# RD Childcare Limited

## Details

- **Company number:** [05104991](https://find-and-update.company-information.service.gov.uk/company/05104991)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 19 Apr 2004
- **Registered office:** LEONARD HOUSE, 7 NEWMAN ROAD, BROMLEY, BR1 1RJ
- **Nature of business:** [56101](/sic/56101) Licenced restaurants, [56302](/sic/56302) Public houses and bars


## Previous names

- Bdbco No. 639 Limited (until 13 Jul 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Teresa Jane | director | 25 Apr 2016 |  |
| CARMICHAEL, Louise Antonia | director | 1 Sep 2011 |  |
| DAVIS, Raymond Glen | director | 2 Aug 2004 |  |
| MOORE, Adrian Richard | director | 1 Apr 2010 | 31 Mar 2015 |
| BENTLEY, Alan Geoffrey | director | 2 Aug 2004 | 31 Mar 2015 |
| SHERWOOD, Martin William | secretary | 2 Aug 2004 | 19 Oct 2010 |
| BROADWAY DIRECTORS LIMITED | corporate-director | 19 Apr 2004 | 2 Aug 2004 |
| BROADWAY SECRETARIES LIMITED | corporate-secretary | 19 Apr 2004 | 2 Aug 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Teresa Jane Davis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Apr 2018 |  |
| Mr Raymond Glen Davis | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £1,251,023 | £306,276 | 23 |
| 30 Jun 2023 | £1,277,535 | £354,922 | 24 |
| 30 Jun 2022 | £1,280,410 | £378,470 | 22 |
| 30 Jun 2021 | £1,233,500 | £271,153 | 0 |
| 30 Jun 2020 | £1,191,709 | £46,942 | 26 |
| 30 Jun 2019 | £1,352,549 | £165,996 | 27 |
| 30 Jun 2018 | £1,479,298 | £255,310 | 25 |





## Directors' other companies

- [CARMICHAEL, Louise Antonia](/person/5520053) - director at [The Burlington Arms Pub Co Ltd](/company/04872310)
- [DAVIS, Raymond Glen](/person/5520041) - director at [The Burlington Arms Pub Co Ltd](/company/04872310)
- [DAVIS, Teresa Jane](/person/5520058) - director at [The Burlington Arms Pub Co Ltd](/company/04872310)



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