OpenCompanies

Little Bear's Care Group Limited

Company number
15100527
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 2023
Nature of business
Activities of head offices
Corporate group
Little Bear's Daycare Holdco 1 Limited (4 companies)

Registered office

Suite 22 The Ongar Business Centre
The Gables
Ongar
CM5 0GA

Officers

NameRoleAppointedResigned
O'NEILL, Seonaidh Scott Director 28 Aug 2023
O'NEILL, James Lee Director 28 Aug 2023
O'NEILL, Emily Patricia Director 28 Aug 2023

Control

NameNature of controlNotifiedCeased
Little Bear's Daycare Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jun 2026
Little Bear's Daycare Holdco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Mar 2026 3 Jun 2026
Mr James Lee O'Neill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Aug 2023 27 Mar 2026
Ms Seonaidh Scott O'Neill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Aug 2023 27 Mar 2026
Ms Emily Patricia O'Neill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Aug 2023 27 Mar 2026

Accounts

Year ended Net assets Employees
30 Jun 2025 -£1,962 0
30 Jun 2024 - 3

Connections

Owned by

Little Bear's Care Group Limited → Little Bear's Daycare Group Limited → Little Bear's Daycare Holdco 1 Limited

Directors’ other companies

Companies at the same address

Data