The Childcare Corporation Limited
04125844
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
Industry
Officers
Former
director · Resigned 21/07/2017
director · Resigned 21/07/2017
director · Resigned 31/08/2017
corporate secretary · Resigned 01/11/2017
director · Resigned 17/07/2020
corporate secretary · Resigned 29/02/2024
director · Resigned 30/06/2024
Persons with Significant Control
Grandir Uk Limited
Tuscany House, White Hart Lane, Basingstoke, RG21 4AF
Reg: 10519700 · Companies House · Private Company Limited By Shares
Notified 20/07/2017
Former PSCs
Mr Adrian Richard Moore
Ceased 17/07/2017
Mr Alan Geoffrey Bentley
Ceased 20/07/2017
Mr Jean-Emmanuel Rodocanachi
Ceased 20/07/2017
PSC Statements
No active PSC statements on record.
Charges2 outstanding
GLAS SAS
GLAS SAS
SOCIETE GENERALE AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
TUSCANY HOUSE
BASINGSTOKE
Filing History100 filings
confirmation statement with no updates
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
change sail address company with old address new address
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control
cessation of a person with significant control
mortgage satisfy charge full
change person director company with change date
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts amended with accounts type full
accounts with accounts type full
change sail address company with old address new address
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
change corporate secretary company with change date
notification of a person with significant control
confirmation statement with no updates
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
change sail address company with new address
change registered office address company with date old address new address
accounts with accounts type full
legacy
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
accounts with accounts type full
legacy
capital allotment shares
termination secretary company with name termination date
appoint corporate secretary company with name date
appoint person director company with name date
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
court order
memorandum articles
resolution
mortgage satisfy charge full
legacy
confirmation statement with updates
accounts with accounts type full
change person director company with change date
annual return company with made up date bulk list shareholders
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change corporate secretary company with change date
change registered office address company with date old address new address
certificate re registration public limited company to private
re registration memorandum articles
resolution