Company number 08251475
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address UNIT 27 MERIDIAN BUSINESS VILLAGE, HANSBY DRIVE, LIVERPOOL, MERSEYSIDE, L24 9LG
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 22 October 2015
GBP 2
. The most likely internet sites of SUSANA'S HOME FROM HOME LTD are www.susanashomefromhome.co.uk, and www.susana-s-home-from-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Susana S Home From Home Ltd is a Private Limited Company.
The company registration number is 08251475. Susana S Home From Home Ltd has been working since 12 October 2012.
The present status of the company is Active. The registered address of Susana S Home From Home Ltd is Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9lg. . TRAVIS, Susana Cristina is a Director of the company. Director CULL, Martyn Gerard has been resigned. The company operates in "Child day-care activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Susana Cristina Travis
Notified on: 12 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Travis
Notified on: 12 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUSANA'S HOME FROM HOME LTD Events
14 Dec 2016
Confirmation statement made on 12 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Statement of capital following an allotment of shares on 22 October 2015
27 Oct 2015
Total exemption small company accounts made up to 31 October 2014
19 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 6 more events
18 Feb 2014
First Gazette notice for compulsory strike-off
28 Jun 2013
Appointment of Susana Cristina Travis as a director
12 Jun 2013
Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 12 June 2013
12 Oct 2012
Termination of appointment of Martyn Cull as a director
12 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted