ROOTS AND SHOOTS DAY CARE LIMITED
ST.MARY'S DAY NURSERY LIMITED

Hellopages » West Midlands » Coventry » CV6 7HD

Company number 05135797
Status Active
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address 365 BELL GREEN ROAD, COVENTRY, CV6 7HD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Company name changed st.mary's day nursery LIMITED\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-31 . The most likely internet sites of ROOTS AND SHOOTS DAY CARE LIMITED are www.rootsandshootsdaycare.co.uk, and www.roots-and-shoots-day-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Roots and Shoots Day Care Limited is a Private Limited Company. The company registration number is 05135797. Roots and Shoots Day Care Limited has been working since 24 May 2004. The present status of the company is Active. The registered address of Roots and Shoots Day Care Limited is 365 Bell Green Road Coventry Cv6 7hd. The company`s financial liabilities are £2.4k. It is £-0.76k against last year. And the total assets are £18.39k, which is £-7.92k against last year. AUJLA, Kawal Kaur is a Secretary of the company. AUJLA, Kawal is a Director of the company. Secretary AUJLA, Gurjit Singh has been resigned. Secretary RIDDELL, Darren John has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director AUJLA, Gurjit Singh has been resigned. Director AUJLA, Gurjit Singh has been resigned. Director AUJLA, Kawal Kaur has been resigned. Director RIDDELL, Darren John has been resigned. Director SEDGLEY, Julie Anne has been resigned. Director SINGH, Malkit has been resigned. The company operates in "Other service activities n.e.c.".


roots and shoots day care Key Finiance

LIABILITIES £2.4k
-25%
CASH n/a
TOTAL ASSETS £18.39k
-31%
All Financial Figures

Current Directors

Secretary
AUJLA, Kawal Kaur
Appointed Date: 05 October 2007
Director
AUJLA, Kawal
Appointed Date: 05 April 2010
53 years old

Resigned Directors

Secretary
AUJLA, Gurjit Singh
Resigned: 05 April 2010
Appointed Date: 01 September 2009
Secretary
RIDDELL, Darren John
Resigned: 05 October 2007
Appointed Date: 25 May 2004
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 25 May 2004
Appointed Date: 24 May 2004
Director
AUJLA, Gurjit Singh
Resigned: 05 April 2010
Appointed Date: 01 September 2009
53 years old
Director
AUJLA, Gurjit Singh
Resigned: 05 April 2009
Appointed Date: 05 October 2007
53 years old
Director
AUJLA, Kawal Kaur
Resigned: 01 September 2009
Appointed Date: 05 October 2007
53 years old
Director
RIDDELL, Darren John
Resigned: 05 October 2007
Appointed Date: 25 May 2004
53 years old
Director
SEDGLEY, Julie Anne
Resigned: 05 October 2007
Appointed Date: 24 May 2004
60 years old
Director
SINGH, Malkit
Resigned: 31 March 2011
Appointed Date: 05 October 2007
74 years old

Persons With Significant Control

Mr Gurjit Singh Aujla
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kawal Aujla
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOTS AND SHOOTS DAY CARE LIMITED Events

13 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Sep 2015
Company name changed st.mary's day nursery LIMITED\certificate issued on 02/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-31
19 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
27 Jul 2005
Return made up to 24/05/05; full list of members
23 Aug 2004
Accounting reference date extended from 31/05/05 to 31/07/05
10 Jun 2004
Secretary resigned
10 Jun 2004
New secretary appointed;new director appointed
24 May 2004
Incorporation

ROOTS AND SHOOTS DAY CARE LIMITED Charges

5 October 2007
Debenture
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Alliance and Leicester PLC
Description: L/H 365 green road coventry book debts all other property…

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