Honeysuckle Childcare Ltd. Head office in Dewsbury. Check Director.

Honeysuckle Childcare Ltd, Dewsbury

Honeysuckle Childcare Ltd is a private limited company. Previously, it was named Honeysuckle Care Limited (it was changed on 2023-02-07). Situated at 28 Caldermill Way, Thornhill Lees, Dewsbury WF12 9QP, the above-mentioned 18 years old enterprise was incorporated on 2005-08-17 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this company: Ashraf A. (appointed on 17 August 2005).

About
Name: Honeysuckle Childcare Ltd
Number: 05538899
Incorporation date: 2005-08-17
End of financial year: 31 January


Address:	28 Caldermill Way Thornhill Lees Dewsbury WF12 9QP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ashraf A.

6 April 2016

Nature of control:	50,01-75% shares

Ayasha A.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	130,349	314,637	497,284	372,442

The date for Honeysuckle Childcare Ltd confirmation statement filing is 2024-04-11. The most recent one was submitted on 2023-03-28. The due date for the next statutory accounts filing is 31 October 2024. Most current accounts filing was filed for the time up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Ashraf A. who has over 1/2 to 3/4 of shares . Ayasha A. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 21st, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 21st, September 2023 \| accounts	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 4th, April 2023 \| capital	Free Download (2 pages)
CERTNM	Company name changed honeysuckle care LIMITEDcertificate issued on 07/02/23 filed on: 7th, February 2023 \| change of name	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 27th, October 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 27th, July 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 29th, June 2020 \| accounts	Free Download (9 pages)
SH01	Capital declared on October 1, 2019: 152.00 GBP filed on: 14th, October 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, October 2019 \| resolution	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 16th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 23rd, July 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 19th, May 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 20th, May 2016 \| accounts	Free Download (5 pages)
AD03	Registered inspection location new location: C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ. filed on: 23rd, September 2015 \| address	Free Download (1 page)
AR01	Annual return made up to September 23, 2015 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 22nd, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 23, 2014 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 25, 2014: 150.00 GBP capital
SH01	Capital declared on July 8, 2014: 150.00 GBP filed on: 7th, August 2014 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 22nd, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 23, 2013 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 22nd, July 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 19th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 23, 2012 with full list of members filed on: 28th, September 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to September 23, 2011 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 20th, July 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 19th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 23, 2010 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (4 pages)
AD02	Notification of SAIL filed on: 1st, September 2010 \| address	Free Download (1 page)
CH01	On August 17, 2010 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 17, 2010 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: April 23, 2010 filed on: 23rd, April 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on January 11, 2010 filed on: 11th, January 2010 \| officers	Free Download (1 page)
363a	Annual return made up to September 1, 2009 filed on: 1st, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 10th, August 2009 \| accounts	Free Download (6 pages)
363s	Annual return made up to October 7, 2008 filed on: 7th, October 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 16th, June 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to January 15, 2008 filed on: 15th, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 15, 2008 filed on: 15th, January 2008 \| annual return	Free Download (7 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 6th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 6th, June 2007 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 6th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 6th, June 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to October 12, 2006 filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 12, 2006 filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/06 to 31/01/07 filed on: 8th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/01/07 filed on: 8th, June 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, April 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 99 shares from August 17, 2005 to August 17, 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from August 17, 2005 to August 17, 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2005 \| capital	Free Download (2 pages)
288a	On September 22, 2005 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
288b	On September 22, 2005 Director resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
288b	On September 22, 2005 Director resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
288a	On September 22, 2005 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
288a	On September 22, 2005 New secretary appointed;new director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 22/09/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 22nd, September 2005 \| address	Free Download (1 page)
288b	On September 22, 2005 Secretary resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
288b	On September 22, 2005 Secretary resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
288a	On September 22, 2005 New secretary appointed;new director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 22/09/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 22nd, September 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, August 2005 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2005 \| incorporation	Free Download (31 pages)

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