Dissolved
Dissolved 2018-04-10
Company Information for ACTIVE LEARNING CHILDCARE (JCCV) LIMITED
RUSHDEN, NORTHAMPTONSHIRE, NN10,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-04-10 |
Company Name | ||||
---|---|---|---|---|
ACTIVE LEARNING CHILDCARE (JCCV) LIMITED | ||||
Legal Registered Office | ||||
RUSHDEN NORTHAMPTONSHIRE | ||||
Previous Names | ||||
|
Company Number | 05889642 | |
---|---|---|
Date formed | 2006-07-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-04-10 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 07:51:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN KRAMER |
||
ELIZABETH BOLAND |
||
STEPHEN DREIER |
||
DAVE LISSY |
||
JAMES WALTER TUGENDHAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WPG REGISTRARS LIMITED |
Company Secretary | ||
NICHOLAS BYRON BOTTERILL |
Director | ||
DAVID ALAN PEARS |
Director | ||
WILLIAM DAVID ZUCKERMAN |
Director | ||
CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED |
Company Secretary | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZOOM NURSERIES LIMITED | Director | 2018-04-16 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
ZOOM NURSERIES (ELTHAM) LIMITED | Director | 2018-04-16 | CURRENT | 2004-07-16 | Active - Proposal to Strike off | |
ZOOM NURSERIES (BLACKHEATH) LIMITED | Director | 2018-04-16 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
ZOOM NURSERIES (BROCKLEY) LTD | Director | 2018-04-16 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
YELLOW DOT LIMITED | Director | 2018-04-01 | CURRENT | 2003-12-05 | Active | |
YELLOW DOT (EASTLEIGH) LIMITED | Director | 2018-04-01 | CURRENT | 2005-05-24 | Active | |
YELLOW DOT (NORTH BADDESLEY) LIMITED | Director | 2018-04-01 | CURRENT | 2005-06-01 | Active | |
YELLOW DOT (AMPFIELD) LIMITED | Director | 2018-04-01 | CURRENT | 2008-12-19 | Active | |
YELLOW DOT (CHILWORTH) LIMITED | Director | 2018-04-01 | CURRENT | 2009-07-14 | Active | |
YELLOW DOT (HEDGE END) LIMITED | Director | 2018-04-01 | CURRENT | 2011-08-10 | Active | |
YELLOW DOT (ANDOVER) LIMITED | Director | 2018-04-01 | CURRENT | 2011-09-06 | Active | |
YELLOW DOT (OTTERBOURNE) LIMITED | Director | 2018-04-01 | CURRENT | 2012-05-24 | Active | |
YELLOW DOT (WINCHESTER) LIMITED | Director | 2018-04-01 | CURRENT | 2014-02-03 | Active | |
YELLOW DOT (ROMSEY) LIMITED | Director | 2018-04-01 | CURRENT | 2016-10-10 | Active | |
YELLOW DOT HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2018-01-19 | Active | |
YELLOW DOT (FAIR OAK) LIMITED | Director | 2018-04-01 | CURRENT | 2014-01-23 | Active | |
WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED | Director | 2017-12-01 | CURRENT | 2004-02-09 | Active | |
BISHOPBRIGGS CHILDCARE CENTRE LIMITED | Director | 2016-11-10 | CURRENT | 1993-11-09 | Active - Proposal to Strike off | |
CROUCH HILL LIMITED | Director | 2016-11-10 | CURRENT | 1996-12-17 | Dissolved 2018-04-10 | |
GNS PROPERTY SERVICES LIMITED | Director | 2016-11-10 | CURRENT | 1996-12-19 | Dissolved 2018-04-10 | |
ASQUITH DAY NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 1997-09-19 | Dissolved 2018-05-08 | |
SECRET GARDEN (WILMINGTON) LIMITED | Director | 2016-11-10 | CURRENT | 1997-12-29 | Dissolved 2018-04-10 | |
ALLGOLD INVESTMENTS LIMITED | Director | 2016-11-10 | CURRENT | 2014-03-11 | Active | |
FOUR SEASONS AT SKYPARK LIMITED | Director | 2016-11-10 | CURRENT | 2008-07-30 | Active | |
THE SECRET GARDEN DAY NURSERY LIMITED | Director | 2016-11-10 | CURRENT | 1996-04-04 | Dissolved 2018-04-10 | |
THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED | Director | 2016-11-10 | CURRENT | 1998-02-09 | Dissolved 2018-04-10 | |
THE SECRET GARDEN (WKC) LIMITED | Director | 2016-11-10 | CURRENT | 1999-08-04 | Dissolved 2018-04-10 | |
ASQUITH NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 2004-05-20 | Active | |
CHESTNUTBAY ACQUISITIONCO LIMITED | Director | 2016-11-10 | CURRENT | 2007-05-25 | Active | |
CONCHORD LIMITED | Director | 2016-11-10 | CURRENT | 2009-05-14 | Active | |
RIVERTIDE EDUCATION LIMITED | Director | 2016-11-10 | CURRENT | 1996-09-10 | Active - Proposal to Strike off | |
RIVERTIDE DAY NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 1999-02-17 | Active | |
MUDDY PUDDLES CHILDCARE LIMITED | Director | 2016-11-10 | CURRENT | 2007-06-26 | Active | |
PEGASUS CHILDCARE LTD | Director | 2016-11-10 | CURRENT | 2009-01-05 | Active | |
FOUR SEASONS NURSERIES (SCOTLAND) LIMITED | Director | 2016-11-10 | CURRENT | 1994-02-17 | Active | |
FOUR SEASONS AT SPECTRUM LIMITED | Director | 2016-11-10 | CURRENT | 2007-10-18 | Active | |
LE CLUB FRERE JACQUES LIMITED | Director | 2016-11-10 | CURRENT | 1989-04-17 | Active - Proposal to Strike off | |
ASQUITH COURT HOLDINGS LIMITED | Director | 2016-11-10 | CURRENT | 1990-06-15 | Active | |
ASQUITH COURT NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 1995-07-04 | Active | |
HICKORY HOUSE CHILDREN'S DAY NURSERY LIMITED | Director | 2016-11-10 | CURRENT | 2000-05-22 | Active | |
BOBBY'S PLAYHOUSE LIMITED | Director | 2016-11-10 | CURRENT | 2001-03-22 | Active | |
ASQUITH NURSERIES DEVELOPMENTS LIMITED | Director | 2016-11-10 | CURRENT | 2002-05-02 | Active | |
GOOSEBROOK LIMITED | Director | 2016-11-10 | CURRENT | 2004-04-22 | Active | |
ASQUITH NANNIES LIMITED | Director | 2016-11-10 | CURRENT | 2011-11-15 | Active | |
KIDS 2 US LIMITED | Director | 2016-11-10 | CURRENT | 2012-11-15 | Active | |
CHESTNUTBAY LIMITED | Director | 2016-11-10 | CURRENT | 2001-01-03 | Active | |
ACORNDRIVE LIMITED | Director | 2016-11-10 | CURRENT | 2001-02-23 | Active | |
ACORNDRIFT LIMITED | Director | 2016-11-10 | CURRENT | 2001-02-23 | Active | |
NORFOLK LODGE SCHOOL LIMITED | Director | 2016-11-10 | CURRENT | 2002-02-15 | Active | |
FRAN N BRU LIMITED | Director | 2016-08-15 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
THE PHOENIX DAY NURSERY LIMITED | Director | 2016-07-29 | CURRENT | 2001-04-26 | Active | |
ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED | Director | 2015-07-15 | CURRENT | 2006-06-08 | Active | |
ACTIVE LEARNING CHILDCARE (UK) LIMITED | Director | 2015-07-15 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
CLAIRMONT HOUSE LIMITED | Director | 2013-04-10 | CURRENT | 2007-12-20 | Dissolved 2016-01-19 | |
KIDS CORPORATE TRUSTEES LIMITED | Director | 2013-04-10 | CURRENT | 2009-04-17 | Dissolved 2016-01-19 | |
KIDS (WARRINGTON AND LUTON) LIMITED | Director | 2013-04-10 | CURRENT | 1992-09-02 | Dissolved 2016-10-04 | |
KIDS PROPERTIES LIMITED | Director | 2013-04-10 | CURRENT | 1994-08-23 | Dissolved 2016-10-04 | |
NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED | Director | 2013-04-10 | CURRENT | 1991-12-03 | Dissolved 2016-10-04 | |
TADPOLES NURSERIES LIMITED | Director | 2013-04-10 | CURRENT | 1993-03-02 | Active - Proposal to Strike off | |
KIDSUNLIMITED GROUP LIMITED | Director | 2013-04-10 | CURRENT | 2008-01-23 | Active | |
KIDS OF WILMSLOW LIMITED | Director | 2013-04-10 | CURRENT | 2001-05-02 | Active | |
KIDSUNLIMITED LIMITED | Director | 2013-04-10 | CURRENT | 1987-02-24 | Active | |
DOLPHIN NURSERIES (BANSTEAD) LIMITED | Director | 2012-05-23 | CURRENT | 2004-11-02 | Dissolved 2016-01-19 | |
DOLPHIN NURSERIES (CATERHAM) LIMITED | Director | 2012-05-23 | CURRENT | 2003-12-01 | Dissolved 2016-01-19 | |
