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Home > England & Wales Companies > HAPPY CHILD (SOUTHWARK) LIMITED
Company Information for

HAPPY CHILD (SOUTHWARK) LIMITED

ST MATTHEWS, SHAFTESBURY DRIVE, BURNTWOOD, WS7 9QP,
Company Registration Number
06587717
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Happy Child (southwark) Ltd
HAPPY CHILD (SOUTHWARK) LIMITED was founded on 2008-05-08 and has its registered office in Burntwood. The organisation's status is listed as "Active - Proposal to Strike off". Happy Child (southwark) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAPPY CHILD (SOUTHWARK) LIMITED
 
Legal Registered Office
ST MATTHEWS
SHAFTESBURY DRIVE
BURNTWOOD
WS7 9QP
Other companies in DE1
 
Previous Names
STEVTON (NO. 416) LIMITED26/06/2008
Filing Information
Company Number 06587717
Company ID Number 06587717
Date formed 2008-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-07-06 07:11:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAPPY CHILD (SOUTHWARK) LIMITED
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Company Officers of HAPPY CHILD (SOUTHWARK) LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANDREW IRONS
 Director 2017-05-02
MATTHEW PETER MULLER
 Director 2017-10-06
CLARE PHIZACKLEA
 Director 2017-05-02
MARGARET JOSEPHINE RANDLES
 Director 2017-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES EDMUND PATRICK EGGLESTON
 Director 2014-04-02 2017-09-29
CLARE ELIZABETH WILSON
 Director 2014-04-02 2017-07-18
CLARE ELIZABETH WILSON
 Company Secretary 2014-04-02 2017-05-02
NICHOLAS TREVOR PENTER
 Company Secretary 2008-12-23 2014-04-02
NICHOLAS TREVOR PENTER
 Director 2008-12-23 2014-04-02
TRACEY ANNE STOREY
 Director 2011-01-27 2014-04-02
ALEXANDER RAYMOND MILLER
 Director 2008-06-23 2011-01-12
ANNE SYBIL BRAGADIR
 Company Secretary 2008-06-23 2008-12-23
ANNE SYBIL BRAGADIR
 Director 2008-06-23 2008-12-23
RICHARD ALISTAIR BAXTER
 Company Secretary 2008-05-08 2008-06-23
RICHARD ALISTAIR BAXTER
 Director 2008-05-08 2008-06-23
KEITH GORDON SYSON
 Director 2008-05-08 2008-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANDREW IRONS LAUDER LEARNING LIMITED Director 2018-08-06 CURRENT 2004-01-15 Active
SIMON ANDREW IRONS DAISY AND JAKE DAY NURSERY LIMITED Director 2018-07-04 CURRENT 2004-07-09 Active
SIMON ANDREW IRONS EDEN HOMES (WIRRAL) LIMITED Director 2018-07-04 CURRENT 2000-11-13 Active
SIMON ANDREW IRONS MACE MONTESSORI SCHOOLS LIMITED Director 2018-05-21 CURRENT 1999-04-09 Active
SIMON ANDREW IRONS GREEN GABLES MONTESSORI SCHOOL LIMITED Director 2018-05-21 CURRENT 2003-04-14 Active
SIMON ANDREW IRONS GREEN GABLES PRIMARY SCHOOL LIMITED Director 2018-05-21 CURRENT 2011-12-05 Active
SIMON ANDREW IRONS PLAYTIME NURSERY LIMITED Director 2017-08-14 CURRENT 2008-01-10 Active
SIMON ANDREW IRONS TOYBOX PROPERTIES LIMITED Director 2017-08-01 CURRENT 2008-07-29 Active
SIMON ANDREW IRONS TOYBOX GREAT DENHAM LIMITED Director 2017-08-01 CURRENT 2012-11-16 Active
SIMON ANDREW IRONS CLAREMONT CHILDCARE LIMITED Director 2017-07-21 CURRENT 2003-05-07 Active
SIMON ANDREW IRONS EAGLE LEASING LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
SIMON ANDREW IRONS HAPPY CHILD (MOTTINGHAM) LIMITED Director 2017-05-02 CURRENT 2008-01-21 Active
SIMON ANDREW IRONS TREETOPS CLIPSTONE LIMITED Director 2017-05-02 CURRENT 2010-03-30 Active
SIMON ANDREW IRONS TREETOPS BELPER LIMITED Director 2017-05-02 CURRENT 2010-03-30 Active
SIMON ANDREW IRONS KINDERCARE (HARROGATE) LIMITED Director 2017-05-02 CURRENT 1992-08-17 Active
SIMON ANDREW IRONS CR CHILDCARE LIMITED Director 2017-05-02 CURRENT 2006-03-30 Active
SIMON ANDREW IRONS CASHEW HOLDINGS LIMITED Director 2017-05-02 CURRENT 2007-04-26 Active
SIMON ANDREW IRONS HCL FINANCE LIMITED Director 2017-05-02 CURRENT 2007-06-08 Active
SIMON ANDREW IRONS HCL ACQUISITIONS LIMITED Director 2017-05-02 CURRENT 2007-06-08 Active
SIMON ANDREW IRONS TOYBOX DAY NURSERIES LIMITED Director 2017-05-02 CURRENT 1998-04-17 Active
SIMON ANDREW IRONS THE GREEN UMBRELLA DAY NURSERY LIMITED Director 2017-05-02 CURRENT 2005-02-14 Active
SIMON ANDREW IRONS TREETOPS NURSERIES (LONDON) LIMITED Director 2017-05-02 CURRENT 2009-01-20 Active
SIMON ANDREW IRONS TREETOPS CHEAM LIMITED Director 2017-05-02 CURRENT 2009-10-29 Active
SIMON ANDREW IRONS TREETOPS EPSOM LIMITED Director 2017-05-02 CURRENT 2009-10-29 Active
SIMON ANDREW IRONS TREETOPS TEDDINGTON LIMITED Director 2017-05-02 CURRENT 2009-10-29 Active
SIMON ANDREW IRONS TREETOPS SUTTON LIMITED Director 2017-05-02 CURRENT 2009-10-29 Active
SIMON ANDREW IRONS TREETOPS GLOUCESTERSHIRE LIMITED Director 2017-05-02 CURRENT 2009-11-21 Active
SIMON ANDREW IRONS QUEEN OF HEARTS NURSERY SCHOOL LIMITED Director 2017-05-02 CURRENT 1995-05-12 Active
SIMON ANDREW IRONS FOREST NURSERY INVESTMENTS LIMITED Director 2017-05-02 CURRENT 2000-06-23 Active
SIMON ANDREW IRONS TREETOPS NURSERIES LIMITED Director 2017-05-02 CURRENT 1990-09-06 Active
SIMON ANDREW IRONS HAPPY CHILD LIMITED Director 2017-05-02 CURRENT 1997-01-14 Active
SIMON ANDREW IRONS EAGLE TARGET 4 LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
MATTHEW PETER MULLER DAISY AND JAKE DAY NURSERY LIMITED Director 2018-07-04 CURRENT 2004-07-09 Active
MATTHEW PETER MULLER EDEN HOMES (WIRRAL) LIMITED Director 2018-07-04 CURRENT 2000-11-13 Active
MATTHEW PETER MULLER MACE MONTESSORI SCHOOLS LIMITED Director 2018-05-21 CURRENT 1999-04-09 Active
MATTHEW PETER MULLER GREEN GABLES MONTESSORI SCHOOL LIMITED Director 2018-05-21 CURRENT 2003-04-14 Active
MATTHEW PETER MULLER GREEN GABLES PRIMARY SCHOOL LIMITED Director 2018-05-21 CURRENT 2011-12-05 Active
MATTHEW PETER MULLER LAUDER LEARNING LIMITED Director 2018-01-29 CURRENT 2004-01-15 Active
MATTHEW PETER MULLER TREETOPS CLIPSTONE LIMITED Director 2017-10-06 CURRENT 2010-03-30 Active
MATTHEW PETER MULLER TREETOPS BELPER LIMITED Director 2017-10-06 CURRENT 2010-03-30 Active
