CR CHILDCARE LIMITED
BURNTWOOD HOLME PARK DAY NURSERY LTD CR CHILDCARE LIMITED

Hellopages » Staffordshire » Lichfield » WS7 9QP

Company number 05763645
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address ST MATTHEWS, SHAFTESBURY DRIVE, BURNTWOOD, ENGLAND, WS7 9QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Current accounting period extended from 30 September 2017 to 31 December 2017; Appointment of Mrs Margaret Josephine Randles as a director on 2 May 2017; Appointment of Mrs Clare Phizacklea as a director on 2 May 2017. The most likely internet sites of CR CHILDCARE LIMITED are www.crchildcare.co.uk, and www.cr-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Cr Childcare Limited is a Private Limited Company. The company registration number is 05763645. Cr Childcare Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of Cr Childcare Limited is St Matthews Shaftesbury Drive Burntwood England Ws7 9qp. . EGGLESTON, Charles Edmund Patrick is a Director of the company. IRONS, Simon Andrew is a Director of the company. PHIZACKLEA, Clare is a Director of the company. RANDLES, Margaret Josephine is a Director of the company. WILSON, Clare Elizabeth is a Director of the company. Secretary IRVING, Claire Sule has been resigned. Secretary WILSON, Clare Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director IRVING, Claire Sule has been resigned. Director IRVING, Richard Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EGGLESTON, Charles Edmund Patrick
Appointed Date: 31 January 2017
63 years old

Director
IRONS, Simon Andrew
Appointed Date: 02 May 2017
63 years old

Director
PHIZACKLEA, Clare
Appointed Date: 02 May 2017
64 years old

Director
RANDLES, Margaret Josephine
Appointed Date: 02 May 2017
68 years old

Director
WILSON, Clare Elizabeth
Appointed Date: 31 January 2017
52 years old

Resigned Directors

Secretary
IRVING, Claire Sule
Resigned: 31 January 2017
Appointed Date: 30 March 2006

Secretary
WILSON, Clare Elizabeth
Resigned: 02 May 2017
Appointed Date: 31 January 2017

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006

Director
IRVING, Claire Sule
Resigned: 31 January 2017
Appointed Date: 30 March 2006
48 years old

Director
IRVING, Richard Leslie
Resigned: 31 January 2017
Appointed Date: 30 March 2006
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006

Persons With Significant Control

Treetops Nurseries Limited
Notified on: 28 March 2017
Nature of control: Ownership of shares – 75% or more

CR CHILDCARE LIMITED Events

03 May 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
02 May 2017
Appointment of Mrs Margaret Josephine Randles as a director on 2 May 2017
02 May 2017
Appointment of Mrs Clare Phizacklea as a director on 2 May 2017
02 May 2017
Appointment of Mr Simon Andrew Irons as a director on 2 May 2017
02 May 2017
Registered office address changed from 1 st. James Court, Friar Gate Derby DE1 1BT England to St Matthews Shaftesbury Drive Burntwood WS7 9QP on 2 May 2017
...
... and 43 more events
25 Apr 2006
Secretary resigned
25 Apr 2006
Director resigned
25 Apr 2006
New secretary appointed;new director appointed
25 Apr 2006
New director appointed
30 Mar 2006
Incorporation

CR CHILDCARE LIMITED Charges

16 September 2013
Charge code 0576 3645 0001
Delivered: 17 September 2013
Status: Satisfied on 21 February 2017
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…