The Natural Childcare Company Limited
06485633
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
Industry
Officers
director · Since 23/10/2020
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 131 other boards
director · Since 29/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 83 other boards
Mr Michael Williamson
director · Since 17/07/2026
BRITISH · ENGLAND · Age 54
Former
corporate secretary · Resigned 30/11/2009
director · Resigned 13/07/2018
director · Resigned 13/07/2018
director · Resigned 10/06/2019
director · Resigned 30/11/2021
director · Resigned 01/06/2022
director · Resigned 24/10/2023
director · Resigned 19/12/2025
director · Resigned 17/07/2026
director · Resigned 17/07/2026
Persons with Significant Control
Bright Stars Nurseries Uk Limited
85, Melrose Avenue, London, SW19 8BU
Reg: 11032250 · Registrar Of Companies- England And Wales · Private Limited Company
Notified 13/07/2018
Former PSCs
Mrs Katie Louise Landreth
Ceased 13/07/2018
Mr Timothy James Landreth
Ceased 13/07/2018
Charges4 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
OAKNORTH BANK PLC
OAKNORTH BANK PLC
Change History
Active
Private Limited Company
1 PRIDE POINT DRIVE
DERBY
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change to a person with significant control
termination director company with name termination date
confirmation statement with no updates
mortgage charge part both with charge number
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change account reference date company previous extended
change person director company with change date
termination director company with name termination date
change account reference date company current extended
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
mortgage create with deed with charge number charge creation date
change account reference date company previous shortened
termination director company with name termination date
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement with updates
change registered office address company with date old address new address
change account reference date company previous shortened
capital name of class of shares
capital variation of rights attached to shares
resolution
statement of companys objects
mortgage satisfy charge full
mortgage satisfy charge full
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
change account reference date company current extended
mortgage create with deed with charge number charge creation date
move registers to sail company with new address
change sail address company with new address
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
capital name of class of shares
capital name of class of shares
resolution
accounts with accounts type unaudited abridged
capital allotment shares
confirmation statement with updates
accounts with accounts type unaudited abridged
confirmation statement with updates
accounts with accounts type total exemption small
capital variation of rights attached to shares
resolution
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type total exemption small