CRYSTAL CHILDCARE LIMITED
TUSCANY HOUSE, WHITE HART LANE, BASINGSTOKE RG21 4AF- Active
- Private Limited Company
- Company No. 03518977
- Last Updated: 01 Mar 2024
Company Profile
CRYSTAL CHILDCARE LIMITED was incorporated on Friday, February 27, 1998 as a Private Limited Company with registered address in BASINGSTOKE. CRYSTAL CHILDCARE LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 26 years 11 months and 24 days.
| Name | CRYSTAL CHILDCARE LIMITED |
|---|---|
| Company number | 03518977 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TUSCANY HOUSE WHITE HART LANE BASINGSTOKE RG21 4AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Three Little Birds Nurseries Holdings Ltd White Hart Lane, RG21 4AF |
Dates: Wednesday, January 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony Duffy Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, January 8, 2020
ownership of shares 25 to 50 percent
|
| Mrs Lorraine Gail Duffy Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, January 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CRYSTAL CHILDCARE LIMITED | 27 Feb 1998 |