About

Registered Number: 06064103
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Jigsaws Childcare Ltd Main Street, Church Fenton, Tadcaster, North Yorkshire, LS24 9RF

 

Jigsaws Childcare Ltd was founded on 24 January 2007 with its registered office in Tadcaster, North Yorkshire, it has a status of "Active". We don't currently know the number of employees at this business. The current directors of this business are Smith, Helen Gail, Brogden, Gillian Rachel, Darnton, Helen Louise, Harrop, Rachael, Jarvis, Carolyn, Newiss, Nicole Christine, Slade, Rebecca Margaret, Smith, Helen Gail, Davies, Sarah, Clayton, Sharon, Finan, Elizabeth, Goldsmith, Katie Elizabeth, Haslam, Lisa Marie, Jones, Jennifer, Marshall, Katie, Mason, Laura, Peacock, Julie, Dr, Peacock, Ruth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROGDEN, Gillian Rachel 03 May 2016 - 1
DARNTON, Helen Louise 02 November 2018 - 1
HARROP, Rachael 27 August 2012 - 1
JARVIS, Carolyn 01 September 2017 - 1
NEWISS, Nicole Christine 15 May 2007 - 1
SLADE, Rebecca Margaret 07 February 2018 - 1
SMITH, Helen Gail 15 May 2007 - 1
CLAYTON, Sharon 17 September 2010 01 September 2013 1
FINAN, Elizabeth 15 October 2008 01 February 2014 1
HASLAM, Lisa Marie 03 December 2008 03 May 2016 1
JONES, Jennifer 06 June 2007 20 August 2012 1
MARSHALL, Katie 09 April 2008 07 November 2008 1
MASON, Laura 01 July 2010 17 September 2010 1
PEACOCK, Julie, Dr 01 July 2010 01 September 2014 1
PEACOCK, Ruth 24 January 2007 01 July 2010 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Helen Gail 01 July 2010 - 1
DAVIES, Sarah 24 January 2007 01 July 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Helen Gail Smith/
1970-07
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Mrs Nicole Christine Newiss/
1975-09
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 04 September 2019
CS01 - N/A 02 February 2019
AP01 - Appointment of director 03 November 2018
AA - Annual Accounts 19 June 2018
AP01 - Appointment of director 07 February 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 18 December 2017
AP01 - Appointment of director 14 September 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 21 December 2016
AP01 - Appointment of director 10 May 2016
TM01 - Termination of appointment of director 10 May 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 11 February 2015
TM01 - Termination of appointment of director 02 September 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 14 March 2014
TM01 - Termination of appointment of director 14 March 2014
AD01 - Change of registered office address 14 March 2014
TM01 - Termination of appointment of director 17 February 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 02 October 2012
AP01 - Appointment of director 05 September 2012
TM01 - Termination of appointment of director 20 August 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 08 February 2011
AP01 - Appointment of director 05 October 2010
TM01 - Termination of appointment of director 05 October 2010
AP01 - Appointment of director 15 September 2010
AP01 - Appointment of director 15 September 2010
AP03 - Appointment of secretary 15 September 2010
TM02 - Termination of appointment of secretary 15 September 2010
TM01 - Termination of appointment of director 15 September 2010
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 30 June 2009
225 - Change of Accounting Reference Date 06 May 2009
363a - Annual Return 17 February 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288a - Notice of appointment of directors or secretaries 02 December 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
AA - Annual Accounts 31 October 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
287 - Change in situation or address of Registered Office 12 June 2008
225 - Change of Accounting Reference Date 12 June 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
363a - Annual Return 25 January 2008
288a - Notice of appointment of directors or secretaries 23 October 2007
RESOLUTIONS - N/A 16 July 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
MEM/ARTS - N/A 31 May 2007
CERTNM - Change of name certificate 24 May 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.