Child Care Bureau Limited

04222171

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ATRIA, BOLTON, BL1 4AG

Incorporated 23/05/2001

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

82990

Other business support service activities

Officers

Alison Bennett

secretary · Since 22/12/2022

Mr Ryan David Edwards

director · Since 22/12/2022

CFO

BRITISH · ENGLAND · Age 48

Also on 59 other boards

Mr Simon Timothy Barclay

director · Since 01/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 58 other boards

Persons with Significant Control

Belton Associates Limited

75–100% shares

75–100% votes

Appoint directors

Atria, Spa Road, Bolton, BL1 4AG

Reg: 7879023 · United Kingdom · Company Limited By Shares

Notified 08/06/2018

Former PSCs

Mr Graham Ronald Hemming

Ceased 08/06/2018

Mrs Pamela Jennifer Hemming

Ceased 08/06/2018

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 08/02/2024Registered 15/02/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE)

Created 25/09/2019Registered 03/10/2019Satisfied 25/01/2024

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/12/2007Registered 06/12/2007Satisfied 11/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/08/2007Registered 04/09/2007Satisfied 11/06/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2004Registered 25/05/2004Satisfied 22/11/2007