POLAR CHILDCARE LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

POLAR CHILDCARE LIMITED is a Private Limited Company from BLACKPOOL ENGLAND and has the status: Active.
POLAR CHILDCARE LIMITED was incorporated 1 years ago on 17/03/2023 and has the registered number: 14738087. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/12/2024.

POLAR CHILDCARE LIMITED - BLACKPOOL

This company is listed in the following categories:
88910 - Child day-care activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 17/12/2024

Registered Office

HALLS HOUSE FARM CHAIN LANE
BLACKPOOL
FY3 0DP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
POLAR CARE LIMITED (until 21/11/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRISON SOUTHERN Apr 1995 British Director 2023-11-30 CURRENT
MS PATRICIA LOUISE HOLLAND Dec 1964 British Director 2023-03-17 CURRENT
MR WAYNE EDWARD DUGDALE Apr 1985 English Director 2023-03-17 CURRENT
MR JAMES ALEXANDER SOUTHERN Mar 1991 British Director 2023-03-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Patricia Louise Holland 2023-03-17 12/1964 Blackpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Wayne Edward Dugdale 2023-03-17 4/1985 Blackpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr James Alexander Southern 2023-03-17 3/1991 Blackpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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WAYNE JAMES PROPERTIES LTD BLACKPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation