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CHILDCARE PARTNERS LIMITED

Learn more about CHILDCARE PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DA

CHILDCARE PARTNERS LIMITED on the map

Company type: Converted/Closed
Company number: 02993948
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1994.11.24
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 26.01
overdue: NO
last made update: 2015.01.24
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

MAGNET HOUSE PROPERTIES LIMITED
RENT DEPOSIT AGREEMENT - Outstanding on 1996.03.30

List of company documents:

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FORMS B & Z CONVERT TO RS
Form type: MISC
Date: 2016.09.16
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CONVERT TO RS 13/06/2016
Form type: RES13
Date: 2016.09.16
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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 1532
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY PARKER / 04/07/2011
Form type: CH01
Date: 2015.11.24
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD GEOFFREY PARKER / 04/07/2011
Form type: CH03
Date: 2015.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RITA WISEMAN / 24/11/2015
Form type: CH01
Date: 2015.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGO GRAY / 09/11/2015
Form type: CH01
Date: 2015.11.24
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DIRECTOR APPOINTED MRS HELEN RITA WISEMAN
Form type: AP01
Date: 2015.11.11
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APPOINTMENT TERMINATED, DIRECTOR ISOBEL BURBIDGE
Form type: TM01
Date: 2015.11.11
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APPOINTMENT TERMINATED, DIRECTOR OLIVIA BIRCH
Form type: TM01
Date: 2015.11.11
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DIRECTOR APPOINTED MR PATRICK HUGO GRAY
Form type: AP01
Date: 2015.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/15
Form type: AA
Date: 2015.07.30
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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DIRECTOR APPOINTED MRS OLIVIA BIRCH
Form type: AP01
Date: 2014.11.24
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DIRECTOR APPOINTED MS RUTH JOYCE FITZJOHN
Form type: AP01
Date: 2014.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN WISEMAN
Form type: TM01
Date: 2014.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY
Form type: TM01
Date: 2014.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14
Form type: AA
Date: 2014.04.25
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.08.07
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDLER
Form type: TM01
Date: 2013.01.11
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DIRECTOR APPOINTED MRS HELEN RITA WISEMAN
Form type: AP01
Date: 2013.01.11
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DIRECTOR APPOINTED MRS ISOBEL BURBIDGE
Form type: AP01
Date: 2013.01.11
£2.95
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DIRECTOR APPOINTED MR PATRICK HUGO GRAY
Form type: AP01
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.08.09
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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REGISTERED OFFICE CHANGED ON 04/07/2011 FROM, CO-OPERATIVE HOUSE 234 BOTLEY ROAD, OXFORD, OX2 0HP
Form type: AD01
Date: 2011.07.04
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CURREXT FROM 31/08/2011 TO 26/01/2012
Form type: AA01
Date: 2011.06.02
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.11
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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DIRECTOR APPOINTED STEPHEN JOHN RIDLER
Form type: AP01
Date: 2011.01.06
£2.95
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DIRECTOR APPOINTED MR EDWARD GEOFFREY PARKER
Form type: AP01
Date: 2011.01.06
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SECRETARY APPOINTED EDWARD GEOFFREY PARKER
Form type: AP03
Date: 2011.01.06
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APPOINTMENT TERMINATED, DIRECTOR KAY TURNER
Form type: TM01
Date: 2011.01.06
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APPOINTMENT TERMINATED, SECRETARY IAN CROSS
Form type: TM02
Date: 2011.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, THE HOSPITIUM, VALPY STREET, READING, BERKSHIRE, RG1 1AR
Form type: AD01
Date: 2011.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.11.08
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.21
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
Child documents:
Document type: ANNOTATION
Date: 2003.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 3000/1530, 18/09/03, £ SR [email protected]=1470
Form type: 169
Date: 2003.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.14

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Company directors and board members:

EDWARD GEOFFREY PARKER (dissolve)
Secretary, 2010.12.17
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA, WARWICKSHIRE
RUTH JOYCE FITZJOHN (dissolve)
Director, CHAIR OF NHS TRUST, 2014.11.10
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA, WARWICKSHIRE
PATRICK HUGO GRAY (dissolve)
Director, ECONOMIST, 2015.11.09
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA, WARWICKSHIRE
EDWARD GEOFFREY PARKER (dissolve)
Director, CHARTERED SECRETARY, 2010.12.17
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA, WARWICKSHIRE
HELEN RITA WISEMAN (dissolve)
Director, HR CONSULTANT, 2015.11.09
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA, WARWICKSHIRE
JOANNA STOCKS B A (HONS) (dissolve)
Secretary, 1994.12.16 - 1995.12.19
20 GAINSBOROUGH ROAD , RICHMOND
TW9 2EA, SURREY
IAN CROSS (dissolve)
Secretary, ACCOUNTANT, 2000.12.06 - 2010.12.17
1 COURT COTTAGES HORTON , BRISTOL
BS37 6QR
HALLMARK SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1994.11.24 - 1994.12.16
120 EAST ROAD , LONDON
N1 6AA
MARTIN ELLIOTT RANWELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.03.19 - 2000.10.03
HEATHFIELD DOWN HOUSE HEATHFIELD DOWN MODBURY , IVYBRIDGE
PL21 0SU, DEVON
BERNARD ROBERT WILLIAMS (dissolve)
Secretary, 1995.12.19 - 1997.03.19
22 HIGH TOWN ROAD , MAIDENHEAD
SL6 1PB, BERKSHIRE
OLIVIA BIRCH (dissolve)
Director, 2014.11.10 - 2015.11.09
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA, WARWICKSHIRE
ISOBEL JANE BURBIDGE (dissolve)
Director, ACCOUNTANT, 2012.11.01 - 2015.11.09
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA, WARWICKSHIRE
PATRICK HUGO GRAY (dissolve)
Director, ECONOMIST, 2012.11.01 - 2014.11.10
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA, WARWICKSHIRE
HALLMARK REGISTRARS LIMITED (dissolve)
Nominee Director, 1994.11.24 - 1994.12.16
120 EAST ROAD , LONDON
N1 6AA
STEPHEN JOHN RIDLER (dissolve)
Director, ACCOUNTANT, 2010.12.17 - 2012.11.01
CO-OPERATIVE HOUSE 234 BOTLEY ROAD , OXFORD
OX2 0HP
UK
KAY TURNER (dissolve)
Director, MANAGING DIRECTOR, 1994.12.15 - 2010.12.17
9 PEARMAN STREET , LONDON
SE1 7RB
BERNARD ROBERT WILLIAMS (dissolve)
Director, 1997.03.19 - 2003.09.18
22 HIGH TOWN ROAD , MAIDENHEAD
SL6 1PB, BERKSHIRE
HELEN RITA WISEMAN (dissolve)
Director, HR CONSULTANT, 2012.11.01 - 2014.11.10
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA, WARWICKSHIRE

Companies near to CHILDCARE PARTNERS ltd.

Information about the Converted/Closed CHILDCARE PARTNERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.11. Reload the data