OpenCompanies

Rosebuds Childcare Limited

Company number
05217107
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 2004
Nature of business
Pre-primary education
Corporate group
Miparent Holdings Limited (9 companies)

Registered office

01 Meadlake Place
Thorpe Lea Road
Egham
TW20 8HE

Officers

NameRoleAppointedResigned
SAGE, Pauline Director 6 Jun 2023
SAGE, Adam David Director 3 Sep 2020

Control

NameNature of controlNotifiedCeased
Mrs Clover May Selby Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Oct 2018
Mr Nigel Mark Selby Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Oct 2018
Wood Childcare Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
2 Oct 2018 30 Aug 2019
Mr Joel Rajasegara Selvadurai Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Aug 2019 4 Feb 2022
Michild Midco Limited Ownership Of Shares 75 To 100 Percent 4 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - - -
31 Mar 2024 -£491,644 £6,730 18
31 Mar 2023 - £7,618 12
31 Mar 2022 -£61,872 £11,912 10
31 Mar 2021 £216,444 £22,872 17
31 Mar 2020 £228,582 £7,849 15
31 Mar 2019 £346,879 £48,475 13
31 Mar 2018 £564,644 £292,149 -
31 Mar 2017 £681,150 £388,810 -
31 Mar 2016 £639,430 £335,720 -
31 Mar 2015 £557,432 £239,438 -
31 Mar 2014 £444,130 £76,798 -
31 Mar 2013 £300,710 £344,135 -
31 Mar 2012 £338,612 £352,776 -
31 Mar 2011 £325,485 £346,966 -
31 Mar 2010 £286,817 £331,847 -
31 Mar 2009 £253,863 £276,821 -
31 Mar 2008 £211,939 £248,265 -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Owned by

Rosebuds Childcare Limited → Michild Midco LimitedMiparent Holdings Limited

Directors’ other companies

Registered address

575 companies are registered at this address - likely a registration agent.

Data