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SOLIHULL DAY CARE LIMITED

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SOLIHULL DAY CARE LIMITED

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Key Data

Status

Active

Company No.

07558046

Incorporation date

09/03/2011

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

793 Warwick Road, Solihull B91 3DJCopy
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Latest events (Record since 09/03/2011)
dot icon13/03/2026
Confirmation statement made on 2026-03-09 with no updates
View PDF (3 pages)
dot icon25/01/2026
-
View PDF (3 pages)
dot icon21/01/2026
Director's details changed for Miss Jessica Dolan on 2026-01-20
View PDF (2 pages)
dot icon20/03/2025
Confirmation statement made on 2025-03-09 with updates
View PDF (4 pages)
dot icon02/12/2024
Total exemption full accounts made up to 2024-08-31
View PDF (6 pages)
dot icon11/10/2024
Termination of appointment of Sarah Louise Charles as a director on 2024-10-10
View PDF (1 pages)
dot icon11/10/2024
Cessation of Sarah Louise Charles as a person with significant control on 2024-09-02
View PDF (1 pages)
dot icon03/09/2024
Certificate of change of name
View PDF (3 pages)
dot icon02/09/2024
Registered office address changed from Unit 14 Craycombe Farm Evesham Road Fladbury Pershore Worcestershire WR10 2QS England to 793 Warwick Road Solihull B91 3DJ on 2024-09-02
View PDF (1 pages)
dot icon02/09/2024
Appointment of Mr Richard Bate as a director on 2024-09-02
View PDF (3 pages)
dot icon02/09/2024
Appointment of Mr Richard Bate as a secretary on 2024-09-02
View PDF (2 pages)
dot icon02/09/2024
Appointment of Mr Mark Patrick Penney as a director on 2024-09-02
View PDF (2 pages)
dot icon10/07/2024
Appointment of Miss Jessica Dolan as a director on 2024-07-01
View PDF (2 pages)
dot icon18/03/2024
Registered office address changed from 100 High Street Evesham Worcestershire WR11 4EU England to Unit 14 Craycombe Farm Evesham Road Fladbury Pershore Worcestershire WR10 2QS on 2024-03-18
View PDF (1 pages)
dot icon18/03/2024
Director's details changed for Ms Sarah Louise Charles on 2024-03-01
View PDF (2 pages)
dot icon18/03/2024
Confirmation statement made on 2024-03-09 with no updates
View PDF (3 pages)
dot icon09/11/2023
Total exemption full accounts made up to 2023-08-31
View PDF (6 pages)
dot icon22/03/2023
Confirmation statement made on 2023-03-09 with updates
View PDF (4 pages)
dot icon14/02/2023
Total exemption full accounts made up to 2022-08-31
View PDF (6 pages)
dot icon29/06/2022
Director's details changed for Mrs Sarah Louise Beattie on 2022-05-30
View PDF (2 pages)
dot icon29/06/2022
Change of details for Ms Sarah Louise Beattie as a person with significant control on 2022-05-30
View PDF (2 pages)
dot icon13/03/2022
Confirmation statement made on 2022-03-09 with updates
View PDF (4 pages)
dot icon09/03/2022
Director's details changed for Mrs Sarah Louise Beattie on 2022-02-01
View PDF (2 pages)
dot icon01/02/2022
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to 100 High Street Evesham Worcestershire WR11 4EU on 2022-02-01
View PDF (1 pages)
dot icon29/11/2021
Total exemption full accounts made up to 2021-08-31
View PDF (8 pages)
dot icon01/04/2021
Memorandum and Articles of Association
View PDF (46 pages)
dot icon01/04/2021
Resolutions
View PDF (1 pages)
dot icon31/03/2021
Change of details for Ms Sarah Louise Beattie as a person with significant control on 2021-03-24
View PDF (2 pages)
dot icon31/03/2021
Director's details changed for Ms Sarah Louise Beattie on 2021-03-24
View PDF (2 pages)
dot icon31/03/2021
Confirmation statement made on 2021-03-09 with updates
View PDF (5 pages)
dot icon07/12/2020
Total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon21/09/2020
Cessation of Saint Martins (Solihull) Limited as a person with significant control on 2020-08-21
View PDF (3 pages)
dot icon21/09/2020
Notification of Solihull School as a person with significant control on 2020-08-21
View PDF (4 pages)
dot icon31/03/2020
Confirmation statement made on 2020-03-09 with no updates
View PDF (3 pages)
dot icon10/12/2019
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon18/10/2019
Director's details changed for Ms Sarah Louise Beattie on 2019-09-19
View PDF (2 pages)
dot icon18/10/2019
Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP England to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 2019-10-18
View PDF (1 pages)
dot icon09/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (11 pages)
dot icon12/03/2019
Confirmation statement made on 2019-03-09 with no updates
View PDF (3 pages)
dot icon15/03/2018
Confirmation statement made on 2018-03-09 with no updates
View PDF (3 pages)
dot icon23/02/2018
Total exemption full accounts made up to 2017-08-31
View PDF (12 pages)
dot icon15/03/2017
Confirmation statement made on 2017-03-09 with updates
View PDF (6 pages)
dot icon27/02/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon02/06/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon09/03/2016
Annual return made up to 2016-03-09 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2015
Director's details changed for Mrs Sarah Louise Beattie on 2015-12-01
View PDF (2 pages)
dot icon12/11/2015
Registered office address changed from Malvern Hall Brueton Avenue Solihull West Midlands B91 3EN to 2 Water Court Water Street Birmingham B3 1HP on 2015-11-12
View PDF (1 pages)
dot icon21/10/2015
Resolutions
View PDF (52 pages)
dot icon21/10/2015
Resolutions
View PDF (4 pages)
dot icon20/10/2015
Registered office address changed from C/O Copeland & Co Norfolk House East 2nd Floor Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH England to Malvern Hall Brueton Avenue Solihull West Midlands B91 3EN on 2015-10-20
View PDF (2 pages)
dot icon20/10/2015
Statement of capital following an allotment of shares on 2015-09-30
View PDF (4 pages)
dot icon20/10/2015
Change of share class name or designation
View PDF (2 pages)
dot icon08/10/2015
Appointment of Mrs Gillian Elizabeth Tillman as a director on 2015-09-30
View PDF (3 pages)
dot icon06/07/2015
Registered office address changed from Verney Arms Verney Junction Winslow Buckingham Buckinghamshire MK18 2JZ to C/O Copeland & Co Norfolk House East 2nd Floor Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH on 2015-07-06
View PDF (1 pages)
dot icon20/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon20/05/2015
Annual return made up to 2015-03-09 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2014
Previous accounting period extended from 2014-03-31 to 2014-08-31
View PDF (1 pages)
dot icon25/06/2014
Registered office address changed from the Verney Verney Junction Winslow Buckinghamshire MK18 2JZ on 2014-06-25
View PDF (1 pages)
dot icon13/04/2014
Annual return made up to 2014-03-09 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2014
Termination of appointment of Michael Beattie as a director
View PDF (1 pages)
dot icon13/04/2014
Termination of appointment of Michael Beattie as a director
View PDF (1 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon25/07/2013
Appointment of Mrs Sarah Louise Beattie as a director
View PDF (2 pages)
dot icon05/06/2013
Annual return made up to 2013-03-09 with full list of shareholders
View PDF (3 pages)
dot icon06/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon05/09/2012
Termination of appointment of Sarah Beattie as a secretary
View PDF (2 pages)
dot icon05/09/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/09/2012
Annual return made up to 2012-03-09 with full list of shareholders
View PDF (14 pages)
dot icon21/08/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/04/2012
Appointment of Michael Beattie as a director
View PDF (3 pages)
dot icon13/03/2012
Termination of appointment of Sarah Beattie as a director
View PDF (2 pages)
dot icon16/08/2011
Registered office address changed from the Billet Ham Green Kingswood Aylesbury Buckinghamshire HP18 0QJ United Kingdom on 2011-08-16
View PDF (2 pages)
dot icon03/06/2011
Certificate of change of name
View PDF (2 pages)
dot icon03/06/2011
Change of name notice
View PDF (2 pages)
dot icon09/03/2011
Incorporation
View PDF (35 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

