KIDZCARE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 2DX

Company number SC214161
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address NORWOOD HOUSE, 9 KILGRASTON ROAD, EDINBURGH, EH9 2DX
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 500 . The most likely internet sites of KIDZCARE LIMITED are www.kidzcare.co.uk, and www.kidzcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Kidzcare Limited is a Private Limited Company. The company registration number is SC214161. Kidzcare Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Kidzcare Limited is Norwood House 9 Kilgraston Road Edinburgh Eh9 2dx. . DUNN, Anne-Marie is a Secretary of the company. DUNN, Anne-Marie is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director QUIN, Fraser Sinclair, Dr has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
DUNN, Anne-Marie
Appointed Date: 19 December 2000
Director
DUNN, Anne-Marie
Appointed Date: 19 December 2000
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Director
QUIN, Fraser Sinclair, Dr
Resigned: 13 November 2014
Appointed Date: 19 December 2000
61 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000

Persons With Significant Control

Ms Annemarie Dunn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

KIDZCARE LIMITED Events

28 Dec 2016
Confirmation statement made on 19 December 2016 with updates
05 Apr 2016
Full accounts made up to 30 June 2015
14 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 500
24 Aug 2015
Registration of charge SC2141610002, created on 20 August 2015
30 Jun 2015
Cancellation of shares. Statement of capital on 29 June 2015
  • GBP 500.00
...
... and 43 more events
29 Jan 2001
New secretary appointed;new director appointed
29 Jan 2001
Registered office changed on 29/01/01 from: 24 great king street edinburgh midlothian EH3 6QN
29 Jan 2001
Secretary resigned
29 Jan 2001
Director resigned
19 Dec 2000
Incorporation

KIDZCARE LIMITED Charges

20 August 2015
Charge code SC21 4161 0002
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 windsor place, edinburgh MID41896…
6 August 2001
Bond & floating charge
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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