HAPPY DAYS CONSULTANCY LIMITED - NEWQUAY


Company Profile Company Filings

Overview

HAPPY DAYS CONSULTANCY LIMITED is a Private Limited Company from NEWQUAY and has the status: Active.
HAPPY DAYS CONSULTANCY LIMITED was incorporated 21 years ago on 06/12/2002 and has the registered number: 04610445. The accounts status is SMALL and accounts are next due on 30/09/2024.

HAPPY DAYS CONSULTANCY LIMITED - NEWQUAY

This company is listed in the following categories:
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

HAPPY DAYS NURSERIES CHAPEL TOWN
NEWQUAY
CORNWALL
TR8 5YA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARCIA VICCARS Mar 1967 British Director 2023-10-06 CURRENT
MRS TONI KILBY Jul 1971 British Director 2023-11-01 CURRENT
KEVIN WILLIAM HIGGS Mar 1967 British Director 2015-08-28 CURRENT
MR MARK RONALD SYDNEY BEADLE Dec 1966 British Director 2022-07-25 CURRENT
MS FIONA TINA BLACKWELL Dec 1974 British Director 2020-11-18 CURRENT
KIM HERBERT Dec 1974 British Director 2014-10-01 CURRENT
MS SARAH FAITH KARKEEK Nov 1951 British Director 2003-06-01 UNTIL 2017-03-02 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2002-12-06 UNTIL 2002-12-12 RESIGNED
IAN MARK SANDERS Aug 1974 English Director 2011-02-17 UNTIL 2023-10-06 RESIGNED
MR ROBIN JOHN KARKEEK Aug 1960 British Director 2002-12-12 UNTIL 2013-03-21 RESIGNED
MR WILLIAM RICHARD HODGINS Mar 1965 British Director 2004-02-26 UNTIL 2008-12-01 RESIGNED
MR PETER RICHARD DAVIES Feb 1959 British Director 2011-02-17 UNTIL 2012-04-04 RESIGNED
MS JACQUELINE ANN ARTHUR Apr 1954 British Director 2011-02-17 UNTIL 2020-02-13 RESIGNED
IAN MARK SANDERS British Secretary 2012-07-09 UNTIL 2023-10-06 RESIGNED
MS SARAH FAITH KARKEEK Nov 1951 British Secretary 2002-12-12 UNTIL 2012-07-09 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2002-12-06 UNTIL 2002-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H. Days Holdings Limited 2016-12-06 Newquay   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BURROWS CENTRE LTD. PAR Active MICRO ENTITY 85590 - Other education n.e.c.
THE HOLLIES NURSERY LIMITED NEWQUAY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
HAPPY DAYS DAY NURSERIES LIMITED NEWQUAY Active FULL 85100 - Pre-primary education
HAPPY DAYS SOUTH WEST LIMITED NEWQUAY Active FULL 85100 - Pre-primary education
NEWQUAY JUNIOR ACADEMY NEWQUAY Dissolved... FULL 85200 - Primary education
NEWQUAY TRETHERRAS NEWQUAY Dissolved... FULL 85310 - General secondary education
H. DAYS HOLDINGS LIMITED NEWQUAY Active GROUP 85100 - Pre-primary education
S J K SURF LIMITED TRURO UNITED KINGDOM Voluntary... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
NEWQUAY EDUCATION TRUST NEWQUAY Dissolved... FULL 85200 - Primary education
K&R PROJECT SERVICES LIMITED NEWQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PITTSHANGER HOLDCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PITTSHANGER BIDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
TREVANION CONSULTING LIMITED WADEBRIDGE ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BUSY BEES NURSERIES (SCOTLAND) LIMITED Active FULL 85100 - Pre-primary education
CHARLESTOWN DEVELOPMENTS LIMITED DUNDEE SCOTLAND Dissolved... SMALL 41202 - Construction of domestic buildings
CARESHARE HOLDINGS LIMITED Active DORMANT 85100 - Pre-primary education
CHARLESTOWN DEVELOPMENTS (LEYS PARK ROAD) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BLACK & WHITE (DUNFERMLINE) LTD. DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 93120 - Activities of sport clubs
CHARLESTOWN APARTMENTS LIMITED DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HOLLIES NURSERY LIMITED NEWQUAY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
HAPPY DAYS DAY NURSERIES LIMITED NEWQUAY Active FULL 85100 - Pre-primary education
HAPPY DAYS SOUTH WEST LIMITED NEWQUAY Active FULL 85100 - Pre-primary education
H. DAYS HOLDINGS LIMITED NEWQUAY Active GROUP 85100 - Pre-primary education
YEW TREE NURSERY LIMITED NEWQUAY ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities