CLOSE TO HOME CHILD CARE LIMITED
BURNHAM-ON-CROUCH

Hellopages » Essex » Maldon » CM0 8HR

Company number 06687321
Status Active
Incorporation Date 2 September 2008
Company Type Private Limited Company
Address 97 STATION ROAD, BURNHAM-ON-CROUCH, ESSEX, CM0 8HR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLOSE TO HOME CHILD CARE LIMITED are www.closetohomechildcare.co.uk, and www.close-to-home-child-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Close To Home Child Care Limited is a Private Limited Company. The company registration number is 06687321. Close To Home Child Care Limited has been working since 02 September 2008. The present status of the company is Active. The registered address of Close To Home Child Care Limited is 97 Station Road Burnham On Crouch Essex Cm0 8hr. . HUTCHINSON GILL, Amy Lynette is a Director of the company. TROWER, Sarah is a Director of the company. Secretary HAYES, Lisa has been resigned. Director HAYES, Christopher has been resigned. Director HAYES, Lisa has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HUTCHINSON GILL, Amy Lynette
Appointed Date: 02 September 2008
45 years old
Director
TROWER, Sarah
Appointed Date: 02 September 2008
43 years old

Resigned Directors

Secretary
HAYES, Lisa
Resigned: 20 April 2011
Appointed Date: 02 September 2008
Director
HAYES, Christopher
Resigned: 20 April 2011
Appointed Date: 02 September 2008
65 years old
Director
HAYES, Lisa
Resigned: 20 April 2011
Appointed Date: 02 September 2008
49 years old

Persons With Significant Control

Mrs Amy Lynette Hutchinson Gill
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Kay Trower
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOSE TO HOME CHILD CARE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Director's details changed for Amy Hutchinson Gill on 6 August 2015
23 Nov 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 26 more events
23 Oct 2009
Director's details changed for Lisa Hayes on 1 October 2009
23 Oct 2009
Director's details changed for Christopher Hayes on 1 October 2009
23 Oct 2009
Secretary's details changed for Lisa Hayes on 1 October 2009
20 Nov 2008
Ad 01/10/08\gbp si 99@1=99\gbp ic 1/100\
02 Sep 2008
Incorporation

CLOSE TO HOME CHILD CARE LIMITED Charges

20 May 2011
Legal charge
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 97 station road. Burnham on crouch. Essex.
10 February 2011
Debenture
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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