THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED - SLOUGH


Company Profile Company Filings

Overview

THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED was incorporated 16 years ago on 18/02/2008 and has the registered number: 06507416. The accounts status is SMALL and accounts are next due on 31/05/2024.

THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED - SLOUGH

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE PORTER BUILDING OFFICE 219
SLOUGH
SL1 1FQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KELLY-MARIE HARRIS Jul 1981 British Director 2023-10-10 CURRENT
MRS NICOLE MARIE SMITH Sep 1984 British Director 2023-06-21 CURRENT
MRS RAVINDER SIDAT Sep 1978 British Director 2023-06-21 CURRENT
MR SIMON PAUL ROUSE May 1974 British Director 2023-10-04 CURRENT
MR. GUY HELMAN Apr 1984 British Director 2016-01-01 CURRENT
MR IAN MICHAEL COLLETTS Apr 1964 British Director 2016-04-04 CURRENT
MS MINGJIE SUN Apr 1970 Chinese Director 2016-03-22 UNTIL 2021-08-09 RESIGNED
MRS XINYAN MA Dec 1971 Chinese Director 2016-06-13 UNTIL 2021-08-09 RESIGNED
MS DEBORAH SYLVIA GARDINER Jul 1960 British Director 2019-02-05 UNTIL 2022-09-13 RESIGNED
MRS SALLY ANN EATON Apr 1958 British Director 2008-02-18 UNTIL 2016-04-04 RESIGNED
MR CHRISTOPHER MATTHEW EATON Sep 1958 British Director 2008-02-18 UNTIL 2016-04-04 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2008-02-18 UNTIL 2008-02-18 RESIGNED
MR CHRISTOPHER MATTHEW EATON Sep 1958 British Secretary 2008-02-18 UNTIL 2016-04-04 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2008-02-18 UNTIL 2008-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cain Nominees Limited 2023-01-10 Slough   Ownership of shares 75 to 100 percent
National Training Company Limited 2023-01-10 Slough   Voting rights 75 to 100 percent
National Training Company Limited 2017-02-18 - 2023-01-10 Slough   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Child Care Company (Old Windsor) Ltd - Limited company accounts 11.4 2014-09-17 31-03-2014 £3 Cash £110,897 equity

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