MILL MEADOWS CHILDCARE LIMITED
HARROW

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Company number 07764935
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address 12 ARGYLE ROAD, HARROW, MIDDLESEX, HA2 7AJ
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of MILL MEADOWS CHILDCARE LIMITED are www.millmeadowschildcare.co.uk, and www.mill-meadows-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Mill Meadows Childcare Limited is a Private Limited Company. The company registration number is 07764935. Mill Meadows Childcare Limited has been working since 07 September 2011. The present status of the company is Active. The registered address of Mill Meadows Childcare Limited is 12 Argyle Road Harrow Middlesex Ha2 7aj. . NGUBE, Samuel Samme is a Director of the company. NJOUADAM EPSE NGUBE, Aime Louise is a Director of the company. Director PARRY, David Robert has been resigned. Director TAYLOR, Sophie Amelia has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
NGUBE, Samuel Samme
Appointed Date: 05 October 2015
56 years old

Director
NJOUADAM EPSE NGUBE, Aime Louise
Appointed Date: 05 October 2015
47 years old

Resigned Directors

Director
PARRY, David Robert
Resigned: 07 September 2011
Appointed Date: 07 September 2011
62 years old

Director
TAYLOR, Sophie Amelia
Resigned: 05 October 2015
Appointed Date: 07 September 2011
35 years old

Persons With Significant Control

Eagle Investment Company(Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILL MEADOWS CHILDCARE LIMITED Events

19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

05 Oct 2015
Appointment of Mrs Aime Louise Njouadam Epse Ngube as a director on 5 October 2015
05 Oct 2015
Appointment of Mr Samuel Samme Ngube as a director on 5 October 2015
...
... and 11 more events
10 Oct 2012
Annual return made up to 7 September 2012 with full list of shareholders
01 May 2012
Particulars of a mortgage or charge / charge no: 1
15 Sep 2011
Appointment of Sophie Amelia Taylor as a director
15 Sep 2011
Termination of appointment of David Parry as a director
07 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MILL MEADOWS CHILDCARE LIMITED Charges

30 April 2012
Rent deposit agreement
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Henley on Thames Town Council
Description: The sums deposited from time to time see image for full…