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Sunhill Daycare (Europe) Limited

03468628

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, SN7 7BP
Incorporated 20/11/1997

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

85100
Pre-primary education
85200
Primary education

Officers

Sarah Jane Steel

director · Since 05/11/2020

British · England · Age 56

Higgs Secretarial Limited

corporate secretary · Since 17/12/2020

Reg: 05451895

Adelle Louise Taylor

director · Since 01/06/2024

British · England · Age 39

Andrew David Thomas

director · Since 01/06/2024

British · England · Age 45

Former

Jennifer Mary Chapman

secretary · Resigned 02/01/2015

Quinta Fredericka Chapman

director · Resigned 11/05/2015

Roger Malcolm Chapman

director · Resigned 24/01/2017

Geoffrey Richard Chapman

director · Resigned 05/11/2020

Liza Macalipay Oliver

director · Resigned 05/11/2020

Liza Macalipay Oliver

secretary · Resigned 05/11/2020

Sylvain Forestier

director · Resigned 10/12/2025

Persons with Significant Control

The Old Station Nursery Limited

75–100% shares
75–100% votes
Appoint directors

The Old Railway Station, The Old Station Nursery, Faringdon, SN7 7BP

Reg: 04430168 · Companies House · Private Limited Company

Notified 05/11/2020

Former PSCs

Mr Geoffrey Richard Chapman

Ceased 05/11/2020

Charges0 outstanding

A registered charge
satisfied

BARCLAYS BANK PLC

Created 24/05/2023Registered 29/06/2026Satisfied 29/06/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 24/05/2023Registered 25/05/2023

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1The Old Railway Station The Old Station Nursery
2026-06-08

THE OLD RAILWAY STATION THE OLD STATION NURSERY

post townFaringdon
2026-06-08

FARINGDON