CHILDCARE MATTERS LTD

Key Data

Status

Active

Company No.

08244079

Incorporation date

08/10/2012

Size

Group

Classification

Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2012)

23/04/2026

Change of share class name or designation

View PDF (2 pages)

23/04/2026

Memorandum and Articles of Association

View PDF (41 pages)

23/04/2026

Resolutions

View PDF (2 pages)

18/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (28 pages)

08/10/2025

Registered office address changed from The Orange Tree Day Nursery Beardall Street Hucknall Nottingham NG15 7JU England to 105 - 105a Duffield Road Darley Abbey Derbyshire DE22 1AE on 2025-10-08

View PDF (1 pages)

08/10/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (5 pages)

02/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (31 pages)

14/10/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

07/04/2024

Resolutions

View PDF (1 pages)

04/04/2024

Statement of capital following an allotment of shares on 2024-04-01

View PDF (4 pages)

15/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

16/10/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (4 pages)

09/10/2023

Director's details changed for Mrs Jacqueline Claire Mason on 2023-09-27

View PDF (2 pages)

25/09/2023

Statement by Directors

View PDF (1 pages)

25/09/2023

Statement of capital on 2023-09-25

View PDF (3 pages)

25/09/2023

Resolutions

View PDF (1 pages)

25/09/2023

Solvency Statement dated 07/09/23

View PDF (1 pages)

17/07/2023

Resolutions

View PDF (2 pages)

12/07/2023

Second filing of Confirmation Statement dated 2020-09-27

View PDF (3 pages)

11/07/2023

Second filing of Confirmation Statement dated 2022-09-27

View PDF (3 pages)

11/07/2023

Second filing of Confirmation Statement dated 2017-11-30

View PDF (3 pages)

11/07/2023

Second filing of Confirmation Statement dated 2021-09-27

View PDF (3 pages)

11/07/2023

Second filing of Confirmation Statement dated 2019-09-27

View PDF (3 pages)

16/05/2023

Registration of charge 082440790004, created on 2023-05-09

View PDF (8 pages)

22/03/2023

Memorandum and Articles of Association

View PDF (41 pages)

22/03/2023

Resolutions

View PDF (1 pages)

20/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

10/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (4 pages)

17/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

13/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (4 pages)

23/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

12/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (4 pages)

12/12/2019

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

View PDF (12 pages)

21/10/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (5 pages)

21/10/2019

Change of details for Mrs Jacqueline Claire Mason as a person with significant control on 2019-03-31

View PDF (2 pages)

21/10/2019

Statement of capital following an allotment of shares on 2019-03-31

View PDF (3 pages)

23/07/2019

Cessation of Christopher Tolley as a person with significant control on 2019-07-18

View PDF (1 pages)

20/12/2018

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

View PDF (11 pages)

27/09/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

12/04/2018

Registration of charge 082440790003, created on 2018-03-28

View PDF (8 pages)

20/12/2017

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

View PDF (14 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (6 pages)

30/11/2017

Change of details for Mrs Jacqueline Claire Mason as a person with significant control on 2017-11-29

View PDF (2 pages)

30/11/2017

Notification of Christopher Tolley as a person with significant control on 2017-11-30

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

31/03/2017

Registration of charge 082440790002, created on 2017-03-30

View PDF (7 pages)

13/12/2016

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

View PDF (9 pages)

24/10/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (3 pages)

20/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

11/10/2016

Registered office address changed from The Orange Tree Day Nursery Staker Lane Mickleover Derby DE3 0DJ to The Orange Tree Day Nursery Beardall Street Hucknall Nottingham NG15 7JU on 2016-10-11

View PDF (1 pages)

14/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (3 pages)

22/09/2015

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

View PDF (9 pages)

05/08/2015

Registered office address changed from 7 st John Street Mansfield Nottinghamshire NG18 1QH to The Orange Tree Day Nursery Staker Lane Mickleover Derby DE3 0DJ on 2015-08-05

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (3 pages)

24/09/2014

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

View PDF (9 pages)

11/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

31/10/2013

Previous accounting period shortened from 2013-10-31 to 2013-03-31

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (3 pages)

27/08/2013

Registration of charge 082440790001

View PDF (5 pages)

06/03/2013

Statement of capital following an allotment of shares on 2013-02-26

View PDF (3 pages)

19/02/2013

Registered office address changed from Apc Chartered Accountants 7 St. John's Street Manfield NG10 1QH United Kingdom on 2013-02-19

View PDF (1 pages)

19/02/2013

Appointment of Mrs Jacqueline Claire Mason as a director

View PDF (2 pages)

24/01/2013

Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 2013-01-24

View PDF (1 pages)

24/01/2013

Termination of appointment of Peter Valaitis as a director

View PDF (1 pages)

08/10/2012

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

+5.54 % *

* during past year

Cash in Bank

£1,541,599.00

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
10
566.53K
-
0.00
736.88K
-

2022
8
226.01K
-
0.00
1.46M
-

2023
12
282.29K
-
0.00
1.54M
-

2023
12
282.29K
-
0.00
1.54M
-

Employees

2023

Employees

12 50 % *

Net Assets(GBP)

282.29K £24.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.54M £5.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mason, Jacqueline Claire	Director	08/10/2012 - Present	21

Persons with Significant Control

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

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Description

About CHILDCARE MATTERS LTD

CHILDCARE MATTERS LTD is an(a) Active company incorporated on 08/10/2012 with the registered office located at 105 - 105a Duffield Road, Darley Abbey, Derbyshire DE22 1AE. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILDCARE MATTERS LTD?

CHILDCARE MATTERS LTD is currently Active. It was registered on 08/10/2012 .

Where is CHILDCARE MATTERS LTD located?

CHILDCARE MATTERS LTD is registered at 105 - 105a Duffield Road, Darley Abbey, Derbyshire DE22 1AE.

What does CHILDCARE MATTERS LTD do?

CHILDCARE MATTERS LTD operates in the Child day-care activities (88.91 - SIC 2007) sector.

How many employees does CHILDCARE MATTERS LTD have?

CHILDCARE MATTERS LTD had 12 employees in 2023.

What is the latest filing for CHILDCARE MATTERS LTD?

The latest filing was on 23/04/2026: Change of share class name or designation.