SUNBEAMS CHILDCARE LIMITED
SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY AL8 7SR- Active
- Private Limited Company
- Company No. 04490052
- Last Updated: 01 Mar 2024
Company Profile
SUNBEAMS CHILDCARE LIMITED was incorporated on Friday, July 19, 2002 as a Private Limited Company with registered address in WELWYN GARDEN CITY. SUNBEAMS 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 22 years 3 months and 22 days.
| Name | SUNBEAMS CHILDCARE LIMITED |
|---|---|
| Company number | 04490052 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 WENTWORTH LODGE GREAT NORTH ROAD WELWYN GARDEN CITY AL8 7SR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lgdn Bidco Limited Wentworth Lodge, Great North Road, AL8 7SR |
Dates: Friday, April 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sunbeams Holdings Limited High Street, WD3 1ER |
Dates: Wednesday, June 2, 2021 - Friday, April 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Nicola Butler Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Jane Stent Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SUNBEAMS CHILDCARE LIMITED | 19 Jul 2002 |