Rosebuds Childcare Limited

Company Name	Rosebuds Childcare Limited
Company Status	Active
Company Number	05217107
Category	Private Limited Company
Incorporation Date	27 August 2004(19 years, 8 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Miss Katy Livesey
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(16 years after company formation)
Appointment Duration	3 years, 8 months
Role	Director Of Childcare
Country of Residence	United Kingdom
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Mr Adam David Sage
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(16 years after company formation)
Appointment Duration	3 years, 8 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Mrs Katy Farrell
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(16 years after company formation)
Appointment Duration	3 years, 8 months
Role	Director Of Childcare
Country of Residence	United Kingdom
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Mrs Clover May Selby
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lincoln Close Ashton-Under-Lyne Lancashire OL6 8BS

Director Name	Mr Nigel Mark Selby
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lincoln Close Ashton-Under-Lyne Lancashire OL6 8BS

Secretary Name	Mr Nigel Mark Selby
Nationality	British
Status	Resigned
Appointed	27 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lincoln Close Ashton-Under-Lyne Lancashire OL6 8BS

Director Name	Mr Andrew Thomas Wood
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2018(14 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix House Huddersfield Road Stalybridge SK15 2QA

Director Name	Mr Simon Paul Sumner
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2018(14 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix House 2 Huddersfield Road Stalybridge SK15 2QA

Director Name	Mrs Carol Ann Wood
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2018(14 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix House 2 Huddersfield Road Stalybridge SK15 2QA

Director Name	Mr Thomas Wood
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2018(14 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	61/63 Queens Road Oldham OL8 2BA

Director Name	Ms Jennifer Wood
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2018(14 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix House 2 Huddersfield Road Stalybridge SK15 2QA

Secretary Name	Mr Andrew Thomas Wood
Status	Resigned
Appointed	03 October 2018(14 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	2 Huddersfield Road Stalybridge SK15 2QA

Director Name	Mr Joel Rajasegara Selvadurai
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2019(15 years after company formation)
Appointment Duration	2 years, 5 months (resigned 07 February 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Contact

Website	www.rosebudschildcare.co.uk

Location

Registered Address	01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£300,710
Cash	£344,135
Current Liabilities	£51,823

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months from now)

Charges

6 July 2023	Delivered on: 14 July 2023 Persons entitled: Lendnet LLP Classification: A registered charge Outstanding
6 July 2023	Delivered on: 10 July 2023 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Outstanding
6 July 2023	Delivered on: 7 July 2023 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Particulars: The freehold properties known as:. 1. heathside nursery, heath road south, weston, runcorn WA7 4QR registered at the land. Registry with freehold title number CH481957;. 2. stepping stones nursery, 168 bramhall moor lane, hazel grove, stockport, cheshire SK7 5BA. Registered at the land registry with freehold title number GM200924;. 3. the new village nursery, 9 albert street, lees, oldham OL4 5DG registered at the land. Registry with freehold title number MAN77158;. 4. little angels, 1 5 fredora avenue, blackpool, lancashire FY3 9NL registered at the land. Registry with freehold title number LA987441;. 5. moorevilla nursery, 245 midgeland road, blackpool, lancashire FY4 5HJ registered at the land. Registry with freehold title number LA645716;. 6. highfield day nursery, 155 highfield road, blackpool, lancashire FY4 2HG registered at the. Land registry with freehold title number LA438625;. 7. meadow kindergarten, the bungalow, old meadows lane, blackpool, lancashire FY3 9HH. Registered at the land registry with freehold title number LA684593;. 8. newhouse nursery, 144 newhouse road, blackpool, lancashire FY4 4JN registered at the land. Registry with freehold title number LA485487;. 9. 236A and 236N oldham, OL4 3ET registered at the land registry with title number. MAN354538; and. 10. rosebuds nursery, nook lane, aston-under-lyme OL6 9HN registered at the land registry. With title number GM390650. Outstanding
15 February 2022	Delivered on: 1 March 2022 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (whether registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor. Outstanding
30 September 2020	Delivered on: 20 October 2020 Persons entitled: Lendnet LLP Classification: A registered charge Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (whether registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor. Outstanding
30 August 2019	Delivered on: 17 September 2019 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (whether registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor. Outstanding
2 October 2018	Delivered on: 18 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 1 to 15 (odd) nook lane, 3 to 9 (odd) and 4 to 10 (even) ogden street and 14 to 20 (even) craven street, ashton under lyne also known as rosebuds nursery, nook lane, ashton under lyne OL6 9HN (freehold - GM390650). Outstanding
2 October 2018	Delivered on: 9 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