MATTHEW PETER MULLER THE EDINBURGH NURSERY LIMITED Director 2017-10-06 CURRENT 2013-12-24 Active
MATTHEW PETER MULLER EARLY YEARS CHILD CARE LIMITED Director 2017-10-06 CURRENT 1989-12-27 Active
MATTHEW PETER MULLER KINDERCARE (HARROGATE) LIMITED Director 2017-10-06 CURRENT 1992-08-17 Active
MATTHEW PETER MULLER LILLIPUT (BROMPTON) LIMITED Director 2017-10-06 CURRENT 2005-02-16 Active
MATTHEW PETER MULLER CR CHILDCARE LIMITED Director 2017-10-06 CURRENT 2006-03-30 Active
MATTHEW PETER MULLER CASHEW HOLDINGS LIMITED Director 2017-10-06 CURRENT 2007-04-26 Active
MATTHEW PETER MULLER HCL FINANCE LIMITED Director 2017-10-06 CURRENT 2007-06-08 Active
MATTHEW PETER MULLER HCL ACQUISITIONS LIMITED Director 2017-10-06 CURRENT 2007-06-08 Active
MATTHEW PETER MULLER TOYBOX DAY NURSERIES LIMITED Director 2017-10-06 CURRENT 1998-04-17 Active
MATTHEW PETER MULLER THE GREEN UMBRELLA DAY NURSERY LIMITED Director 2017-10-06 CURRENT 2005-02-14 Active
MATTHEW PETER MULLER ROSEVALE HOLDINGS LIMITED Director 2017-10-06 CURRENT 2005-04-19 Active
MATTHEW PETER MULLER Q DAY NURSERIES LIMITED Director 2017-10-06 CURRENT 2005-09-27 Active
MATTHEW PETER MULLER PLAYTIME NURSERY LIMITED Director 2017-10-06 CURRENT 2008-01-10 Active
MATTHEW PETER MULLER TOYBOX PROPERTIES LIMITED Director 2017-10-06 CURRENT 2008-07-29 Active
MATTHEW PETER MULLER TREETOPS NURSERIES (LONDON) LIMITED Director 2017-10-06 CURRENT 2009-01-20 Active
MATTHEW PETER MULLER TREETOPS CHEAM LIMITED Director 2017-10-06 CURRENT 2009-10-29 Active
MATTHEW PETER MULLER TREETOPS EPSOM LIMITED Director 2017-10-06 CURRENT 2009-10-29 Active
MATTHEW PETER MULLER TREETOPS TEDDINGTON LIMITED Director 2017-10-06 CURRENT 2009-10-29 Active
MATTHEW PETER MULLER TREETOPS SUTTON LIMITED Director 2017-10-06 CURRENT 2009-10-29 Active
MATTHEW PETER MULLER TREETOPS GLOUCESTERSHIRE LIMITED Director 2017-10-06 CURRENT 2009-11-21 Active
MATTHEW PETER MULLER OAK TREE NURSERY INVESTMENTS LIMITED Director 2017-10-06 CURRENT 2012-01-13 Active
MATTHEW PETER MULLER TOYBOX GREAT DENHAM LIMITED Director 2017-10-06 CURRENT 2012-11-16 Active
MATTHEW PETER MULLER GATFORD LIMITED Director 2017-10-06 CURRENT 1997-10-16 Active
MATTHEW PETER MULLER BUSY BEES DAY NURSERIES LIMITED Director 2017-10-06 CURRENT 1965-10-15 Active
MATTHEW PETER MULLER JUST LEARNING LTD. Director 2017-10-06 CURRENT 1993-04-15 Active
MATTHEW PETER MULLER BUSY BEES EDUCATION & TRAINING LIMITED Director 2017-10-06 CURRENT 1995-02-24 Active
MATTHEW PETER MULLER QUEEN OF HEARTS NURSERY SCHOOL LIMITED Director 2017-10-06 CURRENT 1995-05-12 Active
MATTHEW PETER MULLER BUSY BEES NURSERIES LIMITED Director 2017-10-06 CURRENT 1997-10-24 Active
MATTHEW PETER MULLER BUSH BABIES CHILDRENS NURSERIES LIMITED Director 2017-10-06 CURRENT 1999-09-30 Active
MATTHEW PETER MULLER FOREST NURSERY INVESTMENTS LIMITED Director 2017-10-06 CURRENT 2000-06-23 Active
MATTHEW PETER MULLER MAJOR MINORS LIMITED Director 2017-10-06 CURRENT 2000-12-01 Active
