Company number 03815611
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address CARETAKERS BUNGALOW, DRAYTON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST3 1EQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Total exemption small company accounts made up to 30 June 2015; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of KARETAKERS PRIVATE DAY NURSERY LIMITED are www.karetakersprivatedaynursery.co.uk, and www.karetakers-private-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Karetakers Private Day Nursery Limited is a Private Limited Company.
The company registration number is 03815611. Karetakers Private Day Nursery Limited has been working since 28 July 1999.
The present status of the company is Active. The registered address of Karetakers Private Day Nursery Limited is Caretakers Bungalow Drayton Road Stoke On Trent Staffordshire St3 1eq. The company`s financial liabilities are £50.13k. It is £-31.91k against last year. The cash in hand is £25.74k. It is £4.63k against last year. And the total assets are £181.26k, which is £-24.53k against last year. DONLON, Gavin Patrick is a Secretary of the company. DONLON, Gavin Patrick is a Director of the company. DONLON, Jo-Ann is a Director of the company. DONLON, Marian is a Director of the company. Secretary DONLON, Marian has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
karetakers private day nursery Key Finiance
LIABILITIES
£50.13k
-39%
CASH
£25.74k
+21%
TOTAL ASSETS
£181.26k
-12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Persons With Significant Control
Mr Gavin Patrick Donlon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jo-Ann Donlon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Donlon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KARETAKERS PRIVATE DAY NURSERY LIMITED Events
22 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
16 Sep 2016
Total exemption small company accounts made up to 30 June 2015
05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
03 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
12 Mar 2015
Secretary's details changed for Mr Gavin Patrick Donlon on 12 March 2015
...
... and 43 more events
10 Sep 1999
New secretary appointed;new director appointed
10 Sep 1999
New director appointed
09 Sep 1999
Secretary resigned
09 Sep 1999
Director resigned
28 Jul 1999
Incorporation
22 July 2014
Charge code 0381 5611 0003
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 October 2004
Legal charge
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings k/a karetakers childrens day nursery…
11 October 2004
Legal charge
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings to the south west side of…