About

Registered Number: 04899075
Date of Incorporation: 15/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Signhills School, Hardys Road, Cleethorpes, North East Lincolnshire, DN35 0DN

 

Founded in 2003, Cleethorpes Childcare are based in Cleethorpes, it's status at Companies House is "Active". We don't know the number of employees at the business. This company has 63 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMOND, Laura 20 November 2019 - 1
MOORE, Clive 09 November 2017 - 1
RODGERS-GIBBS, Bridget 02 February 2016 - 1
SCOTT, Karen Jayne 08 November 2018 - 1
WHITEHEAD, Tamsin Sadie 02 February 2016 - 1
BAKER, Ian 01 February 2017 20 November 2019 1
BEARDSLEY, Emma 13 November 2014 19 November 2015 1
BLAKE, Sarah Jane 10 February 2005 17 October 2006 1
BOOTHBY, Sallyann 15 September 2003 16 November 2006 1
BRADBURY, Claire 02 February 2016 23 January 2017 1
BRIGHTMORE, Alison 15 September 2003 01 June 2005 1
CLARKSON, Sarah Elizabeth 11 February 2005 16 November 2006 1
CLEVELAND, Paula 26 February 2009 15 November 2012 1
COMERFORD, Alison 22 November 2011 01 August 2012 1
DISHMAN, Louise Jane 26 February 2009 22 November 2011 1
DOWLING, Michael 04 July 2005 16 November 2006 1
DREWERY, Theresa 26 February 2009 01 April 2009 1
DYBALL, Sharon 15 September 2003 12 September 2005 1
ELLIS, David 15 September 2003 12 September 2005 1
FAWCETT, Rachel Louise 15 September 2003 22 June 2004 1
FOSTER, Richard 22 November 2011 18 September 2013 1
FROST, Sarah 15 November 2012 18 September 2013 1
GAUNT, Mark 21 February 2005 01 August 2006 1
GAVAN MAJOR, Andrew 22 June 2004 09 January 2006 1
GRANT, Timothy James 15 September 2003 20 November 2003 1
GRANT, Tracie 10 February 2005 11 January 2007 1
GREGORY, Paul Sherratt 24 February 2005 01 January 2009 1
GUDE, Rebecca 16 November 2009 08 October 2013 1
HARDSTAFF, Lesley 21 December 2013 23 September 2014 1
HUDSON, Rachel 21 November 2014 14 March 2016 1
HUXFORD, Simon Jamie 01 February 2017 09 November 2017 1
IBBOTSON, Louise 26 February 2009 18 June 2015 1
ISON, Andrew, Reverend Doctor 15 September 2003 21 March 2005 1
JACKSON, Janene Marie 28 September 2017 20 November 2019 1
JACQUES, Helen 26 February 2009 22 November 2011 1
JEX, Fiona 15 September 2003 16 November 2006 1
JONES, Katie 21 November 2013 02 June 2014 1
LAWSON, Joy 26 February 2009 18 November 2010 1
LONSDALE, Sarah Margaret 15 February 2007 15 November 2012 1
MASKELL, Sallyann 15 September 2003 23 March 2004 1
MELLIN, Karis 22 November 2011 01 July 2012 1
MOORE, Andrea Leah 29 March 2007 16 November 2009 1
O'SULLIVAN, Michelle 16 November 2006 15 November 2012 1
ODLIN, Michaela 22 November 2011 16 July 2014 1
PARFREMENT, Claire 18 November 2010 20 November 2019 1
PATCHETT, Rachel 15 September 2003 20 November 2003 1
REA, Sarah Louise 26 February 2009 22 November 2011 1
READER, Joanna 22 November 2011 01 March 2012 1
ROBBINS, Katie Elizabeth 15 November 2012 16 July 2014 1
SEDMAN, Julia 16 November 2006 16 November 2009 1
SPEIGHT, Kelly 21 November 2013 15 January 2017 1
STONE, Kay Helen 10 February 2005 15 November 2012 1
SWINBURN, Emma 15 November 2012 24 April 2013 1
TAYLOR, Simon 16 November 2009 01 May 2012 1
TILLETT, Anna 15 November 2012 23 September 2014 1
TIPLADY, Andrew 21 February 2005 09 May 2017 1
WINFIELD, Sarah 16 November 2009 18 November 2010 1
WRIGHT, Rachael Louise 21 February 2005 01 November 2007 1
Secretary Name Appointed Resigned Total Appointments
HAMMOND, Laura 22 January 2020 - 1
HERON, Joanne 18 November 2009 22 November 2011 1
LONSDALE, Sarah 22 November 2011 15 November 2012 1
ODLIN, Michaela 03 December 2012 16 July 2014 1
SPEIGHT, Kelly 27 November 2014 15 January 2017 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AP03 - Appointment of secretary 24 January 2020
TM01 - Termination of appointment of director 24 January 2020
AA - Annual Accounts 20 December 2019
AP01 - Appointment of director 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
CS01 - N/A 17 October 2019
AA - Annual Accounts 03 January 2019
AP01 - Appointment of director 20 November 2018
CS01 - N/A 28 September 2018
PSC08 - N/A 22 June 2018
PSC09 - N/A 22 June 2018
AA - Annual Accounts 19 February 2018
AP01 - Appointment of director 17 January 2018
AP01 - Appointment of director 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
AP01 - Appointment of director 28 September 2017
CS01 - N/A 27 September 2017
RESOLUTIONS - N/A 15 August 2017
MA - Memorandum and Articles 15 August 2017
TM01 - Termination of appointment of director 08 August 2017
AA - Annual Accounts 17 May 2017
AP01 - Appointment of director 08 February 2017
AP01 - Appointment of director 07 February 2017
TM01 - Termination of appointment of director 03 February 2017
TM01 - Termination of appointment of director 03 February 2017
TM02 - Termination of appointment of secretary 03 February 2017
CS01 - N/A 28 September 2016
AP01 - Appointment of director 29 July 2016
AP01 - Appointment of director 01 June 2016
AA - Annual Accounts 10 May 2016
TM01 - Termination of appointment of director 15 March 2016
AP01 - Appointment of director 15 March 2016