MATTHEW PETER MULLER NU NU LIMITED Director 2017-10-06 CURRENT 2001-06-05 Active
MATTHEW PETER MULLER KIDS FIRST DAY NURSERIES LIMITED Director 2017-10-06 CURRENT 2002-01-25 Active
MATTHEW PETER MULLER POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED Director 2017-10-06 CURRENT 2002-04-29 Active
MATTHEW PETER MULLER BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED Director 2017-10-06 CURRENT 2006-10-04 Active
MATTHEW PETER MULLER EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED Director 2017-10-06 CURRENT 2007-08-16 Active
MATTHEW PETER MULLER PAINTKEY LIMITED Director 2017-10-06 CURRENT 2007-10-02 Active
MATTHEW PETER MULLER JUST LEARNING MALLING LIMITED Director 2017-10-06 CURRENT 2009-08-13 Active
MATTHEW PETER MULLER BUSY BEES NURSERIES (SCOTLAND) LIMITED Director 2017-10-06 CURRENT 1989-06-28 Active
MATTHEW PETER MULLER CARESHARE HOLDINGS LIMITED Director 2017-10-06 CURRENT 2000-09-20 Active
MATTHEW PETER MULLER CLAREMONT CHILDCARE LIMITED Director 2017-10-06 CURRENT 2003-05-07 Active
MATTHEW PETER MULLER TREETOPS NURSERIES LIMITED Director 2017-10-06 CURRENT 1990-09-06 Active
MATTHEW PETER MULLER BUSY BEES DAY NURSERIES (TRADING) LIMITED Director 2017-10-06 CURRENT 1996-07-25 Active
MATTHEW PETER MULLER CARING DAYCARE LIMITED Director 2017-10-06 CURRENT 1997-01-02 Active
MATTHEW PETER MULLER HAPPY CHILD LIMITED Director 2017-10-06 CURRENT 1997-01-14 Active
MATTHEW PETER MULLER LEARNING JUST LIMITED Director 2017-10-06 CURRENT 2001-11-28 Active
CLARE PHIZACKLEA DAISY AND JAKE DAY NURSERY LIMITED Director 2018-07-04 CURRENT 2004-07-09 Active
CLARE PHIZACKLEA EDEN HOMES (WIRRAL) LIMITED Director 2018-07-04 CURRENT 2000-11-13 Active
CLARE PHIZACKLEA TOYBOX PROPERTIES LIMITED Director 2017-08-01 CURRENT 2008-07-29 Active
CLARE PHIZACKLEA TOYBOX GREAT DENHAM LIMITED Director 2017-08-01 CURRENT 2012-11-16 Active
CLARE PHIZACKLEA CLAREMONT CHILDCARE LIMITED Director 2017-07-21 CURRENT 2003-05-07 Active
CLARE PHIZACKLEA THE EDINBURGH NURSERY LIMITED Director 2017-06-30 CURRENT 2013-12-24 Active
CLARE PHIZACKLEA HAPPY CHILD (MOTTINGHAM) LIMITED Director 2017-05-02 CURRENT 2008-01-21 Active
CLARE PHIZACKLEA TREETOPS CLIPSTONE LIMITED Director 2017-05-02 CURRENT 2010-03-30 Active
CLARE PHIZACKLEA TREETOPS BELPER LIMITED Director 2017-05-02 CURRENT 2010-03-30 Active
CLARE PHIZACKLEA KINDERCARE (HARROGATE) LIMITED Director 2017-05-02 CURRENT 1992-08-17 Active
CLARE PHIZACKLEA CR CHILDCARE LIMITED Director 2017-05-02 CURRENT 2006-03-30 Active
CLARE PHIZACKLEA CASHEW HOLDINGS LIMITED Director 2017-05-02 CURRENT 2007-04-26 Active
CLARE PHIZACKLEA HCL FINANCE LIMITED Director 2017-05-02 CURRENT 2007-06-08 Active
CLARE PHIZACKLEA HCL ACQUISITIONS LIMITED Director 2017-05-02 CURRENT 2007-06-08 Active
CLARE PHIZACKLEA TOYBOX DAY NURSERIES LIMITED Director 2017-05-02 CURRENT 1998-04-17 Active
CLARE PHIZACKLEA THE GREEN UMBRELLA DAY NURSERY LIMITED Director 2017-05-02 CURRENT 2005-02-14 Active
