CHILDLIFE

Key Data

Status

Active

Company No.

03696656

Incorporation date

18/01/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1999)

30/01/2026

Termination of appointment of Benjamin Robert Mcnaught as a director on 2026-01-29

View PDF (1 pages)

19/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

17/12/2025

Director's details changed for Mr Jamie Douglas Powrie on 2025-12-16

View PDF (2 pages)

17/12/2025

Termination of appointment of James Douglas Powrie as a director on 2025-12-17

View PDF (1 pages)

10/12/2025

Director's details changed for Mr Ben Mcnaught on 2025-12-10

View PDF (2 pages)

10/12/2025

Director's details changed for Mr Kaveed Ali on 2025-12-10

View PDF (2 pages)

10/12/2025

Appointment of Mr James Douglas Powrie as a director on 2025-12-04

View PDF (2 pages)

13/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (33 pages)

24/10/2025

Appointment of Mr Jamie Douglas Powrie as a director on 2025-10-23

View PDF (2 pages)

23/10/2025

Termination of appointment of Christopher Wilson as a director on 2025-10-17

View PDF (1 pages)

23/10/2025

Appointment of Mr Christopher Ferris as a director on 2025-10-23

View PDF (2 pages)

23/10/2025

Appointment of Mr Kaveed Ali as a director on 2025-10-23

View PDF (2 pages)

23/10/2025

Director's details changed for Mrs Susan Jane Millman on 2025-10-23

View PDF (2 pages)

23/10/2025

Director's details changed for Mrs Susan Jane Millman on 2025-10-23

View PDF (2 pages)

14/10/2025

Termination of appointment of Lawrence Walker as a director on 2025-10-07

View PDF (1 pages)

23/06/2025

Appointment of Mr Christopher Wilson as a director on 2025-06-19

View PDF (2 pages)

20/05/2025

Termination of appointment of Christina White as a director on 2025-05-19

View PDF (1 pages)

27/01/2025

Appointment of Mrs Susan Jane Millman as a director on 2025-01-24

View PDF (2 pages)

06/01/2025

Termination of appointment of Viktor Elzer as a director on 2024-12-24

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

23/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (38 pages)

16/01/2024

Appointment of Mr Viktor Elzer as a director on 2024-01-16

View PDF (2 pages)

11/12/2023

Termination of appointment of Daniel James Beacon as a director on 2023-11-30

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

23/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (32 pages)

14/03/2023

Appointment of Mr Lawrence Walker as a director on 2023-03-09

View PDF (2 pages)

07/02/2023

Accounts for a small company made up to 2022-03-31

View PDF (30 pages)

13/12/2022

Termination of appointment of Celine Margaret Mcstravick as a director on 2022-12-12

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

26/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (28 pages)

11/10/2021

Appointment of Ms Celine Margaret Mcstravick as a director on 2021-09-30

View PDF (2 pages)

06/10/2021

Termination of appointment of Annamarie Hassall as a director on 2021-09-16

View PDF (1 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

16/10/2020

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

View PDF (24 pages)

19/12/2019

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

View PDF (21 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

25/07/2019

Appointment of Mr Daniel James Beacon as a director on 2019-07-16

View PDF (2 pages)

25/07/2019

Director's details changed for Ms Annamarie Hassall on 2019-07-16

View PDF (2 pages)

25/07/2019

Termination of appointment of Susan Jane Millman as a director on 2019-07-16

View PDF (1 pages)

28/05/2019

Appointment of Ms Christina White as a director on 2019-05-24

View PDF (2 pages)

15/02/2019

Termination of appointment of Alfie Wright as a director on 2019-02-11

View PDF (1 pages)

18/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (23 pages)

10/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

04/12/2018

Resolutions

View PDF (28 pages)

07/06/2018

Appointment of Ms Annamarie Hassall as a director on 2018-06-04

View PDF (2 pages)

07/06/2018

Termination of appointment of Anna Feuchtwang as a director on 2018-06-04

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

12/12/2017

Appointment of Ms Anna Feuchtwang as a director on 2017-12-06

View PDF (2 pages)

11/12/2017

Termination of appointment of Elizabeth Anne Showell as a secretary on 2017-12-06

View PDF (1 pages)

11/12/2017

Appointment of Mrs Andrea Rimington as a secretary on 2017-12-06

View PDF (2 pages)

14/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (22 pages)