DOLPHIN NURSERIES (KINGSTON) LIMITED | Director | 2012-05-23 | CURRENT | 2003-03-27 | Dissolved 2016-01-19 | |
DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED | Director | 2012-05-23 | CURRENT | 2003-11-18 | Dissolved 2016-01-19 | |
DOLPHIN NURSERIES (TOOTING) LIMITED | Director | 2012-05-23 | CURRENT | 2001-10-09 | Dissolved 2016-01-19 | |
DOLPHIN NURSERY (BRACKNELL) LIMITED | Director | 2012-05-23 | CURRENT | 2002-03-13 | Dissolved 2016-01-19 | |
CASTERBRIDGE NURSERIES (ETON MANOR) LTD | Director | 2012-05-23 | CURRENT | 2001-07-02 | Dissolved 2016-01-19 | |
CASTERBRIDGE NURSERIES (GAYNES PARK) LTD | Director | 2012-05-23 | CURRENT | 2001-01-12 | Dissolved 2016-01-19 | |
CASTERBRIDGE REAL ESTATE 2 LIMITED | Director | 2012-05-23 | CURRENT | 2011-01-05 | Dissolved 2016-01-19 | |
SAM BELL ENTERPRISES LIMITED | Director | 2012-05-23 | CURRENT | 1991-06-04 | Dissolved 2016-01-19 | |
TASSEL ROAD CHILDREN'S DAY NURSERY LIMITED | Director | 2012-05-23 | CURRENT | 2003-10-10 | Dissolved 2016-01-19 | |
CASTERBRIDGE CARE AND EDUCATION LTD | Director | 2012-05-23 | CURRENT | 2000-06-06 | Dissolved 2016-10-04 | |
CASTERBRIDGE NURSERIES (HH) LTD | Director | 2012-05-23 | CURRENT | 1997-01-14 | Dissolved 2016-10-04 | |
SURCULUS PROPERTIES LIMITED | Director | 2012-05-23 | CURRENT | 1999-10-19 | Dissolved 2016-10-04 | |
CASTERBRIDGE CARE AND EDUCATION GROUP LTD | Director | 2012-05-23 | CURRENT | 2004-11-18 | Dissolved 2018-04-10 | |
INGLEWOOD DAY NURSERY AND COLLEGE LIMITED | Director | 2012-05-23 | CURRENT | 2008-03-17 | Dissolved 2018-04-10 | |
CASTERBRIDGE REAL ESTATE LTD | Director | 2012-05-23 | CURRENT | 1996-03-05 | Active - Proposal to Strike off | |
CASTERBRIDGE NURSERIES LTD | Director | 2012-05-23 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED | Director | 2012-05-23 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
SPRINGFIELD LODGE DAY NURSERY (DARTFORD) LIMITED | Director | 2012-05-23 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
TEDDIES SPORTS LIMITED | Director | 2009-04-29 | CURRENT | 1996-06-10 | Dissolved 2016-01-19 | |
TEDDIES CHILDCARE LIMITED | Director | 2009-04-29 | CURRENT | 1982-07-23 | Dissolved 2016-10-04 | |
TEDDIES CHILDCARE PROVISION LIMITED | Director | 2009-04-29 | CURRENT | 2000-05-31 | Active | |
TEDDIES NURSERIES LIMITED | Director | 2009-04-29 | CURRENT | 1991-03-28 | Active | |
BEEHIVE DAY NURSERIES LIMITED | Director | 2006-10-20 | CURRENT | 1996-10-24 | Dissolved 2014-11-04 | |
DAISIES DAY NURSERIES LTD | Director | 2006-09-08 | CURRENT | 1995-06-02 | Dissolved 2013-09-24 | |
BRIGHT HORIZONS FOUNDATION FOR CHILDREN (UK) | Director | 2006-04-06 | CURRENT | 2005-08-25 | Active | |
CHILD & CO (OXFORD) LTD | Director | 2004-06-07 | CURRENT | 1990-08-30 | Dissolved 2014-05-20 | |
BHFS ONE LIMITED | Director | 2003-08-29 | CURRENT | 2000-03-09 | Active | |
BHFS TWO LIMITED | Director | 2003-08-29 | CURRENT | 2000-03-09 | Active | |
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | Director | 2002-06-14 | CURRENT | 1988-12-15 | Active | |
BRIGHT HORIZONS LIVINGSTON LIMITED | Director | 2002-04-30 | CURRENT | 1994-03-23 | Dissolved 2018-05-15 | |
YELLOW DOT LIMITED | Director | 2018-04-01 | CURRENT | 2003-12-05 | Active | |
YELLOW DOT (EASTLEIGH) LIMITED | Director | 2018-04-01 | CURRENT | 2005-05-24 | Active | |
YELLOW DOT (NORTH BADDESLEY) LIMITED | Director | 2018-04-01 | CURRENT | 2005-06-01 | Active | |
YELLOW DOT (AMPFIELD) LIMITED | Director | 2018-04-01 | CURRENT | 2008-12-19 | Active | |
YELLOW DOT (CHILWORTH) LIMITED | Director | 2018-04-01 | CURRENT | 2009-07-14 | Active | |
YELLOW DOT (HEDGE END) LIMITED | Director | 2018-04-01 | CURRENT | 2011-08-10 | Active | |
YELLOW DOT (ANDOVER) LIMITED | Director | 2018-04-01 | CURRENT | 2011-09-06 | Active | |
YELLOW DOT (OTTERBOURNE) LIMITED | Director | 2018-04-01 | CURRENT | 2012-05-24 | Active | |
YELLOW DOT (WINCHESTER) LIMITED | Director | 2018-04-01 | CURRENT | 2014-02-03 | Active | |
YELLOW DOT (ROMSEY) LIMITED | Director | 2018-04-01 | CURRENT | 2016-10-10 | Active | |
YELLOW DOT HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2018-01-19 | Active | |
YELLOW DOT (FAIR OAK) LIMITED | Director | 2018-04-01 | CURRENT | 2014-01-23 | Active | |
FRAN N BRU LIMITED | Director | 2016-08-15 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
ALP (2015) LIMITED | Director | 2015-07-15 | CURRENT | 2015-05-12 | Dissolved 2018-05-08 | |
CLAIRMONT HOUSE LIMITED | Director | 2013-04-10 | CURRENT | 2007-12-20 | Dissolved 2016-01-19 | |
KIDS CORPORATE TRUSTEES LIMITED | Director | 2013-04-10 | CURRENT | 2009-04-17 | Dissolved 2016-01-19 | |
KIDS (WARRINGTON AND LUTON) LIMITED | Director | 2013-04-10 | CURRENT | 1992-09-02 | Dissolved 2016-10-04 | |
KIDS PROPERTIES LIMITED | Director | 2013-04-10 | CURRENT | 1994-08-23 | Dissolved 2016-10-04 | |
NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED | Director | 2013-04-10 | CURRENT | 1991-12-03 | Dissolved 2016-10-04 | |
TADPOLES NURSERIES LIMITED | Director | 2013-04-10 | CURRENT | 1993-03-02 | Active - Proposal to Strike off | |
KIDSUNLIMITED GROUP LIMITED | Director | 2013-04-10 | CURRENT | 2008-01-23 | Active | |
KIDS OF WILMSLOW LIMITED | Director | 2013-04-10 | CURRENT | 2001-05-02 | Active | |
KIDSUNLIMITED LIMITED | Director | 2013-04-10 | CURRENT | 1987-02-24 | Active | |
DOLPHIN NURSERIES (BANSTEAD) LIMITED | Director | 2012-05-23 | CURRENT | 2004-11-02 | Dissolved 2016-01-19 | |
DOLPHIN NURSERIES (CATERHAM) LIMITED | Director | 2012-05-23 | CURRENT | 2003-12-01 | Dissolved 2016-01-19 | |
DOLPHIN NURSERIES (KINGSTON) LIMITED | Director | 2012-05-23 | CURRENT | 2003-03-27 | Dissolved 2016-01-19 | |
DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED | Director | 2012-05-23 | CURRENT | 2003-11-18 | Dissolved 2016-01-19 | |
DOLPHIN NURSERIES (TOOTING) LIMITED | Director | 2012-05-23 | CURRENT | 2001-10-09 | Dissolved 2016-01-19 | |
DOLPHIN NURSERY (BRACKNELL) LIMITED | Director | 2012-05-23 | CURRENT | 2002-03-13 | Dissolved 2016-01-19 | |
CASTERBRIDGE NURSERIES (GAYNES PARK) LTD | Director | 2012-05-23 | CURRENT | 2001-01-12 | Dissolved 2016-01-19 | |
CASTERBRIDGE REAL ESTATE 2 LIMITED | Director | 2012-05-23 | CURRENT | 2011-01-05 | Dissolved 2016-01-19 | |
SAM BELL ENTERPRISES LIMITED | Director | 2012-05-23 | CURRENT | 1991-06-04 | Dissolved 2016-01-19 | |
TASSEL ROAD CHILDREN'S DAY NURSERY LIMITED | Director | 2012-05-23 | CURRENT | 2003-10-10 | Dissolved 2016-01-19 | |
CASTERBRIDGE CARE AND EDUCATION LTD | Director | 2012-05-23 | CURRENT | 2000-06-06 | Dissolved 2016-10-04 | |
CASTERBRIDGE NURSERIES (HH) LTD | Director | 2012-05-23 | CURRENT | 1997-01-14 | Dissolved 2016-10-04 | |
SURCULUS PROPERTIES LIMITED | Director | 2012-05-23 | CURRENT | 1999-10-19 | Dissolved 2016-10-04 | |
CASTERBRIDGE CARE AND EDUCATION GROUP LTD | Director | 2012-05-23 | CURRENT | 2004-11-18 | Dissolved 2018-04-10 | |
INGLEWOOD DAY NURSERY AND COLLEGE LIMITED | Director | 2012-05-23 | CURRENT | 2008-03-17 | Dissolved 2018-04-10 | |
CASTERBRIDGE REAL ESTATE LTD | Director | 2012-05-23 | CURRENT | 1996-03-05 | Active - Proposal to Strike off | |
CASTERBRIDGE NURSERIES LTD | Director | 2012-05-23 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED | Director | 2012-05-23 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
SPRINGFIELD LODGE DAY NURSERY (DARTFORD) LIMITED | Director | 2012-05-23 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
TEDDIES SPORTS LIMITED | Director | 2009-04-29 | CURRENT | 1996-06-10 | Dissolved 2016-01-19 | |
TEDDIES CHILDCARE LIMITED | Director | 2009-04-29 | CURRENT | 1982-07-23 | Dissolved 2016-10-04 | |
TEDDIES CHILDCARE PROVISION LIMITED | Director | 2009-04-29 | CURRENT | 2000-05-31 | Active | |
TEDDIES NURSERIES LIMITED | Director | 2009-04-29 | CURRENT | 1991-03-28 | Active | |
WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED | Director | 2017-12-01 | CURRENT | 2004-02-09 | Active | |
BISHOPBRIGGS CHILDCARE CENTRE LIMITED | Director | 2016-11-10 | CURRENT | 1993-11-09 | Active - Proposal to Strike off | |
KINDERSTART DAY NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 2003-02-14 | Active | |
CROUCH HILL LIMITED | Director | 2016-11-10 | CURRENT | 1996-12-17 | Dissolved 2018-04-10 | |
GNS PROPERTY SERVICES LIMITED | Director | 2016-11-10 | CURRENT | 1996-12-19 | Dissolved 2018-04-10 | |
ASQUITH DAY NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 1997-09-19 | Dissolved 2018-05-08 | |
SECRET GARDEN (WILMINGTON) LIMITED | Director | 2016-11-10 | CURRENT | 1997-12-29 | Dissolved 2018-04-10 | |
ALLGOLD INVESTMENTS LIMITED | Director | 2016-11-10 | CURRENT | 2014-03-11 | Active | |
FOUR SEASONS AT SKYPARK LIMITED | Director | 2016-11-10 | CURRENT | 2008-07-30 | Active | |
THE SECRET GARDEN DAY NURSERY LIMITED | Director | 2016-11-10 | CURRENT | 1996-04-04 | Dissolved 2018-04-10 | |
THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED | Director | 2016-11-10 | CURRENT | 1998-02-09 | Dissolved 2018-04-10 | |
THE SECRET GARDEN (WKC) LIMITED | Director | 2016-11-10 | CURRENT | 1999-08-04 | Dissolved 2018-04-10 | |
ASQUITH NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 2004-05-20 | Active | |
CHESTNUTBAY ACQUISITIONCO LIMITED | Director | 2016-11-10 | CURRENT | 2007-05-25 | Active | |
CONCHORD LIMITED | Director | 2016-11-10 | CURRENT | 2009-05-14 | Active | |
RIVERTIDE EDUCATION LIMITED | Director | 2016-11-10 | CURRENT | 1996-09-10 | Active - Proposal to Strike off | |
RIVERTIDE DAY NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 1999-02-17 | Active | |
MUDDY PUDDLES CHILDCARE LIMITED | Director | 2016-11-10 | CURRENT | 2007-06-26 | Active | |
PEGASUS CHILDCARE LTD | Director | 2016-11-10 | CURRENT | 2009-01-05 | Active | |
FOUR SEASONS NURSERIES (SCOTLAND) LIMITED | Director | 2016-11-10 | CURRENT | 1994-02-17 | Active | |
FOUR SEASONS AT SPECTRUM LIMITED | Director | 2016-11-10 | CURRENT | 2007-10-18 | Active | |
LE CLUB FRERE JACQUES LIMITED | Director | 2016-11-10 | CURRENT | 1989-04-17 | Active - Proposal to Strike off | |
ASQUITH COURT HOLDINGS LIMITED | Director | 2016-11-10 | CURRENT | 1990-06-15 | Active | |
ASQUITH COURT NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 1995-07-04 | Active | |
HICKORY HOUSE CHILDREN'S DAY NURSERY LIMITED | Director | 2016-11-10 | CURRENT | 2000-05-22 | Active | |
BOBBY'S PLAYHOUSE LIMITED | Director | 2016-11-10 | CURRENT | 2001-03-22 | Active | |
ASQUITH NURSERIES DEVELOPMENTS LIMITED | Director | 2016-11-10 | CURRENT | 2002-05-02 | Active | |
GOOSEBROOK LIMITED | Director | 2016-11-10 | CURRENT | 2004-04-22 | Active | |
ASQUITH NANNIES LIMITED | Director | 2016-11-10 | CURRENT | 2011-11-15 | Active | |
KIDS 2 US LIMITED | Director | 2016-11-10 | CURRENT | 2012-11-15 | Active | |
CHESTNUTBAY LIMITED | Director | 2016-11-10 | CURRENT | 2001-01-03 | Active | |
ACORNDRIVE LIMITED | Director | 2016-11-10 | CURRENT | 2001-02-23 | Active | |
