SUNBEAMS CHILDCARE LIMITED

Key Data

Status

Active

Company No.

04490052

Incorporation date

19/07/2002

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2014)

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

View PDF (3 pages)

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

View PDF (9 pages)

30/06/2025

Confirmation statement made on 2025-06-16 with updates

View PDF (4 pages)

22/10/2024

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

View PDF (1 pages)

22/10/2024

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

View PDF (3 pages)

22/10/2024

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

View PDF (38 pages)

22/10/2024

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

View PDF (11 pages)

18/06/2024

Confirmation statement made on 2024-06-16 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)

16/10/2023

Registration of charge 044900520004, created on 2023-10-09

View PDF (17 pages)

18/09/2023

Statement of company's objects

View PDF (2 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)

29/06/2023

Appointment of Ms Emily Burgess as a director on 2023-06-29

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (5 pages)

18/05/2023

Memorandum and Articles of Association

View PDF (35 pages)

18/05/2023

Resolutions

View PDF (2 pages)

02/05/2023

Appointment of Mr Warwick Richard Thresher as a director on 2023-04-28

View PDF (2 pages)

02/05/2023

Appointment of Mr Oliver Mark Humphries as a director on 2023-04-28

View PDF (2 pages)

02/05/2023

Appointment of Ms Dianne Lumsden-Earle as a director on 2023-04-28

View PDF (2 pages)

02/05/2023

Termination of appointment of Nicola Butler as a director on 2023-04-28

View PDF (1 pages)

02/05/2023

Termination of appointment of Nicola Butler as a secretary on 2023-04-28

View PDF (1 pages)

02/05/2023

Termination of appointment of Sarah Jane Stent as a director on 2023-04-28

View PDF (1 pages)

02/05/2023

Registered office address changed from , 26 High Street, Rickmansworth, Hertfordshire, WD3 1ER to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 2023-05-02

View PDF (1 pages)

02/05/2023

Current accounting period extended from 2023-07-31 to 2023-09-30

View PDF (1 pages)

02/05/2023

Notification of Lgdn Bidco Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

02/05/2023

Cessation of Sunbeams Holdings Limited as a person with significant control on 2023-04-28

View PDF (1 pages)

13/04/2023

Second filing of the annual return made up to 2015-07-19

View PDF (23 pages)

31/03/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

08/03/2023

Cancellation of shares. Statement of capital on 2014-11-28

View PDF (6 pages)

08/03/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

18/01/2023

Satisfaction of charge 3 in full

View PDF (4 pages)

16/01/2023

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

13/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (5 pages)

18/12/2014

Registered office address changed from , Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 2AF to 26 High Street Rickmansworth Hertfordshire WD3 1ER on 2014-12-18

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

10 *

* during past year

Number of employees

2022

-65.55 % *

* during past year

Cash in Bank

£9,602.00

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/06/2026

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
33
174.07K
-
0.00
27.88K
-

2022
43
267.80K
-
0.00
9.60K
-

2022
43
267.80K
-
0.00
9.60K
-

Employees

2022

Employees

43 30 % *

Net Assets(GBP)

267.80K £53.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.60K £-65.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Humphries, Oliver Mark	Director	28/04/2023 - 01/09/2023	72
Thresher, Warwick Richard	Director	28/04/2023 - Present	86
Mrs Nicola Butler	Director	19/07/2002 - 28/04/2023	4
ALDBURY SECRETARIES LIMITED	Nominee Secretary	19/07/2002 - 19/07/2002	1286
ALDBURY DIRECTORS LIMITED	Nominee Director	19/07/2002 - 19/07/2002	793

Persons with Significant Control

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

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Description

About SUNBEAMS CHILDCARE LIMITED

SUNBEAMS CHILDCARE LIMITED is an(a) Active company incorporated on 19/07/2002 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 43 according to last financial statements.

Frequently Asked Questions

What is the current status of SUNBEAMS CHILDCARE LIMITED?

SUNBEAMS CHILDCARE LIMITED is currently Active. It was registered on 19/07/2002 .

Where is SUNBEAMS CHILDCARE LIMITED located?

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

What does SUNBEAMS CHILDCARE LIMITED do?

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

How many employees does SUNBEAMS CHILDCARE LIMITED have?

SUNBEAMS CHILDCARE LIMITED had 43 employees in 2022.

What is the latest filing for SUNBEAMS CHILDCARE LIMITED?

The latest filing was on 02/07/2025: Notice of agreement to exemption from audit of accounts for period ending 30/09/24.