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Nom

Child Care Bureau Limited
Adresse
Atria
Spa Road
Bolton
BL1 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04222171 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 août 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Belton Associates Limited Status: Active Notified: 08/06/2018 Companies House Number: 07879023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hemming, Graham Ronald Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2018 Date of Birth: 04/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hemming, Pamela Jennifer Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2018 Date of Birth: 04/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Bennett, Alison Bolton, United Kingdom Status: Active Notified: 22/12/2022 Role: Secretary
    Christie, Stephen James Bolton, United Kingdom Status: Active Notified: 07/08/2019 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooke, Richard John Bolton, United Kingdom Status: Ceased Notified: 06/11/2020 Ceased: 22/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Edwards, Ryan David Bolton, United Kingdom Status: Ceased Notified: 22/12/2022 Ceased: 29/10/2020 Date of Birth: 09/1977 Occupation: Cfo, Finance Director (chartered Accountant) Role: Director Country of Residence: England Nationality: British
    Janet, Jean-Luc Emmanuel Uxbridge, England Status: Ceased Notified: 08/06/2018 Ceased: 23/11/2023 Date of Birth: 10/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French
    Leatherbarrow, David Jon River Street, Bolton, England Status: Ceased Notified: 08/06/2018 Ceased: 23/11/2023 Date of Birth: 02/1969 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British