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115 Childcare Services Ltd (registration number 07127527) is a private limited company incorporated on 2010-01-16 originating in United Kingdom. The firm can be found at 5Th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth BH8 8DY. 115 Childcare Services Ltd operates SIC: 88910 which means "child day-care activities".

Company details

Name 115 Childcare Services Ltd
Number 07127527
Date of Incorporation: 2010/01/16
End of financial year: 30 June
Address: 5th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, BH8 8DY
SIC code: 88910 - Child day-care activities

When it comes to the 2 directors that can be found in the company, we can name: Xenia S. (in the company from 17 July 2020), Brigid C. (appointment date: 17 July 2020). The official register lists 6 persons of significant control, namely: Brigid C. owns 1/2 or less of shares, 1/2 or less of voting rights, Xenia S. owns 1/2 or less of shares, 1/2 or less of voting rights, Mbx Holdings Ltd is located at Dean Park House, Dean Park Crescent, BH1 1HP Bournemouth, Dorset. The corporate PSC owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 26,748 33,956 51,246 89,115 127,705 179,932 101,634 60,228 21,497 12,783 43,199 28,555 40,579
Fixed Assets 308 358 1,581 2,235 2,099 2,344 1,435 1,077 2,914 2,994 2,245 1,952 1,464
Total Assets Less Current Liabilities 76 100 344 18,985 56,396 104,593 55,458 1,000 1,402 7,905 17,196 1,539 12,105
Number Shares Allotted - - 2 2 2 2 - - - - - - -
Shareholder Funds 76 28 27 18,538 55,976 104,124 - - - - - - -
Tangible Fixed Assets 308 358 1,581 2,235 2,099 2,344 - - - - - - -

People with significant control

Brigid C.
19 June 2020
Nature of control: 25-50% voting rights
25-50% shares
Xenia S.
19 June 2020
Nature of control: 25-50% voting rights
25-50% shares
Mbx Holdings Ltd
31 August 2018 - 19 June 2020
Address 6th Floor Dean Park House, Dean Park Crescent, Bournemouth, Dorset, BH1 1HP, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 11463208
Nature of control: 50,01-75% shares
75,01-100% voting rights
Geraldine S.
6 April 2016 - 31 August 2018
Nature of control: 25-50% voting rights
25-50% shares
David S.
6 April 2016 - 31 August 2018
Nature of control: 25-50% voting rights
25-50% shares
Michael S.
31 August 2018 - 31 August 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023-06-30
filed on: 27th, July 2023 | confirmation statement 		Free Download (3 pages)

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