Menna Overview
Here’s a quick overview of SUNBEAMS CHILDCARE LIMITED 👀 — a Welwyn Garden City, Hertfordshire based business that started in 2002.
SUNBEAMS CHILDCARE LIMITED
- Company statusactive
- Company No04490052
- Age24 years Incorporated 19 July 2002
- Officers2
Address
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, AL8 7SR, United Kingdom
SUNBEAMS CHILDCARE LIMITED is an active company incorporated on 19 July 2002 and based in Welwyn Garden City, Hertfordshire, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85100 Pre-primary education
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Statement Of Companys Objects
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Resolution
3 Years Ago on 18 May 2023
Memorandum Articles
3 Years Ago on 18 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 02 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGESS, Emily | director | Jun 1986 | 29 Jun 2023 |
| THRESHER, Warwick Richard | director | Apr 1974 | 28 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lgdn Bidco Limited | 28 Apr 2023 | |
| Sunbeams Holdings Limited | 02 Jun 2021 | |
| Mrs Sarah Jane Stent | Sep 1968 | 06 Apr 2016 |
| Ms Nicola Butler | Feb 1968 | 06 Apr 2016 |
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BURGESS, Emily, THRESHER, Warwick Richard are mutual persons.
BURGESS, Emily, CHAPMAN, Laura are mutual persons.
BURGESS, Emily, CHAPMAN, Laura are mutual persons.
BURGESS, Emily are mutual persons.
BURGESS, Emily, THRESHER, Warwick Richard, CHAPMAN, Laura, LUMSDEN-EARLE, Dianne are mutual persons.
BURGESS, Emily, THRESHER, Warwick Richard are mutual persons.
BURGESS, Emily, CHAPMAN, Laura are mutual persons.
BURGESS, Emily, CHAPMAN, Laura are mutual persons.
BURGESS, Emily, CHAPMAN, Laura are mutual persons.
BURGESS, Emily, CHAPMAN, Laura, LUMSDEN-EARLE, Dianne are mutual persons.
BURGESS, Emily, CHAPMAN, Laura are mutual persons.
BURGESS, Emily are mutual persons.
BURGESS, Emily, THRESHER, Warwick Richard, CHAPMAN, Laura are mutual persons.
BURGESS, Emily, THRESHER, Warwick Richard, CHAPMAN, Laura, LUMSDEN-EARLE, Dianne are mutual persons.
BURGESS, Emily, CHAPMAN, Laura are mutual persons.
BURGESS, Emily, CHAPMAN, Laura are mutual persons.
BURGESS, Emily, THRESHER, Warwick Richard, LUMSDEN-EARLE, Dianne are mutual persons.
BURGESS, Emily, THRESHER, Warwick Richard, LUMSDEN-EARLE, Dianne are mutual persons.
BURGESS, Emily, THRESHER, Warwick Richard, LUMSDEN-EARLE, Dianne are mutual persons.
BURGESS, Emily, THRESHER, Warwick Richard, CHAPMAN, Laura, LUMSDEN-EARLE, Dianne are mutual persons.
BURGESS, Emily, THRESHER, Warwick Richard, CHAPMAN, Laura, LUMSDEN-EARLE, Dianne are mutual persons.
BURGESS, Emily, THRESHER, Warwick Richard are mutual persons.
BURGESS, Emily, THRESHER, Warwick Richard are mutual persons.
BURGESS, Emily, THRESHER, Warwick Richard, CHAPMAN, Laura, LUMSDEN-EARLE, Dianne are mutual persons.
BURGESS, Emily, THRESHER, Warwick Richard, CHAPMAN, Laura are mutual persons.
BURGESS, Emily, THRESHER, Warwick Richard, CHAPMAN, Laura, LUMSDEN-EARLE, Dianne are mutual persons.
BURGESS, Emily, THRESHER, Warwick Richard, CHAPMAN, Laura, LUMSDEN-EARLE, Dianne are mutual persons.
BURGESS, Emily, THRESHER, Warwick Richard, CHAPMAN, Laura are mutual persons.
BURGESS, Emily, CHAPMAN, Laura are mutual persons.
BURGESS, Emily, CHAPMAN, Laura are mutual persons.
THRESHER, Warwick Richard, CHAPMAN, Laura, LUMSDEN-EARLE, Dianne are mutual persons.
THRESHER, Warwick Richard are mutual persons.
THRESHER, Warwick Richard are mutual persons.
THRESHER, Warwick Richard, LUMSDEN-EARLE, Dianne are mutual persons.
THRESHER, Warwick Richard, CHAPMAN, Laura, LUMSDEN-EARLE, Dianne are mutual persons.
THRESHER, Warwick Richard, CHAPMAN, Laura are mutual persons.
THRESHER, Warwick Richard, CHAPMAN, Laura, LUMSDEN-EARLE, Dianne are mutual persons.
THRESHER, Warwick Richard, CHAPMAN, Laura, LUMSDEN-EARLE, Dianne are mutual persons.
THRESHER, Warwick Richard, LUMSDEN-EARLE, Dianne are mutual persons.
THRESHER, Warwick Richard, LUMSDEN-EARLE, Dianne are mutual persons.
THRESHER, Warwick Richard, LUMSDEN-EARLE, Dianne are mutual persons.
THRESHER, Warwick Richard, LUMSDEN-EARLE, Dianne are mutual persons.
THRESHER, Warwick Richard, CHAPMAN, Laura are mutual persons.
THRESHER, Warwick Richard are mutual persons.
KNOTT, Alison Josie are mutual persons.
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ALDBURY SECRETARIES LIMITED is a mutual person.
ALDBURY SECRETARIES LIMITED is a mutual person.
CHAPMAN, Laura are mutual persons.
CHAPMAN, Laura are mutual persons.
CHAPMAN, Laura are mutual persons.
CHAPMAN, Laura are mutual persons.
CHAPMAN, Laura, LUMSDEN-EARLE, Dianne are mutual persons.
LUMSDEN-EARLE, Dianne are mutual persons.
LUMSDEN-EARLE, Dianne are mutual persons.
LUMSDEN-EARLE, Dianne are mutual persons.
LUMSDEN-EARLE, Dianne are mutual persons.
LUMSDEN-EARLE, Dianne are mutual persons.
LUMSDEN-EARLE, Dianne are mutual persons.
LUMSDEN-EARLE, Dianne are mutual persons.
LUMSDEN-EARLE, Dianne are mutual persons.
LUMSDEN-EARLE, Dianne are mutual persons.
LUMSDEN-EARLE, Dianne are mutual persons.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
LGDN CROSS STREAM LIMITED
BURGESS, Emily, THRESHER, Warwick Richard, LUMSDEN-EARLE, Dianne are mutual persons.
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BURGESS, Emily, THRESHER, Warwick Richard, CHAPMAN, Laura, LUMSDEN-EARLE, Dianne are mutual persons.
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Here’s a quick overview of SUNBEAMS CHILDCARE LIMITED 👀 — a Welwyn Garden City, Hertfordshire based business that started in 2002.