AP01 - Appointment of director 07 March 2016
TM01 - Termination of appointment of director 04 January 2016
AR01 - Annual Return 27 October 2015
TM01 - Termination of appointment of director 27 October 2015
TM01 - Termination of appointment of director 27 October 2015
AP01 - Appointment of director 11 May 2015
AP01 - Appointment of director 11 May 2015
AP03 - Appointment of secretary 22 January 2015
AA - Annual Accounts 31 December 2014
TM02 - Termination of appointment of secretary 13 November 2014
TM01 - Termination of appointment of director 22 October 2014
TM01 - Termination of appointment of director 22 October 2014
TM01 - Termination of appointment of director 22 October 2014
AR01 - Annual Return 29 September 2014
TM01 - Termination of appointment of director 29 September 2014
TM01 - Termination of appointment of director 29 September 2014
AP01 - Appointment of director 15 January 2014
AP01 - Appointment of director 15 January 2014
AA - Annual Accounts 19 December 2013
AP01 - Appointment of director 22 November 2013
TM01 - Termination of appointment of director 22 November 2013
AR01 - Annual Return 18 September 2013
AD04 - Change of location of company records to the registered office 18 September 2013
TM01 - Termination of appointment of director 18 September 2013
TM01 - Termination of appointment of director 18 September 2013
TM01 - Termination of appointment of director 18 September 2013
AA - Annual Accounts 23 April 2013
AP01 - Appointment of director 27 March 2013
TM01 - Termination of appointment of director 21 February 2013
AP01 - Appointment of director 30 January 2013
AP03 - Appointment of secretary 23 January 2013
CH01 - Change of particulars for director 23 January 2013
AP01 - Appointment of director 23 January 2013
AP01 - Appointment of director 23 January 2013
TM01 - Termination of appointment of director 15 January 2013
TM01 - Termination of appointment of director 15 January 2013
TM01 - Termination of appointment of director 15 January 2013
TM01 - Termination of appointment of director 15 January 2013
TM02 - Termination of appointment of secretary 15 January 2013
AR01 - Annual Return 12 October 2012
TM01 - Termination of appointment of director 12 October 2012
TM01 - Termination of appointment of director 12 October 2012
TM01 - Termination of appointment of director 12 October 2012
AP03 - Appointment of secretary 19 January 2012
CH01 - Change of particulars for director 19 January 2012
AP01 - Appointment of director 19 January 2012
AP01 - Appointment of director 19 January 2012
AP01 - Appointment of director 19 January 2012
AP01 - Appointment of director 19 January 2012
AP01 - Appointment of director 19 January 2012
TM01 - Termination of appointment of director 19 January 2012
TM01 - Termination of appointment of director 19 January 2012
TM01 - Termination of appointment of director 19 January 2012
TM02 - Termination of appointment of secretary 19 January 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 28 September 2011
TM01 - Termination of appointment of director 28 September 2011
AA - Annual Accounts 16 May 2011
AP01 - Appointment of director 02 March 2011
TM01 - Termination of appointment of director 28 February 2011
AR01 - Annual Return 04 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2010
CH01 - Change of particulars for director 04 November 2010
CH01 - Change of particulars for director 04 November 2010
CH01 - Change of particulars for director 04 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2010
CH01 - Change of particulars for director 04 November 2010
CH01 - Change of particulars for director 04 November 2010
CH01 - Change of particulars for director 04 November 2010
AP03 - Appointment of secretary 04 November 2010
CH01 - Change of particulars for director 04 November 2010
CH01 - Change of particulars for director 04 November 2010
CH01 - Change of particulars for director 04 November 2010
CH01 - Change of particulars for director 04 November 2010
AP01 - Appointment of director 24 February 2010
AP01 - Appointment of director 24 February 2010
AP01 - Appointment of director 24 February 2010
TM01 - Termination of appointment of director 21 December 2009
TM01 - Termination of appointment of director 21 December 2009
AA - Annual Accounts 02 December 2009
TM01 - Termination of appointment of director 29 October 2009
TM01 - Termination of appointment of director 29 October 2009
AR01 - Annual Return 29 October 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 30 October 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 17 October 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 13 November 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 20 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
AA - Annual Accounts 24 June 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
225 - Change of Accounting Reference Date 02 June 2005
288b - Notice of resignation of directors or secretaries 14 October 2004
363s - Annual Return 14 October 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
NEWINC - New incorporation documents 15 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.