Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Child Care Bureau Limited
- Incorporated
- 23 May 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- AtriaSpa RoadBoltonBL1 4AG
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2025
British
Born December 1964 (61)
Bennett, Alison
Secretary · Appointed 22 December 2022
Director · Appointed 22 December 2022
British
Born September 1977 (49)
Officer history (18 former)
16 July 2025
1 March 2025
23 November 2023
23 November 2023
22 December 2022
Appointed Bennett, Alison as Secretary
22 December 2022
22 December 2022
Resigned Duffy, Chris as Secretary
22 December 2022
6 November 2020
Appointed Duffy, Chris as Secretary
6 November 2020
29 October 2020
23 October 2020
Resigned Lecky, Helen Elizabeth as Secretary
7 August 2019
7 August 2019
26 June 2019
13 March 2019
1 September 2018
8 June 2018
8 June 2018
Appointed Lecky, Helen Elizabeth as Secretary
8 June 2018
8 June 2018
8 June 2018
Resigned Hemming, Graham Ronald as Director
8 June 2018
8 June 2018
8 June 2018
8 June 2018
8 June 2018
Resigned Purser, Samantha Louise as Director
8 June 2018
Resigned Hemming, Pamela Jennifer as Director
24 September 2007
24 September 2007
Resigned Hemming, Pamela Jennifer as Secretary
1 January 2006
28 June 2001
Appointed Hemming, Pamela Jennifer as Director
28 June 2001
Appointed Hemming, Graham Ronald as Director
28 June 2001
Appointed Purser, Samantha Louise as Director
28 June 2001
Appointed Hemming, Pamela Jennifer as Secretary
28 June 2001
28 June 2001
23 May 2001
23 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 7879023
Former controllers (2)
8 June 2018
Ceased Graham Ronald Hemming — Owns 25–50% of shares
8 June 2018
Ceased Pamela Jennifer Hemming — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 12 May 2026 | Other filing | |||
| 12 May 2026 | Other filing | |||
| 12 May 2026 | Accounts filing | |||
| 12 May 2026 | Audit exemption subsidiary accounts | 31 August 2025 |
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