14 July 2023	Registration of charge 052171070008, created on 6 July 2023 (23 pages)
10 July 2023	Registration of charge 052171070007, created on 6 July 2023 (22 pages)
7 July 2023	Registration of charge 052171070006, created on 6 July 2023 (24 pages)
12 June 2023	Appointment of Ms Pauline Sage as a director on 6 June 2023 (2 pages)
19 January 2023	Confirmation statement made on 19 December 2022 with updates (5 pages)
13 January 2023	Director's details changed for Mrs Katy Farrell on 12 January 2023 (2 pages)
9 January 2023	Director's details changed for Miss Katy Livesey on 4 January 2023 (2 pages)
22 December 2022	Accounts for a small company made up to 31 March 2022 (13 pages)
25 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
1 March 2022	Registration of charge 052171070005, created on 15 February 2022 (24 pages)
27 February 2022	Notification of Michild Midco Limited as a person with significant control on 4 February 2022 (2 pages)
27 February 2022	Cessation of Joel Rajasegara Selvadurai as a person with significant control on 4 February 2022 (1 page)
7 February 2022	Termination of appointment of Joel Rajasegara Selvadurai as a director on 7 February 2022 (1 page)
20 December 2021	Confirmation statement made on 19 December 2021 with updates (5 pages)
10 February 2021	Confirmation statement made on 19 December 2020 with updates (5 pages)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
20 October 2020	Registration of charge 052171070004, created on 30 September 2020 (24 pages)
11 September 2020	Appointment of Mr Adam Sage as a director on 3 September 2020 (2 pages)
11 September 2020	Appointment of Miss Katy Livesey as a director on 3 September 2020 (2 pages)
22 January 2020	Registered office address changed from Northern Assurance Building Albert Square 9-21 Princess Street Manchester M2 4DN England to 1 Vicarage Lane Stratford London E15 4HF on 22 January 2020 (1 page)
19 December 2019	Confirmation statement made on 19 December 2019 with updates (4 pages)
16 December 2019	Termination of appointment of Jennifer Wood as a director on 30 August 2019 (1 page)
18 September 2019	Satisfaction of charge 052171070002 in full (1 page)
18 September 2019	Satisfaction of charge 052171070001 in full (1 page)
17 September 2019	Registration of charge 052171070003, created on 30 August 2019 (21 pages)
30 August 2019	Termination of appointment of Andrew Thomas Wood as a director on 30 August 2019 (1 page)
30 August 2019	Registered office address changed from Phoenix House 2 Huddersfield Road Stalybridge SK15 2QA England to Northern Assurance Building Albert Square 9-21 Princess Street Manchester M2 4DN on 30 August 2019 (1 page)
30 August 2019	Termination of appointment of Simon Paul Sumner as a director on 30 August 2019 (1 page)
30 August 2019	Termination of appointment of Carol Ann Wood as a director on 30 August 2019 (1 page)
30 August 2019	Termination of appointment of Thomas Wood as a director on 30 August 2019 (1 page)
30 August 2019	Cessation of Wood Childcare Limited as a person with significant control on 30 August 2019 (1 page)
30 August 2019	Appointment of Mr Joel Rajasegara Selvadurai as a director on 30 August 2019 (2 pages)
30 August 2019	Notification of Joel Rajasegara Selvadurai as a person with significant control on 30 August 2019 (2 pages)
30 August 2019	Termination of appointment of Andrew Thomas Wood as a secretary on 30 August 2019 (1 page)
27 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
11 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 October 2018	Notification of Wood Childcare Limited as a person with significant control on 2 October 2018 (4 pages)
18 October 2018	Registration of charge 052171070002, created on 2 October 2018 (40 pages)
9 October 2018	Registration of charge 052171070001, created on 2 October 2018 (43 pages)
9 October 2018	Appointment of Mr Andrew Thomas Wood as a secretary on 3 October 2018 (2 pages)
