Bucks Childcare Solutions Ltd

Company Name	Bucks Childcare Solutions Ltd
Directors	Sarah Elizabeth Fahey and Emily Rose Grace
Company Status	Active
Company Number	04293599
Category	Private Limited Company
Incorporation Date	25 September 2001(22 years, 7 months ago)
Previous Names	First Steps Nanny Agency Limited and First Steps Childcare Solutions Ltd

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mrs Sarah Elizabeth Fahey
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 September 2001(same day as company formation)
Role	Nanny
Country of Residence	United Kingdom
Correspondence Address	44 Tilsworth Road Beaconsfield Bucks HP9 1TP

Secretary Name	Mrs Sarah Elizabeth Fahey
Nationality	British
Status	Current
Appointed	25 September 2001(same day as company formation)
Role	Nanny
Country of Residence	England
Correspondence Address	44 Tilsworth Road Beaconsfield Middlesex HP9 1TP

Secretary Name	Mrs Jane Elizabeth Bain
Nationality	British
Status	Current
Appointed	23 July 2007(5 years, 10 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Glover Road Pinner Middlesex HA5 1LQ

Director Name	Mrs Emily Rose Grace
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(20 years after company formation)
Appointment Duration	2 years, 7 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	29 Glover Road Pinner Middx HA5 1LQ

Director Name	Ms Sarah Joanne Hulm
Date of Birth	April 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Hall Cottage Badley Moor Dereham Norfolk NR20 3BY

Director Name	Alcait Limited (Corporation)
Date of Birth	March 1995 (Born 29 years ago)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Branksome Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	firststepnannies.com

Location

Registered Address	29 Glover Road Pinner Middx HA5 1LQ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Mrs Sarah Elizabeth Fahey 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 January 2024 (2 months, 4 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

28 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 30 September 2019 (1 page)
27 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 30 September 2018 (1 page)
27 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
10 January 2018	Total exemption full accounts made up to 30 September 2017 (1 page)
30 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
15 December 2016	Total exemption full accounts made up to 30 September 2016 (1 page)
15 December 2016	Total exemption full accounts made up to 30 September 2016 (1 page)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (1 page)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (1 page)
7 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
2 March 2015	Total exemption full accounts made up to 30 September 2014 (1 page)
2 March 2015	Total exemption full accounts made up to 30 September 2014 (1 page)
30 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Secretary's details changed for Mrs Sarah Elizabeth Fahey on 4 August 2014 (1 page)
30 September 2014	Secretary's details changed for Mrs Sarah Elizabeth Fahey on 4 August 2014 (1 page)
30 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Secretary's details changed for Mrs Sarah Elizabeth Fahey on 4 August 2014 (1 page)
21 August 2014	Director's details changed for Mrs Sarah Elizabeth Fahey on 4 August 2014 (3 pages)
21 August 2014	Director's details changed for Mrs Sarah Elizabeth Fahey on 4 August 2014 (3 pages)
21 August 2014	Director's details changed for Mrs Sarah Elizabeth Fahey on 4 August 2014 (3 pages)
19 March 2014	Company name changed first steps nanny agency LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-10 (2 pages)
19 March 2014	Change of name notice (2 pages)
19 March 2014	Change of name notice (2 pages)
19 March 2014	Company name changed first steps nanny agency LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-10 (2 pages)
5 March 2014	Total exemption full accounts made up to 30 September 2013 (1 page)
5 March 2014	Total exemption full accounts made up to 30 September 2013 (1 page)
8 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
10 January 2013	Total exemption full accounts made up to 30 September 2012 (1 page)
10 January 2013	Total exemption full accounts made up to 30 September 2012 (1 page)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
15 November 2011	Total exemption small company accounts made up to 30 September 2011 (1 page)
15 November 2011	Total exemption small company accounts made up to 30 September 2011 (1 page)
27 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
1 July 2011	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 1 July 2011 (2 pages)
15 February 2011	Total exemption full accounts made up to 30 September 2010 (1 page)
15 February 2011	Total exemption full accounts made up to 30 September 2010 (1 page)
27 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
28 September 2009	Return made up to 25/09/09; full list of members (3 pages)
28 September 2009	Return made up to 25/09/09; full list of members (3 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
18 March 2009	Appointment terminated director sarah hulm (1 page)
18 March 2009	Appointment terminated director sarah hulm (1 page)
4 March 2009	Director and secretary's change of particulars / sarah bain / 01/01/2009 (1 page)
4 March 2009	Director and secretary's change of particulars / sarah bain / 01/01/2009 (1 page)
26 November 2008	Director's change of particulars / sarah hulm / 30/07/2008 (2 pages)
26 November 2008	Director's change of particulars / sarah hulm / 30/07/2008 (2 pages)
26 November 2008	Return made up to 25/09/08; full list of members (4 pages)
26 November 2008	Return made up to 25/09/08; full list of members (4 pages)
3 September 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
3 September 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
4 October 2007	Return made up to 25/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2007	Return made up to 25/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2007	New secretary appointed (2 pages)
2 August 2007	New secretary appointed (2 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
13 October 2006	Return made up to 25/09/06; full list of members (7 pages)
13 October 2006	Return made up to 25/09/06; full list of members (7 pages)
16 January 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
16 January 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
20 October 2005	Return made up to 25/09/05; full list of members (7 pages)
20 October 2005	Return made up to 25/09/05; full list of members (7 pages)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
5 May 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
5 May 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
19 October 2004	Return made up to 25/09/04; full list of members (7 pages)
19 October 2004	Return made up to 25/09/04; full list of members (7 pages)
5 March 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
5 March 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
3 October 2003	Return made up to 25/09/03; full list of members (7 pages)
3 October 2003	Return made up to 25/09/03; full list of members (7 pages)
20 January 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
20 January 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
8 October 2002	Return made up to 25/09/02; full list of members (7 pages)
8 October 2002	Return made up to 25/09/02; full list of members (7 pages)
10 October 2001	New secretary appointed;new director appointed (2 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	New secretary appointed;new director appointed (2 pages)
4 October 2001	Ad 26/09/01--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
4 October 2001	Ad 26/09/01--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
25 September 2001	Incorporation (17 pages)
25 September 2001	Incorporation (17 pages)

Bucks Childcare Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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