SERENDIPITYS CHILD CARE SERVICES HOLDINGS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 6DZ

Company number 09861044
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address 32 ELDON BUSINESS PARK ELDON ROAD, BEESTON, NOTTINGHAM, UNITED KINGDOM, NG9 6DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Previous accounting period shortened from 30 November 2016 to 31 July 2016; Confirmation statement made on 5 November 2016 with updates; Registration of charge 098610440001, created on 1 March 2016. The most likely internet sites of SERENDIPITYS CHILD CARE SERVICES HOLDINGS LIMITED are www.serendipityschildcareservicesholdings.co.uk, and www.serendipitys-child-care-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Serendipitys Child Care Services Holdings Limited is a Private Limited Company. The company registration number is 09861044. Serendipitys Child Care Services Holdings Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Serendipitys Child Care Services Holdings Limited is 32 Eldon Business Park Eldon Road Beeston Nottingham United Kingdom Ng9 6dz. The company`s financial liabilities are £0.24k. It is £0.24k against last year. The cash in hand is £0.18k. It is £0.18k against last year. And the total assets are £30.18k, which is £30.18k against last year. ALLS, Kelly is a Director of the company. ALLS, Matthew James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


serendipitys child care services holdings Key Finiance

LIABILITIES £0.24k
CASH £0.18k
TOTAL ASSETS £30.18k
All Financial Figures

Current Directors

Director
ALLS, Kelly
Appointed Date: 06 November 2015
56 years old

Director
ALLS, Matthew James
Appointed Date: 06 November 2015
50 years old

Persons With Significant Control

Mr Matthew James Alls
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kelly Alls
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERENDIPITYS CHILD CARE SERVICES HOLDINGS LIMITED Events

06 Feb 2017
Previous accounting period shortened from 30 November 2016 to 31 July 2016
21 Nov 2016
Confirmation statement made on 5 November 2016 with updates
18 Mar 2016
Registration of charge 098610440001, created on 1 March 2016
19 Jan 2016
Statement of capital following an allotment of shares on 4 January 2016
  • GBP 1,000

19 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 1

SERENDIPITYS CHILD CARE SERVICES HOLDINGS LIMITED Charges

1 March 2016
Charge code 0986 1044 0001
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Bambinos nursery 18 north parade grantham t/no.LL102074…