ARK CHILDCARE (UK) LIMITED

Key Data

Status

Active

Company No.

05625802

Incorporation date

16/11/2005

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2005)

15/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

15/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

15/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (42 pages)

15/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (17 pages)

14/01/2026

Termination of appointment of Christopher James Coxhead as a director on 2025-12-19

View PDF (1 pages)

07/01/2026

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

12/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

12/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

12/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (15 pages)

12/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (44 pages)

12/02/2025

Appointment of Christopher James Coxhead as a director on 2025-01-31

View PDF (2 pages)

12/02/2025

Appointment of Lisa Barter-Ng as a director on 2025-01-31

View PDF (2 pages)

21/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

13/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

13/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

13/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (44 pages)

13/07/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

30/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (4 pages)

26/10/2023

Termination of appointment of David Jenkins as a director on 2023-10-24

View PDF (1 pages)

22/05/2023

Appointment of David Jenkins as a director on 2023-05-08

View PDF (2 pages)

11/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

11/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (2 pages)

11/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (52 pages)

11/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (18 pages)

21/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

16/08/2022

Change of details for Cresswell Nurseries Limited as a person with significant control on 2022-06-14

View PDF (2 pages)

01/06/2022

Termination of appointment of Dominic Harrison as a director on 2022-06-01

View PDF (1 pages)

07/02/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (16 pages)

07/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (51 pages)

07/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

07/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

29/12/2021

Previous accounting period extended from 2021-03-31 to 2021-06-30

View PDF (1 pages)

07/12/2021

Director's details changed for Dr Dominic Harrison on 2021-12-01

View PDF (2 pages)

01/12/2021

Termination of appointment of Hilda Miller as a director on 2021-11-30

View PDF (1 pages)

29/11/2021

Registered office address changed from Natural Childcare Company Box Trees Road Dorridge Solihull B93 8NP England to 1 Pride Point Drive Pride Park Derby DE24 8BX on 2021-11-29

View PDF (1 pages)

29/11/2021

Current accounting period extended from 2022-03-31 to 2022-06-30

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

15/07/2021

Director's details changed for Dr Dominic Harrison on 2021-07-14

View PDF (2 pages)

14/07/2021

Director's details changed for Mr Stephen Martin Booty on 2021-07-14

View PDF (2 pages)

14/07/2021

Director's details changed for Clare Elizabeth Wilson on 2021-07-14

View PDF (2 pages)

07/07/2021

Appointment of Dominic Harrison as a director on 2021-06-29

View PDF (2 pages)

05/07/2021

Appointment of Mr Stephen Martin Booty as a director on 2021-06-29

View PDF (2 pages)

05/07/2021

Appointment of Clare Elizabeth Wilson as a director on 2021-06-29

View PDF (2 pages)

05/07/2021

Satisfaction of charge 056258020004 in full

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

19/01/2021

Satisfaction of charge 056258020003 in full

View PDF (1 pages)

19/01/2021

Satisfaction of charge 056258020002 in full

View PDF (1 pages)

03/01/2021

Registration of charge 056258020004, created on 2020-12-23

View PDF (22 pages)

07/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (20 pages)

09/07/2020

Previous accounting period shortened from 2020-08-31 to 2020-03-31

View PDF (1 pages)

11/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

04/03/2020

Previous accounting period shortened from 2020-02-28 to 2019-08-31

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-11-16 with updates

View PDF (4 pages)

19/12/2019

Registered office address changed from 69 High Street Stetchworth Newmarket CB8 9th England to Natural Childcare Company Box Trees Road Dorridge Solihull B93 8NP on 2019-12-19

View PDF (1 pages)

11/11/2019

Registration of charge 056258020003, created on 2019-10-30

View PDF (27 pages)

30/09/2019

Resolutions

View PDF (23 pages)

30/09/2019

Statement of company's objects

View PDF (2 pages)

18/09/2019

Cessation of Rosamond Jane Young as a person with significant control on 2019-09-02

View PDF (1 pages)

18/09/2019

Notification of Cresswell Nurseries Limited as a person with significant control on 2019-09-02

View PDF (2 pages)

18/09/2019

Termination of appointment of Rosamond Jane Young as a director on 2019-09-02

View PDF (1 pages)

18/09/2019

Registered office address changed from The Ark Nursery, Hall Bank Pontesbury Shrewsbury Shropshire SY5 0RF to 69 High Street Stetchworth Newmarket CB8 9th on 2019-09-18

View PDF (1 pages)

18/09/2019

Appointment of Ms Hilda Miller as a director on 2019-09-02

View PDF (2 pages)

17/09/2019

Second filing of a statement of capital following an allotment of shares on 2019-05-13

View PDF (7 pages)

16/09/2019

Registration of charge 056258020002, created on 2019-09-02

View PDF (27 pages)

14/06/2019

Statement of capital following an allotment of shares on 2019-05-13

View PDF (4 pages)

26/04/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

02/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

21/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

14/09/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

18/07/2017

Micro company accounts made up to 2017-02-28

View PDF (6 pages)

16/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

12/07/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

20/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (3 pages)

06/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

26/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (3 pages)

30/04/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

20/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (3 pages)

20/11/2013

Termination of appointment of Hayley Painter as a director

View PDF (1 pages)

20/05/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

05/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (3 pages)

04/12/2012

Termination of appointment of Hayley Painter as a secretary

View PDF (1 pages)

11/09/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

01/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (4 pages)

23/06/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

24/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

24/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/05/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

11/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

11/12/2009

Director's details changed for Hayley Painter on 2009-10-02

View PDF (2 pages)

11/12/2009

Director's details changed for Rosamond Jane Young on 2009-12-10

View PDF (2 pages)

11/12/2009

Secretary's details changed for Hayley Painter on 2009-10-02

View PDF (1 pages)

11/12/2009

Director's details changed for Rosamond Jane Young on 2009-12-10

View PDF (2 pages)

11/12/2009

Director's details changed for Hayley Painter on 2009-10-02

View PDF (2 pages)

11/12/2009

Secretary's details changed for Hayley Painter on 2009-10-02

View PDF (1 pages)

22/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

25/01/2009

Return made up to 16/11/08; full list of members

View PDF (4 pages)

28/05/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

26/11/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

26/11/2007

Registered office changed on 26/11/07 from: the engine house, snailbeach shrewsbury shropshire SY5 0LU

View PDF (1 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

26/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

08/12/2006

Return made up to 16/11/06; full list of members

View PDF (7 pages)

23/12/2005

Accounting reference date extended from 30/11/06 to 28/02/07

View PDF (1 pages)

16/11/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/11/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Description

About ARK CHILDCARE (UK) LIMITED

ARK CHILDCARE (UK) LIMITED is an(a) Active company incorporated on 16/11/2005 with the registered office located at 1 Pride Point Drive, Pride Park, Derby DE24 8BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARK CHILDCARE (UK) LIMITED?

ARK CHILDCARE (UK) LIMITED is currently Active. It was registered on 16/11/2005 .

Where is ARK CHILDCARE (UK) LIMITED located?

ARK CHILDCARE (UK) LIMITED is registered at 1 Pride Point Drive, Pride Park, Derby DE24 8BX.

What does ARK CHILDCARE (UK) LIMITED do?

ARK CHILDCARE (UK) LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for ARK CHILDCARE (UK) LIMITED?

The latest filing was on 15/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.