KIDSUNLIMITED GROUP LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

KIDSUNLIMITED GROUP LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
KIDSUNLIMITED GROUP LIMITED was incorporated 16 years ago on 23/01/2008 and has the registered number: 06481383. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KIDSUNLIMITED GROUP LIMITED - NORTHAMPTON

This company is listed in the following categories:
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:
INHOCO 3446 LIMITED (until 28/04/2008)

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 STEPHEN KRAMER Secretary 2013-04-10 CURRENT
MR JOHN FRANCIS BUTLER Nov 1967 Irish Director 2022-05-02 CURRENT
MR JOHN GUY CASAGRANDE Sep 1958 American Director 2020-04-16 CURRENT
MS ELIZABETH BOLAND Aug 1959 American Director 2013-04-10 CURRENT
MRS ROSAMUND MARGARET MARSHALL Jul 1959 British Director 2020-04-16 CURRENT
MR DARREN ROY POWELL Jan 1976 British Director 2012-05-01 UNTIL 2013-04-08 RESIGNED
MS ROSAMUND MARGARET MARSHALL Jul 1959 British Director 2010-02-26 UNTIL 2013-04-10 RESIGNED
MR GRAHAM SMITH May 1950 British Director 2008-03-17 UNTIL 2011-06-30 RESIGNED
MR PAUL SIMON THOMPSON Jun 1969 British Director 2010-02-26 UNTIL 2010-12-13 RESIGNED
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2016-11-10 UNTIL 2020-04-13 RESIGNED
MRS ELIZABETH JANE HURLEY May 1965 British Director 2008-04-04 UNTIL 2009-01-05 RESIGNED
MISS CLAIRE MARIE CHADWICK Secretary 2012-03-29 UNTIL 2013-04-10 RESIGNED
MARY ANN TOCIO Apr 1948 Usa Director 2013-04-10 UNTIL 2015-06-01 RESIGNED
MR JAMES LEE PEARSON Dec 1971 British Secretary 2008-03-17 UNTIL 2010-02-10 RESIGNED
ROSAMUND MARGARET MARSHALL Secretary 2010-12-13 UNTIL 2012-03-29 RESIGNED
PAUL SIMON THOMPSON Secretary 2010-02-26 UNTIL 2010-12-13 RESIGNED
MR STEPHEN DREIER Secretary 2013-04-10 UNTIL 2013-04-10 RESIGNED
MR JAMES LEE PEARSON Dec 1971 British Director 2008-03-17 UNTIL 2010-02-10 RESIGNED
MR ROBERT VINCENT PETER MCNAMARA Jun 1969 Irish Director 2008-06-12 UNTIL 2010-08-06 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2008-01-23 UNTIL 2008-03-17 RESIGNED
MR DAVE LISSY Oct 1965 American Director 2013-04-10 UNTIL 2020-04-13 RESIGNED
MR ANDREW WILLIAM LEACH Jul 1957 British Director 2008-04-04 UNTIL 2009-06-18 RESIGNED
MR GARY RYAN FEE Sep 1970 British Director 2020-04-16 UNTIL 2022-04-29 RESIGNED
MS CATHERINE LAURA JANE GREENING Jul 1971 British Director 2011-06-16 UNTIL 2013-04-10 RESIGNED
MR STEVEN RICHARD HARRISON Oct 1956 British Director 2009-09-29 UNTIL 2013-04-10 RESIGNED
KAREN BACK Jan 1970 British Director 2011-07-29 UNTIL 2012-01-09 RESIGNED
GRANT ROSTRON BERRY Oct 1966 British Director 2008-04-04 UNTIL 2008-05-05 RESIGNED
MR JEREMY CLARK Oct 1970 British Director 2008-04-04 UNTIL 2013-04-10 RESIGNED
MR STEPHEN DREIER Nov 1942 American Director 2013-04-10 UNTIL 2020-04-13 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-01-23 UNTIL 2008-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bhfs Two Limited 2017-01-27 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIDSUNLIMITED LIMITED NORTHAMPTON ENGLAND Active DORMANT 85100 - Pre-primary education
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED NORTHAMPTON ENGLAND Active FULL 85100 - Pre-primary education
ASQUITH COURT HOLDINGS LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
ASQUITH COURT NURSERIES LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
CHESTNUTBAY LIMITED NORTHAMPTON ENGLAND Active DORMANT 70100 - Activities of head offices
ACORNDRIFT LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ACORNDRIVE LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
KIDS OF WILMSLOW LIMITED NORTHAMPTON ENGLAND Active DORMANT 85100 - Pre-primary education
ASQUITH NURSERIES DEVELOPMENTS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
KINDERSTART DAY NURSERIES LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
GOOSEBROOK LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ASQUITH NURSERIES LIMITED NORTHAMPTON ENGLAND Active FULL 85100 - Pre-primary education
CASTERBRIDGE NURSERIES LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
MY FAMILY CARE LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
CHESTNUTBAY ACQUISITIONCO LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
MUDDY PUDDLES CHILDCARE LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
CONCHORD LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
BISHOPBRIGGS CHILDCARE CENTRE LIMITED GLASGOW SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
FOUR SEASONS NURSERIES (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 85100 - Pre-primary education

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