SIMPLY CHILDCARE LIMITED
ASH

Hellopages » Surrey » Guildford » GU12 5DJ

Company number 08494226
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address SIMPLY PLAY, UNIT 3 AND 4, 248 SHAWFIELD ROAD, ASH, SURRY, GU12 5DJ
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Appointment of Mr Bobby Paul Prendeville as a director on 3 February 2017; Appointment of Miss Tanya Holland as a director on 3 February 2017. The most likely internet sites of SIMPLY CHILDCARE LIMITED are www.simplychildcare.co.uk, and www.simply-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Ash Vale Rail Station is 1.1 miles; to Blackwater Rail Station is 5.8 miles; to Bagshot Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Childcare Limited is a Private Limited Company. The company registration number is 08494226. Simply Childcare Limited has been working since 18 April 2013. The present status of the company is Active. The registered address of Simply Childcare Limited is Simply Play Unit 3 and 4 248 Shawfield Road Ash Surry Gu12 5dj. . HOLLAND, Tanya is a Director of the company. PRENDEVILLE, Bobby Paul is a Director of the company. Secretary BAILEY, Rebekah has been resigned. Secretary WOOD, Avril has been resigned. Director BAILEY, Rebekah has been resigned. Director WOOD, Avril has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
HOLLAND, Tanya
Appointed Date: 03 February 2017
41 years old
Director
PRENDEVILLE, Bobby Paul
Appointed Date: 03 February 2017
38 years old

Resigned Directors

Secretary
BAILEY, Rebekah
Resigned: 03 February 2017
Appointed Date: 18 April 2013
Secretary
WOOD, Avril
Resigned: 03 February 2017
Appointed Date: 18 April 2013
Director
BAILEY, Rebekah
Resigned: 03 February 2017
Appointed Date: 18 April 2013
45 years old
Director
WOOD, Avril
Resigned: 03 February 2017
Appointed Date: 18 April 2013
72 years old

Persons With Significant Control

Miss Tanya Holland
Notified on: 3 February 2017
41 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY CHILDCARE LIMITED Events

31 May 2017
Confirmation statement made on 18 April 2017 with updates
09 Feb 2017
Appointment of Mr Bobby Paul Prendeville as a director on 3 February 2017
09 Feb 2017
Appointment of Miss Tanya Holland as a director on 3 February 2017
09 Feb 2017
Termination of appointment of Avril Wood as a director on 3 February 2017
09 Feb 2017
Termination of appointment of Avril Wood as a secretary on 3 February 2017
...
... and 10 more events
11 Jun 2015
Total exemption small company accounts made up to 30 April 2015
18 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 2
07 Jan 2015
Total exemption small company accounts made up to 30 April 2014
08 May 2014
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
18 Apr 2013
Incorporation

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