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Summary

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Officers12

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

SPRINGBURN CHILDCARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Feb 2004 (20 years ago)

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Summary

NameSPRINGBURN CHILDCARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05031433
Incorporation Date02 Feb 2004 (20 years ago) / 593 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, DERBY, 1 PRIDE POINT DRIVE, PRIDE PARK, DE24 8BX

Officers

corporate

IndividualUnited Kingdom

BRIGHT STARS NURSERIES UK LIMITED

Person with significant control


Appointed on31 Jan 2018

individual

IndividualUnited Kingdom

Mrs Julie Anne Pennycook

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Booty, Stephen Martin

Director


Appointed on23 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Harrison, Dominic

Director


Appointed on29 Jun 2021

Resigned on01 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Pennycook, John Headley

Secretary


Appointed on02 Feb 2004

Resigned on31 Jan 2018

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on02 Feb 2004

Resigned on02 Feb 2004

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Documents

DateNameTypeDocument
15 Feb 2023Confirmation statement with no updatesCS01View
16 Aug 2022Change to a person with significant controlPSC05View
01 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date09 Jun 2024
    due by 23 Jun 2024
  • Last statement dated09 Jun 2023
Returns
  • Next returns datedue by 02 Mar 2017
  • Last returns dated02 Feb 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is SPRINGBURN CHILDCARE LIMITED's headquarters?

SPRINGBURN CHILDCARE LIMITED's headquarters is located at ENGLAND, DERBY, 1 PRIDE POINT DRIVE, PRIDE PARK, DE24 8BX

What is SPRINGBURN CHILDCARE LIMITED's industry?

SPRINGBURN CHILDCARE LIMITED is in the industry of Other business support service activities n.e.c.

What year was SPRINGBURN CHILDCARE LIMITED started?

SPRINGBURN CHILDCARE LIMITED was started in 2004

Sources: Companies House