ACORNDRIFT LIMITED | Director | 2016-11-10 | CURRENT | 2001-02-23 | Active | |
NORFOLK LODGE SCHOOL LIMITED | Director | 2016-11-10 | CURRENT | 2002-02-15 | Active | |
FRAN N BRU LIMITED | Director | 2016-08-15 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
THE PHOENIX DAY NURSERY LIMITED | Director | 2016-07-29 | CURRENT | 2001-04-26 | Active | |
ALP (2015) LIMITED | Director | 2015-07-15 | CURRENT | 2015-05-12 | Dissolved 2018-05-08 | |
ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED | Director | 2015-07-15 | CURRENT | 2006-06-08 | Active | |
ACTIVE LEARNING CHILDCARE (UK) LIMITED | Director | 2015-07-15 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
TADPOLES NURSERIES LIMITED | Director | 2013-04-10 | CURRENT | 1993-03-02 | Active - Proposal to Strike off | |
KIDSUNLIMITED GROUP LIMITED | Director | 2013-04-10 | CURRENT | 2008-01-23 | Active | |
KIDS OF WILMSLOW LIMITED | Director | 2013-04-10 | CURRENT | 2001-05-02 | Active | |
KIDSUNLIMITED LIMITED | Director | 2013-04-10 | CURRENT | 1987-02-24 | Active | |
CASTERBRIDGE CARE AND EDUCATION GROUP LTD | Director | 2012-05-23 | CURRENT | 2004-11-18 | Dissolved 2018-04-10 | |
INGLEWOOD DAY NURSERY AND COLLEGE LIMITED | Director | 2012-05-23 | CURRENT | 2008-03-17 | Dissolved 2018-04-10 | |
CASTERBRIDGE REAL ESTATE LTD | Director | 2012-05-23 | CURRENT | 1996-03-05 | Active - Proposal to Strike off | |
CASTERBRIDGE NURSERIES LTD | Director | 2012-05-23 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED | Director | 2012-05-23 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
SPRINGFIELD LODGE DAY NURSERY (DARTFORD) LIMITED | Director | 2012-05-23 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
TEDDIES CHILDCARE PROVISION LIMITED | Director | 2009-04-29 | CURRENT | 2000-05-31 | Active | |
TEDDIES NURSERIES LIMITED | Director | 2009-04-29 | CURRENT | 1991-03-28 | Active | |
BHFS ONE LIMITED | Director | 2003-08-29 | CURRENT | 2000-03-09 | Active | |
BHFS TWO LIMITED | Director | 2003-01-20 | CURRENT | 2000-03-09 | Active | |
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | Director | 2002-06-14 | CURRENT | 1988-12-15 | Active | |
BRIGHT HORIZONS LIVINGSTON LIMITED | Director | 2002-04-30 | CURRENT | 1994-03-23 | Dissolved 2018-05-15 | |
ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED | Director | 2018-04-20 | CURRENT | 2006-06-08 | Active | |
ZOOM NURSERIES LIMITED | Director | 2018-04-16 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
ZOOM NURSERIES (ELTHAM) LIMITED | Director | 2018-04-16 | CURRENT | 2004-07-16 | Active - Proposal to Strike off | |
ZOOM NURSERIES (BLACKHEATH) LIMITED | Director | 2018-04-16 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
ZOOM NURSERIES (BROCKLEY) LTD | Director | 2018-04-16 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
YELLOW DOT LIMITED | Director | 2018-04-01 | CURRENT | 2003-12-05 | Active | |
YELLOW DOT (EASTLEIGH) LIMITED | Director | 2018-04-01 | CURRENT | 2005-05-24 | Active | |
YELLOW DOT (NORTH BADDESLEY) LIMITED | Director | 2018-04-01 | CURRENT | 2005-06-01 | Active | |
YELLOW DOT (AMPFIELD) LIMITED | Director | 2018-04-01 | CURRENT | 2008-12-19 | Active | |
YELLOW DOT (CHILWORTH) LIMITED | Director | 2018-04-01 | CURRENT | 2009-07-14 | Active | |
YELLOW DOT (HEDGE END) LIMITED | Director | 2018-04-01 | CURRENT | 2011-08-10 | Active | |
YELLOW DOT (ANDOVER) LIMITED | Director | 2018-04-01 | CURRENT | 2011-09-06 | Active | |
YELLOW DOT (OTTERBOURNE) LIMITED | Director | 2018-04-01 | CURRENT | 2012-05-24 | Active | |
YELLOW DOT (WINCHESTER) LIMITED | Director | 2018-04-01 | CURRENT | 2014-02-03 | Active | |
YELLOW DOT (ROMSEY) LIMITED | Director | 2018-04-01 | CURRENT | 2016-10-10 | Active | |
YELLOW DOT HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2018-01-19 | Active | |
YELLOW DOT (FAIR OAK) LIMITED | Director | 2018-04-01 | CURRENT | 2014-01-23 | Active | |
WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED | Director | 2017-12-01 | CURRENT | 2004-02-09 | Active | |
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | Director | 2016-11-14 | CURRENT | 1988-12-15 | Active | |
BISHOPBRIGGS CHILDCARE CENTRE LIMITED | Director | 2016-11-10 | CURRENT | 1993-11-09 | Active - Proposal to Strike off | |
KINDERSTART DAY NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 2003-02-14 | Active | |
TADPOLES NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 1993-03-02 | Active - Proposal to Strike off | |
CROUCH HILL LIMITED | Director | 2016-11-10 | CURRENT | 1996-12-17 | Dissolved 2018-04-10 | |
GNS PROPERTY SERVICES LIMITED | Director | 2016-11-10 | CURRENT | 1996-12-19 | Dissolved 2018-04-10 | |
ASQUITH DAY NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 1997-09-19 | Dissolved 2018-05-08 | |
SECRET GARDEN (WILMINGTON) LIMITED | Director | 2016-11-10 | CURRENT | 1997-12-29 | Dissolved 2018-04-10 | |
CASTERBRIDGE CARE AND EDUCATION GROUP LTD | Director | 2016-11-10 | CURRENT | 2004-11-18 | Dissolved 2018-04-10 | |
INGLEWOOD DAY NURSERY AND COLLEGE LIMITED | Director | 2016-11-10 | CURRENT | 2008-03-17 | Dissolved 2018-04-10 | |
ALLGOLD INVESTMENTS LIMITED | Director | 2016-11-10 | CURRENT | 2014-03-11 | Active | |
ALP (2015) LIMITED | Director | 2016-11-10 | CURRENT | 2015-05-12 | Dissolved 2018-05-08 | |
BRIGHT HORIZONS LIVINGSTON LIMITED | Director | 2016-11-10 | CURRENT | 1994-03-23 | Dissolved 2018-05-15 | |
FOUR SEASONS AT SKYPARK LIMITED | Director | 2016-11-10 | CURRENT | 2008-07-30 | Active | |
CASTERBRIDGE REAL ESTATE LTD | Director | 2016-11-10 | CURRENT | 1996-03-05 | Active - Proposal to Strike off | |
THE SECRET GARDEN DAY NURSERY LIMITED | Director | 2016-11-10 | CURRENT | 1996-04-04 | Dissolved 2018-04-10 | |
FRAN N BRU LIMITED | Director | 2016-11-10 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED | Director | 2016-11-10 | CURRENT | 1998-02-09 | Dissolved 2018-04-10 | |
THE SECRET GARDEN (WKC) LIMITED | Director | 2016-11-10 | CURRENT | 1999-08-04 | Dissolved 2018-04-10 | |
BHFS ONE LIMITED | Director | 2016-11-10 | CURRENT | 2000-03-09 | Active | |
ASQUITH NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 2004-05-20 | Active | |
CASTERBRIDGE NURSERIES LTD | Director | 2016-11-10 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
CHESTNUTBAY ACQUISITIONCO LIMITED | Director | 2016-11-10 | CURRENT | 2007-05-25 | Active | |
KIDSUNLIMITED GROUP LIMITED | Director | 2016-11-10 | CURRENT | 2008-01-23 | Active | |
CONCHORD LIMITED | Director | 2016-11-10 | CURRENT | 2009-05-14 | Active | |
RIVERTIDE EDUCATION LIMITED | Director | 2016-11-10 | CURRENT | 1996-09-10 | Active - Proposal to Strike off | |
RIVERTIDE DAY NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 1999-02-17 | Active | |
TEDDIES CHILDCARE PROVISION LIMITED | Director | 2016-11-10 | CURRENT | 2000-05-31 | Active | |
THE PHOENIX DAY NURSERY LIMITED | Director | 2016-11-10 | CURRENT | 2001-04-26 | Active | |
SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED | Director | 2016-11-10 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
SPRINGFIELD LODGE DAY NURSERY (DARTFORD) LIMITED | Director | 2016-11-10 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
MUDDY PUDDLES CHILDCARE LIMITED | Director | 2016-11-10 | CURRENT | 2007-06-26 | Active | |
