KIDSUNLIMITED LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
KIDSUNLIMITED LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
KIDSUNLIMITED LIMITED was incorporated 37 years ago on 24/02/1987 and has the registered number: 02102771. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KIDSUNLIMITED LIMITED was incorporated 37 years ago on 24/02/1987 and has the registered number: 02102771. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KIDSUNLIMITED LIMITED - NORTHAMPTON
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
88910 - Child day-care activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PIONEER HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KIDS OF WILMSLOW LIMITED (until 27/02/2012)
KIDS OF WILMSLOW LIMITED (until 27/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN FRANCIS BUTLER | Nov 1967 | Irish | Director | 2022-05-02 | CURRENT |
MR JOHN GUY CASAGRANDE | Sep 1958 | American | Director | 2020-04-16 | CURRENT |
MRS ROSAMUND MARGARET MARSHALL | Jul 1959 | British | Director | 2020-04-16 | CURRENT |
MS ELIZABETH BOLAND | Aug 1959 | American | Director | 2013-04-10 | CURRENT |
MR STEPHEN KRAMER | Secretary | 2013-04-10 | CURRENT | ||
MR GRAHAM SMITH | May 1950 | British | Director | 2002-01-16 UNTIL 2011-06-30 | RESIGNED |
MISS CLAIRE MARIE CHADWICK | Secretary | 2012-03-29 UNTIL 2013-04-10 | RESIGNED | ||
MR STEWART WARD PICKERING | Mar 1948 | British | Director | RESIGNED | |
JEAN PICKERING | Dec 1949 | British | Director | RESIGNED | |
MR JAMES LEE PEARSON | Dec 1971 | British | Director | 2007-11-01 UNTIL 2010-02-10 | RESIGNED |
MARTIN PACE | Sep 1958 | Director | 1996-08-05 UNTIL 1998-09-30 | RESIGNED | |
MS ROSAMUND MARGARET MARSHALL | Jul 1959 | British | Director | 2010-02-26 UNTIL 2013-04-10 | RESIGNED |
MR DARREN ROY POWELL | Jan 1976 | British | Director | 2012-05-01 UNTIL 2013-04-10 | RESIGNED |
MR. WILLIAM MICHAEL BLUMENTHAL | Feb 1957 | British | Secretary | RESIGNED | |
SHANE ARNOLD | Secretary | 2005-07-11 UNTIL 2006-08-14 | RESIGNED | ||
MR NEIL GORDON CARR | Nov 1947 | British | Secretary | 1996-08-01 UNTIL 2001-06-25 | RESIGNED |
MR STEWART WARD PICKERING | Mar 1948 | British | Secretary | 1991-04-30 UNTIL 1994-04-27 | RESIGNED |
STEPHEN GEOFFREY CHALMERS MORRIS | Feb 1964 | British | Secretary | 2001-06-25 UNTIL 2005-07-12 | RESIGNED |
ROSAMUND MARGARET MARSHALL | Secretary | 2010-12-13 UNTIL 2012-03-29 | RESIGNED | ||
MR JAMES LEE PEARSON | Dec 1971 | British | Secretary | 2006-08-14 UNTIL 2010-02-10 | RESIGNED |
PAUL SIMON THOMPSON | Secretary | 2010-02-26 UNTIL 2010-12-13 | RESIGNED | ||
MARK TRAVIS | Secretary | 1994-04-27 UNTIL 1996-07-31 | RESIGNED | ||
CHRISTOPHER ROBERT WINSTANLEY | Dec 1960 | British | Director | 2002-06-20 UNTIL 2006-11-17 | RESIGNED |
MS CATHERINE LAURA JANE GREENING | Jul 1971 | British | Director | 2012-06-26 UNTIL 2013-04-10 | RESIGNED |
MRS KAREN BACH | Jan 1970 | British | Director | 2011-05-31 UNTIL 2012-01-09 | RESIGNED |
MR NEIL GORDON CARR | Nov 1947 | British | Director | 1996-08-01 UNTIL 2001-06-25 | RESIGNED |
STEPHEN GEOFFREY CHALMERS MORRIS | Feb 1964 | British | Director | 1998-05-19 UNTIL 2005-07-12 | RESIGNED |
MR JEREMY CLARK | Oct 1970 | British | Director | 2010-07-29 UNTIL 2013-04-10 | RESIGNED |
MR STEPHEN DREIER | Nov 1942 | American | Director | 2013-04-10 UNTIL 2020-04-13 | RESIGNED |
MR STEPHEN EDWARD ELIAS | Feb 1956 | British | Director | RESIGNED | |
MR DAVID WILLIAM HIRST | Nov 1954 | British | Director | 2001-06-25 UNTIL 2002-04-16 | RESIGNED |
MR JOHN MARTIN HIRST | Oct 1951 | British | Director | 2001-06-25 UNTIL 2002-04-16 | RESIGNED |
MR ADAM STUART HOLLOWAY | Jan 1967 | British | Director | 2007-11-01 UNTIL 2008-04-04 | RESIGNED |
MR ROBERT MARSHALL SHAW | Oct 1948 | British | Director | 1996-08-01 UNTIL 1997-04-22 | RESIGNED |
JONATHAN MICHAEL JOSEPH | Jul 1947 | British | Director | RESIGNED | |
MR GARY RYAN FEE | Sep 1970 | British | Director | 2020-04-16 UNTIL 2022-04-29 | RESIGNED |
MR DAVE LISSY | Oct 1965 | American | Director | 2013-04-10 UNTIL 2020-04-13 | RESIGNED |
MARY ANN TOCIO | Apr 1948 | Usa | Director | 2013-04-10 UNTIL 2015-06-01 | RESIGNED |
MR PAUL ANTHONY LEE | Jan 1947 | British | Director | RESIGNED | |
MR JAMES WALTER TUGENDHAT | Apr 1971 | British | Director | 2016-11-10 UNTIL 2020-04-13 | RESIGNED |
MR JON MARK WINDERBANK | Jul 1962 | British | Director | 1998-02-04 UNTIL 2001-06-25 | RESIGNED |
MR PAUL SIMON THOMPSON | Jun 1969 | British | Director | 2010-07-29 UNTIL 2010-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bright Horizons Family Solutions Limited | 2017-01-25 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - KIDSUNLIMITED LIMITED | 2017-09-19 | 31-12-2016 | £100 equity |