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Nom

The Childcare Corporation Limited
Adresse
Tuscany House
White Hart Lane
Basingstoke
RG21 4AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04125844 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)88990 - Autre action sociale sans hébergement n.c.a.
Statut de Sociétéactive
Noms Précédents
  • The Childcare Corporation 4 PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Grandir Uk Limited Status: Active Notified: 20/07/2017 Companies House Number: 10519700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bentley, Alan Geoffrey Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2017 Date of Birth: 05/1946 Nature of Control
  • Right to appoint and remove directors
    •
    Moore, Adrian Richard Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2017 Date of Birth: 06/1964 Nature of Control
  • Right to appoint and remove directors
    •
    Rodocanachi, Jean-Emmanuel Status: Ceased Notified: 20/07/2017 Ceased: 20/07/2017 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •

    Officers (6)

    Source: Companies House
    Hopper, Lydia Joy Basingstoke, Hampshire, England Status: Active Notified: 17/07/2020 Date of Birth: 10/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Lawson, Colin James Basingstoke, Hampshire, England Status: Active Notified: 14/09/2017 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Matthew Jon Basingstoke, Hampshire, England Status: Active Notified: 23/02/2023 Date of Birth: 11/1978 Occupation: Chartered Accountant/chief Financial Off Role: Director Country of Residence: United Kingdom Nationality: British
    Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 01/11/2017 Role: Secretary Nationality: Other
    Young, Heather Basingstoke, Hampshire, England Status: Active Notified: 23/02/2023 Date of Birth: 10/1975 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    gb-flag GB Prism Cosec Limited Yeoman Way, Worthing, United Kingdom, BN99 3HH Status: Ceased Notified: 01/11/2017 Ceased: 29/02/2024 Role: Corporate-Secretary Companies House Number: 05533248