CHILDCARE PARTNERS LIMITED

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CHILDCARE PARTNERS LIMITED

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Key Data

Status

Converted / Closed

Company No.

02993948

Incorporation date

23/11/1994

Size

Dormant

Contacts

Registered address

Registered address

Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DACopy
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Latest events (Record since 23/11/1994)
dot icon15/09/2016
Miscellaneous
dot icon15/09/2016
Resolutions
dot icon28/12/2015
Annual return made up to 2015-12-18 with full list of shareholders
dot icon23/11/2015
Director's details changed for Mr Edward Geoffrey Parker on 2011-07-04
dot icon23/11/2015
Secretary's details changed for Edward Geoffrey Parker on 2011-07-04
dot icon23/11/2015
Director's details changed for Mrs Helen Rita Wiseman on 2015-11-24
dot icon23/11/2015
Director's details changed for Mr Patrick Hugo Gray on 2015-11-09
dot icon10/11/2015
Appointment of Mrs Helen Rita Wiseman as a director on 2015-11-09
dot icon10/11/2015
Termination of appointment of Isobel Burbidge as a director on 2015-11-09
dot icon10/11/2015
Termination of appointment of Olivia Birch as a director on 2015-11-09
dot icon10/11/2015
Appointment of Mr Patrick Hugo Gray as a director on 2015-11-09
dot icon29/07/2015
Accounts for a dormant company made up to 2015-01-24
dot icon29/01/2015
Annual return made up to 2014-12-18 with full list of shareholders
dot icon23/11/2014
Appointment of Mrs Olivia Birch as a director on 2014-11-10
dot icon23/11/2014
Appointment of Ms Ruth Joyce Fitzjohn as a director on 2014-11-10
dot icon23/11/2014
Termination of appointment of Helen Rita Wiseman as a director on 2014-11-10
dot icon23/11/2014
Termination of appointment of Patrick Hugo Gray as a director on 2014-11-10
dot icon24/04/2014
Accounts for a dormant company made up to 2014-01-25
dot icon07/01/2014
Annual return made up to 2013-12-18 with full list of shareholders
dot icon06/08/2013
Accounts made up to 2013-01-26
dot icon14/01/2013
Annual return made up to 2012-12-18 with full list of shareholders
dot icon10/01/2013
Termination of appointment of Stephen Ridler as a director
dot icon10/01/2013
Appointment of Mrs Helen Rita Wiseman as a director
dot icon10/01/2013
Appointment of Mrs Isobel Burbidge as a director
dot icon10/01/2013
Appointment of Mr Patrick Hugo Gray as a director
dot icon08/08/2012
Accounts made up to 2012-01-28
dot icon17/01/2012
Annual return made up to 2011-12-18 with full list of shareholders
dot icon03/07/2011
Registered office address changed from Co-Operative House 234 Botley Road Oxford OX2 0HP on 2011-07-04
dot icon01/06/2011
Current accounting period extended from 2011-08-31 to 2012-01-26
dot icon10/05/2011
Total exemption full accounts made up to 2010-08-31
dot icon14/02/2011
Annual return made up to 2010-12-18 with full list of shareholders
dot icon05/01/2011
Appointment of Stephen John Ridler as a director
dot icon05/01/2011
Appointment of Mr Edward Geoffrey Parker as a director
dot icon05/01/2011
Appointment of Edward Geoffrey Parker as a secretary
dot icon05/01/2011
Termination of appointment of Kay Turner as a director
dot icon05/01/2011
Termination of appointment of Ian Cross as a secretary
dot icon05/01/2011
Registered office address changed from the Hospitium Valpy Street Reading Berkshire RG1 1AR on 2011-01-06
dot icon07/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon07/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon20/05/2010
Total exemption full accounts made up to 2009-08-31
dot icon28/02/2010
Annual return made up to 2009-12-18 with full list of shareholders
dot icon31/05/2009
Total exemption full accounts made up to 2008-08-31
dot icon18/12/2008
Return made up to 18/12/08; full list of members
dot icon01/06/2008
Total exemption full accounts made up to 2007-08-31
dot icon13/02/2008
Return made up to 18/12/07; full list of members
dot icon12/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon28/01/2007
Return made up to 18/12/06; full list of members
dot icon03/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon15/02/2006
Return made up to 18/12/05; full list of members
