Company number 08661245
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address 7-9 MACON COURT, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Appointment of Mrs Katy Spencer as a director on 1 May 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-29
. The most likely internet sites of HEART OF THE VALLEY DAY CARE LIMITED are www.heartofthevalleydaycare.co.uk, and www.heart-of-the-valley-day-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Heart of The Valley Day Care Limited is a Private Limited Company.
The company registration number is 08661245. Heart of The Valley Day Care Limited has been working since 22 August 2013.
The present status of the company is Active. The registered address of Heart of The Valley Day Care Limited is 7 9 Macon Court Crewe Cheshire United Kingdom Cw1 6ea. . CARTER, Brian is a Director of the company. SPENCER, Katy is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Brian Carter
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
HEART OF THE VALLEY DAY CARE LIMITED Events
01 Feb 2017
Confirmation statement made on 22 August 2016 with updates
01 Feb 2017
Appointment of Mrs Katy Spencer as a director on 1 May 2016
30 Sep 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-29
27 Sep 2016
Registered office address changed from 12/14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 27 September 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Nov 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-11-09
21 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Oct 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
22 Aug 2013
Incorporation
Statement of capital on 2013-08-22
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MODEL ARTICLES ‐
Model articles adopted