Childlife

About

Registered Number: 03696656
Date of Incorporation: 18/01/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: Westmead House, Westmead, Farnborough, Hampshire, GU14 7LP

 

Childlife was founded on 18 January 1999 and has its registered office in Farnborough, it's status at Companies House is "Active". There are 20 directors listed as Rimington, Andrea, Beacon, Daniel James, Hassall, Annamarie, Mcnaught, Ben, White, Christina, Critchley, Sarah Jane, England, Karen, Felgate, Joanna Helen, Showell, Elizabeth Anne, Bolitho, Elizabeth Anne, Cosgrove, Sarah Louise, Feuchtwang, Anna, Moss, Helena Julie, Quarrell, Clare, Shephard, Adela Jane, Sowemimo, Matthew, Thompson, Allan James, Wade, Mike, Woollard, Bernard, Wright, Alfie for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEACON, Daniel James 16 July 2019 - 1
HASSALL, Annamarie 04 June 2018 - 1
MCNAUGHT, Ben 27 June 2013 - 1
WHITE, Christina 24 May 2019 - 1
BOLITHO, Elizabeth Anne 14 December 2000 24 June 2005 1
COSGROVE, Sarah Louise 18 January 1999 04 February 1999 1
FEUCHTWANG, Anna 06 December 2017 04 June 2018 1
MOSS, Helena Julie 23 January 2002 05 October 2005 1
QUARRELL, Clare 05 October 2011 11 December 2014 1
SHEPHARD, Adela Jane 12 June 2008 07 October 2008 1
SOWEMIMO, Matthew 08 February 2017 16 August 2017 1
THOMPSON, Allan James 05 October 2005 17 June 2010 1
WADE, Mike 09 September 2010 27 June 2013 1
WOOLLARD, Bernard 04 February 1999 07 December 1999 1
WRIGHT, Alfie 26 April 2017 11 February 2019 1
Secretary Name Appointed Resigned Total Appointments
RIMINGTON, Andrea 06 December 2017 - 1
CRITCHLEY, Sarah Jane 21 October 2013 09 March 2015 1
ENGLAND, Karen 18 January 1999 10 November 2006 1
FELGATE, Joanna Helen 13 September 2007 23 August 2013 1
SHOWELL, Elizabeth Anne 10 March 2015 06 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 09 December 2019
AP01 - Appointment of director 25 July 2019
CH01 - Change of particulars for director 25 July 2019
TM01 - Termination of appointment of director 25 July 2019
AP01 - Appointment of director 28 May 2019
TM01 - Termination of appointment of director 15 February 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 10 December 2018
RESOLUTIONS - N/A 04 December 2018
AP01 - Appointment of director 07 June 2018
TM01 - Termination of appointment of director 07 June 2018
CS01 - N/A 12 December 2017
AP01 - Appointment of director 12 December 2017
TM02 - Termination of appointment of secretary 11 December 2017
AP03 - Appointment of secretary 11 December 2017
AA - Annual Accounts 14 September 2017
TM01 - Termination of appointment of director 21 August 2017
AP01 - Appointment of director 08 May 2017
AP01 - Appointment of director 10 February 2017
TM01 - Termination of appointment of director 10 February 2017
TM01 - Termination of appointment of director 04 January 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 12 August 2016
RESOLUTIONS - N/A 03 February 2016
MA - Memorandum and Articles 03 February 2016
RESOLUTIONS - N/A 29 December 2015
AP01 - Appointment of director 15 December 2015
AR01 - Annual Return 09 December 2015
TM01 - Termination of appointment of director 02 December 2015
AA - Annual Accounts 30 September 2015
AP03 - Appointment of secretary 13 April 2015
TM02 - Termination of appointment of secretary 13 April 2015
CH03 - Change of particulars for secretary 10 March 2015
AR01 - Annual Return 08 January 2015
AP01 - Appointment of director 17 December 2014
TM01 - Termination of appointment of director 17 December 2014
CH01 - Change of particulars for director 12 November 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 20 January 2014
AP03 - Appointment of secretary 21 October 2013
AA - Annual Accounts 30 August 2013
AP01 - Appointment of director 23 August 2013
TM01 - Termination of appointment of director 23 August 2013
TM02 - Termination of appointment of secretary 23 August 2013
AR01 - Annual Return 21 January 2013
AD01 - Change of registered office address 21 January 2013
AA - Annual Accounts 14 December 2012
AD01 - Change of registered office address 12 December 2012
AR01 - Annual Return 19 January 2012
AP01 - Appointment of director 19 January 2012
AA - Annual Accounts 26 August 2011
AP01 - Appointment of director 18 May 2011
TM01 - Termination of appointment of director 17 May 2011
AR01 - Annual Return 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
AP01 - Appointment of director 16 September 2010
TM01 - Termination of appointment of director 15 September 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 14 August 2009
288a - Notice of appointment of directors or secretaries 05 April 2009
363a - Annual Return 19 January 2009
288b - Notice of resignation of directors or secretaries 23 October 2008
AA - Annual Accounts 26 September 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288b - Notice of resignation of directors or secretaries 20 June 2008
363s - Annual Return 08 February 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 15 November 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 31 January 2007
AUD - Auditor's letter of resignation 10 January 2007
288a - Notice of appointment of directors or secretaries 30 November 2006
288b - Notice of resignation of directors or secretaries 30 November 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
288a - Notice of appointment of directors or secretaries 23 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
MEM/ARTS - N/A 01 June 2006
MEM/ARTS - N/A 30 May 2006
RESOLUTIONS - N/A 27 April 2006
RESOLUTIONS - N/A 27 April 2006
363s - Annual Return 01 February 2006
288a - Notice of appointment of directors or secretaries 16 November 2005
AA - Annual Accounts 10 November 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 28 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
363s - Annual Return 28 February 2004
288b - Notice of resignation of directors or secretaries 23 January 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 10 October 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 13 November 2001
363s - Annual Return 22 January 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
287 - Change in situation or address of Registered Office 28 December 2000
AA - Annual Accounts 25 October 2000
288b - Notice of resignation of directors or secretaries 13 July 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
363s - Annual Return 14 January 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
287 - Change in situation or address of Registered Office 23 June 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
225 - Change of Accounting Reference Date 16 February 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
NEWINC - New incorporation documents 18 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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