The Natural Childcare Company Limited

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the natural childcare company limited
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The Natural Childcare Company Limited

06485633•Private Limited With Share Capital

1 Pride Point Drive, Pride Park, Derby, DE248BX

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Incorporated

28/01/2008

Company Age

18 years

Directors

4

Employees

80

SIC Code

85100

Risk

very low risk

Company Overview

Registration, classification & business activity

The Natural Childcare Company Limited (06485633) is a private limited with share capital incorporated on 28/01/2008 (18 years old) and registered in derby, DE248BX. The company operates under SIC code 85100 - pre-primary education.

The natural childcare company limited is a primary/secondary education company based out of 37 lombard st, lichfield, united kingdom.

Private Limited With Share Capital
SIC: 85100
Small
Incorporated 28/01/2008
DE248BX
80 employees

Financial Overview

Total Assets

£7.19M

Liabilities

£3.78M

Net Assets

£3.41M

Turnover

£3.16M

Cash

£193.7K

Key Metrics

80

Employees

4

Directors

1

Shareholders

Board of Directors

4
C
clare elizabeth wilson
director
L
lisa barter-ng
director
S
stephen martin booty
director
M
michael williamson
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2026
Legacy
Category:Accounts
Date:15-04-2026
Legacy
Category:Other
Date:15-04-2026
Legacy
Category:Other
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-03-2025
Legacy
Category:Accounts
Date:18-03-2025
Legacy
Category:Other
Date:18-03-2025
Legacy
Category:Other
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2024
Legacy
Category:Accounts
Date:14-07-2024
Legacy
Category:Other
Date:14-07-2024
Legacy
Category:Other
Date:14-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-04-2023
Legacy
Category:Other
Date:24-04-2023
Legacy
Category:Accounts
Date:13-04-2023
Legacy
Category:Other
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:14-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-02-2022
Legacy
Category:Accounts
Date:07-02-2022
Legacy
Category:Other
Date:07-02-2022
Legacy
Category:Other
Date:07-02-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-07-2018
Resolution
Category:Resolution
Date:26-07-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:17-07-2018
Change Sail Address Company With New Address
Category:Address
Date:17-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2018
Resolution
Category:Resolution
Date:05-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2018
Capital Allotment Shares
Category:Capital
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-05-2016
Resolution
Category:Resolution
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2015
Capital Allotment Shares
Category:Capital
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date13/03/2025
Latest Accounts30/06/2024

Trading Addresses

1 Pride Point Drive, Pride Park, Derby, DE248BXRegistered

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Contact

1 Pride Point Drive, Pride Park, Derby, DE248BX