HOLYWELL CHILD CARE LIMITED
FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH8 9NS

Company number 04530897
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 5 BOD HYFRYD, MOSTYN, FLINTSHIRE, CH8 9NS
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of HOLYWELL CHILD CARE LIMITED are www.holywellchildcare.co.uk, and www.holywell-child-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Holywell Child Care Limited is a Private Limited Company. The company registration number is 04530897. Holywell Child Care Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Holywell Child Care Limited is 5 Bod Hyfryd Mostyn Flintshire Ch8 9ns. The company`s financial liabilities are £15.22k. It is £3.83k against last year. And the total assets are £38.84k, which is £10.19k against last year. RATCLIFFE, David Anthony is a Secretary of the company. EVANS, Emma-Louise is a Director of the company. RATCLIFFE, Debra Kim is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Pre-primary education".


holywell child care Key Finiance

LIABILITIES £15.22k
+33%
CASH n/a
TOTAL ASSETS £38.84k
+35%
All Financial Figures

Current Directors

Secretary
RATCLIFFE, David Anthony
Appointed Date: 10 September 2002

Director
EVANS, Emma-Louise
Appointed Date: 21 April 2011
37 years old

Director
RATCLIFFE, Debra Kim
Appointed Date: 10 September 2002
60 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mrs Debra Kim Ratcliffe
Notified on: 10 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HOLYWELL CHILD CARE LIMITED Events

10 Oct 2016
Confirmation statement made on 10 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100

...
... and 23 more events
13 Jul 2004
Total exemption small company accounts made up to 30 September 2003
17 Dec 2003
Return made up to 10/09/03; full list of members
17 Dec 2003
Registered office changed on 17/12/03 from: 5 bod hyfryd mostyn flintshire CH8 9NS
23 Sep 2002
Secretary resigned
10 Sep 2002
Incorporation

HOLYWELL CHILD CARE LIMITED Charges

19 January 2005
Debenture
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…