Little Joe Limited
- Company number
- 05142735
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2004
- Dissolved
- 24 Sep 2026
- Nature of business
- Primary education
- Corporate group
- Cephas / Alpha Holdings Ltd (10 companies)
Registered office
Previous names
- Complete Childcare (Suffolk) Limited (until 17 Jun 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QA REGISTRARS LIMITED | Corporate-Nominee-Secretary | 1 Jun 2004 | 1 Jun 2004 |
| QA NOMINEES LIMITED | Corporate-Nominee-Director | 1 Jun 2004 | 1 Jun 2004 |
| PHILLIPS, John Joseph | Secretary | 1 Jun 2004 | 27 Aug 2004 |
| BG REGISTRARS LIMITED | Corporate-Secretary | 7 Jul 2006 | 30 Jun 2017 |
| GRANT, Bruce Alan | Secretary | 14 Jun 2004 | 30 Jun 2017 |
| GRANT, Marilyn Jean | Director | 1 Jun 2004 | 30 Jun 2017 |
| SIME, Carolyn | Director | 30 Jun 2017 | 19 Nov 2017 |
| LEEDER, Nick | Director | 26 Jul 2017 | 14 Jun 2019 |
| FINCH, David Stuart | Director | 30 Jun 2017 | 30 Sep 2022 |
| FINCH, David Stuart | Secretary | 30 Jun 2017 | 30 Sep 2022 |
| SCOTT, Nicola | Director | 5 Jun 2019 | 14 Apr 2023 |
| DICKENS, Cathryn | Director | 30 Apr 2021 | 1 Nov 2023 |
| DOOLEY, Gerard | Director | 30 Sep 2022 | |
| HEWSON, Christopher James | Director | 30 Jun 2017 | |
| HEWSON, Jane Sarah | Director | 30 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Marilyn Jean Grant | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Jun 2017 |
| Mrs Carolyn Sime | Significant Influence Or Control | 30 Jun 2017 | 1 Jun 2020 |
| Mrs Jane Sarah Hewson | Significant Influence Or Control | 30 Jun 2017 | 2 Jun 2021 |
| Mr Christopher James Hewson | Significant Influence Or Control | 30 Jun 2017 | 2 Jun 2021 |
| Mr David Stuart Finch | Significant Influence Or Control | 30 Jun 2017 | 30 Sep 2022 |
| Alpha Nurseries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2023 | £117,048 | £5,690 | 30 |
| 30 Apr 2022 | £137,628 | £49,558 | 31 |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | £86,946 | £109,554 | - |
| 30 Jun 2017 | £38,885 | £34,359 | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
Connections
Owned by
Little Joe Limited → Alpha Nurseries Ltd → Cephas / Alpha Holdings Ltd
Directors’ other companies
- DOOLEY, Gerard - Director at Alpha Nurseries Ltd
- DOOLEY, Gerard - Director at Three Arches Care Ltd
- HEWSON, Christopher James - Director at Alpha Nurseries Ltd
- HEWSON, Christopher James - Director at Three Arches Care Ltd
- HEWSON, Jane Sarah - Director at Three Arches Care Ltd
- HEWSON, Jane Sarah - Director at Alpha Nurseries Ltd
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