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 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
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)
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 |