21/08/2017

Termination of appointment of Matthew Sowemimo as a director on 2017-08-16

View PDF (1 pages)

08/05/2017

Appointment of Mr Alfie Wright as a director on 2017-04-26

View PDF (2 pages)

10/02/2017

Appointment of Mr Matthew Sowemimo as a director on 2017-02-08

View PDF (2 pages)

10/02/2017

Termination of appointment of Anna Feuchtwang as a director on 2017-02-08

View PDF (1 pages)

04/01/2017

Termination of appointment of Richard Andrew Brown as a director on 2016-12-06

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (4 pages)

12/08/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

03/02/2016

Memorandum and Articles of Association

View PDF (26 pages)

03/02/2016

Resolutions

View PDF (6 pages)

29/12/2015

Resolutions

View PDF (6 pages)

15/12/2015

Appointment of Mr Richard Brown as a director on 2015-12-10

View PDF (2 pages)

09/12/2015

Annual return made up to 2015-12-09 no member list

View PDF (3 pages)

02/12/2015

Termination of appointment of Dawn Pawlett as a director on 2015-11-20

View PDF (1 pages)

30/09/2015

Full accounts made up to 2015-03-31

View PDF (30 pages)

13/04/2015

Appointment of Mrs Elizabeth Anne Showell as a secretary on 2015-03-10

View PDF (2 pages)

13/04/2015

Termination of appointment of Sarah Jane Critchley as a secretary on 2015-03-09

View PDF (1 pages)

10/03/2015

Secretary's details changed for Ms Sarah Jane Critchley on 2015-03-10

View PDF (1 pages)

08/01/2015

Annual return made up to 2015-01-08 no member list

View PDF (4 pages)

17/12/2014

Appointment of Ms Anna Feuchtwang as a director on 2014-12-11

View PDF (2 pages)

17/12/2014

Termination of appointment of Clare Quarrell as a director on 2014-12-11

View PDF (1 pages)

12/11/2014

Director's details changed for Ms Susan Millman on 2014-11-12

View PDF (2 pages)

16/07/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

20/01/2014

Annual return made up to 2014-01-18 no member list

View PDF (4 pages)

21/10/2013

Appointment of Ms Sarah Jane Critchley as a secretary

View PDF (1 pages)

30/08/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

23/08/2013

Appointment of Mr Ben Mcnaught as a director

View PDF (2 pages)

23/08/2013

Termination of appointment of Mike Wade as a director

View PDF (1 pages)

23/08/2013

Termination of appointment of Joanna Felgate as a secretary

View PDF (1 pages)

21/01/2013

Annual return made up to 2013-01-18 no member list

View PDF (5 pages)

20/01/2013

Registered office address changed from , Westmead House Westmead, Farnborough, Hampshire, GU14 7LP, United Kingdom on 2013-01-21

View PDF (1 pages)

14/12/2012

Full accounts made up to 2012-03-31

View PDF (25 pages)

11/12/2012

Registered office address changed from , Westpoint House, 32-34 Albert Street, Fleet Hampshire, GU51 3RW on 2012-12-12

View PDF (1 pages)

19/01/2012

Annual return made up to 2012-01-18 no member list

View PDF (5 pages)

19/01/2012

Appointment of Ms Clare Quarrell as a director

View PDF (2 pages)

26/08/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

18/05/2011

Appointment of Ms Dawn Pawlett as a director

View PDF (2 pages)

17/05/2011

Termination of appointment of Sally Whitaker as a director

View PDF (1 pages)

18/01/2011

Annual return made up to 2011-01-18 no member list

View PDF (5 pages)

18/01/2011

Termination of appointment of Michael Tague as a director

View PDF (1 pages)

16/09/2010

Appointment of Mr Mike Wade as a director

View PDF (2 pages)

15/09/2010

Termination of appointment of Allan Thompson as a director

View PDF (1 pages)

29/06/2010

Full accounts made up to 2010-03-31

View PDF (26 pages)

18/01/2010

Annual return made up to 2010-01-18 no member list

View PDF (4 pages)

18/01/2010

Director's details changed for Allan James Thompson on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Ms Sally Elizabeth Whitaker on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Mr Michael David Tague on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Susan Jane Millman on 2010-01-18

View PDF (2 pages)

14/08/2009

Full accounts made up to 2009-03-31

View PDF (23 pages)

05/04/2009

Director appointed michael david tague

View PDF (1 pages)

