Kindercare (harrogate) Limited in Shaftesbury Drive BURNTWOOD

Kindercare (harrogate) Limited BURNTWOOD

Kindercare (harrogate) started in year 1992 as Private Limited Company with registration number 02740366. The Kindercare (harrogate) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Burntwood at St Mathews. Postal code: WS7 9QP.

The firm 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 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.

Kindercare (harrogate) Limited Address / Contact

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

Company Information / Profile

Registration Number	02740366
Date of Incorporation	Mon, 17th Aug 1992
Industry	Pre-primary education
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Matthew D.

Position: Director

Appointed: 04 September 2023

Matthew M.

Position: Director

Appointed: 06 October 2017

Clare P.

Position: Director

Appointed: 02 May 2017

Resigned: 04 September 2023

Margaret R.

Position: Director

Appointed: 02 May 2017

Resigned: 04 September 2023

Simon I.

Position: Director

Appointed: 02 May 2017

Resigned: 04 September 2023

Charles E.

Position: Director

Appointed: 05 April 2016

Resigned: 29 September 2017

Clare W.

Position: Director

Appointed: 05 April 2016

Resigned: 18 July 2017

Clare W.

Position: Secretary

Appointed: 05 April 2016

Resigned: 02 May 2017

Phillippa S.

Position: Director

Appointed: 01 October 2009

Resigned: 05 April 2016

Richard S.

Position: Director

Appointed: 01 October 2009

Resigned: 05 April 2016

Kate H.

Position: Director

Appointed: 01 October 2009

Resigned: 05 April 2016

David S.

Position: Director

Appointed: 01 October 2009

Resigned: 05 April 2016

David S.

Position: Director

Appointed: 22 October 1992

Resigned: 05 April 2016

Janet S.

Position: Director

Appointed: 22 October 1992

Resigned: 05 April 2016

Janet S.

Position: Secretary

Appointed: 22 October 1992

Resigned: 05 April 2016

Suzanne B.

Position: Nominee Secretary

Appointed: 17 August 1992

Resigned: 22 October 1992

Kevin B.

Position: Nominee Director

Appointed: 17 August 1992

Resigned: 22 October 1992

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Treetops Nurseries Limited from Derby, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Treetops Nurseries Limited

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

Legal authority	Companys Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	2537480
Notified on	6 April 2016
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 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, February 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 3rd, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, October 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (23 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/09/30 filed on: 19th, April 2017	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 15th, February 2017	accounts	Free Download (26 pages)
AA01	Current accounting period shortened to 2016/09/30, originally was 2016/12/31. filed on: 6th, July 2016	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2015/12/31 filed on: 14th, March 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/17 filed on: 28th, August 2015	annual return	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/17 filed on: 2nd, September 2014	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on 2012/12/31 filed on: 28th, November 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/17 filed on: 11th, September 2013	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/17 filed on: 11th, September 2012	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/17 filed on: 5th, September 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/17 filed on: 13th, September 2010	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 2nd, November 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/08/26 with complete member list filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/10/02 with complete member list filed on: 2nd, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 8th, February 2007	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 8th, February 2007	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2005/09/27 with complete member list filed on: 27th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/27 with complete member list filed on: 27th, September 2005	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2004/10/29 with complete member list filed on: 29th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/29 with complete member list filed on: 29th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/10/29	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2003/10/06 with complete member list filed on: 6th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/06 with complete member list filed on: 6th, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2002/09/05 with complete member list filed on: 5th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/05 with complete member list filed on: 5th, September 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/09/12 with complete member list filed on: 12th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/12 with complete member list filed on: 12th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 31st, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 31st, October 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/09/06 with complete member list filed on: 6th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/06 with complete member list filed on: 6th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/09/17 with complete member list filed on: 17th, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/09/17 with complete member list filed on: 17th, September 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/09/29 with complete member list filed on: 29th, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/09/29 with complete member list filed on: 29th, September 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 4th, November 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 4th, November 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/09/17 with complete member list filed on: 17th, September 1997	annual return
363s	Annual return drawn up to 1997/09/17 with complete member list filed on: 17th, September 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 23rd, October 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 23rd, October 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/09/09 with complete member list filed on: 9th, September 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/09/09 with complete member list filed on: 9th, September 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 26th, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 26th, October 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1995/09/26 with complete member list filed on: 26th, September 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/09/26 with complete member list filed on: 26th, September 1995	annual return	Free Download (4 pages)
363(287)	Registered office changed on 26/09/95	annual return
363s	Annual return drawn up to 1994/09/13 with complete member list filed on: 13th, September 1994	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1994/09/13 with complete member list filed on: 13th, September 1994	annual return
AA	Small company accounts made up to 1993/12/31 filed on: 22nd, June 1994	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1993/09/06 with complete member list filed on: 6th, September 1993	annual return
363s	Annual return drawn up to 1993/09/06 with complete member list filed on: 6th, September 1993	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 29th, April 1993	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 29th, April 1993	accounts

Kindercare (harrogate) Limited BURNTWOOD

Kindercare (harrogate) Limited Address / Contact

Company Information / Profile

Company staff

Matthew D.

Matthew M.

Clare P.

Margaret R.

Simon I.

Charles E.

Clare W.

Clare W.

Phillippa S.

Richard S.

Kate H.

David S.

David S.

Janet S.

Janet S.

Suzanne B.

Kevin B.

People with significant control

Company filings

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