Company Information for

CHILDCARE AND BUSINESS CONSULTANCY SERVICES

108 BATTERSEA HIGH STREET, BATTERSEA, LONDON, SW11 3HP,

Company Registration Number

04060959

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Childcare And Business Consultancy Services

CHILDCARE AND BUSINESS CONSULTANCY SERVICES was founded on 2000-08-29 and has its registered office in London. The organisation's status is listed as "Active". Childcare And Business Consultancy Services is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CHILDCARE AND BUSINESS CONSULTANCY SERVICES
Legal Registered Office
108 BATTERSEA HIGH STREET
BATTERSEA
LONDON
SW11 3HP
Other companies in SW11
Previous Names
WANDSWORTH PRIMARY PLAY ASSOCIATION
14/03/2012

Filing Information

Company Number04060959
Date formed2000-08-29
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/03/2025
Latest filing return29/08/2015
Filing return next due26/09/2016
Type of accountsFULL
Last Datalog update:
2025-01-05 11:51:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sue Farley Company Secretary BUSINESS SERVICES MANAGER 2008-06-27 ENGLAND
Catherine Mary Edwards Director PLAYLEADER 2000-08-29 ENGLAND
Sandra Margaret Gould Director NURSERY MANAGER 2004-01-07 ENGLAND
Huw Richard Jenkins Director RETIRED 2017-08-23 ENGLAND
Robert John Parker Director FINANCIAL DIRECTOR 2017-03-01 ENGLAND
Pauline Valerie Robinson Director PLAY LEADER 2000-08-29 ENGLAND
Graeme Colville Stephen Director SOLICITOR 2017-01-31 UNITED KINGDOM
Carol Jacqueline Thurgood Director CO-ORDINATOR (FAMILY CENTRE) 2000-08-29 ENGLAND
Carol Janet Yala Hutchinson Director NURSERY MANAGER 2017-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicola Kirrage Director 2010-09-09 2017-12-31
Huw Richard Jenkins Director 2017-01-31 2017-07-20
Amanda Glancy Director 2010-09-09 2017-03-01
Frances Therese Ditroia Director 2010-09-09 2015-08-31
Janice Honeywood Director 2000-08-29 2013-11-30
Carol Janet Hutchinson Director 2004-01-07 2013-05-09
Daniel John Lineham Director 2010-09-09 2012-12-04
Geraldine O'brian Director 2008-06-26 2012-12-04
Joan Maragret Bolster Director 2000-08-29 2011-07-04
Maxine Jacqueline Cross Director 2001-06-14 2011-07-04
Mavis Dorothy Lawrence Director 2008-06-26 2010-07-13
Jean Crowley Company Secretary 2000-08-29 2008-06-27
Nicola Kirrage Director 2004-01-07 2008-06-27
Frances Elizabeth Bushell Director 2000-08-29 2006-03-10
Susan Lawrence Director 2000-08-29 2005-12-05
Geraldine O'brien Director 2000-08-29 2004-06-21
Shirley Ann Hudson Director 2001-06-14 2003-10-02
Shirley Barker Director 2000-08-29 2002-08-01
Angela Wright Director 2000-08-29 2002-01-01

Related Directorships for Catherine Mary Edwards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine Mary Edwards BUSY BEARS EARLY YEARSDirector 2002-10-25 CURRENT 2002-07-15 Dissolved 2015-08-18

Related Directorships for Sandra Margaret Gould

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sandra Margaret Gould STEPPING STONES EARLY YEARS CENTREDirector 2009-08-05 CURRENT 2007-10-30 Liquidation
Sandra Margaret Gould BUSY BEARS EARLY YEARSDirector 2009-01-26 CURRENT 2002-07-15 Dissolved 2015-08-18
Sandra Margaret Gould WICKERSLEY EARLY YEARS CENTREDirector 2004-02-13 CURRENT 2004-02-13 Dissolved 2016-10-18

Related Directorships for Huw Richard Jenkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Huw Richard Jenkins CHILDCARE ANSWERED LIMITEDDirector 2017-11-08 CURRENT 2008-03-31 Active

Related Directorships for Robert John Parker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Parker CHILDCARE ANSWERED LIMITEDDirector 2017-11-08 CURRENT 2008-03-31 Active

Related Directorships for Graeme Colville Stephen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Colville Stephen OSMOSIS INVESTMENT RESEARCH SOLUTIONS LIMITEDDirector 2016-01-05 CURRENT 2016-01-05 Active
Graeme Colville Stephen OSMOSIS (HOLDINGS) LIMITEDDirector 2013-09-19 CURRENT 2013-02-27 Active
Graeme Colville Stephen CITY HOUSE CAPITAL LIMITEDDirector 2012-04-23 CURRENT 2006-10-03 Active

Related Directorships for Carol Janet Yala Hutchinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carol Janet Yala Hutchinson BUNNY TALES DAY NURSERY LIMITEDDirector 2004-07-01 CURRENT 2002-06-06 Active