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Nom

Child's Time LTD
Adresse
Suite 3 Wentworth Lodge
Great North Road
Welwyn Garden City
AL8 7SR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05577071 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 novembre 2021
Activité (Code NAF)88910 - Action sociale sans hébergement pour jeunes enfants
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 (5)

Source: Companies House
gb-flag GB Child's Time Holdings Limited Status: Active Notified: 19/08/2022 Companies House Number: 14136103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pritchard, Anthony John Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2022 Date of Birth: 11/1975 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tallantyre, Stella Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1953 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Wjp Developments Limited Status: Ceased Notified: 09/06/2022 Ceased: 19/08/2022 Companies House Number: 14053916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wood, Nicola Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2022 Date of Birth: 08/1978 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Burgess, Emily Welwyn Garden City, England Status: Active Notified: 29/06/2023 Date of Birth: 06/1986 Occupation: Nursery Director Role: Director Country of Residence: England Nationality: British
    Thresher, Warwick Richard Welwyn Garden City, Hertfordshire, England Status: Active Notified: 01/09/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chapman, Laura Welwyn Garden City, England Status: Ceased Notified: 01/09/2023 Ceased: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Humphries, Oliver Mark Welwyn Garden City, England Status: Ceased Notified: 01/09/2022 Ceased: 01/09/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British