39
2021
change arrow icon0 % *

* during past year

Cash in Bank

£194,576.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
09/03/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
39
172.46K
-
0.00
194.58K
-
2021
39
172.46K
-
0.00
194.58K
-

Employees

2021

Employees

39 Ascended- *

Net Assets(GBP)

172.46K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

194.58K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Charles, Sarah Louise
Director
25/07/2013 - 10/10/2024
12
Bate, Richard
Director
02/09/2024 - Present
1
Tillman, Gillian Elizabeth
Director
30/09/2015 - Present
10
Dolan, Jessica
Director
01/07/2024 - Present
-
Bate, Richard
Secretary
02/09/2024 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About SOLIHULL DAY CARE LIMITED

SOLIHULL DAY CARE LIMITED is an(a) Active company incorporated on 09/03/2011 with the registered office located at 793 Warwick Road, Solihull B91 3DJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of SOLIHULL DAY CARE LIMITED?

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SOLIHULL DAY CARE LIMITED is currently Active. It was registered on 09/03/2011 .

Where is SOLIHULL DAY CARE LIMITED located?

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SOLIHULL DAY CARE LIMITED is registered at 793 Warwick Road, Solihull B91 3DJ.

What does SOLIHULL DAY CARE LIMITED do?

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SOLIHULL DAY CARE LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

How many employees does SOLIHULL DAY CARE LIMITED have?

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SOLIHULL DAY CARE LIMITED had 39 employees in 2021.

What is the latest filing for SOLIHULL DAY CARE LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-09 with no updates.