CARING KINDERGARTENS LIMITED
SUTTON COLDFIELD COURTMART LIMITED

Hellopages » West Midlands » Birmingham » B72 1UJ

Company number 03335389
Status Active
Incorporation Date 18 March 1997
Company Type Private Limited Company
Address CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 140,000 . The most likely internet sites of CARING KINDERGARTENS LIMITED are www.caringkindergartens.co.uk, and www.caring-kindergartens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Caring Kindergartens Limited is a Private Limited Company. The company registration number is 03335389. Caring Kindergartens Limited has been working since 18 March 1997. The present status of the company is Active. The registered address of Caring Kindergartens Limited is Charter House 56 High Street Sutton Coldfield West Midlands B72 1uj. . WRIGHT, Georgina Mercedes is a Secretary of the company. WRIGHT, George is a Director of the company. Secretary CARVELL, Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARVELL, Sonia Amandi has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
WRIGHT, Georgina Mercedes
Appointed Date: 21 November 2008
Director
WRIGHT, George
Appointed Date: 21 November 2008
55 years old

Resigned Directors

Secretary
CARVELL, Robert
Resigned: 21 November 2008
Appointed Date: 01 April 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 April 1997
Appointed Date: 18 March 1997
Director
CARVELL, Sonia Amandi
Resigned: 31 August 2009
Appointed Date: 01 April 1997
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 April 1997
Appointed Date: 18 March 1997

Persons With Significant Control

B-Spoke Caring Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARING KINDERGARTENS LIMITED Events

31 Mar 2017
Confirmation statement made on 18 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 140,000
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 140,000
...
... and 52 more events
01 May 1997
Director resigned
01 May 1997
Registered office changed on 01/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP
01 May 1997
New secretary appointed
01 May 1997
New director appointed
18 Mar 1997
Incorporation

CARING KINDERGARTENS LIMITED Charges

18 September 2006
Debenture
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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