ACTIVE CHILDCARE LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE CHILDCARE LIMITED
COMPANY NUMBER
04730679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85100 -
Pre-primary education
INCORPORATION DATE
11/04/2003
(21 years and 6 months old)
WEBSITE
www.activechildcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/04/2003
04/09/2003
EARLY BIRDS CHILD CARE LTD
WREXHAM
LL12 7YF
Telephone: 441978661189
TPS: No
14 Herbert Jennings Avenue
WREXHAM
LL12 7YF
Bryn Lane
Wrexham Industrial Estate
Wrexham
Clwyd
LL13 9UT
Telephone: 664374
Suite 2
Edison Court
Ellice Way
Wrexham, Clwyd
LL13 7YT
Telephone: 661189
Credit Risk Overview
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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 |
|---|---|---|
| ACTIVE CHILDCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACTIVE CHILDCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIVE CHILDCARE 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 ACTIVE CHILDCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE CHILDCARE 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 |
|---|---|---|---|---|
|
01/02/2018 - Present (6 years and 9 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/04/2003 - 01/02/2018 (14 years and 9 months) Born in Sep 1963 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Director: 11/04/2003 - 01/02/2018 (14 years and 9 months) Secretary: 11/04/2003 - 01/02/2018 (14 years and 9 months) Born in Mar 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
11/04/2003 - Present (21 years and 6 months) 11/04/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE CHILDCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACTIVE CHILDCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Accounts filed |
| 02/07/2018 | Change in Reg. Office |
| 15/05/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Board Member Rebecca Jane Mottram (924028605) Appointed |
| 09/02/2018 | Karen Anne Graham (907237237) has left the board |
| 09/02/2018 | Peter John Graham (907237236) has left the board |
| 16/08/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 25/10/2012 | New Accounts filed |
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