About

Registered Number: 08494425
Date of Incorporation: 18/04/2013 (11 years ago)
Company Status: Active
Registered Address: COMPANY SECRETARY, Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX

 

Isp Childcare Ltd was founded on 18 April 2013 with its registered office in Milton Keynes, it's status at Companies House is "Active". There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTHROYD, Richard Alan 29 August 2014 28 November 2014 1
PATEL, Sheila Rosaria 18 April 2013 17 January 2019 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA01 - Change of accounting reference date 05 March 2020
AA - Annual Accounts 18 February 2020
PARENT_ACC - N/A 18 February 2020
GUARANTEE2 - N/A 18 February 2020
AGREEMENT2 - N/A 18 February 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 January 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2020
TM01 - Termination of appointment of director 24 December 2019
CS01 - N/A 02 May 2019
MR01 - N/A 27 February 2019
TM01 - Termination of appointment of director 28 January 2019
TM01 - Termination of appointment of director 28 January 2019
TM01 - Termination of appointment of director 28 January 2019
AP01 - Appointment of director 28 January 2019
MR04 - N/A 25 January 2019
AA - Annual Accounts 12 December 2018
MR04 - N/A 18 October 2018
MR04 - N/A 18 October 2018
CS01 - N/A 22 May 2018
MR01 - N/A 05 April 2018
AA - Annual Accounts 08 December 2017
AP01 - Appointment of director 15 August 2017
CH01 - Change of particulars for director 15 August 2017
CS01 - N/A 02 May 2017
AP01 - Appointment of director 02 May 2017
AP01 - Appointment of director 02 May 2017
TM01 - Termination of appointment of director 02 May 2017
AA - Annual Accounts 13 December 2016
AP01 - Appointment of director 12 December 2016
TM01 - Termination of appointment of director 12 December 2016
AR01 - Annual Return 16 May 2016
RESOLUTIONS - N/A 16 March 2016
MA - Memorandum and Articles 16 March 2016
MR01 - N/A 09 March 2016
AP01 - Appointment of director 01 February 2016
AA - Annual Accounts 08 January 2016
TM01 - Termination of appointment of director 07 July 2015
AR01 - Annual Return 11 May 2015
CH01 - Change of particulars for director 11 May 2015
MISC - Miscellaneous document 15 April 2015
TM01 - Termination of appointment of director 26 February 2015
TM01 - Termination of appointment of director 25 February 2015
AD01 - Change of registered office address 11 February 2015
AA - Annual Accounts 06 January 2015
AP01 - Appointment of director 03 September 2014
TM01 - Termination of appointment of director 03 September 2014
MR01 - N/A 25 July 2014
AA01 - Change of accounting reference date 11 July 2014
AP01 - Appointment of director 09 July 2014
TM01 - Termination of appointment of director 09 July 2014
AR01 - Annual Return 14 May 2014
RESOLUTIONS - N/A 14 May 2013
SH01 - Return of Allotment of shares 14 May 2013
SH08 - Notice of name or other designation of class of shares 14 May 2013
SH10 - Notice of particulars of variation of rights attached to shares 14 May 2013
SH01 - Return of Allotment of shares 14 May 2013
TM01 - Termination of appointment of director 09 May 2013
TM01 - Termination of appointment of director 09 May 2013
TM01 - Termination of appointment of director 09 May 2013
TM01 - Termination of appointment of director 09 May 2013
AP01 - Appointment of director 07 May 2013
NEWINC - New incorporation documents 18 April 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 February 2019 Outstanding

N/A

A registered charge 28 March 2018 Fully Satisfied

N/A

A registered charge 07 March 2016 Fully Satisfied

N/A

A registered charge 23 July 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.