Company number 06030061
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address THE OLD RECTORY OLD RECTORY ROAD, BRUMSTEAD, NORWICH, ENGLAND, NR12 9EU
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Director's details changed for Daniel James Knight on 9 November 2016; Registration of charge 060300610003, created on 12 December 2016. The most likely internet sites of CLOVER CHILDCARE SERVICES LIMITED are www.cloverchildcareservices.co.uk, and www.clover-childcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to North Walsham Rail Station is 5.2 miles; to Hoveton & Wroxham Rail Station is 6.3 miles; to Salhouse Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clover Childcare Services Limited is a Private Limited Company.
The company registration number is 06030061. Clover Childcare Services Limited has been working since 15 December 2006.
The present status of the company is Active. The registered address of Clover Childcare Services Limited is The Old Rectory Old Rectory Road Brumstead Norwich England Nr12 9eu. . KNIGHT, Daniel James is a Secretary of the company. KNIGHT, Daniel James is a Director of the company. LAIDLAW, Kathleen Anne is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006
Persons With Significant Control
Mr Daniel James Knight
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Anne Laidlaw
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLOVER CHILDCARE SERVICES LIMITED Events
24 Dec 2016
Confirmation statement made on 15 December 2016 with updates
24 Dec 2016
Director's details changed for Daniel James Knight on 9 November 2016
14 Dec 2016
Registration of charge 060300610003, created on 12 December 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jul 2016
Registered office address changed from The Old Rectory Bunglaow Old Rectory Road Brumstead Norwich Norfolk NR12 9EU to The Old Rectory Old Rectory Road Brumstead Norwich NR12 9EU on 27 July 2016
...
... and 28 more events
10 Jan 2007
New director appointed
22 Dec 2006
Secretary resigned
22 Dec 2006
Director resigned
22 Dec 2006
Registered office changed on 22/12/06 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Dec 2006
Incorporation
12 December 2016
Charge code 0603 0061 0003
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Clover lodge the common happisburgh…
29 March 2012
Charge legal charge
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The old rectory brunstead stalham t/no NK152260.
28 February 2007
Debenture
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…