Woolpit Child Care Centre Limited in Woolpit BURY ST EDMUNDS

Woolpit Child Care Centre Limited BURY ST EDMUNDS

Founded in 2007, Woolpit Child Care Centre, classified under reg no. 06255868 is an active company. Currently registered at Heath Road IP30 9RU, Bury St Edmunds the company has been in the business for 17 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

The firm has 6 directors, namely Marie B., Ayeisha R. and Pollyanna-Bella H. and others. Of them, Rae S. has been with the company the longest, being appointed on 2 December 2020 and Marie B. has been with the company for the least time - from 27 December 2023. At the moment 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.

Woolpit Child Care Centre Limited Address / Contact

Office Address	Heath Road
Office Address2	Woolpit
Town	Bury St Edmunds
Post code	IP30 9RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06255868
Date of Incorporation	Tue, 22nd May 2007
Industry	Pre-primary education
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (30 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Marie B.

Position: Director

Appointed: 27 December 2023

Ayeisha R.

Position: Director

Appointed: 22 November 2023

Pollyanna-Bella H.

Position: Director

Appointed: 22 November 2023

Jade A.

Position: Director

Appointed: 22 November 2023

Tom G.

Position: Director

Appointed: 27 April 2022

Rae S.

Position: Director

Appointed: 02 December 2020

Cali O.

Position: Director

Appointed: 18 March 2020

Resigned: 11 July 2022

Ana G.

Position: Director

Appointed: 09 December 2019

Resigned: 27 December 2023

Catherine B.

Position: Director

Appointed: 14 January 2019

Resigned: 18 August 2022

Helen B.

Position: Director

Appointed: 19 January 2017

Resigned: 16 May 2018

Gemma W.

Position: Director

Appointed: 19 January 2017

Resigned: 28 May 2020

Shona L.

Position: Director

Appointed: 04 November 2015

Resigned: 09 December 2019

Joanna J.

Position: Director

Appointed: 12 November 2014

Resigned: 04 November 2015

Catherine W.

Position: Director

Appointed: 06 November 2013

Resigned: 18 March 2020

Emma H.

Position: Director

Appointed: 06 November 2013

Resigned: 12 November 2014

Victoria S.

Position: Director

Appointed: 06 November 2013

Resigned: 09 December 2019

Sara H.

Position: Director

Appointed: 01 February 2011

Resigned: 16 June 2014

Louise E.

Position: Secretary

Appointed: 01 February 2011

Resigned: 17 January 2019

Debbie M.

Position: Director

Appointed: 06 April 2009

Resigned: 04 December 2012

Tracey E.

Position: Director

Appointed: 06 April 2009

Resigned: 09 November 2011

Julia D.

Position: Secretary

Appointed: 22 May 2007

Resigned: 01 February 2011

Carol G.

Position: Director

Appointed: 22 May 2007

Resigned: 06 November 2013

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Marie B. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Ana G. This PSC has significiant influence or control over the company,. The third one is Catherine W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Marie B.

Notified on	27 December 2023
Nature of control:	significiant influence or control

Ana G.

Notified on	18 March 2020
Ceased on	27 December 2023
Nature of control:	significiant influence or control

Catherine W.

Notified on	8 November 2016
Ceased on	18 March 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CH01	On 8th March 2024 director's details were changed filed on: 11th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 8th March 2024 director's details were changed filed on: 11th, March 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th March 2024 filed on: 11th, March 2024	officers	Free Download (1 page)
CH01	On 8th March 2024 director's details were changed filed on: 8th, March 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2023 filed on: 13th, February 2024	accounts	Free Download (25 pages)
AP01	New director was appointed on 27th December 2023 filed on: 27th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th December 2023 filed on: 27th, December 2023	officers	Free Download (1 page)
AP01	New director was appointed on 22nd November 2023 filed on: 5th, December 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd November 2023 filed on: 5th, December 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd November 2023 filed on: 4th, December 2023	officers	Free Download (2 pages)
CH01	On 28th November 2023 director's details were changed filed on: 28th, November 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 15th, February 2023	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 18th August 2022 filed on: 18th, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 27th April 2022 filed on: 15th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th July 2022 filed on: 11th, July 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 31st, December 2021	accounts	Free Download (25 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 19th, December 2020	accounts	Free Download (25 pages)
AP01	New director was appointed on 2nd December 2020 filed on: 14th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th May 2020 filed on: 28th, May 2020	officers	Free Download (1 page)
AP01	New director was appointed on 18th March 2020 filed on: 27th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th March 2020 filed on: 27th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th December 2019 filed on: 19th, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 9th December 2019 filed on: 19th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th December 2019 filed on: 19th, December 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 22nd, November 2019	accounts	Free Download (25 pages)
AP01	New director was appointed on 14th January 2019 filed on: 21st, January 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 17th January 2019 filed on: 19th, January 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 23rd, November 2018	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 16th May 2018 filed on: 23rd, May 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 12th, December 2017	accounts	Free Download (24 pages)
AP01	New director was appointed on 19th January 2017 filed on: 2nd, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 19th January 2017 filed on: 2nd, February 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2016 filed on: 14th, December 2016	accounts	Free Download (24 pages)
AR01	Annual return, no shareholders list, made up to 22nd May 2016 filed on: 30th, May 2016	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 4th November 2015 filed on: 9th, December 2015	officers	Free Download (1 page)
AP01	New director was appointed on 4th November 2015 filed on: 9th, December 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2015 filed on: 28th, November 2015	accounts	Free Download (24 pages)
AR01	Annual return, no shareholders list, made up to 22nd May 2015 filed on: 29th, May 2015	annual return	Free Download (4 pages)
AP01	New director was appointed on 12th November 2014 filed on: 8th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th November 2014 filed on: 7th, December 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2014 filed on: 28th, November 2014	accounts	Free Download (25 pages)
AR01	Annual return, no shareholders list, made up to 22nd May 2014 filed on: 17th, June 2014	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 17th June 2014 filed on: 17th, June 2014	officers	Free Download (1 page)
AP01	New director was appointed on 10th March 2014 filed on: 10th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th March 2014 filed on: 10th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 10th March 2014 filed on: 10th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 10th March 2014 filed on: 10th, March 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2013 filed on: 21st, November 2013	accounts	Free Download (25 pages)
AR01	Annual return, no shareholders list, made up to 22nd May 2013 filed on: 22nd, May 2013	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 15th January 2013 filed on: 15th, January 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2012 filed on: 8th, January 2013	accounts	Free Download (19 pages)
AR01	Annual return, no shareholders list, made up to 22nd May 2012 filed on: 26th, May 2012	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 26th May 2012 filed on: 26th, May 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2011 filed on: 7th, February 2012	accounts	Free Download (18 pages)
AR01	Annual return, no shareholders list, made up to 22nd May 2011 filed on: 31st, May 2011	annual return	Free Download (6 pages)
CH03	On 29th May 2011 secretary's details were changed filed on: 31st, May 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 29th May 2011 filed on: 29th, May 2011	officers	Free Download (1 page)
AP03	On 29th May 2011, company appointed a new person to the position of a secretary filed on: 29th, May 2011	officers	Free Download (1 page)
AP01	New director was appointed on 29th May 2011 filed on: 29th, May 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2010 filed on: 27th, January 2011	accounts	Free Download (17 pages)
AR01	Annual return, no shareholders list, made up to 22nd May 2010 filed on: 28th, May 2010	annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2009 filed on: 30th, March 2010	accounts	Free Download (17 pages)
363a	Annual return drawn up to 28th May 2009 with complete member list filed on: 28th, May 2009	annual return	Free Download (3 pages)
288a	On 7th April 2009 Director appointed filed on: 7th, April 2009	officers	Free Download (2 pages)
288a	On 7th April 2009 Director appointed filed on: 7th, April 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2008 filed on: 17th, March 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 4th June 2008 with complete member list filed on: 4th, June 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/05/2008 to 31/08/2008 filed on: 23rd, May 2008	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, December 2007	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, December 2007	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, December 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, December 2007	resolution	Free Download (3 pages)
287	Registered office changed on 17/12/07 from: orchard vale, borley green, bury st edmunds, suffolk IP30 9RW filed on: 17th, December 2007	address	Free Download (1 page)
287	Registered office changed on 17/12/07 from: orchard vale, borley green, bury st edmunds, suffolk IP30 9RW filed on: 17th, December 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, May 2007	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 22nd, May 2007	incorporation	Free Download (23 pages)

Woolpit Child Care Centre Limited BURY ST EDMUNDS

Woolpit Child Care Centre Limited Address / Contact

Company Information / Profile

Company staff

Marie B.

Ayeisha R.

Pollyanna-Bella H.

Jade A.

Tom G.

Rae S.

Cali O.

Ana G.

Catherine B.

Helen B.

Gemma W.

Shona L.

Joanna J.

Catherine W.

Emma H.

Victoria S.

Sara H.

Louise E.

Debbie M.

Tracey E.

Julia D.

Carol G.

People with significant control

Company filings

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