SECRET GARDEN CHILDCARE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 8AA

Company number 05513534
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address CLIFFE HILL HOUSE 22 - 26 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 8AA
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 . The most likely internet sites of SECRET GARDEN CHILDCARE LIMITED are www.secretgardenchildcare.co.uk, and www.secret-garden-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Secret Garden Childcare Limited is a Private Limited Company. The company registration number is 05513534. Secret Garden Childcare Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Secret Garden Childcare Limited is Cliffe Hill House 22 26 Nottingham Road Stapleford Nottingham Nottinghamshire Ng9 8aa. The company`s financial liabilities are £94.95k. It is £11.95k against last year. And the total assets are £208.53k, which is £18.53k against last year. DOBSON, Sylvia is a Director of the company. WARBURTON, Julie is a Director of the company. Secretary GAUNT, Richard Timothy has been resigned. Director GAUNT, Richard Timothy has been resigned. The company operates in "Primary education".


secret garden childcare Key Finiance

LIABILITIES £94.95k
+14%
CASH n/a
TOTAL ASSETS £208.53k
+9%
All Financial Figures

Current Directors

Director
DOBSON, Sylvia
Appointed Date: 19 July 2005
70 years old

Director
WARBURTON, Julie
Appointed Date: 19 July 2005
54 years old

Resigned Directors

Secretary
GAUNT, Richard Timothy
Resigned: 07 April 2013
Appointed Date: 19 July 2005

Director
GAUNT, Richard Timothy
Resigned: 07 April 2013
Appointed Date: 19 July 2005
50 years old

Persons With Significant Control

Sylvia Dobson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Julie Warburton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRET GARDEN CHILDCARE LIMITED Events

02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000

01 May 2015
Total exemption small company accounts made up to 31 October 2014
24 Apr 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
...
... and 38 more events
03 Aug 2006
Director's particulars changed
15 Nov 2005
Accounting reference date extended from 31/07/06 to 31/10/06
29 Oct 2005
Particulars of mortgage/charge
09 Aug 2005
Registered office changed on 09/08/05 from: 28 belfry way nottingham NG14 4FA
19 Jul 2005
Incorporation

SECRET GARDEN CHILDCARE LIMITED Charges

20 January 2014
Charge code 0551 3534 0003
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 69 musters road west bridgford nottingham t/no NT53604…
30 September 2013
Charge code 0551 3534 0002
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
14 October 2005
Legal and general charge
Delivered: 29 October 2005
Status: Satisfied on 23 January 2014
Persons entitled: Abbey National PLC
Description: 69 musters road west bridgford nottingham t/no nt 53604 all…