaford   Lincs Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr James Andrew Ross 2018-05-01 - 2019-04-30 10/1974 Sleaford   Lincs Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mrs Joanna Elizabeth Surtees 2017-02-09 - 2019-01-01 1/1982 Sleaford   Lincs Significant influence or control
Mrs Ruth Elizabeth Sagrott 2017-02-09 - 2018-10-01 12/1979 Sleaford   Lincs Significant influence or control
Mrs Joanne Chapman 2016-04-06 - 2019-10-15 8/1983 Sleaford   Lincs Significant influence or control
Mr Christopher Jeffrey Wilson 2016-04-06 - 2019-10-15 11/1974 Sleaford   Lincs Significant influence or control
Mrs Nicola Batt 2016-04-06 - 2019-09-24 2/1968 Sleaford   Lincs Significant influence or control
Mrs Jill Couzens 2016-04-06 - 2018-11-01 7/1944 Sleaford   Lincs Significant influence or control
Wing Commander Ryan Edward Mannering 2016-04-06 - 2018-05-01 12/1975 Sleaford   Lincs Significant influence or control

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