OpenCompanies

115 Childcare Services Ltd

Company number
07127527
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 2010
Nature of business
Child day-care activities

Registered office

Unit 1, St Stephens Court
15 - 17 St Stephens Road
Bournemouth
BH2 6LA

Officers

NameRoleAppointedResigned
STEDMAN, Geraldine Director 16 Jan 2010 31 Aug 2018
STEDMAN, David Charlton Director 16 Jan 2010 31 Aug 2018
SMITH, Xenia Josephine Director 31 Aug 2018 9 Apr 2020
COUTTS, Brigid Director 31 Aug 2018 9 Apr 2020
SMITH, Michael Director 31 Aug 2018 6 Jul 2021
COUTTS, Brigid Director 17 Jul 2020
SMITH, Xenia Josephine Director 17 Jul 2020

Control

NameNature of controlNotifiedCeased
Mr Michael Smith Ownership Of Shares 75 To 100 Percent As Firm 31 Aug 2018 31 Aug 2018
Mr David Charlton Stedman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Aug 2018
Mrs Geraldine Stedman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Aug 2018
Mbx Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent		 31 Aug 2018 19 Jun 2020
Ms Xenia Josephine Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jun 2020
Ms Brigid Coutts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jun 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£17,424 - 0
30 Jun 2024 -£16,465 - 32
30 Jun 2023 -£21,691 - 37
30 Jun 2022 -£37,813 - 34
30 Jun 2021 -£28,723 - 41
30 Jun 2020 - - 38
30 Jun 2019 - - 37
30 Jun 2018 £1,000 - 38
30 Jun 2017 £52,858 - -
30 Jun 2016 £104,124 £177,352 -
30 Jun 2015 £55,976 £125,497 -
30 Jun 2014 £18,538 £87,457 -
30 Jun 2013 £27 £48,738 -
30 Jun 2012 £28 £32,731 -
30 Jun 2011 £76 £26,359 -

Connections

Companies at the same address

Data