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TEDDIES CHILDCARE PROVISION LIMITED - Pioneer House, 7 Rushmills, Northampton, NN4 7YB, United Kingdom
Company Information
- Company registration number
- 04004505
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pioneer House
- 7 Rushmills
- Northampton
- NN4 7YB
- England Pioneer House, 7 Rushmills, Northampton, NN4 7YB, England UK
Management
- Managing Directors
- BOLAND, Elizabeth
- BUTLER, John Francis
- CASAGRANDE, John Guy
- MARSHALL, Rosamund Margaret
- Company secretaries
- KRAMER, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-31
- Age Of Company 2000-05-31 23 years
- SIC/NACE
- 85100
Ownership
- Beneficial Owners
- Bhfs Two Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BUPA CHILDCARE PROVISION LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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TEDDIES CHILDCARE PROVISION LIMITED Company Description
- TEDDIES CHILDCARE PROVISION LIMITED is a ltd registered in United Kingdom with the Company reg no 04004505. Its current trading status is "live". It was registered 2000-05-31. It was previously called BUPA CHILDCARE PROVISION LIMITED. It has declared SIC or NACE codes as "85100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Pioneer House .
Get TEDDIES CHILDCARE PROVISION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teddies Childcare Provision Limited - Pioneer House, 7 Rushmills, Northampton, NN4 7YB, United Kingdom
- 2000-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-04-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-21) - AD01
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change-to-a-person-with-significant-control (2023-11-06) - PSC05
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confirmation-statement-with-no-updates (2023-06-09) - CS01
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accounts-with-accounts-type-dormant (2022-06-13) - AA
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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accounts-with-accounts-type-dormant (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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change-person-director-company-with-change-date (2020-09-14) - CH01
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accounts-with-accounts-type-dormant (2020-11-20) - AA
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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accounts-with-accounts-type-dormant (2019-06-13) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-dormant (2018-08-31) - AA
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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confirmation-statement-with-updates (2017-06-19) - CS01
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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accounts-with-accounts-type-full (2016-07-11) - AA
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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accounts-with-accounts-type-dormant (2015-04-21) - AA
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resolution (2015-11-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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capital-statement-capital-company-with-date-currency-figure (2015-11-18) - SH19
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legacy (2015-11-18) - SH20
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legacy (2015-11-18) - CAP-SS
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accounts-with-accounts-type-full (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-dormant (2012-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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change-person-secretary-company-with-change-date (2010-06-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
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legacy (2009-05-07) - 288b
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certificate-change-of-name-company (2009-05-07) - CERTNM
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memorandum-articles (2009-05-13) - MEM/ARTS
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legacy (2009-08-11) - 363a
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legacy (2009-05-26) - 288a
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miscellaneous (2009-05-27) - MISC
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legacy (2009-06-03) - 288a
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legacy (2009-05-22) - 287
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accounts-with-accounts-type-full (2009-05-05) - AA
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resolution (2009-02-24) - RESOLUTIONS
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legacy (2008-05-30) - 288a
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legacy (2004-06-16) - 363a
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legacy (2004-04-03) - 88(2)R
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memorandum-articles (2004-02-25) - MEM/ARTS
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legacy (2000-08-01) - 288a
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legacy (2000-08-07) - 288a
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incorporation-company (2000-05-31) - NEWINC