Child 1st (Coleshill) Ltd
- Company number
- 09501180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- ICP Educare Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELSMORE, Corrinne Lyndsley | Secretary | 20 Mar 2015 | 17 May 2017 |
| ELSMORE, Corrinne Lyndsley | Secretary | 30 May 2017 | 18 Oct 2017 |
| HARDING, Stuart Ross | Director | 20 Mar 2015 | 24 Nov 2025 |
| HARRISON, Dominic Stephen | Director | 24 Nov 2025 | |
| ROWLAND, Lisa Jane | Director | 24 Nov 2025 | |
| JACKSON, Pete | Director | 24 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Penny Ann Harding | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Oct 2016 | 24 Nov 2025 |
| Mr Stuart Ross Harding | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Nov 2025 |
| Icp Educare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | £100 | - | 0 |
| 31 Dec 2020 | £100 | - | 0 |
| 31 Mar 2020 | £100 | - | 0 |
| 31 Mar 2019 | £100 | - | - |
| 31 Mar 2018 | £100 | - | - |
| 31 Mar 2017 | -£5,575 | - | - |
| 31 Mar 2016 Dormant | £100 | £100 | - |
Connections
Owned by
Child 1st (Coleshill) Ltd → ICP Educare Limited
Controls
- Teddy N Daisy's Day Nursery Limited (05271069)
Directors’ other companies
- HARRISON, Dominic Stephen - Director at Shotley Bridge Nursery School Limited
- ROWLAND, Lisa Jane - Director at Shotley Bridge Nursery School Limited
- ROWLAND, Lisa Jane - Director at Phoenix Park Properties Limited
Companies at the same address
- Child 1st (Bakewell) Ltd (10366410)
- ICP Educare Group Limited (15046864)
- ICP Educare Holdings Limited (15047906)
- ICP Educare Limited (15049257)
- Old School House Nursery Limited (02496289)
- Oxfordshire Nurseries Limited (05073270)
- Poplars Blossoms Nursery School Limited (05403164)
- Shotley Bridge Nursery School Limited (04851540)
- Teddy N Daisy's Day Nursery Limited (05271069)
- The Willows Pre-School Nursery Limited (04433476)