CLARE PHIZACKLEA TREETOPS NURSERIES (LONDON) LIMITED Director 2017-05-02 CURRENT 2009-01-20 Active
CLARE PHIZACKLEA TREETOPS CHEAM LIMITED Director 2017-05-02 CURRENT 2009-10-29 Active
CLARE PHIZACKLEA TREETOPS EPSOM LIMITED Director 2017-05-02 CURRENT 2009-10-29 Active
CLARE PHIZACKLEA TREETOPS TEDDINGTON LIMITED Director 2017-05-02 CURRENT 2009-10-29 Active
CLARE PHIZACKLEA TREETOPS SUTTON LIMITED Director 2017-05-02 CURRENT 2009-10-29 Active
CLARE PHIZACKLEA TREETOPS GLOUCESTERSHIRE LIMITED Director 2017-05-02 CURRENT 2009-11-21 Active
CLARE PHIZACKLEA OAK TREE NURSERY INVESTMENTS LIMITED Director 2017-05-02 CURRENT 2012-01-13 Active
CLARE PHIZACKLEA QUEEN OF HEARTS NURSERY SCHOOL LIMITED Director 2017-05-02 CURRENT 1995-05-12 Active
CLARE PHIZACKLEA FOREST NURSERY INVESTMENTS LIMITED Director 2017-05-02 CURRENT 2000-06-23 Active
CLARE PHIZACKLEA TREETOPS NURSERIES LIMITED Director 2017-05-02 CURRENT 1990-09-06 Active
CLARE PHIZACKLEA HAPPY CHILD LIMITED Director 2017-05-02 CURRENT 1997-01-14 Active
CLARE PHIZACKLEA GATFORD LIMITED Director 2016-09-01 CURRENT 1997-10-16 Active
CLARE PHIZACKLEA POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED Director 2016-07-29 CURRENT 2002-04-29 Active
CLARE PHIZACKLEA BUSH BABIES CHILDRENS NURSERIES LIMITED Director 2016-04-29 CURRENT 1999-09-30 Active
CLARE PHIZACKLEA BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED Director 2016-04-29 CURRENT 2006-10-04 Active
MARGARET JOSEPHINE RANDLES DAISY AND JAKE DAY NURSERY LIMITED Director 2018-07-04 CURRENT 2004-07-09 Active
MARGARET JOSEPHINE RANDLES EDEN HOMES (WIRRAL) LIMITED Director 2018-07-04 CURRENT 2000-11-13 Active
MARGARET JOSEPHINE RANDLES MACE MONTESSORI SCHOOLS LIMITED Director 2018-06-01 CURRENT 1999-04-09 Active
MARGARET JOSEPHINE RANDLES GREEN GABLES MONTESSORI SCHOOL LIMITED Director 2018-06-01 CURRENT 2003-04-14 Active
MARGARET JOSEPHINE RANDLES GREEN GABLES PRIMARY SCHOOL LIMITED Director 2018-06-01 CURRENT 2011-12-05 Active
MARGARET JOSEPHINE RANDLES EAGLE TARGET 3 LIMITED Director 2017-12-31 CURRENT 2015-09-03 Active
MARGARET JOSEPHINE RANDLES PLAYTIME NURSERY LIMITED Director 2017-08-14 CURRENT 2008-01-10 Active
MARGARET JOSEPHINE RANDLES TOYBOX PROPERTIES LIMITED Director 2017-08-01 CURRENT 2008-07-29 Active
MARGARET JOSEPHINE RANDLES TOYBOX GREAT DENHAM LIMITED Director 2017-08-01 CURRENT 2012-11-16 Active
MARGARET JOSEPHINE RANDLES CLAREMONT CHILDCARE LIMITED Director 2017-07-21 CURRENT 2003-05-07 Active
MARGARET JOSEPHINE RANDLES THE EDINBURGH NURSERY LIMITED Director 2017-06-30 CURRENT 2013-12-24 Active
MARGARET JOSEPHINE RANDLES EAGLE LEASING LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
MARGARET JOSEPHINE RANDLES HAPPY CHILD (MOTTINGHAM) LIMITED Director 2017-05-02 CURRENT 2008-01-21 Active
MARGARET JOSEPHINE RANDLES TREETOPS CLIPSTONE LIMITED Director 2017-05-02 CURRENT 2010-03-30 Active
MARGARET JOSEPHINE RANDLES TREETOPS BELPER LIMITED Director 2017-05-02 CURRENT 2010-03-30 Active
MARGARET JOSEPHINE RANDLES KINDERCARE (HARROGATE) LIMITED Director 2017-05-02 CURRENT 1992-08-17 Active
MARGARET JOSEPHINE RANDLES CR CHILDCARE LIMITED Director 2017-05-02 CURRENT 2006-03-30 Active
MARGARET JOSEPHINE RANDLES CASHEW HOLDINGS LIMITED Director 2017-05-02 CURRENT 2007-04-26 Active
MARGARET JOSEPHINE RANDLES HCL FINANCE LIMITED Director 2017-05-02 CURRENT 2007-06-08 Active
MARGARET JOSEPHINE RANDLES HCL ACQUISITIONS LIMITED Director 2017-05-02 CURRENT 2007-06-08 Active
MARGARET JOSEPHINE RANDLES TOYBOX DAY NURSERIES LIMITED Director 2017-05-02 CURRENT 1998-04-17 Active
MARGARET JOSEPHINE RANDLES THE GREEN UMBRELLA DAY NURSERY LIMITED Director 2017-05-02 CURRENT 2005-02-14 Active
MARGARET JOSEPHINE RANDLES TREETOPS NURSERIES (LONDON) LIMITED Director 2017-05-02 CURRENT 2009-01-20 Active
MARGARET JOSEPHINE RANDLES TREETOPS CHEAM LIMITED Director 2017-05-02 CURRENT 2009-10-29 Active
MARGARET JOSEPHINE RANDLES TREETOPS EPSOM LIMITED Director 2017-05-02 CURRENT 2009-10-29 Active
MARGARET JOSEPHINE RANDLES TREETOPS TEDDINGTON LIMITED Director 2017-05-02 CURRENT 2009-10-29 Active
MARGARET JOSEPHINE RANDLES TREETOPS SUTTON LIMITED Director 2017-05-02 CURRENT 2009-10-29 Active
MARGARET JOSEPHINE RANDLES TREETOPS GLOUCESTERSHIRE LIMITED Director 2017-05-02 CURRENT 2009-11-21 Active
MARGARET JOSEPHINE RANDLES QUEEN OF HEARTS NURSERY SCHOOL LIMITED Director 2017-05-02 CURRENT 1995-05-12 Active
MARGARET JOSEPHINE RANDLES FOREST NURSERY INVESTMENTS LIMITED Director 2017-05-02 CURRENT 2000-06-23 Active
MARGARET JOSEPHINE RANDLES TREETOPS NURSERIES LIMITED Director 2017-05-02 CURRENT 1990-09-06 Active
MARGARET JOSEPHINE RANDLES HAPPY CHILD LIMITED Director 2017-05-02 CURRENT 1997-01-14 Active
MARGARET JOSEPHINE RANDLES OAK TREE NURSERY INVESTMENTS LIMITED Director 2017-04-06 CURRENT 2012-01-13 Active
MARGARET JOSEPHINE RANDLES EAGLE TARGET 4 LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
MARGARET JOSEPHINE RANDLES GATFORD LIMITED Director 2016-09-01 CURRENT 1997-10-16 Active
MARGARET JOSEPHINE RANDLES POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED Director 2016-07-29 CURRENT 2002-04-29 Active
MARGARET JOSEPHINE RANDLES BUSH BABIES CHILDRENS NURSERIES LIMITED Director 2016-04-29 CURRENT 1999-09-30 Active
MARGARET JOSEPHINE RANDLES BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED Director 2016-04-29 CURRENT 2006-10-04 Active
MARGARET JOSEPHINE RANDLES EAGLE BIDCO LIMITED Director 2016-02-15 CURRENT 2013-10-18 Active
MARGARET JOSEPHINE RANDLES KIDS FIRST DAY NURSERIES LIMITED Director 2015-12-16 CURRENT 2002-01-25 Active
MARGARET JOSEPHINE RANDLES ROSEVALE HOLDINGS LIMITED Director 2014-05-30 CURRENT 2005-04-19 Active
MARGARET JOSEPHINE RANDLES MAJOR MINORS LIMITED Director 2014-05-30 CURRENT 2000-12-01 Active
MARGARET JOSEPHINE RANDLES CARING DAYCARE LIMITED Director 2014-05-30 CURRENT 1997-01-02 Active
