Company number 04850177
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address 384-388 STAMFORDHAM ROAD, WESTERHOPE, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE5 5HE
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Registration of charge 048501770003, created on 15 February 2017; Confirmation statement made on 30 July 2016 with updates; Registration of charge 048501770002, created on 10 May 2016. The most likely internet sites of CHOICE CHILDCARE LIMITED are www.choicechildcare.co.uk, and www.choice-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Choice Childcare Limited is a Private Limited Company.
The company registration number is 04850177. Choice Childcare Limited has been working since 30 July 2003.
The present status of the company is Active. The registered address of Choice Childcare Limited is 384 388 Stamfordham Road Westerhope Newcastle Upon Tyne Tyne and Wear England Ne5 5he. . CHADDA, Ajeet is a Secretary of the company. CHADDA, Ajeet is a Director of the company. CHADDA, Jagesh Kumar is a Director of the company. Secretary SMITH, Derek has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SMITH, Elizabeth Antonia Patricia has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
Secretary
SMITH, Derek
Resigned: 07 July 2014
Appointed Date: 15 August 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 August 2003
Appointed Date: 30 July 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 August 2003
Appointed Date: 30 July 2003
Persons With Significant Control
Mr Ajeet Chadda
Notified on: 7 July 2016
43 years old
Nature of control: Has significant influence or control
Mr Jagesh Kumar Chadda
Notified on: 7 July 2016
73 years old
Nature of control: Has significant influence or control
North East Nurseries Ltd
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more
CHOICE CHILDCARE LIMITED Events
25 Feb 2017
Registration of charge 048501770003, created on 15 February 2017
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
10 May 2016
Registration of charge 048501770002, created on 10 May 2016
28 Apr 2016
Registered office address changed from 384 384-388 Stamfordham Road Newcastle upon Tyne NE5 5HE England to 384-388 Stamfordham Road Westerhope Newcastle upon Tyne Tyne and Wear NE5 5HE on 28 April 2016
09 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 43 more events
09 Sep 2003
Director resigned
09 Sep 2003
Secretary resigned
09 Sep 2003
Registered office changed on 09/09/03 from: 16 churchill way cardiff CF10 2DX
02 Sep 2003
Company name changed aquaguide LIMITED\certificate issued on 02/09/03
30 Jul 2003
Incorporation
15 February 2017
Charge code 0485 0177 0003
Delivered: 25 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H former wallsend library fernadale avenue wallsend tyne…
10 May 2016
Charge code 0485 0177 0002
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
17 October 2003
Debenture
Delivered: 23 October 2003
Status: Satisfied
on 5 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…