rd Childcare Limited

Company Name	rd Childcare Limited
Company Status	Active
Company Number	05104991
Category	Private Limited Company
Incorporation Date	19 April 2004(20 years ago)
Previous Name	Bdbco No. 639 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Raymond Glen Davis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 August 2004(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Ashcombe Avenue Surbiton Surrey KT6 6PX

Director Name	Mrs Louise Antonia Carmichael
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(7 years, 4 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 St. Marys Drive Sevenoaks Kent TN13 2AR

Director Name	Teresa Jane Davis
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(12 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	11 Ashcombe Avenue Surbiton Surrey KT6 6PX

Director Name	Mr Alan Geoffrey Bentley
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2015)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	43 William Hunt Mansions Harrods Village Barnes London SW13 8HT

Secretary Name	Mr Martin William Sherwood
Nationality	British
Status	Resigned
Appointed	02 August 2004(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 19 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN

Director Name	Adrian Richard Moore
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(5 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN

Director Name	Broadway Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Location

Registered Address	27 Britton Street Britton Street London EC1M 5UD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,517,891
Net Worth	£2,560,318
Cash	£564,339
Current Liabilities	£273,585

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 April 2024 (1 week, 6 days ago)
Next Return Due	3 May 2025 (1 year from now)

Charges

20 January 2006	Delivered on: 30 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the day nursery capital square victoria road chelmsford essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

20 January 2006

Delivered on: 30 January 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a the day nursery capital square victoria road chelmsford essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

