ACTIVE LEARNING CHILDCARE (UK) LIMITED
RUSHDEN ACTIVE LEARNING CHILDCARE (CHISWICK) LIMITED

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Company number 06033580
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED, 2 CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Appointment of Mr James Walter Tugendhat as a director on 10 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ACTIVE LEARNING CHILDCARE (UK) LIMITED are www.activelearningchildcareuk.co.uk, and www.active-learning-childcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Learning Childcare Uk Limited is a Private Limited Company. The company registration number is 06033580. Active Learning Childcare Uk Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Active Learning Childcare Uk Limited is Bright Horizons Family Solutions Limited 2 Crown Way Rushden Northamptonshire Nn10 6bs. . KRAMER, Stephen is a Secretary of the company. BOLAND, Elizabeth is a Director of the company. DREIER, Stephen is a Director of the company. LISSY, Dave is a Director of the company. TUGENDHAT, James Walter is a Director of the company. Secretary CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED has been resigned. Secretary STL SECRETARIES LTD has been resigned. Secretary WPG REGISTRARS LIMITED has been resigned. Director BOLAND, Elizabeth has been resigned. Director BOTTERILL, Nicholas Byron has been resigned. Director PEARS, David Alan has been resigned. Director STL DIRECTORS LTD has been resigned. Director ZUCKERMAN, William David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KRAMER, Stephen
Appointed Date: 15 July 2015
Director
BOLAND, Elizabeth
Appointed Date: 15 July 2015
66 years old
Director
DREIER, Stephen
Appointed Date: 15 July 2015
83 years old
Director
LISSY, Dave
Appointed Date: 15 July 2015
60 years old
Director
TUGENDHAT, James Walter
Appointed Date: 10 November 2016
54 years old

Resigned Directors

Secretary
CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED
Resigned: 18 April 2008
Appointed Date: 19 December 2006
Secretary
STL SECRETARIES LTD
Resigned: 19 December 2006
Appointed Date: 19 December 2006
Secretary
WPG REGISTRARS LIMITED
Resigned: 15 July 2015
Appointed Date: 18 April 2008
Director
BOLAND, Elizabeth
Resigned: 05 January 2016
Appointed Date: 15 July 2015
66 years old
Director
BOTTERILL, Nicholas Byron
Resigned: 15 July 2015
Appointed Date: 13 July 2012
63 years old
Director
PEARS, David Alan
Resigned: 15 July 2015
Appointed Date: 24 May 2007
57 years old
Director
STL DIRECTORS LTD
Resigned: 19 December 2006
Appointed Date: 19 December 2006
Director
ZUCKERMAN, William David
Resigned: 14 July 2012
Appointed Date: 19 December 2006
65 years old

Persons With Significant Control

Active Learning Childcare (Guernsey) Limited
Notified on: 19 December 2016
Nature of control: Ownership of shares – 75% or more

ACTIVE LEARNING CHILDCARE (UK) LIMITED Events

04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
23 Nov 2016
Appointment of Mr James Walter Tugendhat as a director on 10 November 2016
29 Jul 2016
Accounts for a small company made up to 31 December 2015
06 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
05 Jan 2016
Termination of appointment of Elizabeth Boland as a director on 5 January 2016
...
... and 36 more events
23 Jan 2007
New director appointed
23 Jan 2007
New secretary appointed
23 Jan 2007
Secretary resigned
23 Jan 2007
Director resigned
19 Dec 2006
Incorporation

ACTIVE LEARNING CHILDCARE (UK) LIMITED Charges

7 October 2008
Debenture
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: The William Pears Group of Companies Limited
Description: A fixed charge over all property and proceeds of sale, all…
7 October 2008
Legal charge
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: The William Pears Group of Companies Limited
Description: L/H property at 10-11 moss hall crescent london the benefit…
24 September 2007
Debenture
Delivered: 28 September 2007
Status: Satisfied on 14 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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