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ACTIVE CHILDCARE LIMITED - 14 Herbert Jennings Avenue, Wrexham, LL12 7YF, Wales, United Kingdom
Company Information
- Company registration number
- 04730679
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Herbert Jennings Avenue
- Wrexham
- LL12 7YF
- Wales 14 Herbert Jennings Avenue, Wrexham, LL12 7YF, Wales UK
Management
- Managing Directors
- DR KAREN ANNE GRAHAM
- MR PETER GRAHAM
- MOTTRAM, Rebecca Jane
- Company secretaries
- MR PETER GRAHAM
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-11
- Age Of Company 2003-04-11 21 years
- SIC/NACE
- 85100
Ownership
- Beneficial Owners
- -
- Active Childcare Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EARLY BIRDS CHILD CARE LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2025-04-25
- Last Date: 2024-04-11
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ACTIVE CHILDCARE LIMITED Company Description
- ACTIVE CHILDCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04730679. Its current trading status is "live". It was registered 2003-04-11. It was previously called EARLY BIRDS CHILD CARE LTD. It has declared SIC or NACE codes as "85100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-11.It can be contacted at 14 Herbert Jennings Avenue .
Get ACTIVE CHILDCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Active Childcare Limited - 14 Herbert Jennings Avenue, Wrexham, LL12 7YF, Wales, United Kingdom
- 2003-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-15) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
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confirmation-statement-with-no-updates (2021-04-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-04-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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cessation-of-a-person-with-significant-control (2018-02-07) - PSC07
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-07) - TM02
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confirmation-statement-with-updates (2018-05-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-10-22) - AA
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notification-of-a-person-with-significant-control (2018-05-10) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-11) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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change-account-reference-date-company-previous-shortened (2009-10-23) - AA01
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legacy (2009-04-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-20) - AA
keyboard_arrow_right 2008
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legacy (2008-05-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-05) - AA
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legacy (2007-04-18) - 363a
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legacy (2007-04-19) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-13) - 363a
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legacy (2006-04-13) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-20) - AA
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legacy (2005-04-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-04) - AA
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legacy (2004-04-28) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-09-04) - CERTNM
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legacy (2003-05-19) - 88(2)R
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legacy (2003-04-11) - 288b
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incorporation-company (2003-04-11) - NEWINC