WHALES CHILDCARE LIMITED
SEVEN GRANGE LANE, PITSFORD, NORTHAMPTON NN6 9AP- Active
- Private Limited Company
- Company No. 10000797
- Last Updated: 01 Mar 2024
Company Profile
WHALES CHILDCARE LIMITED was incorporated on Thursday, February 11, 2016 as a Private Limited Company with registered address in NORTHAMPTON. WHALES 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 9 years and 12 days.
| Name | WHALES CHILDCARE LIMITED |
|---|---|
| Company number | 10000797 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEVEN GRANGE LANE PITSFORD NORTHAMPTON NN6 9AP |
|---|---|
| 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 |
|---|---|
| Mobey Holdings Limited Grange Lane, Pitsford, NN6 9AP |
Dates: Friday, July 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Michelle Deyne Mobey Nationality: Irish |
Dates: Monday, May 15, 2017 - Friday, July 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Edward Mobey Nationality: South African |
Dates: Wednesday, April 6, 2016 - Friday, July 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHALES CHILDCARE LIMITED | 11 Feb 2016 |