Kidsunlimited Limited

Active02102771 Private limited company
Incorporated
24 February 1987 (39 years)
Previously known as
Kids of Wilmslow Limited (until 27 February 2012)
Welcomebranch Limited (until 23 May 1989)
Industry
Pre-primary education (85100)
Child day-care activities (88910)
Owned by
Bright Horizons Family Solutions Limited
Accounts type
Dormant
Region
East Midlands
Address
Britannia House
3-5 Rushmills
Northampton
NN4 7YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
37
Outstanding
0
Part satisfied
0
Satisfied
37

Officers 3 active

Officer details are public data from the Companies House register.

Butler, John Francis
Secretary · Appointed 2 April 2025
Director · Appointed 2 April 2025
British
Born October 1968 (58)
Director · Appointed 2 May 2022
Irish
Born November 1967
Officer history (41 former)
2 April 2025
Appointed Butler, John Francis as Secretary
2 April 2025
Resigned Kramer, Stephen as Secretary
2 April 2025
Resigned Boland, Elizabeth as Director
2 April 2025
Resigned Casagrande, John Guy as Director
2 April 2025
Appointed Smith, Philip John as Director
2 April 2025
Resigned Marshall, Rosamund Margaret as Director
2 May 2022
Appointed Butler, John Francis as Director
29 April 2022
Resigned Fee, Gary Ryan as Director
16 April 2020
Appointed Casagrande, John Guy as Director
16 April 2020
Appointed Fee, Gary Ryan as Director
16 April 2020
Appointed Marshall, Rosamund Margaret as Director
13 April 2020
Resigned Dreier, Stephen as Director
13 April 2020
Resigned Tugendhat, James Walter as Director
13 April 2020
Resigned Lissy, Dave as Director
10 November 2016
Appointed Tugendhat, James Walter as Director
1 June 2015
Resigned Tocio, Mary Ann as Director
10 April 2013
Resigned Powell, Darren Roy as Director
10 April 2013
Appointed Kramer, Stephen as Secretary
10 April 2013
Appointed Dreier, Stephen as Director
10 April 2013
Appointed Boland, Elizabeth as Director
10 April 2013
Appointed Tocio, Mary Ann as Director
10 April 2013
Resigned Houghton, Catherine Laura Jane as Director
10 April 2013
Resigned Clark, Jeremy as Director
10 April 2013
Appointed Lissy, Dave as Director
10 April 2013
Resigned Chadwick, Claire Marie as Secretary
10 April 2013
Resigned Marshall, Rosamund Margaret as Director
26 June 2012
Appointed Houghton, Catherine Laura Jane as Director
1 May 2012
Appointed Powell, Darren Roy as Director
29 March 2012
Appointed Chadwick, Claire Marie as Secretary
29 March 2012
Resigned Marshall, Rosamund Margaret as Secretary
9 January 2012
Resigned Bach, Karen as Director
30 June 2011
Resigned Smith, Graham as Director
31 May 2011
Appointed Bach, Karen as Director
13 December 2010
Appointed Marshall, Rosamund Margaret as Secretary
13 December 2010
Resigned Thompson, Paul Simon as Director
13 December 2010
Resigned Thompson, Paul Simon as Secretary
29 July 2010
Appointed Thompson, Paul Simon as Director
29 July 2010
Appointed Clark, Jeremy as Director
26 February 2010
Appointed Marshall, Rosamund Margaret as Director
26 February 2010
Appointed Thompson, Paul Simon as Secretary
10 February 2010
Resigned Pearson, James Lee as Director
10 February 2010
Resigned Pearson, James Lee as Secretary
4 April 2008
Resigned Holloway, Adam Stuart as Director
1 November 2007
Appointed Pearson, James Lee as Director
1 November 2007
Appointed Holloway, Adam Stuart as Director
17 November 2006
Resigned Winstanley, Christopher Robert as Director
14 August 2006
Appointed Pearson, James Lee as Secretary
14 August 2006
Resigned Arnold, Shane as Secretary
12 July 2005
Resigned Pickering, Jean as Director
12 July 2005
12 July 2005
Resigned Pickering, Stewart Ward as Director
12 July 2005
Resigned Chalmers Morris, Stephen Geoffrey as Secretary
11 July 2005
Appointed Arnold, Shane as Secretary
20 June 2002
Appointed Winstanley, Christopher Robert as Director
16 April 2002
Resigned Hirst, David William as Director
16 April 2002
Resigned Hirst, John Martin as Director
16 January 2002
Appointed Smith, Graham as Director
25 June 2001
Appointed Hirst, David William as Director
25 June 2001
Appointed Chalmers Morris, Stephen Geoffrey as Secretary
25 June 2001
Resigned Winderbank, Jon Mark as Director
25 June 2001
Appointed Hirst, John Martin as Director
25 June 2001
Resigned Carr, Neil Gordon as Secretary
25 June 2001
Resigned Carr, Neil Gordon as Director
30 September 1998
Resigned Pace, Martin as Director
19 May 1998
Appointed Chalmers Morris, Stephen Geoffrey as Director
4 February 1998
Appointed Winderbank, Jon Mark as Director
22 April 1997
Resigned Shaw, Robert Marshall as Director
5 August 1996
Appointed Pace, Martin as Director
1 August 1996
Appointed Carr, Neil Gordon as Secretary
1 August 1996
Appointed Carr, Neil Gordon as Director
1 August 1996
Appointed Shaw, Robert Marshall as Director
31 July 1996
Resigned Travis, Mark as Secretary
27 April 1994
Resigned Pickering, Stewart as Secretary
27 April 1994
Appointed Travis, Mark as Secretary
30 April 1991
Resigned Blumenthal, William Michael as Secretary
30 April 1991
Resigned Elias, Stephen Edward as Director
30 April 1991
Resigned Joseph, Jonathan Michael as Director
30 April 1991
Resigned Lee, Paul Anthony as Director
30 April 1991
Appointed Pickering, Stewart as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bright Horizons Family Solutions Limited
Corporate entity · Notified 25 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company

Filings

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