BIRTHSTONES CHILDCARE SERVICES LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 0AG

Company number 04348805
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 5B VALLEY INDUSTRIES, CUCKOO LANE, TONBRIDGE, KENT, UNITED KINGDOM, TN11 0AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from The Old Dairy Brewerstreet Dairy Business Park Brewer Street Bletchingley Surrey RH1 4QP to 5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG on 25 April 2017; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BIRTHSTONES CHILDCARE SERVICES LIMITED are www.birthstoneschildcareservices.co.uk, and www.birthstones-childcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Sevenoaks Rail Station is 6.9 miles; to Bat & Ball Rail Station is 7.1 miles; to Frant Rail Station is 7.9 miles; to Wadhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birthstones Childcare Services Limited is a Private Limited Company. The company registration number is 04348805. Birthstones Childcare Services Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Birthstones Childcare Services Limited is 5b Valley Industries Cuckoo Lane Tonbridge Kent United Kingdom Tn11 0ag. The company`s financial liabilities are £1.06k. It is £1.04k against last year. The cash in hand is £6.92k. It is £5.52k against last year. And the total assets are £6.92k, which is £3.53k against last year. CHAPMAN, Paul is a Secretary of the company. DEACON, Michele is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DEACON, Michele has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SINGLETON, Catherine Teresa has been resigned. The company operates in "Other service activities n.e.c.".


birthstones childcare services Key Finiance

LIABILITIES £1.06k
+3700%
CASH £6.92k
+393%
TOTAL ASSETS £6.92k
+103%
All Financial Figures

Current Directors

Secretary
CHAPMAN, Paul
Appointed Date: 01 July 2003
Director
DEACON, Michele
Appointed Date: 08 January 2002
60 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 08 January 2002
Appointed Date: 08 January 2002
Secretary
DEACON, Michele
Resigned: 01 July 2003
Appointed Date: 08 January 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 08 January 2002
Appointed Date: 08 January 2002
73 years old
Director
SINGLETON, Catherine Teresa
Resigned: 01 July 2003
Appointed Date: 08 January 2002
68 years old

Persons With Significant Control

Mrs Michelle Deacon
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BIRTHSTONES CHILDCARE SERVICES LIMITED Events

25 Apr 2017
Registered office address changed from The Old Dairy Brewerstreet Dairy Business Park Brewer Street Bletchingley Surrey RH1 4QP to 5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG on 25 April 2017
23 Feb 2017
Confirmation statement made on 8 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
14 Jan 2002
Ad 08/01/02--------- £ si 2@1=2 £ ic 1/3
14 Jan 2002
Director resigned
14 Jan 2002
Secretary resigned
14 Jan 2002
Registered office changed on 14/01/02 from: somerset house 40-49 price street birmingham B4 6LZ
08 Jan 2002
Incorporation

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