HARLEQUIN CHILDCARE LIMITED
ST MATHEWS, SHAFTESBURY DRIVE, BURNTWOOD WS7 9QP- Active
- Private Limited Company
- Company No. 04811070
- Last Updated: 01 Mar 2024
Company Profile
HARLEQUIN CHILDCARE LIMITED was incorporated on Wednesday, June 25, 2003 as a Private Limited Company with registered address in BURNTWOOD. HARLEQUIN 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 21 years 7 months and 28 days.
| Name | HARLEQUIN CHILDCARE LIMITED |
|---|---|
| Company number | 04811070 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MATHEWS SHAFTESBURY DRIVE BURNTWOOD WS7 9QP |
|---|---|
| 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 |
|---|---|
| Busy Bees Holdings Limited Shaftesbury Drive, WS7 9QP |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jayne Louise Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Thor Thomassen Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
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 | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HARLEQUIN CHILDCARE LIMITED | 25 Jun 2003 |