ISP CHILDCARE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK17 8LX

Company number 08494425
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address COMPANY SECRETARY, WAVENDON TOWER ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, MK17 8LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mrs Venetia Cooper as a director on 10 October 2016; Termination of appointment of Paul Simon Thompson as a director on 3 November 2016. The most likely internet sites of ISP CHILDCARE LIMITED are www.ispchildcare.co.uk, and www.isp-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Bletchley Rail Station is 3.2 miles; to Milton Keynes Central Rail Station is 4.1 miles; to Lidlington Rail Station is 5.2 miles; to Wolverton Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isp Childcare Limited is a Private Limited Company. The company registration number is 08494425. Isp Childcare Limited has been working since 18 April 2013. The present status of the company is Active. The registered address of Isp Childcare Limited is Company Secretary Wavendon Tower Ortensia Drive Wavendon Milton Keynes Mk17 8lx. . COOPER, Venetia is a Director of the company. PATEL, Sheila Rosaria is a Director of the company. YOUNG, Elaine is a Director of the company. Director ALGAR, Leslie Walter has been resigned. Director BISHOP, Brian George has been resigned. Director BOOTHROYD, Richard Alan has been resigned. Director BUTLER, Ian George has been resigned. Director CAIRNS, Cecilia Elizabeth Mary has been resigned. Director COX, Gary Alan has been resigned. Director LONG, Richard Langford Hanslip has been resigned. Director THOMPSON, Paul Simon has been resigned. Director WESTCOTT, Jayne Elizabeth has been resigned. Director WHITWELL, John Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COOPER, Venetia
Appointed Date: 10 October 2016
51 years old
Director
PATEL, Sheila Rosaria
Appointed Date: 18 April 2013
68 years old
Director
YOUNG, Elaine
Appointed Date: 07 April 2014
60 years old

Resigned Directors

Director
ALGAR, Leslie Walter
Resigned: 01 May 2013
Appointed Date: 18 April 2013
81 years old
Director
BISHOP, Brian George
Resigned: 01 May 2013
Appointed Date: 18 April 2013
84 years old
Director
BOOTHROYD, Richard Alan
Resigned: 28 November 2014
Appointed Date: 29 August 2014
63 years old
Director
BUTLER, Ian George
Resigned: 30 September 2014
Appointed Date: 18 April 2013
69 years old
Director
CAIRNS, Cecilia Elizabeth Mary
Resigned: 01 May 2013
Appointed Date: 18 April 2013
82 years old
Director
COX, Gary Alan
Resigned: 28 February 2014
Appointed Date: 01 May 2013
64 years old
Director
LONG, Richard Langford Hanslip
Resigned: 01 May 2013
Appointed Date: 18 April 2013
67 years old
Director
THOMPSON, Paul Simon
Resigned: 03 November 2016
Appointed Date: 26 January 2016
56 years old
Director
WESTCOTT, Jayne Elizabeth
Resigned: 22 May 2015
Appointed Date: 18 April 2013
66 years old
Director
WHITWELL, John Henry
Resigned: 31 July 2014
Appointed Date: 18 April 2013
77 years old

ISP CHILDCARE LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
12 Dec 2016
Appointment of Mrs Venetia Cooper as a director on 10 October 2016
12 Dec 2016
Termination of appointment of Paul Simon Thompson as a director on 3 November 2016
16 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10
16 Mar 2016
Memorandum and Articles of Association
...
... and 25 more events
09 May 2013
Termination of appointment of Richard Long as a director
09 May 2013
Termination of appointment of Brian Bishop as a director
09 May 2013
Termination of appointment of Cecilia Cairns as a director
07 May 2013
Appointment of Mr Gary Alan Cox as a director
18 Apr 2013
Incorporation

ISP CHILDCARE LIMITED Charges

7 March 2016
Charge code 0849 4425 0002
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
23 July 2014
Charge code 0849 4425 0001
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Agent and Trustee
Description: Contains fixed charge…

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