MARGARET JOSEPHINE RANDLES KINDER NURSERIES LTD Director 2014-03-03 CURRENT 1990-02-07 Active
MARGARET JOSEPHINE RANDLES LILLIPUT CHILDCARE SERVICES LIMITED Director 2014-03-03 CURRENT 2002-09-09 Active
MARGARET JOSEPHINE RANDLES LILLIPUT (BROMPTON) LIMITED Director 2014-03-03 CURRENT 2005-02-16 Active
MARGARET JOSEPHINE RANDLES PAINTKEY LIMITED Director 2014-03-03 CURRENT 2007-10-02 Active
MARGARET JOSEPHINE RANDLES EAGLE TOPCO LIMITED Director 2013-10-30 CURRENT 2013-10-18 Active
MARGARET JOSEPHINE RANDLES EAGLE TARGET LIMITED Director 2013-10-30 CURRENT 2009-05-12 Active
MARGARET JOSEPHINE RANDLES BUSY BEES HOLDINGS LIMITED Director 2012-12-01 CURRENT 2009-05-12 Active
MARGARET JOSEPHINE RANDLES JUST LEARNING LTD. Director 2012-09-01 CURRENT 1993-04-15 Active
MARGARET JOSEPHINE RANDLES BUSY BEES EDUCATION & TRAINING LIMITED Director 2012-09-01 CURRENT 1995-02-24 Active
MARGARET JOSEPHINE RANDLES NU NU LIMITED Director 2012-09-01 CURRENT 2001-06-05 Active
MARGARET JOSEPHINE RANDLES JUST LEARNING MALLING LIMITED Director 2012-09-01 CURRENT 2009-08-13 Active
MARGARET JOSEPHINE RANDLES BUSY BEES NURSERIES (SCOTLAND) LIMITED Director 2012-09-01 CURRENT 1989-06-28 Active
MARGARET JOSEPHINE RANDLES CARESHARE HOLDINGS LIMITED Director 2012-09-01 CURRENT 2000-09-20 Active
MARGARET JOSEPHINE RANDLES LEARNING JUST LIMITED Director 2012-09-01 CURRENT 2001-11-28 Active
MARGARET JOSEPHINE RANDLES EARLY YEARS CHILD CARE LIMITED Director 2011-12-30 CURRENT 1989-12-27 Active
MARGARET JOSEPHINE RANDLES EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED Director 2011-12-30 CURRENT 2007-08-16 Active
MARGARET JOSEPHINE RANDLES Q DAY NURSERIES LIMITED Director 2011-06-30 CURRENT 2005-09-27 Active
MARGARET JOSEPHINE RANDLES BUSY BEES NURSERIES LIMITED Director 2010-09-22 CURRENT 1997-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-19DS01Application to strike the company off the register
2019-06-14RES13Resolutions passed:
  • Company to be struck off 23/01/2019
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-10-15AP01DIRECTOR APPOINTED MR MATTHEW PETER MULLER
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDMUND PATRICK EGGLESTON
2017-09-27AUDAUDITOR'S RESIGNATION
2017-09-14AUDAUDITOR'S RESIGNATION
2017-09-14AUDAUDITOR'S RESIGNATION
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH WILSON
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-03AA01Change of accounting reference date
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM C/O Treetops Nurseries 1 st. James Court Friar Gate Derby DE1 1BT
2017-05-02AP01DIRECTOR APPOINTED MRS CLARE PHIZACKLEA
2017-05-02AP01DIRECTOR APPOINTED MR SIMON ANDREW IRONS
2017-05-02AP01DIRECTOR APPOINTED MRS MARGARET JOSEPHINE RANDLES
2017-05-02TM02Termination of appointment of Clare Elizabeth Wilson on 2017-05-02
2017-02-15AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0108/05/16 ANNUAL RETURN FULL LIST
2016-02-29AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0108/05/15 ANNUAL RETURN FULL LIST
2015-01-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-22AR0108/05/14 ANNUAL RETURN FULL LIST
2014-04-16AA01Current accounting period extended from 31/03/15 TO 30/09/15
2014-04-15AP01DIRECTOR APPOINTED MR CHARLES EDMUND PATRICK EGGLESTON
2014-04-15AP01DIRECTOR APPOINTED MRS CLARE ELIZABETH WILSON
2014-04-11AP03SECRETARY APPOINTED MRS CLARE ELIZABETH WILSON
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PENTER
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY STOREY
2014-04-09TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS PENTER
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 109 UXBRIDGE ROAD EALING LONDON W5 5TL
2013-10-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-30AR0108/05/13 FULL LIST
2012-11-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-23AR0108/05/12 FULL LIST
2011-10-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-01AR0108/05/11 FULL LIST
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MILLER
2011-02-01AP01DIRECTOR APPOINTED MS TRACEY ANNE STOREY
2010-09-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-25AR0108/05/10 FULL LIST
2009-10-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-18225PREVSHO FROM 31/05/2009 TO 31/03/2009
2009-06-05363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / ALEX MILLER / 14/01/2009
2009-01-07288aDIRECTOR AND SECRETARY APPOINTED NICHOLAS TREVOR PENTER
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE BRAGADIR
2008-06-30288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD ALLISTAIR BAXTER LOGGED FORM
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR KEITH SYSON
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM THE BILLINGS GUILDFORD SURREY GU1 4YD
2008-06-27288aDIRECTOR APPOINTED ALEX MILLER
2008-06-27288aDIRECTOR AND SECRETARY APPOINTED ANNE SYBIL BRAGADIR
2008-06-25CERTNMCOMPANY NAME CHANGED STEVTON (NO. 416) LIMITED CERTIFICATE ISSUED ON 26/06/08
2008-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to HAPPY CHILD (SOUTHWARK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAPPY CHILD (SOUTHWARK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAPPY CHILD (SOUTHWARK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 85200 - Primary education

Intangible Assets
Patents
We have not found any records of HAPPY CHILD (SOUTHWARK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAPPY CHILD (SOUTHWARK) LIMITED
Trademarks
We have not found any records of HAPPY CHILD (SOUTHWARK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAPPY CHILD (SOUTHWARK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85200 - Primary education) as HAPPY CHILD (SOUTHWARK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAPPY CHILD (SOUTHWARK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAPPY CHILD (SOUTHWARK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAPPY CHILD (SOUTHWARK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WS7 9QP