CONNECT CHILDCARE GROUP LIMITED
PRESTON CONNECT TECHNOLOGY GROUP LIMITED

Hellopages » Lancashire » Preston » PR1 3HP

Company number 06833097
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, UNITED KINGDOM, PR1 3HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 5 April 2017 GBP 1,941.51 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CONNECT CHILDCARE GROUP LIMITED are www.connectchildcaregroup.co.uk, and www.connect-childcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Connect Childcare Group Limited is a Private Limited Company. The company registration number is 06833097. Connect Childcare Group Limited has been working since 02 March 2009. The present status of the company is Active. The registered address of Connect Childcare Group Limited is Richard House Winckley Square Preston Lancashire United Kingdom Pr1 3hp. The company`s financial liabilities are £209.43k. It is £-23.3k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £232.58k, which is £-21.28k against last year. BLACK, Alison Jane is a Secretary of the company. PATHAK, Ashvin Roa is a Director of the company. REID, Christopher James Daniel is a Director of the company. The company operates in "Other business support service activities n.e.c.".


connect childcare group Key Finiance

LIABILITIES £209.43k
-11%
CASH £0k
TOTAL ASSETS £232.58k
-9%
All Financial Figures

Current Directors

Secretary
BLACK, Alison Jane
Appointed Date: 27 May 2014
Director
PATHAK, Ashvin Roa
Appointed Date: 27 June 2012
75 years old
Director
REID, Christopher James Daniel
Appointed Date: 02 March 2009
52 years old

Persons With Significant Control

Mr Christopher James Daniel Reid
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONNECT CHILDCARE GROUP LIMITED Events

29 Apr 2017
Statement of capital following an allotment of shares on 5 April 2017
  • GBP 1,941.51
25 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
...
... and 34 more events
20 Sep 2009
Ad 31/07/09\gbp si 50@1=50\gbp ic 1/51\
18 Sep 2009
Nc inc already adjusted 31/07/09
16 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares redesignated 31/07/2009
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Aug 2009
Accounting reference date extended from 31/03/2010 to 31/07/2010
02 Mar 2009
Incorporation

CONNECT CHILDCARE GROUP LIMITED Charges

1 October 2014
Charge code 0683 3097 0001
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Lancashire County Developments (Investments) LTD
Description: Contains fixed charge…

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