SERENDIPITYS CHILD CARE SERVICES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 6DZ

Company number 04025206
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 32 ELDON ROAD, BEESTON, NOTTINGHAM, NG9 6DZ
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Director's details changed for Mr Matthew James Alls on 1 November 2016; Director's details changed for Kelly Alls on 1 November 2016. The most likely internet sites of SERENDIPITYS CHILD CARE SERVICES LIMITED are www.serendipityschildcareservices.co.uk, and www.serendipitys-child-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Serendipitys Child Care Services Limited is a Private Limited Company. The company registration number is 04025206. Serendipitys Child Care Services Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Serendipitys Child Care Services Limited is 32 Eldon Road Beeston Nottingham Ng9 6dz. The company`s financial liabilities are £105.94k. It is £-5.16k against last year. The cash in hand is £97.67k. It is £64.77k against last year. And the total assets are £113.06k, which is £76.06k against last year. ALLS, Matthew James is a Secretary of the company. ALLS, Kelly is a Director of the company. ALLS, Matthew James is a Director of the company. Secretary YOUNG, Guy Martin has been resigned. Secretary YOUNG, Mark Thomas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director YOUNG, Mark Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Primary education".


serendipitys child care services Key Finiance

LIABILITIES £105.94k
-5%
CASH £97.67k
+196%
TOTAL ASSETS £113.06k
+205%
All Financial Figures

Current Directors

Secretary
ALLS, Matthew James
Appointed Date: 15 June 2004
Director
ALLS, Kelly
Appointed Date: 03 July 2000
56 years old
Director
ALLS, Matthew James
Appointed Date: 24 November 2008
50 years old

Resigned Directors

Secretary
YOUNG, Guy Martin
Resigned: 15 June 2004
Appointed Date: 18 October 2000
Secretary
YOUNG, Mark Thomas
Resigned: 29 September 2000
Appointed Date: 03 July 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000
Director
YOUNG, Mark Thomas
Resigned: 29 September 2000
Appointed Date: 03 July 2000
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000

Persons With Significant Control

Serendipitys Child Care Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERENDIPITYS CHILD CARE SERVICES LIMITED Events

01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
01 Nov 2016
Director's details changed for Mr Matthew James Alls on 1 November 2016
01 Nov 2016
Director's details changed for Kelly Alls on 1 November 2016
29 Feb 2016
Total exemption small company accounts made up to 31 July 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
...
... and 46 more events
24 Jul 2000
New secretary appointed;new director appointed
07 Jul 2000
New director appointed
07 Jul 2000
Director resigned
07 Jul 2000
Secretary resigned
03 Jul 2000
Incorporation

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