CHERRY CHILDCARE LIMITED

Key Data

Status

Active

Company No.

08696962

Incorporation date

19/09/2013

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2013)

22/09/2025

Change of details for a person with significant control

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29/08/2025

Confirmation statement made on 2025-08-29 with updates

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02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (39 pages)

02/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

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21/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (38 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (12 pages)

18/09/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (4 pages)

05/02/2024

Termination of appointment of Laura Chapman as a director on 2024-02-01

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (5 pages)

18/09/2023

Appointment of Ms Laura Chapman as a director on 2023-09-01

View PDF (2 pages)

12/09/2023

Termination of appointment of Oliver Mark Humphries as a director on 2023-09-01

View PDF (1 pages)

04/07/2023

Termination of appointment of Dianne Lumsden-Earle as a director on 2023-06-30

View PDF (1 pages)

23/06/2023

Termination of appointment of Rachael Joanne Wolfenden as a director on 2023-06-23

View PDF (1 pages)

23/06/2023

Appointment of Ms Emily Burgess as a director on 2023-06-23

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02/02/2023

Registration of charge 086969620003, created on 2023-01-30

View PDF (23 pages)

29/01/2023

Change of share class name or designation

View PDF (2 pages)

29/01/2023

Particulars of variation of rights attached to shares

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29/01/2023

Change of share class name or designation

View PDF (2 pages)

29/01/2023

Change of share class name or designation

View PDF (2 pages)

29/01/2023

Change of share class name or designation

View PDF (2 pages)

29/01/2023

Memorandum and Articles of Association

View PDF (30 pages)

29/01/2023

Resolutions

View PDF (2 pages)

29/01/2023

Memorandum and Articles of Association

View PDF (30 pages)

29/01/2023

Memorandum and Articles of Association

View PDF (35 pages)

03/01/2023

Resolutions

View PDF (4 pages)

21/12/2022

Appointment of Mrs Rachael Joanne Wolfenden as a director on 2022-12-01

View PDF (2 pages)

20/12/2022

Termination of appointment of Zoe Denise Rolfe as a director on 2022-12-01

View PDF (1 pages)

16/12/2022

Appointment of Mrs Zoe Denise Rolfe as a director on 2022-12-01

View PDF (2 pages)

16/12/2022

Satisfaction of charge 086969620001 in full

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15/12/2022

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

07/12/2022

Registration of charge 086969620002, created on 2022-11-17

View PDF (13 pages)

02/12/2022

Registered office address changed from Cherryvale Nursery Frimley Road Ash Vale Surrey GU12 5NZ to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 2022-12-02

View PDF (1 pages)

01/12/2022

Notification of Lgdn Bidco Limited as a person with significant control on 2022-12-01

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01/12/2022

Cessation of Cherry Nurseries Limited as a person with significant control on 2022-12-01

View PDF (1 pages)

01/12/2022

Appointment of Ms Dianne Lumsden-Earle as a director on 2022-12-01

View PDF (2 pages)

01/12/2022

Appointment of Mr Warwick Richard Thresher as a director on 2022-12-01

View PDF (2 pages)

01/12/2022

Appointment of Oliver Mark Humphries as a director on 2022-12-01

View PDF (2 pages)

01/12/2022

Termination of appointment of Nigel Quintin Rolfe as a director on 2022-12-01

View PDF (1 pages)

01/12/2022

Termination of appointment of Zoe Denise Rolfe as a director on 2022-12-01

View PDF (1 pages)

01/12/2022

Termination of appointment of Patricia Jane Fisher as a director on 2022-12-01

View PDF (1 pages)

01/12/2022

Termination of appointment of Rachael Joanne Wolfenden as a director on 2022-12-01

View PDF (1 pages)

21/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

20/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

19/07/2022

Memorandum and Articles of Association

View PDF (20 pages)

19/07/2022

Resolutions

View PDF (1 pages)

01/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

20/09/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (4 pages)

