LITTLE ANGELS NURSERY (CARLISLE) LIMITED
CARLISLE

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Company number 05529398
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address 28 PORTLAND SQUARE, CARLISLE, CUMBRIA, CA1 1PE
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c., 88910 - Child day-care activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of LITTLE ANGELS NURSERY (CARLISLE) LIMITED are www.littleangelsnurserycarlisle.co.uk, and www.little-angels-nursery-carlisle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Little Angels Nursery Carlisle Limited is a Private Limited Company. The company registration number is 05529398. Little Angels Nursery Carlisle Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of Little Angels Nursery Carlisle Limited is 28 Portland Square Carlisle Cumbria Ca1 1pe. . MILNER, Garry Robert is a Secretary of the company. MILNER, Samantha is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
MILNER, Garry Robert
Appointed Date: 05 August 2005

Director
MILNER, Samantha
Appointed Date: 05 August 2005
49 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 05 August 2005
Appointed Date: 05 August 2005

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 05 August 2005
Appointed Date: 05 August 2005

Persons With Significant Control

Mrs Samantha Milner
Notified on: 31 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

LITTLE ANGELS NURSERY (CARLISLE) LIMITED Events

30 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 January 2016
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2

26 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 29 more events
15 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

15 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

15 Aug 2005
Director resigned
15 Aug 2005
Ad 05/08/05--------- £ si 1@1=1 £ ic 1/2
05 Aug 2005
Incorporation

LITTLE ANGELS NURSERY (CARLISLE) LIMITED Charges

2 September 2005
Debenture
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…