PEMBERTON CHILDCARE (HARPENDEN) LIMITED
Company is dissolved
General Information
NAME
PEMBERTON CHILDCARE (HARPENDEN) LIMITED
COMPANY NUMBER
04655364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/02/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2018
ACCOUNTS MADE UP TO
30/04/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/02/2003
01/08/2018
LYNMORE NURSERY SCHOOL LIMITED
HERTFORDSHIRE
AL1 3RD
Telephone: 01582764172
TPS: No
4 Alpha House
9 Beaconsfield Road
ST. ALBANS
AL1 3RD
Telephone: 764172
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Andrew Charles Green (906760000) Appointed |
| 21/09/2023 | New Board Member Andrew Charles Green (906760000) Appointed |
| 11/09/2023 | New Board Member Andrew Charles Green (906760000) Appointed |
Credit Risk Overview
Want to learn more about PEMBERTON CHILDCARE (HARPENDEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBERTON CHILDCARE (HARPENDEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERTON CHILDCARE (HARPENDEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 44 Past: 3595 |
View Report |
|
04/02/2003 - 25/06/2018 (15 years and 4 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/02/2003 - 25/06/2018 (15 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 17 Past: 27 |
View Report |
|
Born in Jan 1975 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Andrew Charles Green (906760000) Appointed |
| 21/09/2023 | New Board Member Andrew Charles Green (906760000) Appointed |
| 11/09/2023 | New Board Member Andrew Charles Green (906760000) Appointed |
| 22/08/2023 | New Board Member Andrew Charles Green (906760000) Appointed |
| 19/07/2023 | New Board Member Andrew Charles Green (906760000) Appointed |
| 08/06/2023 | New Board Member Jason James Richardson (921236871) Appointed |
| 30/03/2023 | New Board Member Andrew Charles Green (906760000) Appointed |
| 03/09/2020 | New Board Member Jason James Richardson (921236871) Appointed |
| 03/09/2020 | New Board Member Andrew Charles Green (906760000) Appointed |
| 21/05/2019 | Murugan Krishna Moorthy (925254690) has left the board |
| 19/04/2019 | Change in Reg. Office |
| 28/12/2018 | Murugan Krishna Moorthy (925349568) has left the board |
| 28/12/2018 | New Board Member Murugan Krishna Moorthy (925254690) Appointed |
| 19/12/2018 | New Board Member Murugan Krishna Moorthy (925349568) Appointed |
| 19/12/2018 | New Board Member Jason Richardson (925349564) Appointed |
| 06/08/2018 | Change in Reg. Office |
| 03/08/2018 | Change in Reg. Office |
| 26/07/2018 | New Accounts filed |
| 11/07/2018 | Natalie Lynn Wilson (908718347) has left the board |
| 11/07/2018 | Christine Lynn Wilson (908718346) has left the board |
| 14/03/2018 | Andrew Charles Green (924372601) has left the board |
| 14/03/2018 | New Board Member Andrew Charles Green (906760000) Appointed |
| 07/03/2018 | New Board Member Andrew Charles Green (924372601) Appointed |
| 07/03/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 12/08/2013 | Change in Reg. Office |
| 24/07/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
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