Isp Childcare Limited in Hanbury Road STOKE PRIOR

Isp Childcare Limited STOKE PRIOR

Founded in 2013, Isp Childcare, classified under reg no. 08494425 is an active company. Currently registered at Malvern View Saxon Business Park B60 4AD, Stoke Prior the company has been in the business for 11 years. Its financial year was closed on December 30 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Jonathan C., Jo A.. Of them, Jo A. has been with the company the longest, being appointed on 31 July 2017 and Jonathan C. has been with the company for the least time - from 17 January 2019. As of 27 April 2024, there were 15 ex directors - Rizwan K., Nicola T. and others listed below. There were no ex secretaries.

Isp Childcare Limited Address / Contact

Office Address	Malvern View Saxon Business Park
Office Address2	Hanbury Road
Town	Stoke Prior
Post code	B60 4AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08494425
Date of Incorporation	Thu, 18th Apr 2013
Industry	Activities of head offices
End of financial Year	30th December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Jonathan C.

Position: Director

Appointed: 17 January 2019

Jo A.

Position: Director

Appointed: 31 July 2017

Rizwan K.

Position: Director

Appointed: 17 March 2017

Resigned: 17 January 2019

Nicola T.

Position: Director

Appointed: 17 March 2017

Resigned: 17 January 2019

Venetia C.

Position: Director

Appointed: 10 October 2016

Resigned: 17 July 2019

Paul T.

Position: Director

Appointed: 26 January 2016

Resigned: 03 November 2016

Richard B.

Position: Director

Appointed: 29 August 2014

Resigned: 28 November 2014

Elaine Y.

Position: Director

Appointed: 07 April 2014

Resigned: 20 March 2017

Gary C.

Position: Director

Appointed: 01 May 2013

Resigned: 28 February 2014

Jayne W.

Position: Director

Appointed: 18 April 2013

Resigned: 22 May 2015

Cecilia C.

Position: Director

Appointed: 18 April 2013

Resigned: 01 May 2013

Leslie A.

Position: Director

Appointed: 18 April 2013

Resigned: 01 May 2013

Brian B.

Position: Director

Appointed: 18 April 2013

Resigned: 01 May 2013

Ian B.

Position: Director

Appointed: 18 April 2013

Resigned: 30 September 2014

Richard L.

Position: Director

Appointed: 18 April 2013

Resigned: 01 May 2013

John W.

Position: Director

Appointed: 18 April 2013

Resigned: 31 July 2014

Sheila P.

Position: Director

Appointed: 18 April 2013

Resigned: 17 January 2019

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Murray Bidco Limited from Bromsgrove, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Murray Bidco Limited

Malvern View Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England

Legal authority	Company Law England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	8153059
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, August 2023	accounts	Free Download (47 pages)
CH01	On Tue, 18th Apr 2023 director's details were changed filed on: 25th, April 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 31st, October 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, October 2022	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Dec 2020 filed on: 11th, February 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/20 filed on: 11th, February 2022	accounts	Free Download (47 pages)
AD01	Change of registered address from C/O Company Secretary Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX on Tue, 10th Aug 2021 to Malvern View Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD filed on: 10th, August 2021	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Dec 2019 filed on: 5th, January 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, January 2021	accounts	Free Download (45 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 5th, March 2020	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 18th, February 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 18th, February 2020	accounts	Free Download (33 pages)
AD03	Registered inspection location new location: C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG. filed on: 6th, January 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 17th Jul 2019 filed on: 24th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 17th Jan 2019 filed on: 28th, January 2019	officers	Free Download (1 page)
AP01	On Thu, 17th Jan 2019 new director was appointed. filed on: 28th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 17th Jan 2019 filed on: 28th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 17th Jan 2019 filed on: 28th, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 12th, December 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 8th, December 2017	accounts	Free Download (15 pages)
CH01	On Fri, 17th Mar 2017 director's details were changed filed on: 15th, August 2017	officers	Free Download (2 pages)
AP01	On Mon, 31st Jul 2017 new director was appointed. filed on: 15th, August 2017	officers	Free Download (2 pages)
AP01	On Fri, 17th Mar 2017 new director was appointed. filed on: 2nd, May 2017	officers	Free Download (2 pages)
AP01	On Fri, 17th Mar 2017 new director was appointed. filed on: 2nd, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 20th Mar 2017 filed on: 2nd, May 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 13th, December 2016	accounts	Free Download (15 pages)
AP01	On Mon, 10th Oct 2016 new director was appointed. filed on: 12th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 3rd Nov 2016 filed on: 12th, December 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Apr 2016 filed on: 16th, May 2016	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 16th, March 2016	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 16th, March 2016	incorporation	Free Download (35 pages)
AP01	On Tue, 26th Jan 2016 new director was appointed. filed on: 1st, February 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 8th, January 2016	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Fri, 22nd May 2015 filed on: 7th, July 2015	officers	Free Download (1 page)
CH01	On Mon, 12th Jan 2015 director's details were changed filed on: 11th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Apr 2015 filed on: 11th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 11th May 2015: 10.00 GBP	capital
MISC	Aud res sect 519 filed on: 15th, April 2015	miscellaneous	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Sep 2014 filed on: 26th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 28th Nov 2014 filed on: 25th, February 2015	officers	Free Download (1 page)
AD01	Change of registered address from Tunstall Court 4 Gore Court Road Sittingbourne Kent ME10 1GL on Wed, 11th Feb 2015 to C/O Company Secretary Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX filed on: 11th, February 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (11 pages)
AP01	On Fri, 29th Aug 2014 new director was appointed. filed on: 3rd, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Jul 2014 filed on: 3rd, September 2014	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 31st Mar 2014 filed on: 11th, July 2014	accounts	Free Download (1 page)
AP01	On Wed, 9th Jul 2014 new director was appointed. filed on: 9th, July 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 9th Jul 2014 filed on: 9th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Apr 2014 filed on: 14th, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 14th May 2014: 10.00 GBP	capital
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, May 2013	resolution	Free Download (37 pages)
SH01	Capital declared on Wed, 1st May 2013: 10.00 GBP filed on: 14th, May 2013	capital	Free Download (4 pages)
SH01	Capital declared on Tue, 30th Apr 2013: 9.20 GBP filed on: 14th, May 2013	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 14th, May 2013	capital	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 9th May 2013 filed on: 9th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 9th May 2013 filed on: 9th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 9th May 2013 filed on: 9th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 9th May 2013 filed on: 9th, May 2013	officers	Free Download (1 page)
AP01	On Tue, 7th May 2013 new director was appointed. filed on: 7th, May 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2013	incorporation	Free Download (35 pages)

Isp Childcare Limited STOKE PRIOR

Isp Childcare Limited Address / Contact

Company Information / Profile

Company staff

Jonathan C.

Jo A.

Rizwan K.

Nicola T.

Venetia C.

Paul T.

Richard B.

Elaine Y.

Gary C.

Jayne W.

Cecilia C.

Leslie A.

Brian B.

Ian B.

Richard L.

John W.

Sheila P.

People with significant control

Company filings

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