Fair Play Childcare Limited

Company Name	Fair Play Childcare Limited
Directors	Sarah Jane Miller and Raselle Sarah Miller
Company Status	Active
Company Number	04715420
Category	Private Limited Company
Incorporation Date	28 March 2003(21 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Ms Sarah Jane Miller
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 April 2003(1 week, 6 days after company formation)
Appointment Duration	21 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	12e Crescent Road London N8 8AT

Secretary Name	Ms Sarah Jane Miller
Nationality	British
Status	Current
Appointed	11 April 2003(1 week, 6 days after company formation)
Appointment Duration	21 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	12e Crescent Road London N8 8AT

Director Name	Dr Raselle Sarah Miller
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(16 years after company formation)
Appointment Duration	5 years, 1 month
Role	Doctor
Country of Residence	England
Correspondence Address	18a Edison Road London N8 8AE

Director Name	Ms Janet Snape
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(1 week, 6 days after company formation)
Appointment Duration	15 years, 2 months (resigned 28 June 2018)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	36 Monkridge 81 Crouch End Hill Crouch End London N8 8DE

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	12e Crescent Road Crouch End London N8 8AT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London

Shareholders

1 at £1	Sarah Miller 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,237
Cash	£23,426
Current Liabilities	£20,448

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (1 month, 1 week ago)
Next Return Due	11 April 2025 (11 months, 1 week from now)

Filing History

20 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
28 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 March 2019 (3 pages)
5 September 2019	Director's details changed for Dr Raselle Sarah Miller on 5 September 2019 (2 pages)
29 March 2019	Appointment of Dr Raselle Sarah Miller as a director on 29 March 2019 (2 pages)
29 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 June 2018	Termination of appointment of Janet Snape as a director on 28 June 2018 (1 page)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
12 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 April 2016	Director's details changed for Ms Janet Snape on 20 January 2016 (2 pages)
7 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (5 pages)
7 April 2016	Director's details changed for Ms Janet Snape on 20 January 2016 (2 pages)
7 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 April 2015	Director's details changed for Ms Janet Snape on 28 March 2015 (2 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (5 pages)
1 April 2015	Director's details changed for Ms Janet Snape on 28 March 2015 (2 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (5 pages)
2 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 March 2010	Director's details changed for Janet Snape on 30 March 2010 (2 pages)
31 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Janet Snape on 30 March 2010 (2 pages)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Director's details changed for Sarah Jane Miller on 30 March 2010 (2 pages)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Director's details changed for Sarah Jane Miller on 30 March 2010 (2 pages)
31 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 April 2009	Return made up to 28/03/09; full list of members (3 pages)
21 April 2009	Return made up to 28/03/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 March 2008	Return made up to 28/03/08; full list of members (3 pages)
31 March 2008	Return made up to 28/03/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 April 2007	Return made up to 28/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2007	Return made up to 28/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 April 2006	Return made up to 28/03/06; full list of members (7 pages)
4 April 2006	Return made up to 28/03/06; full list of members (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 April 2005	Return made up to 28/03/05; full list of members (7 pages)
27 April 2005	Return made up to 28/03/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 April 2004	Return made up to 28/03/04; full list of members (7 pages)
13 April 2004	Return made up to 28/03/04; full list of members (7 pages)
30 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Registered office changed on 22/04/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New secretary appointed;new director appointed (2 pages)
22 April 2003	New secretary appointed;new director appointed (2 pages)
22 April 2003	Registered office changed on 22/04/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
17 April 2003	Company name changed idealfocus LIMITED\certificate issued on 17/04/03 (2 pages)
17 April 2003	Company name changed idealfocus LIMITED\certificate issued on 17/04/03 (2 pages)
28 March 2003	Incorporation (16 pages)
28 March 2003	Incorporation (16 pages)

Fair Play Childcare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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