Happy Child Limited in Shaftesbury Drive BURNTWOOD - WS7 9QP

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Happy Child Limited BURNTWOOD

Happy Child started in year 1997 as Private Limited Company with registration number 03302206. The Happy Child company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Burntwood at St Matthews. Postal code: WS7 9QP.

The company has 2 directors, namely Matthew D., Matthew M.. Of them, Matthew M. has been with the company the longest, being appointed on 6 October 2017 and Matthew D. has been with the company for the least time - from 4 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Happy Child Limited Address / Contact

Office Address	St Matthews
Office Address2	Shaftesbury Drive
Town	Burntwood
Post code	WS7 9QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03302206
Date of Incorporation	Tue, 14th Jan 1997
Industry	Pre-primary education
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Matthew D.

Position: Director

Appointed: 04 September 2023

Matthew M.

Position: Director

Appointed: 06 October 2017

Margaret R.

Position: Director

Appointed: 02 May 2017

Resigned: 04 September 2023

Clare P.

Position: Director

Appointed: 02 May 2017

Resigned: 04 September 2023

Simon I.

Position: Director

Appointed: 02 May 2017

Resigned: 04 September 2023

Clare W.

Position: Director

Appointed: 02 April 2014

Resigned: 18 July 2017

Clare W.

Position: Secretary

Appointed: 02 April 2014

Resigned: 02 May 2017

Charles E.

Position: Director

Appointed: 02 April 2014

Resigned: 29 September 2017

Alexander S.

Position: Director

Appointed: 27 January 2011

Resigned: 02 April 2014

Driss B.

Position: Director

Appointed: 23 July 2010

Resigned: 23 May 2013

Nicholas P.

Position: Secretary

Appointed: 18 December 2008

Resigned: 02 April 2014

Anne B.

Position: Secretary

Appointed: 29 June 2007

Resigned: 18 December 2008

Nicholas P.

Position: Director

Appointed: 29 June 2007

Resigned: 02 April 2014

Tracey S.

Position: Director

Appointed: 29 June 2007

Resigned: 02 April 2014

Alexander M.

Position: Director

Appointed: 29 June 2007

Resigned: 12 January 2011

Michael T.

Position: Director

Appointed: 29 June 2007

Resigned: 23 March 2010

Anne B.

Position: Director

Appointed: 29 June 2007

Resigned: 18 December 2008

Richard R.

Position: Director

Appointed: 29 March 2000

Resigned: 05 October 2000

Richard R.

Position: Director

Appointed: 16 March 1999

Resigned: 16 April 1999

Julian C.

Position: Secretary

Appointed: 14 January 1997

Resigned: 29 June 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 January 1997

Resigned: 14 January 1997

Ashoobgar C.

Position: Director

Appointed: 14 January 1997

Resigned: 12 May 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 1997

Resigned: 14 January 1997

Julian C.

Position: Director

Appointed: 14 January 1997

Resigned: 29 June 2007

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Busy Bees Holdings Limited from Burntwood, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Treetops Nurseries Limited that entered Derby, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Busy Bees Holdings Limited

Busy Bees At St Matthews Shaftesbury Drive, Burntwood, WS7 9QP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	31 December 2018
Nature of control:	75,01-100% shares

Treetops Nurseries Limited

1 St. James Court, Friar Gate, Friargate, Derby, DE1 1BT, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	13 January 2017
Ceased on	31 December 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 15th, February 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 17th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 7th, October 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (25 pages)
AA01	Accounting period extended to Sunday 31st December 2017. Originally it was Saturday 30th September 2017 filed on: 3rd, May 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 14th, February 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 29th, February 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to Thursday 14th January 2016 with full list of members filed on: 20th, January 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 20th January 2016	capital
AR01	Annual return made up to Wednesday 14th January 2015 with full list of members filed on: 14th, January 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 14th January 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 11th, January 2015	accounts	Free Download (25 pages)
AA01	Accounting period extended to Wednesday 30th September 2015. Originally it was Tuesday 31st March 2015 filed on: 16th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 14th January 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (7 pages)
SH01	1100.00 GBP is the capital in company's statement on Tuesday 28th January 2014	capital
AA	Accounts made up to Sunday 31st March 2013 filed on: 29th, October 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to Monday 14th January 2013 with full list of members filed on: 28th, January 2013	annual return	Free Download (7 pages)
AA	Accounts made up to Saturday 31st March 2012 filed on: 7th, November 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to Saturday 14th January 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st March 2011 filed on: 13th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 14th January 2011 with full list of members filed on: 4th, February 2011	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st March 2010 filed on: 1st, September 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to Thursday 14th January 2010 with full list of members filed on: 5th, February 2010	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st March 2009 filed on: 13th, October 2009	accounts	Free Download (20 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Monday 31st March 2008 filed on: 3rd, October 2008	accounts	Free Download (21 pages)
363a	Annual return made up to Tuesday 25th March 2008 filed on: 25th, March 2008	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st March 2007 filed on: 25th, June 2007	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st March 2007 filed on: 25th, June 2007	accounts	Free Download (19 pages)
363s	Annual return made up to Friday 26th January 2007 filed on: 26th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 26th January 2007 filed on: 26th, January 2007	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Friday 31st March 2006 filed on: 24th, October 2006	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on Friday 31st March 2006 filed on: 24th, October 2006	accounts	Free Download (21 pages)
363s	Annual return made up to Tuesday 24th January 2006 filed on: 24th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 24th January 2006 filed on: 24th, January 2006	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st March 2005 filed on: 17th, November 2005	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st March 2005 filed on: 17th, November 2005	accounts	Free Download (20 pages)
363s	Annual return made up to Friday 11th February 2005 filed on: 11th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 11th February 2005 filed on: 11th, February 2005	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st March 2004 filed on: 27th, October 2004	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st March 2004 filed on: 27th, October 2004	accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 28th January 2004 filed on: 28th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 28th January 2004 filed on: 28th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Monday 31st March 2003 filed on: 26th, September 2003	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Monday 31st March 2003 filed on: 26th, September 2003	accounts	Free Download (19 pages)
363s	Annual return made up to Sunday 26th January 2003 filed on: 26th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 26th January 2003 filed on: 26th, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st March 2002 filed on: 21st, October 2002	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st March 2002 filed on: 21st, October 2002	accounts	Free Download (18 pages)
363a	Annual return made up to Thursday 7th February 2002 filed on: 7th, February 2002	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 7th February 2002 filed on: 7th, February 2002	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st March 2001 filed on: 22nd, August 2001	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st March 2001 filed on: 22nd, August 2001	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 19th January 2001 filed on: 19th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 19th January 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 19th January 2001 filed on: 19th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Friday 31st March 2000 filed on: 26th, July 2000	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Friday 31st March 2000 filed on: 26th, July 2000	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 8th February 2000 filed on: 8th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th February 2000 filed on: 8th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st March 1999 filed on: 30th, June 1999	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st March 1999 filed on: 30th, June 1999	accounts	Free Download (16 pages)
363s	Annual return made up to Monday 11th January 1999 filed on: 11th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 11th January 1999 filed on: 11th, January 1999	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st March 1998 filed on: 27th, October 1998	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st March 1998 filed on: 27th, October 1998	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 12th March 1998 filed on: 12th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 12th March 1998 filed on: 12th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 6th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 6th, February 1997	accounts	Free Download (1 page)

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