THE CHILDCARE CORPORATION LIMITED
TUSCANY HOUSE, WHITE HART LANE, BASINGSTOKE RG21 4AF- Active
- Private Limited Company
- Company No. 04125844
- Last Updated: 16 Apr 2024
Company Profile
THE CHILDCARE CORPORATION LIMITED was incorporated on Monday, December 11, 2000 as a Private Limited Company with registered address in BASINGSTOKE. THE CHILDCARE CORPORATION LIMITED has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This Private Limited Company has been operating for 23 years 10 months and 28 days.
| Name | THE CHILDCARE CORPORATION LIMITED |
|---|---|
| Company number | 04125844 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TUSCANY HOUSE WHITE HART LANE BASINGSTOKE RG21 4AF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Jean-Emmanuel Rodocanachi Nationality: French |
Dates: Thursday, July 20, 2017 - Thursday, July 20, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Grandir Uk Limited White Hart Lane, RG21 4AF |
Dates: Thursday, July 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Geoffrey Bentley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2017
right to appoint and remove directors
|
| Mr Adrian Richard Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 17, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 December 2024 |
| Last confirmation statement dated | 11 December 2023 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 22 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE CHILDCARE CORPORATION LIMITED | 11 Dec 2000 |
| THE CHILDCARE CORPORATION 4 PLC | 09 Nov 2006 |