CARING DAYCARE LIMITED - BURNTWOOD
| Company Profile | Company Filings |
Overview
CARING DAYCARE LIMITED is a Private Limited Company from BURNTWOOD and has the status: Active.
CARING DAYCARE LIMITED was incorporated 27 years ago on 02/01/1997 and has the registered number: 03298327. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARING DAYCARE LIMITED was incorporated 27 years ago on 02/01/1997 and has the registered number: 03298327. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARING DAYCARE LIMITED - BURNTWOOD
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
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
ST MATHEWS
BURNTWOOD
STAFFORDSHIRE
WS7 9QP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW PETER MULLER | Jun 1975 | British | Director | 2017-10-06 | CURRENT |
| MR MATTHEW DAVIES | Feb 1974 | British | Director | 2023-09-04 | CURRENT |
| HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 1997-01-02 UNTIL 1997-01-06 | RESIGNED | ||
| HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-01-02 UNTIL 1997-01-06 | RESIGNED | ||
| MR JOHN BRIAN WOODWARD | Apr 1955 | British | Director | 2014-05-30 UNTIL 2017-12-31 | RESIGNED |
| MS MARGARET RANDLES | Feb 1957 | British | Director | 2014-05-30 UNTIL 2023-09-04 | RESIGNED |
| MRS CLARE PHIZACKLEA | Sep 1961 | British | Director | 2014-06-30 UNTIL 2023-09-04 | RESIGNED |
| MR SIMON ANDREW IRONS | Nov 1962 | British | Director | 2014-05-30 UNTIL 2023-09-04 | RESIGNED |
| VERONICA SARAH CRAIG | Mar 1955 | Director | 1997-01-06 UNTIL 2005-07-28 | RESIGNED | |
| MARTIN STUART CRAIG | Oct 1955 | British | Director | 1997-01-06 UNTIL 2005-07-28 | RESIGNED |
| MR PETER KNIGHT CHURCHLEY | Aug 1958 | British | Director | 2001-08-16 UNTIL 2014-05-30 | RESIGNED |
| VERONICA SARAH CRAIG | Mar 1955 | Secretary | 1997-01-06 UNTIL 2005-07-28 | RESIGNED | |
| CHRISTINE MARGARET CHURCHLEY | Sep 1956 | Secretary | 2005-07-28 UNTIL 2014-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rosevale Holdings Limited | 2016-04-06 | Burntwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |