New Forest Child Care Cic SOUTHAMPTON


New Forest Child Care Cic started in year 2005 as Community Interest Company with registration number 05450203. The New Forest Child Care Cic company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Southampton at 46 Long Copse. Postal code: SO45 2LD. Since 15th August 2014 New Forest Child Care Cic is no longer carrying the name Waterside Out Of School Clubs Cic.

At the moment there are 2 directors in the the firm, namely Sarah W. and Helen L.. In addition one secretary - Helen L. - is with the company. As of 6 May 2024, there were 4 ex directors - Saron R., Trevor J. and others listed below. There were no ex secretaries.

New Forest Child Care Cic Address / Contact

Office Address 46 Long Copse
Office Address2 Holbury
Town Southampton
Post code SO45 2LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05450203
Date of Incorporation Thu, 12th May 2005
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st August
Company age 19 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Helen L.

Position: Secretary

Appointed: 12 May 2005

Sarah W.

Position: Director

Appointed: 12 May 2005

Helen L.

Position: Director

Appointed: 12 May 2005

Saron R.

Position: Director

Appointed: 25 July 2011

Resigned: 05 May 2016

Trevor J.

Position: Director

Appointed: 25 July 2011

Resigned: 26 April 2016

Michelle C.

Position: Director

Appointed: 01 January 2010

Resigned: 26 January 2011

Catherine H.

Position: Director

Appointed: 16 March 2009

Resigned: 01 October 2009

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Helen L. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Sarah W. This PSC owns 25-50% shares.

Helen L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sarah W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Waterside Out Of School Clubs Cic August 15, 2014
Waterside After-school Clubs January 8, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st August 2023
filed on: 24th, December 2023
Free Download (6 pages)

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