THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED
Active - Accounts Filed
General Information
NAME
THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED
COMPANY NUMBER
06507416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
18/02/2008
(16 years and 9 months old)
WEBSITE
www.thechildcarecompany.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL1 1FQ
Telephone: 01753596004
TPS: No
1 Floor
The Switch
1-7 The Grove Hatfield Road
Slough, Berkshire
SL1 1QP
Telephone: 596004
The Porter Building
Brunel Way
SLOUGH
SL1 1FQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 03/06/2024 | Ian Michael Colletts (906410268) has left the board |
| 03/06/2024 | Guy Helman (917456514) has left the board |
Credit Risk Overview
Want to learn more about THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2023 - Present (1 years and 5 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
04/10/2023 - Present (1 years and 2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/02/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERROS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 03/06/2024 | Ian Michael Colletts (906410268) has left the board |
| 03/06/2024 | Guy Helman (917456514) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Board Member Kelly-Marie Harris (931085127) Appointed |
| 18/10/2023 | New Board Member Simon Paul Rouse (931472924) Appointed |
| 05/07/2023 | New Board Member Ravinder Sidat (931085694) Appointed |
| 05/07/2023 | New Board Member Nicole Marie Smith (931085699) Appointed |
| 17/05/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 28/09/2022 | Deborah Sylvia Gardiner (918323467) has left the board |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 10/06/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 04/09/2019 | Change in Reg. Office |
| 23/03/2019 | New Accounts filed |
| 27/02/2019 | New Board Member Deborah Sylvia Gardiner (918323467) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 24/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/06/2016 | New Board Member Xinyan Ma (920903325) Appointed |
| 12/04/2016 | New Board Member Ian Michael Colletts (906410268) Appointed |
| 07/04/2016 | Christopher Matthew Eaton (908342737) has left the board |
| 07/04/2016 | Sally Ann Eaton (914648522) has left the board |
| 24/03/2016 | New Board Member Mingjie Sun (920635308) Appointed |
| 22/03/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Guy Helman (917456514) Appointed |
| 10/11/2015 | New Accounts filed |
| 13/08/2015 | Change in Reg. Office |
| 24/03/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
| 24/12/2012 | New Accounts filed |
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