Caring Daycare Limited

Active03298327 Private limited company
Incorporated
2 January 1997 (29 years)
Industry
Pre-primary education (85100)
Accounts type
Dormant
Region
West Midlands
Address
St Mathews
Shaftesbury Drive
Burntwood
WS7 9QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
29
Outstanding
0
Part satisfied
0
Satisfied
29

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2023
British
Born February 1974 (52)
Director · Appointed 6 October 2017
British
Born June 1975 (51)
Officer history (11 former)
4 September 2023
Resigned Irons, Simon Andrew as Director
4 September 2023
Resigned Phizacklea, Clare as Director
4 September 2023
Appointed Davies, Matthew Gordon Philip as Director
4 September 2023
Resigned Randles, Margaret Josephine as Director
31 December 2017
Resigned Woodward, John Brian as Director
6 October 2017
Appointed Muller, Matthew Peter as Director
30 June 2014
Appointed Phizacklea, Clare as Director
30 May 2014
Appointed Woodward, John Brian as Director
30 May 2014
Appointed Randles, Margaret Josephine as Director
30 May 2014
Appointed Irons, Simon Andrew as Director
30 May 2014
Resigned Churchley, Christine Margaret as Secretary
30 May 2014
Resigned Churchley, Peter Knight as Director
28 July 2005
Appointed Churchley, Christine Margaret as Secretary
28 July 2005
Resigned Craig, Martin Stuart as Director
28 July 2005
Resigned Craig, Veronica Sarah as Director
28 July 2005
Resigned Craig, Veronica Sarah as Secretary
16 August 2001
Appointed Churchley, Peter Knight as Director
6 January 1997
Appointed Craig, Martin Stuart as Director
6 January 1997
Appointed Craig, Veronica Sarah as Director
6 January 1997
Appointed Craig, Veronica Sarah as Secretary
6 January 1997
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
6 January 1997
Resigned Highstone Directors Limited as Corporate Nominee Director
2 January 1997
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
2 January 1997
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05429215

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Current Assets£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a dormant company31 December 2025
13 May 2026Confirmation statement with no updates1 May 2026
27 May 2025Accounts for a dormant company31 December 2024
12 May 2025Confirmation statement with no updates1 May 2025
21 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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