Ark Childcare (UK) Limited. Head office in Derby. Check Director.

Ark Childcare (UK) Limited, Derby

Ark Childcare (Uk) Limited is a private limited company. Situated at 1 Pride Point Drive, Pride Park, Derby DE24 8BX, the above-mentioned 18 years old company was incorporated on 2005-11-16 and is classified as "pre-primary education" (Standard Industrial Classification: 85100).
2 directors can be found in this business: Clare W. (appointed on 29 June 2021), Stephen B. (appointed on 29 June 2021).

About
Name: Ark Childcare (UK) Limited
Number: 05625802
Incorporation date: 2005-11-16
End of financial year: 30 June


Address:	1 Pride Point Drive Pride Park Derby DE24 8BX
SIC code:	85100 - Pre-primary education

Company staff

People with significant control

Bright Stars Nurseries Uk Limited

2 September 2019

Address	69 High Street, Stetchworth, Newmarket, CB8 9TH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	11032250
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rosamond Y.

6 April 2016 - 2 September 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2019-08-31
Current Assets	302,372	401,077	615,598	735,281
Fixed Assets	67,759	74,503	69,992	63,301
Total Assets Less Current Liabilities	312,266	410,623	573,990	671,636

The deadline for Ark Childcare (Uk) Limited confirmation statement filing is 2023-11-30. The previous one was submitted on 2022-11-16. The target date for the next statutory accounts filing is 31 March 2024. Last accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Bright Stars Nurseries Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at High Street, Stetchworth, CB8 9TH Newmarket. Rosamond Y. who owns over 3/4 of shares.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on October 24, 2023 filed on: 26th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on October 24, 2023 filed on: 26th, October 2023 \| officers	Free Download (1 page)
AP01	On May 8, 2023 new director was appointed. filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 11th, April 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 11th, April 2023 \| accounts	Free Download (52 pages)
TM01	Director's appointment was terminated on June 1, 2022 filed on: 1st, June 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 7th, February 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 7th, February 2022 \| accounts	Free Download (51 pages)
AA01	Accounting period ending changed to March 31, 2021 (was June 30, 2021). filed on: 29th, December 2021 \| accounts	Free Download (1 page)
CH01	On December 1, 2021 director's details were changed filed on: 7th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 30, 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to June 30, 2022 filed on: 29th, November 2021 \| accounts	Free Download (1 page)
AD01	New registered office address 1 Pride Point Drive Pride Park Derby DE24 8BX. Change occurred on November 29, 2021. Company's previous address: Natural Childcare Company Box Trees Road Dorridge Solihull B93 8NP England. filed on: 29th, November 2021 \| address	Free Download (1 page)
CH01	On July 14, 2021 director's details were changed filed on: 15th, July 2021 \| officers	Free Download (2 pages)
CH01	On July 14, 2021 director's details were changed filed on: 14th, July 2021 \| officers	Free Download (2 pages)
CH01	On July 14, 2021 director's details were changed filed on: 14th, July 2021 \| officers	Free Download (2 pages)
AP01	On June 29, 2021 new director was appointed. filed on: 7th, July 2021 \| officers	Free Download (2 pages)
AP01	On June 29, 2021 new director was appointed. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
AP01	On June 29, 2021 new director was appointed. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 7th, December 2020 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from August 31, 2020 to March 31, 2020 filed on: 9th, July 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 11th, March 2020 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from February 28, 2020 to August 31, 2019 filed on: 4th, March 2020 \| accounts	Free Download (1 page)
AD01	New registered office address Natural Childcare Company Box Trees Road Dorridge Solihull B93 8NP. Change occurred on December 19, 2019. Company's previous address: 69 High Street Stetchworth Newmarket CB8 9th England. filed on: 19th, December 2019 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, September 2019 \| resolution	Free Download (23 pages)
TM01	Director's appointment was terminated on September 2, 2019 filed on: 18th, September 2019 \| officers	Free Download (1 page)
AD01	New registered office address 69 High Street Stetchworth Newmarket CB8 9th. Change occurred on September 18, 2019. Company's previous address: The Ark Nursery, Hall Bank Pontesbury Shrewsbury Shropshire SY5 0RF. filed on: 18th, September 2019 \| address	Free Download (1 page)
AP01	On September 2, 2019 new director was appointed. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on May 13, 2019: 3.00 GBP filed on: 14th, June 2019 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 26th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 2nd, November 2018 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 18th, July 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 12th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2015 filed on: 20th, November 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 6th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2014 filed on: 26th, November 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 30th, April 2014 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on November 20, 2013 filed on: 20th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 16, 2013 filed on: 20th, November 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 20th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2012 filed on: 5th, December 2012 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on December 4, 2012 filed on: 4th, December 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 11th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2011 filed on: 1st, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 23rd, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2010 filed on: 24th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 18th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2009 filed on: 11th, December 2009 \| annual return	Free Download (4 pages)
CH03	On October 2, 2009 secretary's details were changed filed on: 11th, December 2009 \| officers	Free Download (1 page)
CH01	On October 2, 2009 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
CH01	On December 10, 2009 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
CH01	On October 2, 2009 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
CH01	On December 10, 2009 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
CH03	On October 2, 2009 secretary's details were changed filed on: 11th, December 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 22nd, June 2009 \| accounts	Free Download (7 pages)
363a	Period up to January 25, 2009 - Annual return with full member list filed on: 25th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 28th, May 2008 \| accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 26th, November 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, November 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, November 2007 \| officers	Free Download (1 page)
287	Registered office changed on 26/11/07 from: the engine house, snailbeach shrewsbury shropshire SY5 0LU filed on: 26th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/11/07 from: the engine house, snailbeach shrewsbury shropshire SY5 0LU filed on: 26th, November 2007 \| address	Free Download (1 page)
363a	Period up to November 26, 2007 - Annual return with full member list filed on: 26th, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to November 26, 2007 - Annual return with full member list filed on: 26th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 18th, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 18th, August 2007 \| accounts	Free Download (7 pages)
363s	Period up to December 8, 2006 - Annual return with full member list filed on: 8th, December 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 8, 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to December 8, 2006 - Annual return with full member list filed on: 8th, December 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/06 to 28/02/07 filed on: 23rd, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 28/02/07 filed on: 23rd, December 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, November 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 16th, November 2005 \| incorporation	Free Download (14 pages)

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