Kidsunlimited Limited

02102771

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BRITANNIA HOUSE, NORTHAMPTON, NN4 7YB

Incorporated 24/02/1987

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

85100

Pre-primary education

88910

Child day-care activities

Officers

Mr John Francis Butler

director · Since 02/05/2022

FINANCE DIRECTOR

IRISH · ENGLAND · Age 58

Also on 67 other boards

Mr John Francis Butler

secretary · Since 02/04/2025

Also on 67 other boards

Mr Philip John Smith

director · Since 02/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 53 other boards

Persons with Significant Control

Bright Horizons Family Solutions Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Britannia House, 3-5 Rushmills, Northampton, NN4 7YB

Notified 25/01/2017

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT (SECURITY AGENT)

Created 04/04/2008Registered 12/04/2008Satisfied 30/04/2013

charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 15/11/2007Registered 21/11/2007Satisfied 23/04/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/07/2006Registered 20/07/2006Satisfied 21/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/06/2006Registered 02/06/2006Satisfied 21/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/06/2006Registered 02/06/2006Satisfied 21/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/08/2005Registered 18/08/2005Satisfied 21/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/08/2005Registered 18/08/2005Satisfied 21/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/08/2005Registered 18/08/2005Satisfied 21/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/06/2005Registered 02/07/2005Satisfied 21/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/06/2005Registered 25/06/2005Satisfied 21/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/2005Registered 18/01/2005Satisfied 21/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/2005Registered 13/01/2005Satisfied 21/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/2005Registered 13/01/2005Satisfied 21/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/2005Registered 13/01/2005Satisfied 21/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/08/2004Registered 21/08/2004Satisfied 21/12/2007

charge

satisfied

TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED

Created 20/10/2003Registered 28/10/2003Satisfied 06/04/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/02/2003Registered 12/02/2003Satisfied 21/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/02/2003Registered 12/02/2003Satisfied 21/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/02/2003Registered 12/02/2003Satisfied 21/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/02/2003Registered 12/02/2003Satisfied 21/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/02/2003Registered 12/02/2003Satisfied 21/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/02/2003Registered 12/02/2003Satisfied 21/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/02/2003Registered 12/02/2003Satisfied 21/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/02/2003Registered 12/02/2003Satisfied 21/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/02/2003Registered 12/02/2003Satisfied 21/12/2007

charge

satisfied

ISIS CAPITAL PLC

Created 11/07/2002Registered 30/07/2002Satisfied 23/04/2008

charge

satisfied

FRIENDS IVORY & SIME PRIVATE EQUITY PLC,AS AGENT FOR ITSELF AND THE HOLDERSFROM TIME TO TIME OF

Created 25/06/2001Registered 05/07/2001Satisfied 23/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1999Registered 11/05/1999Satisfied 22/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1999Registered 11/05/1999Satisfied 15/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1999Registered 11/05/1999Satisfied 15/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1999Registered 11/05/1999Satisfied 15/02/2003

charge

satisfied

LLOYDS BANK PLC

Created 13/09/1993Registered 21/09/1993Satisfied 06/01/2001

charge

satisfied

LLOYDS BANK PLC

Created 26/10/1992Registered 07/11/1992Satisfied 06/01/2001

charge

satisfied

BARCLAYS BANK PLC

Created 03/05/1991Registered 16/05/1991Satisfied 06/07/1993

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/1989Registered 31/03/1989Satisfied 03/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/1989Registered 31/03/1989Satisfied 31/10/1996

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/1989Registered 31/03/1989Satisfied 13/08/1996