THE STARS CHILDCARE GROUP LIMITED
WORCESTER PARK LITTLE STARS DAY NURSERY LIMITED

Hellopages » Greater London » Sutton » KT4 7AB
Company number 04372770
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address 52 LYNWOOD DRIVE, WORCESTER PARK, SURREY, UNITED KINGDOM, KT4 7AB
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registered office address changed from C/O the Stars Childcare Group Limited Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to 52 Lynwood Drive Worcester Park Surrey KT4 7AB on 24 August 2016; Satisfaction of charge 2 in full. The most likely internet sites of THE STARS CHILDCARE GROUP LIMITED are www.thestarschildcaregroup.co.uk, and www.the-stars-childcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The Stars Childcare Group Limited is a Private Limited Company. The company registration number is 04372770. The Stars Childcare Group Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of The Stars Childcare Group Limited is 52 Lynwood Drive Worcester Park Surrey United Kingdom Kt4 7ab. . WINTER, Louise Sharon is a Director of the company. Secretary WINTER, Warwick has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
WINTER, Louise Sharon
Appointed Date: 13 February 2002
60 years old

Resigned Directors

Secretary
WINTER, Warwick
Resigned: 23 February 2009
Appointed Date: 13 February 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mrs Louise Sharon Winter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE STARS CHILDCARE GROUP LIMITED Events

23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
24 Aug 2016
Registered office address changed from C/O the Stars Childcare Group Limited Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to 52 Lynwood Drive Worcester Park Surrey KT4 7AB on 24 August 2016
11 Aug 2016
Satisfaction of charge 2 in full
11 Aug 2016
Satisfaction of charge 1 in full
11 Aug 2016
Registration of charge 043727700004, created on 8 August 2016
...
... and 43 more events
09 Mar 2003
Return made up to 13/02/03; full list of members
  • 363(287) ‐ Registered office changed on 09/03/03
19 Jun 2002
Accounting reference date extended from 28/02/03 to 05/04/03
16 Apr 2002
Ad 14/02/02--------- £ si 119@1=119 £ ic 1/120
20 Feb 2002
Secretary resigned
13 Feb 2002
Incorporation

THE STARS CHILDCARE GROUP LIMITED Charges

8 August 2016
Charge code 0437 2770 0004
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 50 gloucester road, kingston upon thames KT1 3RB - title…
8 August 2016
Charge code 0437 2770 0003
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 50 gloucester road, kingston upon thames KT1 3RB - title…
8 August 2007
Legal mortgage
Delivered: 11 August 2007
Status: Satisfied on 11 August 2016
Persons entitled: Clydesdale Bank PLC
Description: F/H property 50 gloucester road kingston upon thames…
31 July 2007
Debenture
Delivered: 17 August 2007
Status: Satisfied on 11 August 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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