Company number 07045641
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address 4 APEX COURT, ELSOMS WAY, SPALDING, LINCOLNSHIRE, PE11 3UL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Mrs Lisa Oddie as a director on 1 March 2017; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of SUNFLOWER LODGE CHILDCARE LIMITED are www.sunflowerlodgechildcare.co.uk, and www.sunflower-lodge-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Sunflower Lodge Childcare Limited is a Private Limited Company.
The company registration number is 07045641. Sunflower Lodge Childcare Limited has been working since 15 October 2009.
The present status of the company is Active. The registered address of Sunflower Lodge Childcare Limited is 4 Apex Court Elsoms Way Spalding Lincolnshire Pe11 3ul. . EVANS, Rebecca is a Director of the company. ODDIE, Lisa is a Director of the company. Director ODDIE, Lisa has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
ODDIE, Lisa
Resigned: 01 November 2013
Appointed Date: 15 October 2009
47 years old
Persons With Significant Control
Mrs Lisa Oddie
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mrs Rebecca Evans
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
SUNFLOWER LODGE CHILDCARE LIMITED Events
21 Mar 2017
Total exemption full accounts made up to 31 December 2016
02 Mar 2017
Appointment of Mrs Lisa Oddie as a director on 1 March 2017
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
...
... and 17 more events
01 Apr 2010
Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH United Kingdom on 1 April 2010
17 Dec 2009
Registered office address changed from 49 Pinchbeck Road Spalding Lincolnshire PE11 1QF United Kingdom on 17 December 2009
11 Dec 2009
Appointment of Rebecca Lay as a director
03 Dec 2009
Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH on 3 December 2009
15 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
7 November 2014
Charge code 0704 5641 0002
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 4 apex court, elsoms way, spalding, lincolnshire…
15 September 2014
Charge code 0704 5641 0001
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…