19/01/2009

Annual return made up to 18/01/09

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23/10/2008

Appointment terminated director adela shephard

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26/09/2008

Full accounts made up to 2008-03-31

View PDF (28 pages)

24/06/2008

Director appointed adela jane shephard

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20/06/2008

Appointment terminated director andrew jarrett

View PDF (1 pages)

08/02/2008

Return made up to 18/01/08; amending return

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22/01/2008

New secretary appointed

View PDF (1 pages)

21/01/2008

Secretary resigned

View PDF (1 pages)

21/01/2008

Annual return made up to 18/01/08

View PDF (2 pages)

15/11/2007

Full accounts made up to 2007-03-31

View PDF (23 pages)

23/10/2007

New director appointed

View PDF (2 pages)

15/08/2007

New director appointed

View PDF (2 pages)

15/08/2007

Director resigned

View PDF (1 pages)

15/02/2007

Full accounts made up to 2006-03-31

View PDF (22 pages)

31/01/2007

Annual return made up to 18/01/07

View PDF (5 pages)

10/01/2007

Auditor's resignation

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (2 pages)

30/11/2006

Secretary resigned

View PDF (1 pages)

29/11/2006

New secretary appointed

View PDF (2 pages)

23/11/2006

Secretary resigned

View PDF (1 pages)

23/11/2006

New director appointed

View PDF (2 pages)

15/11/2006

Director resigned

View PDF (1 pages)

01/06/2006

Memorandum and Articles of Association

View PDF (26 pages)

30/05/2006

Memorandum and Articles of Association

View PDF (26 pages)

27/04/2006

Resolutions

View PDF (2 pages)

27/04/2006

Resolutions

View PDF (1 pages)

01/02/2006

Annual return made up to 18/01/06

View PDF (5 pages)

16/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

Full accounts made up to 2005-03-31

View PDF (23 pages)

20/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

New director appointed

View PDF (2 pages)

07/07/2005

Director resigned

View PDF (1 pages)

27/01/2005

Annual return made up to 18/01/05

View PDF (5 pages)

28/06/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

07/06/2004

New director appointed

View PDF (2 pages)

28/02/2004

Annual return made up to 18/01/04

View PDF (5 pages)

23/01/2004

Director resigned

View PDF (1 pages)

25/09/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

26/01/2003

Annual return made up to 18/01/03

View PDF (5 pages)

10/10/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

11/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

Director resigned

View PDF (1 pages)

28/01/2002

Annual return made up to 18/01/02

View PDF (4 pages)

13/11/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

22/01/2001

Annual return made up to 18/01/01

View PDF (4 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

27/12/2000

Registered office changed on 28/12/00 from:\18 dinorben close, fleet, hampshire GU13 9SL

View PDF (1 pages)

25/10/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (4 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

14/01/2000

Annual return made up to 18/01/00

View PDF (4 pages)

14/01/2000

Director resigned

View PDF (1 pages)

14/01/2000

New director appointed

View PDF (2 pages)

22/06/1999

Registered office changed on 23/06/99 from:\wilton cottage 89 station road, chertsey, surrey KT16 8BN

View PDF (1 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

16/02/1999

Director resigned

View PDF (1 pages)

18/01/1999

Incorporation

View PDF (32 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

31/03/2025

Next confirmation date

09/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Wilson, Christopher	Director	19/06/2025 - 17/10/2025	2
Millman, Susan Jane	Director	24/01/2025 - Present	7
Millman, Susan Jane	Director	14/06/2007 - 16/07/2019	7
Sowemimo, Matthew, Dr	Director	08/02/2017 - 16/08/2017	3
Ali, Kaveed	Director	23/10/2025 - Present	1

Persons with Significant Control

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

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Description

About CHILDLIFE

CHILDLIFE is an(a) Active company incorporated on 18/01/1999 with the registered office located at Westmead House, Westmead, Farnborough, Hampshire GU14 7LP. There are currently 4 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 CHILDLIFE?

CHILDLIFE is currently Active. It was registered on 18/01/1999 .

Where is CHILDLIFE located?

CHILDLIFE is registered at Westmead House, Westmead, Farnborough, Hampshire GU14 7LP.

What does CHILDLIFE do?

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

What is the latest filing for CHILDLIFE?

The latest filing was on 30/01/2026: Termination of appointment of Benjamin Robert Mcnaught as a director on 2026-01-29.