Arcadia Child Care Company Ltd was founded on 16 January 2002 with its registered office in Leatherhead, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIST, Joanna | 06 January 2003 | 30 January 2007 | 1 |
| JANES, David Maurice | 16 January 2002 | 09 February 2004 | 1 |
| JANES, Sylvia Mary | 16 January 2002 | 30 January 2007 | 1 |
| LAMMING, Peter | 09 February 2004 | 30 January 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITTON, Garry John | 01 March 2019 | - | 1 |
| HAWKES, Michael Gwyn | 06 February 2014 | 13 July 2018 | 1 |
| HOPKINS, Nicola | 13 July 2018 | 01 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 February 2020 | |
| AP01 - Appointment of director | 10 February 2020 | |
| TM01 - Termination of appointment of director | 10 February 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| AD01 - Change of registered office address | 24 June 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| TM02 - Termination of appointment of secretary | 06 March 2019 | |
| AP01 - Appointment of director | 06 March 2019 | |
| AP03 - Appointment of secretary | 06 March 2019 | |
| AA01 - Change of accounting reference date | 06 March 2019 | |
| AP01 - Appointment of director | 06 March 2019 | |
| CS01 - N/A | 06 March 2019 | |
| TM01 - Termination of appointment of director | 21 January 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| AP03 - Appointment of secretary | 06 August 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| TM02 - Termination of appointment of secretary | 31 July 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| AP01 - Appointment of director | 01 March 2018 | |
| CS01 - N/A | 14 February 2018 | |
| TM01 - Termination of appointment of director | 19 January 2018 | |
| MR04 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 04 August 2017 | |
| DS02 - Withdrawal of striking off application by a company | 19 May 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 28 March 2017 | |
| DS01 - Striking off application by a company | 16 March 2017 | |
| CS01 - N/A | 14 February 2017 | |
| RESOLUTIONS - N/A | 10 January 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 January 2017 | |
| SH19 - Statement of capital | 10 January 2017 | |
| CAP-SS - N/A | 10 January 2017 | |
| MA - Memorandum and Articles | 05 January 2017 | |
| TM01 - Termination of appointment of director | 04 November 2016 | |
| MR04 - N/A | 26 October 2016 | |
| MA - Memorandum and Articles | 16 September 2016 | |
| MR01 - N/A | 02 September 2016 | |
| AA - Annual Accounts | 12 August 2016 | |
| TM01 - Termination of appointment of director | 24 March 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| AA - Annual Accounts | 18 August 2015 | |
| AP01 - Appointment of director | 26 February 2015 | |
| AP01 - Appointment of director | 26 February 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| MR01 - N/A | 06 October 2014 | |
| MR04 - N/A | 01 October 2014 | |
| MR04 - N/A | 01 October 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| TM01 - Termination of appointment of director | 18 June 2014 | |
| TM02 - Termination of appointment of secretary | 10 March 2014 | |
| AP03 - Appointment of secretary | 10 March 2014 | |
| TM01 - Termination of appointment of director | 10 March 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 19 July 2013 | |
| AD01 - Change of registered office address | 11 July 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA01 - Change of accounting reference date | 16 November 2012 | |
| RESOLUTIONS - N/A | 21 September 2012 | |
| AP01 - Appointment of director | 03 September 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| RESOLUTIONS - N/A | 13 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 September 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 13 July 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| CH03 - Change of particulars for secretary | 26 February 2010 | |
| CH01 - Change of particulars for director | 10 January 2010 | |
| AA - Annual Accounts | 22 July 2009 | |
| 395 - Particulars of a mortgage or charge | 02 May 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
| AA - Annual Accounts | 18 August 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 395 - Particulars of a mortgage or charge | 17 August 2007 | |
| AUD - Auditor's letter of resignation | 09 May 2007 | |
| 395 - Particulars of a mortgage or charge | 01 May 2007 | |
| 395 - Particulars of a mortgage or charge | 30 April 2007 | |
| RESOLUTIONS - N/A | 28 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2007 | |
| RESOLUTIONS - N/A | 13 March 2007 | |
| RESOLUTIONS - N/A | 13 March 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 March 2007 | |
| 287 - Change in situation or address of Registered Office | 13 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 395 - Particulars of a mortgage or charge | 09 February 2007 | |
| 395 - Particulars of a mortgage or charge | 09 February 2007 | |
| 395 - Particulars of a mortgage or charge | 09 February 2007 | |
| 395 - Particulars of a mortgage or charge | 09 February 2007 | |
| 395 - Particulars of a mortgage or charge | 09 February 2007 | |
| 363s - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 16 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2006 | |
| 395 - Particulars of a mortgage or charge | 10 February 2006 | |
| 363s - Annual Return | 31 January 2006 | |
| AA - Annual Accounts | 16 August 2005 | |
| 363s - Annual Return | 03 February 2005 | |
| AA - Annual Accounts | 24 August 2004 | |
| 395 - Particulars of a mortgage or charge | 07 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| RESOLUTIONS - N/A | 10 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 March 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| CERTNM - Change of name certificate | 11 February 2004 | |
| AA - Annual Accounts | 16 October 2003 | |
| 363s - Annual Return | 03 February 2003 | |
| CERTNM - Change of name certificate | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 225 - Change of Accounting Reference Date | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2002 | |
| NEWINC - New incorporation documents | 16 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 29 September 2014 | Fully Satisfied |
N/A |
| Debenture | 13 September 2011 | Fully Satisfied |
N/A |
| Debenture | 13 September 2011 | Fully Satisfied |
N/A |
| Supplemental deed to a composite guarantee and debenture dated 19 april 2007 and | 29 April 2009 | Fully Satisfied |
N/A |
| Supplemental deed to a composite guarantee and debenture | 06 August 2007 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 19 April 2007 | Fully Satisfied |
N/A |
| Composite mezzanine guarantee and debenture | 18 April 2007 | Fully Satisfied |
N/A |
| Debenture | 01 February 2007 | Fully Satisfied |
N/A |
| Legal charge | 01 February 2007 | Fully Satisfied |
N/A |
| Legal charge | 01 February 2007 | Fully Satisfied |
N/A |
| Legal charge | 01 February 2007 | Fully Satisfied |
N/A |
| Legal charge | 01 February 2007 | Fully Satisfied |
N/A |
| Legal charge | 07 February 2006 | Fully Satisfied |
N/A |
| Legal charge | 06 August 2004 | Fully Satisfied |
N/A |
