HAPPY DAYS CHILDCARE (WALES) LIMITED

BUILDING 111, MILFORD MARINA, MILFORD HAVEN  SA73 3AF
  • Active
  • Private Limited Company
  • Company No. 05797080
  • Last Updated: 01 Mar 2024

Company Profile

HAPPY DAYS CHILDCARE (WALES) LIMITED was incorporated on Wednesday, April 26, 2006 as a Private Limited Company with registered address in MILFORD HAVEN. HAPPY DAYS CHILDCARE (WALES) LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 18 years 6 months and 18 days.

Name HAPPY DAYS CHILDCARE (WALES) LIMITED
Company number 05797080
Company type Private Limited Company
Incorporation date 26 Apr 2006
Status Active
Industry (SIC 2007)

Address

Registered Address BUILDING 111
MILFORD MARINA
MILFORD HAVEN
SA73 3AF
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 Donald John Leslie Forrest Nationality: British Dates: Wednesday, July 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Helen Elizabeth Mathias Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, April 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Deborah Elaine Forrest Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 29 March
Next annual accounts due 29 December 2024, (44 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 May 2017
Last confirmation statement dated 26 April 2016

Mortgages

No mortgages have been registered against HAPPY DAYS CHILDCARE (WALES) LIMITED.

Previous Names

Name Change Date
HAPPY DAYS CHILDCARE (WALES) LIMITED 26 Apr 2006