28/06/2021

Statement of capital following an allotment of shares on 2021-06-24

View PDF (4 pages)

24/06/2021

Resolutions

View PDF (1 pages)

13/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

21/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

22/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

24/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

22/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

24/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

24/09/2018

Director's details changed for Mrs Patricia Jane Fisher on 2018-09-24

View PDF (2 pages)

21/09/2018

Director's details changed for Mrs Rachael Joanne Wolfenden on 2018-09-20

View PDF (2 pages)

20/09/2018

Director's details changed for Mrs Zoe Denise Rolfe on 2018-05-04

View PDF (2 pages)

20/09/2018

Director's details changed for Mr Nigel Quintin Rolfe on 2018-05-04

View PDF (2 pages)

24/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

21/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (12 pages)

21/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

21/03/2016

Purchase of own shares.

View PDF (3 pages)

04/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

29/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (7 pages)

26/01/2015

Termination of appointment of Barry James Rolfe as a director on 2015-01-15

View PDF (1 pages)

26/01/2015

Director's details changed for Mrs Zoe Denise Ford on 2015-01-10

View PDF (2 pages)

05/01/2015

Resolutions

View PDF (1 pages)

05/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

22/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (8 pages)

29/05/2014

Registration of charge 086969620001

View PDF (26 pages)

17/04/2014

Appointment of Mrs Rachael Joanne Wolfenden as a director

View PDF (2 pages)

16/04/2014

Director's details changed for Mr Barry James Rolfe on 2014-02-07

View PDF (2 pages)

16/04/2014

Appointment of Mrs Patricia Jane Fisher as a director

View PDF (2 pages)

16/04/2014

Appointment of Mrs Zoe Denise Ford as a director

View PDF (2 pages)

16/04/2014

Previous accounting period shortened from 2014-09-30 to 2014-03-31

View PDF (1 pages)

16/04/2014

Appointment of Mr Nigel Quintin Rolfe as a director

View PDF (2 pages)

27/03/2014

Particulars of variation of rights attached to shares

View PDF (4 pages)

27/03/2014

Change of share class name or designation

View PDF (2 pages)

27/03/2014

Resolutions

View PDF (2 pages)

20/03/2014

Statement of capital following an allotment of shares on 2014-02-27

View PDF (3 pages)

19/09/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-16 *

* during past year

Number of employees

215

2022

+131.59 % *

* during past year

Cash in Bank

£708,505.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/08/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
231
51.87K
-
0.00
305.93K
-

2022
215
52.08K
-
0.00
708.51K
-

2022
215
52.08K
-
0.00
708.51K
-

Employees

2022

Employees

215 -7 % *

Net Assets(GBP)

52.08K £0.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

708.51K £131.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Humphries, Oliver Mark	Director	01/12/2022 - 01/09/2023	72
Thresher, Warwick Richard	Director	01/12/2022 - Present	86
Mr Nigel Quintin Rolfe	Director	31/03/2014 - 01/12/2022	11
Lumsden-Earle, Dianne	Director	01/12/2022 - 30/06/2023	71
Rolfe, Zoe Denise	Director	31/03/2014 - 01/12/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHERRY CHILDCARE LIMITED

CHERRY CHILDCARE LIMITED is an(a) Active company incorporated on 19/09/2013 with the registered office located at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 215 according to last financial statements.

Frequently Asked Questions

What is the current status of CHERRY CHILDCARE LIMITED?

CHERRY CHILDCARE LIMITED is currently Active. It was registered on 19/09/2013 .

Where is CHERRY CHILDCARE LIMITED located?

CHERRY CHILDCARE LIMITED is registered at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR.

What does CHERRY CHILDCARE LIMITED do?

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

How many employees does CHERRY CHILDCARE LIMITED have?

CHERRY CHILDCARE LIMITED had 215 employees in 2022.

What is the latest filing for CHERRY CHILDCARE LIMITED?

The latest filing was on 22/09/2025: Change of details for a person with significant control.