HARLEQUIN CHILDCARE LIMITED - BURNTWOOD
| Company Profile | Company Filings |
Overview
HARLEQUIN CHILDCARE LIMITED is a Private Limited Company from BURNTWOOD ENGLAND and has the status: Active.
HARLEQUIN CHILDCARE LIMITED was incorporated 20 years ago on 25/06/2003 and has the registered number: 04811070. The accounts status is SMALL and accounts are next due on 30/09/2024.
HARLEQUIN CHILDCARE LIMITED was incorporated 20 years ago on 25/06/2003 and has the registered number: 04811070. The accounts status is SMALL and accounts are next due on 30/09/2024.
HARLEQUIN CHILDCARE 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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW PETER MULLER | Jun 1975 | British | Director | 2022-03-01 | CURRENT |
| MRS CHERYL JAYNE CREASER | Jan 1977 | British | Director | 2022-10-12 | CURRENT |
| MR MATTHEW DAVIES | Feb 1974 | British | Director | 2022-03-01 | CURRENT |
| THOR HJALMAR THOMASSEN | Sep 1953 | Norwegian | Director | 2003-06-25 UNTIL 2022-03-01 | RESIGNED |
| JAYNE LOUISE CHAPMAN | Nov 1970 | British | Director | 2003-06-25 UNTIL 2022-03-01 | RESIGNED |
| JAYNE LOUISE CHAPMAN | Nov 1970 | British | Secretary | 2003-06-25 UNTIL 2022-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Busy Bees Holdings Limited | 2022-03-01 | Burntwood Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Jayne Louise Chapman | 2016-04-06 - 2022-03-01 | 11/1970 | Ely | Ownership of shares 25 to 50 percent |
| Mr Thor Thomassen | 2016-04-06 - 2022-03-01 | 9/1953 | Ely |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-03-02 | 31-12-2021 | 16,844 Cash 351,521 equity |
| ACCOUNTS - Final Accounts | 2021-09-23 | 31-12-2020 | 48,159 Cash 123,187 equity |
| ACCOUNTS - Final Accounts | 2020-10-03 | 31-12-2019 | 25,444 Cash 141,093 equity |
| ACCOUNTS - Final Accounts | 2019-09-21 | 31-12-2018 | 31,968 Cash 120,811 equity |
| ACCOUNTS - Final Accounts | 2018-09-29 | 31-12-2017 | 27,854 Cash 85,835 equity |
| ACCOUNTS - Final Accounts | 2017-09-30 | 31-12-2016 | 16,728 Cash 56,224 equity |
| ACCOUNTS - Final Accounts preparation | 2016-09-28 | 31-12-2015 | 28,360 Cash 40,014 equity |
| ACCOUNTS - Final Accounts preparation | 2015-09-24 | 31-12-2014 | 26,519 Cash 53,816 equity |