PEGASUS CHILDCARE LTD | Director | 2016-11-10 | CURRENT | 2009-01-05 | Active | |
FOUR SEASONS NURSERIES (SCOTLAND) LIMITED | Director | 2016-11-10 | CURRENT | 1994-02-17 | Active | |
FOUR SEASONS AT SPECTRUM LIMITED | Director | 2016-11-10 | CURRENT | 2007-10-18 | Active | |
LE CLUB FRERE JACQUES LIMITED | Director | 2016-11-10 | CURRENT | 1989-04-17 | Active - Proposal to Strike off | |
ASQUITH COURT HOLDINGS LIMITED | Director | 2016-11-10 | CURRENT | 1990-06-15 | Active | |
ASQUITH COURT NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 1995-07-04 | Active | |
HICKORY HOUSE CHILDREN'S DAY NURSERY LIMITED | Director | 2016-11-10 | CURRENT | 2000-05-22 | Active | |
BOBBY'S PLAYHOUSE LIMITED | Director | 2016-11-10 | CURRENT | 2001-03-22 | Active | |
KIDS OF WILMSLOW LIMITED | Director | 2016-11-10 | CURRENT | 2001-05-02 | Active | |
ASQUITH NURSERIES DEVELOPMENTS LIMITED | Director | 2016-11-10 | CURRENT | 2002-05-02 | Active | |
GOOSEBROOK LIMITED | Director | 2016-11-10 | CURRENT | 2004-04-22 | Active | |
ASQUITH NANNIES LIMITED | Director | 2016-11-10 | CURRENT | 2011-11-15 | Active | |
KIDS 2 US LIMITED | Director | 2016-11-10 | CURRENT | 2012-11-15 | Active | |
TEDDIES NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 1991-03-28 | Active | |
KIDSUNLIMITED LIMITED | Director | 2016-11-10 | CURRENT | 1987-02-24 | Active | |
BHFS TWO LIMITED | Director | 2016-11-10 | CURRENT | 2000-03-09 | Active | |
CHESTNUTBAY LIMITED | Director | 2016-11-10 | CURRENT | 2001-01-03 | Active | |
ACORNDRIVE LIMITED | Director | 2016-11-10 | CURRENT | 2001-02-23 | Active | |
ACORNDRIFT LIMITED | Director | 2016-11-10 | CURRENT | 2001-02-23 | Active | |
NORFOLK LODGE SCHOOL LIMITED | Director | 2016-11-10 | CURRENT | 2002-02-15 | Active | |
ACTIVE LEARNING CHILDCARE (UK) LIMITED | Director | 2016-11-10 | CURRENT | 2006-12-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DREIER | |
AP01 | DIRECTOR APPOINTED MR DAVE LISSY | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH BOLAND | |
AP03 | SECRETARY APPOINTED MR STEPHEN KRAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOTTERILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WPG REGISTRARS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/07/13 FULL LIST | |
RP04 | SECOND FILING WITH MUD 28/07/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 03/09/2012 | |
CERTNM | COMPANY NAME CHANGED ACTIVE LEARNING CHILDCARE (WEST HAMPSTEAD) LIMITED CERTIFICATE ISSUED ON 10/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED NICK BOTTERILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ZUCKERMAN | |
AR01 | 28/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED | |
288a | SECRETARY APPOINTED WPG REGISTRARS LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ACTIVE LEARNING CHILDCARE (UK) L IMITED CERTIFICATE ISSUED ON 20/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 58 HILLFIELD ROAD LONDON NW6 1QD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THE CHARGE DETAILS HAVE BEEN REMOVED PLEASE SEE IMAGE (ML28) | Outstanding | THE CHARGE DETAILS HAVE BEEN REMOVED PLEASE SEE IMAGE (ML28) | |
THE CHARGE DETAILS HAVE BEEN REMOVED PLEASE SEE IMAGE (ML28) | Outstanding | THE CHARGE DETAILS HAVE BEEN REMOVED PLEASE SEE IMAGE (ML28) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE WILLIAM PEARS GROUP OF COMPANIES LIMITED | |
RENT DEPOSIT DEED | Satisfied | BELLTRON LIMITED | |
DEBENTURE | Satisfied | THE WILLIAM PEARS GROUP OF COMPANIES LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ACTIVE LEARNING CHILDCARE (JCCV) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |