Choice Childcare Limited. net worth, address, company information. Free

Company search

Choice Childcare Limited (registration number 04850177) is a private limited company incorporated on 2003-07-30 in England. This enterprise is registered at 231 Higher Lane, Lymm, Cheshire WA13 0RZ. Having undergone a change in 2003-09-02, the previous name this firm used was Aquaguide Limited. Choice Childcare Limited operates SIC code: 85100 which stands for "pre-primary education".

Company details

Name	Choice Childcare Limited
Number	04850177
Date of Incorporation:	2003-07-30
End of financial year:	31 March
Address:	231 Higher Lane, Lymm, Cheshire, WA13 0RZ
SIC code:	85100 - Pre-primary education

When it comes to the 4 directors that can be found in this firm, we can name: Colin A. (appointed on 18 September 2023), John H. (appointment date: 07 July 2022), Clare R. (appointed on 07 July 2022). The official register lists 6 persons of significant control, namely: Kids Planet Day Nurseries Ltd can be found at 231 Higher Lane, WA13 0RZ Lymm, Cheshire. This corporate PSC owns over 3/4 of shares,. North East Nurseries Ltd can be found at Highfield Road, NE5 5HS Newcastle Upon Tyne. This corporate PSC owns over 3/4 of shares,. Kids Planet Day Nurseries Limited can be found at Higher Lane, Lymm, WA13 0RZ Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2023-03-31
Current Assets	306,097	178,359	272,504	298,742	481,894	438,841	431,871	742,227	1,399,770	227,552
Fixed Assets	103,953	76,171	60,873	464,262	444,540	724,748	1,022,877	986,751	992,742	1,106,082
Total Assets Less Current Liabilities	281,054	116,634	226,352	609,120	709,522	912,704	1,198,987	1,425,819	2,011,613	1,175,766
Intangible Fixed Assets	60,000	54,000	48,000	42,000	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-
Shareholder Funds	270,676	108,011	218,322	317,865	-	-	-	-	-	-
Tangible Fixed Assets	43,953	22,171	12,873	422,262	-	-	-	-	-	-

People with significant control

Kids Planet Day Nurseries Ltd

7 July 2022

Address	Kids Planet 231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

North East Nurseries Ltd

7 July 2016 - 7 July 2022

Address	1 Highfield Road, Newcastle Upon Tyne, NE5 5HS, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registered In England And Wales
Registration number	08800320
Nature of control:	75,01-100% shares

Kids Planet Day Nurseries Limited

7 July 2022 - 7 July 2022

Address	231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06596787
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ajeet C.

7 July 2016 - 1 September 2020

Nature of control:	significiant influence or control

Kanchan C.

1 September 2020 - 1 September 2020

Nature of control:	significiant influence or control

Jagesh C.

7 July 2016 - 7 July 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA01) Extension of current accouting period to March 31, 2023 filed on: 26th, October 2022 \| accounts	Free Download (1 page)

	Download filing
(AA01) Extension of current accouting period to March 31, 2023 filed on: 26th, October 2022 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, July 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 13th, July 2022 \| incorporation	Free Download (10 pages)
(AD01) Registered office address changed from 1 Highfield Road Newcastle upon Tyne NE5 5HS England to 231 Higher Lane Lymm Cheshire WA13 0RZ on July 8, 2022 filed on: 8th, July 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 28th, April 2022 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from 334 Stamfordham Road Westerhope Newcastle upon Tyne NE5 2LD United Kingdom to 1 Highfield Road Newcastle upon Tyne NE5 5HS on January 17, 2022 filed on: 17th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 8th, March 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 24th, June 2020 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from 384-388 Stamfordham Road Westerhope Newcastle upon Tyne Tyne and Wear NE5 5HE England to 334 Stamfordham Road Westerhope Newcastle upon Tyne NE5 2LD on June 20, 2019 filed on: 20th, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 3rd, June 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 25th, January 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 27th, July 2017 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 384 384-388 Stamfordham Road Newcastle upon Tyne NE5 5HE England to 384-388 Stamfordham Road Westerhope Newcastle upon Tyne Tyne and Wear NE5 5HE on April 28, 2016 filed on: 28th, April 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 9th, March 2016 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 1 Highfield Road Westerhope Newcastle upon Tyne Tyne and Wear NE5 5HS to 384 384-388 Stamfordham Road Newcastle upon Tyne NE5 5HE on November 2, 2015 filed on: 2nd, November 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to July 30, 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 21, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 24th, July 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to July 30, 2014 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 13, 2014: 2.00 GBP capital
(AD01) Company moved to new address on July 11, 2014. Old Address: C/O Mrs E Smith 20 Northumberland Gardens Walbottle Newcastle upon Tyne NE5 1PT United Kingdom filed on: 11th, July 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 10th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to July 30, 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 9th, April 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to July 30, 2012 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 5th, July 2012 \| accounts	Free Download (8 pages)
(AD01) Company moved to new address on August 1, 2011. Old Address: C/O Mrs E Smith 20 Northumberland Gardens Walbottle Newcastle upon Tyne NE5 1PT United Kingdom filed on: 1st, August 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on August 1, 2011. Old Address: 5 Kenton Park Centre Kenton Road Newcastle upon Tyne Tyne & Wear NE3 4RU filed on: 1st, August 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to July 30, 2011 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 25th, July 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to July 30, 2010 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 9th, June 2010 \| accounts	Free Download (8 pages)
(363a) Annual return made up to September 24, 2009 filed on: 24th, September 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 6th, July 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to September 30, 2008 filed on: 30th, September 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 2nd, June 2008 \| accounts	Free Download (16 pages)
(287) Registered office changed on 11/12/07 from: 22 lavender gardens jesmond newcastle upon tyne tyne & wear NE2 3DE filed on: 11th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/12/07 from: 22 lavender gardens jesmond newcastle upon tyne tyne & wear NE2 3DE filed on: 11th, December 2007 \| address	Free Download (1 page)
(363s) Annual return made up to August 18, 2007 filed on: 18th, August 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to August 18, 2007 filed on: 18th, August 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 17th, April 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 17th, April 2007 \| accounts	Free Download (7 pages)
(363s) Annual return made up to September 6, 2006 filed on: 6th, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to September 6, 2006 filed on: 6th, September 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 15th, March 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 15th, March 2006 \| accounts	Free Download (7 pages)
(363s) Annual return made up to August 1, 2005 filed on: 1st, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to August 1, 2005 filed on: 1st, August 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 2nd, June 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 2nd, June 2005 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to August 19, 2004 filed on: 19th, August 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to August 19, 2004 filed on: 19th, August 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 09/09/03 from: 16 churchill way cardiff CF10 2DX filed on: 9th, September 2003 \| address	Free Download (1 page)
(287) Registered office changed on 09/09/03 from: 16 churchill way cardiff CF10 2DX filed on: 9th, September 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, July 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 30th, July 2003 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Traust Topco Limited
Roberts Family Investment Company Limited
Kidz Playtime Investments Limited
Twinkles (leeds) Limited


Apley Village Day Nursery Limited
Sanders Day Nurseries Limited
Twinkles (ls1) Ltd