MAKING MIRACLES CHILD CARE LIMITED
EASTLEIGH MAKING MIRACLES LIMITED

Hellopages » Hampshire » Eastleigh » SO53 2EL

Company number 05616815
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 61 PARK ROAD, CHANDLERS FORD, EASTLEIGH, SO53 2EL
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Second filing of the annual return made up to 2 January 2016; Second filing of Confirmation Statement dated 02/01/2017; Confirmation statement made on 2 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 03/02/2017 . The most likely internet sites of MAKING MIRACLES CHILD CARE LIMITED are www.makingmiracleschildcare.co.uk, and www.making-miracles-child-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to St Denys Rail Station is 4.6 miles; to Romsey Rail Station is 4.8 miles; to Redbridge Rail Station is 6.1 miles; to Swanwick Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Making Miracles Child Care Limited is a Private Limited Company. The company registration number is 05616815. Making Miracles Child Care Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Making Miracles Child Care Limited is 61 Park Road Chandlers Ford Eastleigh So53 2el. The company`s financial liabilities are £10.25k. It is £-9.2k against last year. The cash in hand is £40.26k. It is £-9.35k against last year. And the total assets are £73.34k, which is £-41.27k against last year. OGDEN, Jane is a Director of the company. Secretary ANDRUSZEWSKI, Emanuel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Primary education".


making miracles child care Key Finiance

LIABILITIES £10.25k
-48%
CASH £40.26k
-19%
TOTAL ASSETS £73.34k
-37%
All Financial Figures

Current Directors

Director
OGDEN, Jane
Appointed Date: 14 November 2005
60 years old

Resigned Directors

Secretary
ANDRUSZEWSKI, Emanuel
Resigned: 01 February 2012
Appointed Date: 14 November 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Mrs Jane Ogden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MAKING MIRACLES CHILD CARE LIMITED Events

20 Feb 2017
Second filing of the annual return made up to 2 January 2016
03 Feb 2017
Second filing of Confirmation Statement dated 02/01/2017
04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 03/02/2017

04 Oct 2016
Total exemption small company accounts made up to 29 February 2016
28 Jan 2016
Registration of charge 056168150003, created on 14 January 2016
...
... and 34 more events
19 Dec 2005
Registered office changed on 19/12/05 from: 19 st peters street winchester SO23 8BU
19 Dec 2005
New director appointed
09 Nov 2005
Director resigned
09 Nov 2005
Secretary resigned
09 Nov 2005
Incorporation

MAKING MIRACLES CHILD CARE LIMITED Charges

14 January 2016
Charge code 0561 6815 0003
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 August 2012
Mortgage deed
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 93 bournemouth road, chandler's ford, eastleigh, hants…
24 February 2012
Debenture
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…