3 August 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
21 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
15 May 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
13 May 2019	Cancellation of shares. Statement of capital on 30 April 2018 GBP 1,520,000 (4 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
20 December 2018	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ on 20 December 2018 (1 page)
16 August 2018	Notification of Teresa Jane Davis as a person with significant control on 30 April 2018 (2 pages)
16 August 2018	Change of details for Mr Raymond Glen Davis as a person with significant control on 30 April 2018 (2 pages)
12 June 2018	Purchase of own shares. (3 pages)
24 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
9 April 2018	Resolutions RES13 ‐ Auth to allot 26/03/2018 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 April 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
29 April 2016	Appointment of Teresa Jane Davis as a director on 25 April 2016 (2 pages)
29 April 2016	Appointment of Teresa Jane Davis as a director on 25 April 2016 (2 pages)
26 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2,600,000 (4 pages)
26 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2,600,000 (4 pages)
24 December 2015	Total exemption full accounts made up to 30 June 2015 (13 pages)
24 December 2015	Total exemption full accounts made up to 30 June 2015 (13 pages)
26 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2,600,000 (4 pages)
26 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2,600,000 (4 pages)
12 May 2015	Termination of appointment of Alan Geoffrey Bentley as a director on 31 March 2015 (1 page)
12 May 2015	Termination of appointment of Alan Geoffrey Bentley as a director on 31 March 2015 (1 page)
12 May 2015	Termination of appointment of Adrian Richard Moore as a director on 31 March 2015 (1 page)
12 May 2015	Termination of appointment of Adrian Richard Moore as a director on 31 March 2015 (1 page)
23 April 2015	Resolutions RES13 ‐ Conflict of interest 31/03/2015 (1 page)
7 April 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
7 April 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
6 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,600,000 (6 pages)
6 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,600,000 (6 pages)
2 April 2014	Director's details changed for Mrs Louise Antonia Carmichael on 31 March 2014 (2 pages)
2 April 2014	Director's details changed for Mrs Louise Antonia Carmichael on 31 March 2014 (2 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
3 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
2 April 2013	Director's details changed for Miss Louise Antonia Davis on 4 August 2012 (2 pages)
2 April 2013	Director's details changed for Miss Louise Antonia Davis on 4 August 2012 (2 pages)
2 April 2013	Director's details changed for Miss Louise Antonia Davis on 4 August 2012 (2 pages)
22 November 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
22 November 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
3 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
18 October 2011	Appointment of Miss Louise Antonia Davis as a director (2 pages)
18 October 2011	Appointment of Miss Louise Antonia Davis as a director (2 pages)
30 September 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
30 September 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
4 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Termination of appointment of Martin Sherwood as a secretary (1 page)
4 May 2011	Director's details changed for Alan Geoffrey Bentley on 19 April 2011 (2 pages)
4 May 2011	Director's details changed for Alan Geoffrey Bentley on 19 April 2011 (2 pages)
4 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Termination of appointment of Martin Sherwood as a secretary (1 page)
29 March 2011	Appointment of Adrian Richard Moore as a director (3 pages)
29 March 2011	Appointment of Adrian Richard Moore as a director (3 pages)
19 October 2010	Registered office address changed from 25 Moorgate London EC2R 6AY on 19 October 2010 (2 pages)
19 October 2010	Registered office address changed from 25 Moorgate London EC2R 6AY on 19 October 2010 (2 pages)
15 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
15 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
15 June 2010	Annual return made up to 19 April 2010 (17 pages)
15 June 2010	Secretary's details changed for Martin William Sherwood on 19 April 2010 (3 pages)
15 June 2010	Secretary's details changed for Martin William Sherwood on 19 April 2010 (3 pages)
15 June 2010	Annual return made up to 19 April 2010 (17 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
20 April 2009	Return made up to 19/04/09; full list of members (4 pages)
20 April 2009	Return made up to 19/04/09; full list of members (4 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
23 April 2008	Return made up to 19/04/08; full list of members (4 pages)
23 April 2008	Return made up to 19/04/08; full list of members (4 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
10 May 2007	Return made up to 19/04/07; full list of members (2 pages)
10 May 2007	Return made up to 19/04/07; full list of members (2 pages)
22 August 2006	Total exemption full accounts made up to 31 March 2006 (28 pages)
22 August 2006	Total exemption full accounts made up to 31 March 2006 (28 pages)
23 May 2006	Return made up to 19/04/06; full list of members (7 pages)
23 May 2006	Return made up to 19/04/06; full list of members (7 pages)
30 January 2006	Particulars of mortgage/charge (4 pages)
30 January 2006	Particulars of mortgage/charge (4 pages)
11 January 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
11 January 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
20 October 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
20 October 2005	Registered office changed on 20/10/05 from: no 1 riding house street london W1A 3AS (1 page)
20 October 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
20 October 2005	Registered office changed on 20/10/05 from: no 1 riding house street london W1A 3AS (1 page)
3 June 2005	Return made up to 19/04/05; full list of members (7 pages)
3 June 2005	Return made up to 19/04/05; full list of members (7 pages)
23 May 2005	Registered office changed on 23/05/05 from: c/o teather and greenwood LTD beaufort house 15 st botolph street london EC3A 7QR (1 page)
23 May 2005	Registered office changed on 23/05/05 from: c/o teather and greenwood LTD beaufort house 15 st botolph street london EC3A 7QR (1 page)
10 August 2004	Ad 03/08/04--------- Â£ si 2599999@1=2599999 Â£ ic 1/2600000 (2 pages)
10 August 2004	Ad 03/08/04--------- Â£ si 2599999@1=2599999 Â£ ic 1/2600000 (2 pages)
9 August 2004	Memorandum and Articles of Association (23 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Registered office changed on 09/08/04 from: 50 broadway westminster london SW1H 0BL (1 page)
9 August 2004	Registered office changed on 09/08/04 from: 50 broadway westminster london SW1H 0BL (1 page)
9 August 2004	Memorandum and Articles of Association (23 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New secretary appointed (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Â£ nc 2600000/5199000 02/08/04 (1 page)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Â£ nc 2600000/5199000 02/08/04 (1 page)
9 August 2004	Director resigned (1 page)
13 July 2004	Company name changed bdbco no. 639 LIMITED\certificate issued on 13/07/04 (2 pages)
13 July 2004	Company name changed bdbco no. 639 LIMITED\certificate issued on 13/07/04 (2 pages)
19 April 2004	Incorporation (17 pages)
19 April 2004	Incorporation (17 pages)