Kiddicare Properties Limited in Gain Lane BRADFORD

Kiddicare Properties Limited BRADFORD

Kiddicare Properties started in year 2011 as Private Limited Company with registration number 07886409. The Kiddicare Properties company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Bradford at Hilmore House. Postal code: BD3 7DL.

Currently there are 2 directors in the the firm, namely Joanna G. and Jonathan B.. In addition one secretary - Jonathan B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kiddicare Properties Limited Address / Contact

Office Address	Hilmore House
Office Address2	Gain Lane
Town	Bradford
Post code	BD3 7DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07886409
Date of Incorporation	Mon, 19th Dec 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	13 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Sun, 30th Oct 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Joanna G.

Position: Director

Appointed: 22 April 2022

Jonathan B.

Position: Secretary

Appointed: 22 February 2017

Jonathan B.

Position: Director

Appointed: 22 February 2017

Michael G.

Position: Director

Appointed: 30 January 2020

Resigned: 22 April 2022

Joanna G.

Position: Director

Appointed: 02 January 2019

Resigned: 30 January 2020

Gordon M.

Position: Director

Appointed: 14 November 2014

Resigned: 01 April 2015

Mark A.

Position: Secretary

Appointed: 07 February 2013

Resigned: 22 February 2017

Mark A.

Position: Director

Appointed: 07 February 2013

Resigned: 22 February 2017

Trevor S.

Position: Director

Appointed: 11 January 2013

Resigned: 02 January 2019

Gregory M.

Position: Director

Appointed: 21 March 2012

Resigned: 11 January 2013

Gregory M.

Position: Secretary

Appointed: 19 December 2011

Resigned: 11 January 2013

Terrance H.

Position: Director

Appointed: 19 December 2011

Resigned: 14 November 2014

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Wm Morrison Supermarkets Limited from Bradford, United Kingdom. This PSC is categorised as "a public limited company (listed)", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Wm Morrison Supermarkets Holdings Limited that entered Bradford, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wm Morrison Supermarkets Limited

Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company (Listed)
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	00358949
Notified on	6 April 2016
Nature of control:	significiant influence or control

Wm Morrison Supermarkets Holdings Limited

Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10830110
Notified on	31 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/19 filed on: 19th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/19 filed on: 19th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/10/30 filed on: 2nd, August 2023	accounts	Free Download (3 pages)
CH01	On 2023/02/28 director's details were changed filed on: 18th, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/19 filed on: 20th, December 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 2nd, August 2022	accounts	Free Download (3 pages)
TM01	2022/04/22 - the day director's appointment was terminated filed on: 6th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/22. filed on: 6th, May 2022	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2021/10/31 filed on: 20th, April 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/19 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021/11/08 filed on: 30th, November 2021	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 30th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/19 filed on: 21st, December 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/02/02 filed on: 1st, September 2020	accounts	Free Download (2 pages)
CH01	On 2020/08/28 director's details were changed filed on: 28th, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/30. filed on: 3rd, February 2020	officers	Free Download (2 pages)
TM01	2020/01/30 - the day director's appointment was terminated filed on: 3rd, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/19 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/03 filed on: 30th, October 2019	accounts	Free Download (10 pages)
AP01	New director appointment on 2019/01/02. filed on: 16th, January 2019	officers	Free Download (2 pages)
TM01	2019/01/02 - the day director's appointment was terminated filed on: 16th, January 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/12/19 filed on: 20th, December 2018	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2018/02/04 filed on: 5th, November 2018	accounts	Free Download (17 pages)
CH01	On 2018/05/25 director's details were changed filed on: 30th, May 2018	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/01/31 filed on: 19th, February 2018	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2018/01/31 filed on: 19th, February 2018	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, February 2018	resolution	Free Download (27 pages)
CS01	Confirmation statement with updates 2017/12/19 filed on: 21st, December 2017	confirmation statement	Free Download (4 pages)
CH01	On 2017/11/27 director's details were changed filed on: 4th, December 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/01/29 filed on: 3rd, November 2017	accounts	Free Download (16 pages)
TM02	2017/02/22 - the day secretary's appointment was terminated filed on: 1st, March 2017	officers	Free Download (1 page)
TM01	2017/02/22 - the day director's appointment was terminated filed on: 1st, March 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 2017/02/22 filed on: 1st, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/22. filed on: 1st, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/19 filed on: 21st, December 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 4th, November 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/12/19 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/02/01 filed on: 4th, November 2015	accounts	Free Download (15 pages)
TM01	2015/04/01 - the day director's appointment was terminated filed on: 14th, April 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/19 with full list of members filed on: 30th, December 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/30	capital
TM01	2014/11/14 - the day director's appointment was terminated filed on: 14th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/11/14. filed on: 14th, November 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/02/02 filed on: 28th, October 2014	accounts	Free Download (14 pages)
MISC	Section 519 filed on: 1st, October 2014	miscellaneous	Free Download (2 pages)
MISC	Section 519 filed on: 18th, September 2014	miscellaneous	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/19 with full list of members filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/07	capital
CH01	On 2013/12/19 director's details were changed filed on: 6th, January 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/02/03 filed on: 23rd, September 2013	accounts	Free Download (14 pages)
AP01	New director appointment on 2013/02/21. filed on: 21st, February 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on 2013/02/21 filed on: 21st, February 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/01/24. filed on: 24th, January 2013	officers	Free Download (2 pages)
TM01	2013/01/24 - the day director's appointment was terminated filed on: 24th, January 2013	officers	Free Download (1 page)
TM02	2013/01/24 - the day secretary's appointment was terminated filed on: 24th, January 2013	officers	Free Download (1 page)
CH01	On 2012/12/19 director's details were changed filed on: 3rd, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/19 with full list of members filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/03/21. filed on: 21st, March 2012	officers	Free Download (2 pages)
AA01	Accounting period extended to 2013/01/31. Originally it was 2012/12/31 filed on: 26th, January 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2011	incorporation	Free Download (27 pages)
MODEL ARTICLES	Adoption of model articles	incorporation
CH01	On 2011/12/19 director's details were changed filed on: 19th, December 2011	officers	Free Download (2 pages)

Kiddicare Properties Limited BRADFORD

Kiddicare Properties Limited Address / Contact

Company Information / Profile

Company staff

Joanna G.

Jonathan B.

Jonathan B.

Michael G.

Joanna G.

Gordon M.

Mark A.

Mark A.

Trevor S.

Gregory M.

Gregory M.

Terrance H.

People with significant control

Company filings

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