Company Information for THRIVE CHILDCARE AND EDUCATION LIMITED
NEWFIELD HOUSE, 1 NEW STREET, MUSSELBURGH, EAST LOTHIAN, EH21 6HY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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THRIVE CHILDCARE AND EDUCATION LIMITED | ||||
Legal Registered Office | ||||
NEWFIELD HOUSE 1 NEW STREET MUSSELBURGH EAST LOTHIAN EH21 6HY Other companies in EH9 | ||||
Previous Names | ||||
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Company Number | SC192599 | |
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Company ID Number | SC192599 | |
Date formed | 1999-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 06:02:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THRIVE CHILDCARE AND EDUCATION GROUP LIMITED | NEWFIELD HOUSE 1 NEW STREET MUSSELBURGH EAST LOTHIAN EH21 6HY | Active | Company formed on the 2006-06-30 | |
THRIVE CHILDCARE AND EDUCATION TOPCO LIMITED | 3, CENTRAL PARK OHIO AVENUE SALFORD M50 2GT | Active | Company formed on the 2019-02-07 | |
THRIVE CHILDCARE AND EDUCATION HOLDINGS LIMITED | 3, CENTRAL PARK OHIO AVENUE SALFORD M50 2GT | Active | Company formed on the 2019-02-08 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS LYONS |
||
THOMAS LYONS |
||
CARY RANKIN |
||
GRAEME JOHN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS AITCHISON |
Director | ||
DAVID ANDREW GRAY |
Director | ||
IAIN GILCHRIST |
Company Secretary | ||
HEATHER GILCHRIST |
Director | ||
IAIN GILCHRIST |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JMB UK LTD. | Company Secretary | 2007-02-28 | CURRENT | 2003-04-25 | Active | |
THRIVE CHILDCARE AND EDUCATION GROUP LIMITED | Company Secretary | 2006-08-30 | CURRENT | 2006-06-30 | Active | |
CELTIC CROSS NURSERY SCHOOL LIMITED | Company Secretary | 2004-11-01 | CURRENT | 2002-06-05 | Active | |
STRAWBERRY HILL NURSERIES LIMITED | Company Secretary | 2002-06-17 | CURRENT | 2001-11-01 | Active | |
THE COMPASS SCHOOL | Director | 2017-09-11 | CURRENT | 1992-07-16 | Active | |
HOLYROOD NURSERIES LIMITED | Director | 2016-04-05 | CURRENT | 2016-02-16 | Active | |
BERTRAM BOND PLC | Director | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2016-10-13 | |
BUOYS AND GULLS NURSERY LIMITED | Director | 2015-04-01 | CURRENT | 2009-09-15 | Active | |
AZILO TRAINING LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
AZILO TECHNOLOGIES LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
BNG EARLY YEARS TRAINING LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
JMB UK LTD. | Director | 2007-02-28 | CURRENT | 2003-04-25 | Active | |
THRIVE CHILDCARE AND EDUCATION GROUP LIMITED | Director | 2006-08-30 | CURRENT | 2006-06-30 | Active | |
CELTIC CROSS NURSERY SCHOOL LIMITED | Director | 2004-11-01 | CURRENT | 2002-06-05 | Active | |
STRAWBERRY HILL NURSERIES LIMITED | Director | 2002-06-17 | CURRENT | 2001-11-01 | Active | |
HOLYROOD NURSERIES LIMITED | Director | 2016-04-18 | CURRENT | 2016-02-16 | Active | |
YOUR CARE COMPARE LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
HOLYROOD NURSERIES LIMITED | Director | 2016-04-05 | CURRENT | 2016-02-16 | Active | |
BERTRAM BOND PLC | Director | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2016-10-13 | |
BUOYS AND GULLS NURSERY LIMITED | Director | 2015-04-01 | CURRENT | 2009-09-15 | Active | |
LITTLE GIRAFFE NURSERIES LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2017-03-21 | |
BIG GIRAFFE NURSERIES LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2017-03-21 | |
AZILO TRAINING LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
AZILO TECHNOLOGIES LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
BNG EARLY YEARS TRAINING LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
JMB UK LTD. | Director | 2007-02-28 | CURRENT | 2003-04-25 | Active | |
THRIVE CHILDCARE AND EDUCATION GROUP LIMITED | Director | 2006-08-30 | CURRENT | 2006-06-30 | Active | |
CELTIC CROSS NURSERY SCHOOL LIMITED | Director | 2004-11-01 | CURRENT | 2002-06-05 | Active | |
STRAWBERRY HILL NURSERIES LIMITED | Director | 2002-06-17 | CURRENT | 2001-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE SC1925990024 | ||
Alter floating charge SC1925990022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1925990022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1925990023 | ||
Alter floating charge 11 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1925990019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1925990020 | ||
Change of details for Bertram Nursery Group Limited as a person with significant control on 2021-06-15 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
RES15 | CHANGE OF COMPANY NAME 06/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1925990018 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1925990015 | |
AP01 | DIRECTOR APPOINTED WILLIAM NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVID SHEEHY | |
AA01 | Current accounting period extended from 26/02/20 TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 27/02/19 TO 26/02/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1925990014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1925990013 | |
PSC02 | Notification of Bertram Nursery Group Limited as a person with significant control on 2019-02-18 | |
PSC07 | CESSATION OF GRAEME JOHN SCOTT AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID SHEEHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LYONS | |
TM02 | Termination of appointment of Thomas Lyons on 2019-02-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1925990012 | |
RES01 | ADOPT ARTICLES 04/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
AA01 | Previous accounting period shortened from 28/02/18 TO 27/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/16 FROM Bertram House, Block B, Suite 2 Kittle Yards Causewayside Edinburgh Midlothian EH9 1PJ | |
AA | FULL ACCOUNTS MADE UP TO 28/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS AITCHISON | |
AP01 | DIRECTOR APPOINTED MR CARY RANKIN | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed happitots day nurseries LIMITED\certificate issued on 22/07/15 | |
RES15 | CHANGE OF COMPANY NAME 11/11/19 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS AITCHISON | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
466(Scot) | Alter floating charge 11 | |
466(Scot) | Alter floating charge/mortgage (Scotland) | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1925990012 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 11 | |
RES13 | Resolutions passed:
| |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 15/01/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 15/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW GRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, 13 MINTO STREET, EDINBURGH, MIDLOTHIAN, EH9 1RG | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
AR01 | 15/01/10 NO CHANGES | |
363a | RETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SCOTT / 15/11/2007 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 28/02/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: NO 1 RATTRAY LOAN, EDINBURGH, EH10 5TQ | |
288a | NEW DIRECTOR APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 10 NEWBATTLE GARDENS, ESKBANK, DALKEITH, EH22 6DW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/10/03 | |
RES04 | £ NC 1000/50000 01/10/ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 2 WINDSOR PLACE, EDINBURGH, EH15 2AA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ROCKPOOL (SECURITY TRUSTEE) LIMITED (AS SECURITY TRUSTEE) | ||
BOND & FLOATING CHARGE | Outstanding | SANTANDER UK PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
THRIVE CHILDCARE AND EDUCATION LIMITED owns 2 domain names.
happitots.co.uk hummingbirdhouse.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Telford and Wrekin Council | |
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Telford and Wrekin Council | |
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Salford City Council | |
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Training expenses |
Salford City Council | |
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Training expenses |
Salford City Council | |
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Training expenses |
Salford City Council | |
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Training expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Telford Council | Day Nursery & Premises | The Sutton Hill Day Nursery 103, Southgate, Sutton Hill, Telford, Shropshire, TF7 4HG | 12,000 | 2009-11-02 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |