Hemsley House Childcare Limited

Active04655772 Private limited company
Incorporated
4 February 2003 (23 years)
Industry
Pre-primary education (85100)
Accounts type
Dormant
Region
East Midlands
Address
Mayfield House Nottingham Road
Long Eaton
Nottingham
NG10 1HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
3 August 2026
Appointed Stones, Olivia Alice as Director
1 September 2025
Resigned Chanrai, Varun as Director
1 September 2025
Resigned Grover, Ashwin as Director
13 October 2023
Appointed Mackenzie, Sarah Cosette Vera as Director
25 July 2023
Resigned Roberts, Charlotte Victoria as Director
6 April 2021
Resigned Thompson, Susan Irene as Director
6 April 2021
Appointed Roberts, Charlotte Victoria as Director
7 December 2016
Resigned Walker, Jayne Margaret as Director
7 November 2016
Appointed Chanrai, Varun as Director
7 November 2016
Appointed Thompson, Susan Irene as Director
7 November 2016
Appointed Grover, Ashwin as Director
7 November 2016
Resigned Walker, Martin Graham as Director
7 November 2016
Resigned Walker, Jayne Margaret as Secretary
24 April 2003
Appointed Walker, Jayne Margaret as Secretary
16 April 2003
Resigned Slc Registrars Limited as Corporate Secretary
4 February 2003
Appointed Slc Registrars Limited as Corporate Secretary
4 February 2003
Appointed Walker, Martin Graham as Director
4 February 2003
Resigned Slc Corporate Services Limited as Corporate Director
4 February 2003
Appointed Walker, Jayne Margaret as Director
4 February 2003
Appointed Slc Corporate Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10421490
Former controllers (2)
8 November 2016
Ceased Varun Chanrai — Has significant influence or control
8 November 2016
Ceased Ashwin Grover — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£244,515
Employees
3
Balance sheet detail
2024
Current Assets£244,515
Net Current Assets£244,515
Net Assets£244,515
Shareholder Funds£244,515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Director's details changed
3 August 2026Appointment of a director
3 February 2026Confirmation statement with no updates3 February 2026
29 September 2025Accounts for a dormant company31 December 2024
3 September 2025Termination of appointment of a director
Show all recent filings

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