The Marple Childcare Company Limited

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General information

Name:

The Marple Childcare Company Ltd

Office Address:

Bowden Hall Office 6 The Old Printshop Bowden Lane SK6 6ND Marple

Number: 06036969

Incorporation date: 2006-12-22

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Located at Bowden Hall Office 6 The Old Printshop, Marple SK6 6ND The Marple Childcare Company Limited is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with 06036969 registration number. This firm was created on 2006-12-22. The firm debuted under the business name The Marple Childcare Company, though for the last 11 years has operated under the business name The Marple Childcare Company Limited. The firm's SIC code is 85100 - Pre-primary education. The Marple Childcare Company Ltd reported its account information for the financial period up to 2022/08/31. The firm's most recent confirmation statement was released on 2022/12/22.

According to the information we have, this limited company was established 18 years ago and has been run by ten directors, and out of them three (Madeline D., John B. and Joanne S.) are still functioning. To find professional help with legal documentation, the limited company has been using the skills of Joanne S. as a secretary for the last 18 years.

  • Previous company's names
  • The Marple Childcare Company Limited 2013-06-24
  • The Marple Childcare Company 2006-12-22

Financial data based on annual reports

Company staff

Madeline D.

Role: Director

Appointed: 01 May 2021

Latest update: 2 March 2024

John B.

Role: Director

Appointed: 11 March 2015

Latest update: 2 March 2024

Joanne S.

Role: Director

Appointed: 22 December 2006

Latest update: 2 March 2024

Joanne S.

Role: Secretary

Appointed: 22 December 2006

Latest update: 2 March 2024

People with significant control

Executives who have control over the firm are as follows: Madeline D. has substantial control or influence over the company. Joanne S. has substantial control or influence over the company.

Madeline D.
Notified on 24 October 2022
Nature of control:
substantial control or influence
Joanne S.
Notified on 22 December 2016
Nature of control:
substantial control or influence
John B.
Notified on 10 November 2022
Ceased on 1 November 2023
Nature of control:
substantial control or influence
John B.
Notified on 22 December 2016
Ceased on 9 November 2022
Nature of control:
substantial control or influence
Celia M.
Notified on 22 December 2016
Ceased on 22 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 23 January 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 23 January 2013
Annual Accounts 14 January 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 14 January 2014
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 20 January 2015
Annual Accounts 9 February 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 9 February 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 26 May 2017
Annual Accounts 1 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 1 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Wednesday 31st August 2022 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 85100 : Pre-primary education
17
Company Age

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