dot icon10/07/2005
Accounts for a small company made up to 2004-08-31
dot icon27/01/2005
Return made up to 18/12/04; full list of members
dot icon14/06/2004
Accounts for a small company made up to 2003-08-31
dot icon18/12/2003
Return made up to 18/12/03; full list of members
dot icon02/10/2003
£ ic 3000/1530 18/09/03 £ sr 1470@1=1470
dot icon02/10/2003
Resolutions
dot icon02/10/2003
Director resigned
dot icon16/06/2003
Accounts for a small company made up to 2002-08-31
dot icon15/01/2003
Return made up to 18/12/02; full list of members
dot icon14/01/2002
Return made up to 18/12/01; full list of members
dot icon13/01/2002
Total exemption small company accounts made up to 2001-08-31
dot icon15/06/2001
Accounts for a small company made up to 2000-08-31
dot icon11/01/2001
Return made up to 18/12/00; full list of members
dot icon27/12/2000
New secretary appointed
dot icon15/10/2000
Secretary resigned
dot icon02/07/2000
Resolutions
dot icon02/07/2000
Resolutions
dot icon02/07/2000
Resolutions
dot icon23/12/1999
S-div 09/12/99
dot icon20/12/1999
Accounts for a small company made up to 1999-08-31
dot icon13/12/1999
Return made up to 24/11/99; full list of members
dot icon25/01/1999
Accounts made up to 1998-08-31
dot icon03/12/1998
Return made up to 24/11/98; full list of members
dot icon02/02/1998
Accounting reference date extended from 31/03/98 to 31/08/98
dot icon18/01/1998
Particulars of mortgage/charge
dot icon18/01/1998
Particulars of mortgage/charge
dot icon01/01/1998
Accounts for a small company made up to 1997-03-31
dot icon17/12/1997
Return made up to 24/11/97; full list of members
dot icon24/03/1997
New director appointed
dot icon24/03/1997
New secretary appointed
dot icon24/03/1997
Secretary resigned
dot icon15/12/1996
Return made up to 24/11/96; full list of members
dot icon19/10/1996
Ad 02/04/96--------- £ si 1870@1=1870 £ ic 935/2805
dot icon25/09/1996
Accounts for a small company made up to 1996-03-31
dot icon29/03/1996
Particulars of mortgage/charge
dot icon28/02/1996
Ad 12/01/96--------- £ si 933@1=933 £ ic 2/935
dot icon28/02/1996
Resolutions
dot icon28/02/1996
£ nc 1000/50000 12/01/96
dot icon04/02/1996
Registered office changed on 05/02/96 from: waterman house 101-107 chertsey road woking surrey GU21 1LJ
dot icon24/01/1996
Certificate of change of name
dot icon09/01/1996
Secretary resigned;new secretary appointed
dot icon03/01/1996
Return made up to 24/11/95; full list of members
dot icon15/10/1995
Secretary's particulars changed
dot icon06/08/1995
Accounting reference date notified as 31/03
dot icon10/01/1995
Certificate of change of name
dot icon08/01/1995
Director resigned;new director appointed
dot icon08/01/1995
Secretary resigned;new secretary appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Registered office changed on 20/12/94 from: 120 east road london N1 6AA
dot icon23/11/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
23/01/2015
dot iconLast change occurred
23/01/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
23/01/2015
dot iconNext account date
23/01/2016
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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

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CHILDCARE PARTNERS LIMITED

CHILDCARE PARTNERS LIMITED is an(a) Converted / Closed company incorporated on 23/11/1994 with the registered office located at Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DA. There are currently 5 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 CHILDCARE PARTNERS LIMITED?

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CHILDCARE PARTNERS LIMITED is currently Converted / Closed. It was registered on 23/11/1994 and dissolved on 15/09/2016.

Where is CHILDCARE PARTNERS LIMITED located?

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CHILDCARE PARTNERS LIMITED is registered at Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DA.

What does CHILDCARE PARTNERS LIMITED do?

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CHILDCARE PARTNERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHILDCARE PARTNERS LIMITED?

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The latest filing was on 15/09/2016: Miscellaneous.