Complete Childcare Limited

General information

Name:

Complete Childcare Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 03697810

Incorporation date: 1999-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Complete Childcare began its business in 1999 as a Private Limited Company under the following Company Registration No.: 03697810. The company has been functioning for twenty five years and it's currently active. This firm's headquarters is based in London at Suite 1, 7th Floor. You could also find the company using the zip code of SW1H 0BL. From Monday 1st February 1999 Complete Childcare Limited is no longer under the name Morscott 37. The firm's SIC and NACE codes are 85100: Pre-primary education. Its latest annual accounts were submitted for the period up to Saturday 31st December 2022 and the latest confirmation statement was filed on Saturday 14th January 2023.

With two recruitment advert since 18th August 2017, the enterprise has been an active employer on the employment market. On 4th January 2018, it started recruiting candidates for a full time Nursery Nurse position in Reading, and on 18th August 2017, for the vacant position of a full time Nursery Nurse in Wokingham.

15 transactions have been registered in 2014 with a sum total of £88,748. In 2013 there were less transactions (exactly 7) that added up to £66,207. The Council conducted 5 transactions in 2012, this added up to £59,257. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 35 transactions and issued invoices for £276,912. Cooperation with the Oxfordshire County Council council covered the following areas: Voluntary Associations.

There's a group of two directors overseeing this particular limited company at present, namely Nicola H. and Alec H. who have been carrying out the directors responsibilities since Tuesday 5th May 2020. Another limited company has been appointed as one of the secretaries of this company: Accomplish Secretaries Limited.

  • Previous company's names
  • Complete Childcare Limited 1999-02-01
  • Morscott 37 Limited 1999-01-19

Company staff

Role: Corporate Secretary

Appointed: 20 March 2023

Address: Broadway, London, SW1H 0DB, United Kingdom

Latest update: 11 March 2024

Nicola H.

Role: Director

Appointed: 05 May 2020

Latest update: 11 March 2024

Alec H.

Role: Director

Appointed: 22 October 2009

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm include: Redplexus Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 50 Broadway, SW1H 0BL and was registered as a PSC under the reg no 05502222.

Redplexus Limited
Address: Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Uk
Registration number 05502222
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023

Jobs and Vacancies at Complete Childcare Ltd

Nursery Nurse in Reading, posted on Thursday 4th January 2018
Region / City Home Counties, Reading
Industry Teaching
Salary From £18000.00 to £20000.00 per year
Experience at least one year
Work hours Overtime
Job type full time
Career level entry level employees
Education level vocational qualifications (e.g. NVQ/SNVQ)
 
Nursery Nurse in Wokingham, posted on Friday 18th August 2017
Region / City Home Counties, Wokingham
Industry Education
Salary From £17550.00 to £18500.00 per year
Job type full time
Career level experienced (non-managerial)
Education level vocational qualifications (e.g. NVQ/SNVQ)
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Oxfordshire County Council 15 £ 88 747.64
2014-04-02 7000677039 £ 16 778.00 Voluntary Associations
2014-01-14 7000640146 £ 14 649.00 Voluntary Associations
2014-09-03 7000738527 £ 10 207.08 Voluntary Associations
2013 Oxfordshire County Council 7 £ 66 206.78
2013-04-03 7000527459 £ 17 015.00 Voluntary Associations
2013-01-02 7000489232 £ 12 894.00 Voluntary Associations
2013-09-04 7000585304 £ 12 367.70 Voluntary Associations
2012 Oxfordshire County Council 5 £ 59 256.63
2012-06-19 7000424636 £ 17 836.23 Voluntary Associations
2012-04-04 7000417986 £ 12 241.00 Voluntary Associations
2012-09-04 7000436798 £ 10 371.00 Voluntary Associations
2011 Oxfordshire County Council 8 £ 62 701.00
2011-12-29 7000407452 £ 22 640.30 Voluntary Associations
2011-04-06 7000380139 £ 14 585.40 Voluntary Associations
2011-09-02 7000395066 £ 11 322.00 Voluntary Associations

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Services (by SIC Code)

  • 85100 : Pre-primary education
25
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