115 Childcare Services Ltd

General information

Name:

115 Childcare Services Limited

Office Address:

5th Floor Waverley House 115 - 119 Holdenhurst Road BH8 8DY Bournemouth

Number: 07127527

Incorporation date: 2010-01-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

115 Childcare Services came into being in 2010 as a company enlisted under no 07127527, located at BH8 8DY Bournemouth at 5th Floor Waverley House. This company has been in business for 11 years and its status at the time is active. The firm's classified under the NACE and SIC code 88910, that means Child day-care activities. June 30, 2019 is the last time account status updates were filed.

Our info describing the following enterprise's executives shows us the existence of three directors: Xenia S., Brigid C. and Michael S. who became the part of the company on 2020-07-17, 2018-08-31.

Executives who control the firm include: Brigid C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Xenia S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Xenia S.

Role: Director

Appointed: 17 July 2020

Latest update: 21 February 2021

Brigid C.

Role: Director

Appointed: 17 July 2020

Latest update: 21 February 2021

Michael S.

Role: Director

Appointed: 31 August 2018

Latest update: 21 February 2021

People with significant control

Brigid C.
Notified on 19 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Xenia S.
Notified on 19 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mbx Holdings Ltd
Address: 6th Floor Dean Park House, Dean Park Crescent, Bournemouth, Dorset, BH1 1HP, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 11463208
Notified on 31 August 2018
Ceased on 19 June 2020
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
Geraldine S.
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David S.
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael S.
Notified on 31 August 2018
Ceased on 31 August 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 14 July 2021
Confirmation statement last made up date 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
Annual Accounts 21 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 21 November 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 7 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts 17 September 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 17 September 2013
Annual Accounts 21 October 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 21 October 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2020-10-05 director's details were changed (CH01)
filed on: 5th, October 2020
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

58 Kinson Road

Post code:

BH10 4AN

City / Town:

Bournemouth

Accountant/Auditor,
2013

Name:

Harney & Co Limited

Address:

58 Kinson Road Wallisdown

Post code:

BH10 4AN

City / Town:

Bournemouth

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Services (by SIC Code)

  • 88910 : Child day-care activities
11
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