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Little Bear'S Daycare Holdco 1 Limited

16055195

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

Suite 22 The Ongar Business Centre The Gables, Fyfield Road, Ongar, CM5 0GA
Incorporated 01/11/2024

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Lee O'Neill

director · Since 01/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Ms Emily Patricia O’Neill

director · Since 01/11/2024

DIRECTOR

BRITISH · ENGLAN · Age 32

Also on 1 other board

Ms Lydia Bethany O’Neill

director · Since 01/11/2024

DIRECTOR

BRITISH · ENGLAN · Age 34

Also on 1 other board

Ms Seonaidh Scott O’Neill

director · Since 01/11/2024

DIRECTOR

BRITISH · ENGLAN · Age 61

James Lee O'Neill

director · Since 01/11/2024

British · England · Age 61

Emily Patricia O’Neill

director · Since 01/11/2024

British · England · Age 32

Lydia Bethany O’Neill

director · Since 01/11/2024

British · England · Age 34

Seonaidh Scott O’Neill

director · Since 01/11/2024

British · England · Age 61

Persons with Significant Control

Mr James Lee O'Neill

25–50% shares
25–50% votes

British · England · Age 61

Suite 22 The Ongar Business Centre, The Gables, Ongar, CM5 0GA

Notified 27/03/2026

Ms Seonaidh Scott O'Neill

25–50% shares
25–50% votes

British · England · Age 61

Suite 22 The Ongar Business Centre, The Gables, Ongar, CM5 0GA

Notified 27/03/2026

Ms Emily Patricia O'Neill

25–50% shares
25–50% votes

British · England · Age 32

Suite 22 The Ongar Business Centre, The Gables, Ongar, CM5 0GA

Notified 27/03/2026

Former PSCs

Mr James Lee O'Neill

Ceased 31/03/2025

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/02/2025Registered 13/02/2025Satisfied 11/11/2025

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Suite 22 The Ongar Business Centre The Gables
2026-08-24

SUITE 22 THE ONGAR BUSINESS CENTRE THE GABLES

post townOngar
2026-08-24

ONGAR

officer appointedO'NEILL, James Lee
2026-08-24
officer appointedO’NEILL, Emily Patricia
2026-08-24
officer appointedO’NEILL, Lydia Bethany
2026-08-24
officer appointedO’NEILL, Seonaidh Scott
2026-08-24