EGG CHILDCARE LIMITED
ST MATHEWS, SHAFTESBURY DRIVE, BURNTWOOD WS7 9QP- Active
- Private Limited Company
- Company No. 06808080
- Last Updated: 01 Mar 2024
Company Profile
EGG CHILDCARE LIMITED was incorporated on Tuesday, February 3, 2009 as a Private Limited Company with registered address in BURNTWOOD. EGG 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 16 years and 20 days.
| Name | EGG CHILDCARE LIMITED |
|---|---|
| Company number | 06808080 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2009 |
| 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 |
|---|---|
| Egg Childcare Holdings Ltd Newbury Road, SP10 4DU |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| White Bull Assets Ltd Newbury Road, SP10 4DU |
Dates: Thursday, June 16, 2022 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
|
| White Asset Holdings Limited Kingsgate House, Newbury Road, SP10 4DU |
Dates: Wednesday, April 6, 2016 - Thursday, June 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 22 August 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| EGG CHILDCARE LIMITED | 03 Feb 2009 |