THE NATURAL CHILDCARE COMPANY LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Lichfield » WS13 6DP

Company number 06485633
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address STOWEGATE HOUSE, 37 LOMBARD, STREET, LICHFIELD, STAFFORDSHIRE, WS13 6DP
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Particulars of variation of rights attached to shares. The most likely internet sites of THE NATURAL CHILDCARE COMPANY LIMITED are www.thenaturalchildcarecompany.co.uk, and www.the-natural-childcare-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Lichfield Trent Valley Rail Station is 1 miles; to Blake Street Rail Station is 5.6 miles; to Butlers Lane Rail Station is 6.4 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Natural Childcare Company Limited is a Private Limited Company. The company registration number is 06485633. The Natural Childcare Company Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of The Natural Childcare Company Limited is Stowegate House 37 Lombard Street Lichfield Staffordshire Ws13 6dp. The company`s financial liabilities are £167.4k. It is £-93.08k against last year. The cash in hand is £217.06k. It is £138.7k against last year. And the total assets are £219.43k, which is £138.21k against last year. LANDRETH, Katie Louise is a Director of the company. LANDRETH, Timothy James is a Director of the company. Secretary CLEARVISION CONSULTING (UK) LIMITED has been resigned. The company operates in "Pre-primary education".


the natural childcare company Key Finiance

LIABILITIES £167.4k
-36%
CASH £217.06k
+176%
TOTAL ASSETS £219.43k
+170%
All Financial Figures

Current Directors

Director
LANDRETH, Katie Louise
Appointed Date: 28 January 2008
52 years old

Director
LANDRETH, Timothy James
Appointed Date: 01 December 2011
55 years old

Resigned Directors

Secretary
CLEARVISION CONSULTING (UK) LIMITED
Resigned: 30 November 2009
Appointed Date: 28 January 2008

Persons With Significant Control

Mrs Katie Louise Landreth
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy James Landreth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NATURAL CHILDCARE COMPANY LIMITED Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 May 2016
Particulars of variation of rights attached to shares
18 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Inc nom cap 24/04/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £100 24/04/2015

10 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 210

...
... and 19 more events
10 Feb 2010
Director's details changed for Katie Landreth on 28 January 2010
14 Jan 2010
Termination of appointment of Clearvision Consulting (Uk) Limited as a secretary
09 Apr 2009
Total exemption small company accounts made up to 31 January 2009
06 Feb 2009
Return made up to 28/01/09; full list of members
28 Jan 2008
Incorporation

THE NATURAL CHILDCARE COMPANY LIMITED Charges

1 July 2014
Charge code 0648 5633 0002
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Not applicable…
1 July 2014
Charge code 0648 5633 0001
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leasehold property known as bentley manor, box trees road…