Menna Overview
Here’s a quick overview of THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED 👀 — a Birmingham based business that started in 2008.
THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED
- Company statusactive
- Company No06507416
- Age17 years 10 months Incorporated 18 February 2008
- Officers3
Address
Floor 5 156 Great Charles Street, Queensway, Birmingham, B3 3HN, United Kingdom
THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED is an active company incorporated on 18 February 2008 and based in Birmingham, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85590 Other education n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 22 Aug 2025
Accounts With Accounts Type Full
8 Months Ago on 30 Apr 2025
Confirmation Statement With Updates
10 Months Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Jan 2025
Move Registers To Sail Company With New Address
1 Year Ago on 26 Nov 2024
Change Sail Address Company With New Address
1 Year Ago on 26 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Jul 2024
Memorandum Articles
1 Year Ago on 27 Jun 2024
Resolution
1 Year Ago on 27 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jun 2024
Capital Name Of Class Of Shares
1 Year Ago on 21 Jun 2024
Memorandum Articles
1 Year Ago on 07 Jun 2024
Resolution
1 Year Ago on 07 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 05 Jun 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 31 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2024
Capital Name Of Class Of Shares
1 Year Ago on 23 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2024
Capital Name Of Class Of Shares
1 Year Ago on 05 Feb 2024
Capital Allotment Shares
1 Year Ago on 02 Feb 2024
Memorandum Articles
1 Year Ago on 27 Jan 2024
Resolution
1 Year Ago on 27 Jan 2024
Capital Name Of Class Of Shares
1 Year Ago on 26 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Kelly-Marie | director | Jul 1981 | 10 Oct 2023 |
| ROUSE, Simon Paul | director | May 1974 | 04 Oct 2023 |
| SMITH, Nicole Marie | director | Sep 1984 | 21 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cain Nominees Limited | 10 Jan 2023 | |
| National Training Company Limited | 10 Jan 2023 | |
| National Training Company Limited | 18 Feb 2017 |
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Here’s a quick overview of THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED 👀 — a Birmingham based business that started in 2008.