QUALITY CHILDCARE SOLUTIONS LTD.
REDDITCH LITTLE MISS MUFFETS LIMITED C.W. LINK (ELECTRICAL) LIMITED

Hellopages » Worcestershire » Redditch » B98 7DH

Company number 04354587
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address TINKERBELLS NURSERY WEST AVENUE, SMALLWOOD, REDDITCH, WORCESTERSHIRE, B98 7DH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Company name changed little miss muffets LIMITED\certificate issued on 04/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-03 . The most likely internet sites of QUALITY CHILDCARE SOLUTIONS LTD. are www.qualitychildcaresolutions.co.uk, and www.quality-childcare-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Quality Childcare Solutions Ltd is a Private Limited Company. The company registration number is 04354587. Quality Childcare Solutions Ltd has been working since 17 January 2002. The present status of the company is Active. The registered address of Quality Childcare Solutions Ltd is Tinkerbells Nursery West Avenue Smallwood Redditch Worcestershire B98 7dh. The company`s financial liabilities are £78.04k. It is £57.84k against last year. The cash in hand is £134.52k. It is £32.24k against last year. And the total assets are £94.19k, which is £-44.8k against last year. DUFFEY, Keith Steven is a Secretary of the company. DUFFEY, Anita Yvonne is a Director of the company. DUFFEY, Keith Steven is a Director of the company. Secretary LINK, Margaret Ann has been resigned. Secretary WOOD, Donna Lisa has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DWYER, Annette has been resigned. Director LINK, Christopher William has been resigned. Director LINK, Margaret Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


quality childcare solutions Key Finiance

LIABILITIES £78.04k
+286%
CASH £134.52k
+31%
TOTAL ASSETS £94.19k
-33%
All Financial Figures

Current Directors

Secretary
DUFFEY, Keith Steven
Appointed Date: 18 June 2002
Director
DUFFEY, Anita Yvonne
Appointed Date: 18 June 2002
59 years old
Director
DUFFEY, Keith Steven
Appointed Date: 18 June 2002
63 years old

Resigned Directors

Secretary
LINK, Margaret Ann
Resigned: 06 March 2002
Appointed Date: 17 January 2002
Secretary
WOOD, Donna Lisa
Resigned: 19 June 2002
Appointed Date: 06 March 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Director
DWYER, Annette
Resigned: 19 June 2002
Appointed Date: 06 March 2002
57 years old
Director
LINK, Christopher William
Resigned: 06 March 2002
Appointed Date: 17 January 2002
65 years old
Director
LINK, Margaret Ann
Resigned: 06 March 2002
Appointed Date: 17 January 2002
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Mr Keith Steven Duffey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anita Yvonne Duffey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUALITY CHILDCARE SOLUTIONS LTD. Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Company name changed little miss muffets LIMITED\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-03
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
15 Dec 2015
Registered office address changed from C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton WV1 3JE to Tinkerbells Nursery West Avenue Smallwood Redditch Worcestershire B98 7DH on 15 December 2015
...
... and 48 more events
30 Jan 2002
New secretary appointed;new director appointed
30 Jan 2002
New director appointed
30 Jan 2002
Director resigned
30 Jan 2002
Secretary resigned
17 Jan 2002
Incorporation

QUALITY CHILDCARE SOLUTIONS LTD. Charges

12 May 2006
Legal mortgage
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H rhianfa west avenue smallwood redditch t/n hw 86956…
12 May 2006
Debenture
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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