4 October 2018	Registered office address changed from 14 Lincoln Close Ashton-Under-Lyne Lancashire OL6 8BS to Phoenix House 2 Huddersfield Road Stalybridge SK15 2QA on 4 October 2018 (1 page)
4 October 2018	Cessation of Nigel Mark Selby as a person with significant control on 1 October 2018 (1 page)
4 October 2018	Cessation of Clover May Selby as a person with significant control on 1 October 2018 (1 page)
3 October 2018	Director's details changed for Mr Simon Paul Sumner on 3 October 2018 (2 pages)
3 October 2018	Director's details changed for Ms Jennifer Wood on 3 October 2018 (2 pages)
3 October 2018	Termination of appointment of Nigel Mark Selby as a secretary on 3 October 2018 (1 page)
3 October 2018	Director's details changed for Mr Andrew Thomas Wood on 3 October 2018 (2 pages)
3 October 2018	Appointment of Mr Thomas Wood as a director on 3 October 2018 (2 pages)
3 October 2018	Director's details changed for Mrs Carol Ann Wood on 3 October 2018 (2 pages)
3 October 2018	Appointment of Mr Simon Paul Sumner as a director on 3 October 2018 (2 pages)
3 October 2018	Termination of appointment of Clover May Selby as a director on 3 October 2018 (1 page)
3 October 2018	Appointment of Ms Jennifer Wood as a director on 3 October 2018 (2 pages)
3 October 2018	Appointment of Mr Andrew Thomas Wood as a director on 2 October 2018 (2 pages)
3 October 2018	Termination of appointment of Nigel Mark Selby as a director on 3 October 2018 (1 page)
3 October 2018	Appointment of Mrs Carol Ann Wood as a director on 3 October 2018 (2 pages)
27 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
5 June 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
11 October 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
11 October 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
1 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
12 February 2016	Total exemption small company accounts made up to 31 March 2015 (10 pages)
12 February 2016	Total exemption small company accounts made up to 31 March 2015 (10 pages)
23 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (5 pages)
23 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
8 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
8 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
22 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 2 (5 pages)
22 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 2 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
18 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
20 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Clover May Selby on 27 August 2010 (2 pages)
15 September 2010	Director's details changed for Clover May Selby on 27 August 2010 (2 pages)
15 September 2010	Director's details changed for Nigel Mark Selby on 27 August 2010 (2 pages)
15 September 2010	Director's details changed for Nigel Mark Selby on 27 August 2010 (2 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 September 2009	Return made up to 27/08/09; full list of members (4 pages)
24 September 2009	Return made up to 27/08/09; full list of members (4 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 October 2008	Return made up to 27/08/08; full list of members (4 pages)
20 October 2008	Return made up to 27/08/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 October 2007	Return made up to 27/08/07; full list of members (7 pages)
19 October 2007	Return made up to 27/08/07; full list of members (7 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
9 February 2007	Return made up to 27/08/06; full list of members (7 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
9 February 2007	Return made up to 27/08/06; full list of members (7 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
29 August 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
13 June 2006	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
13 June 2006	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
2 November 2005	Return made up to 27/08/05; full list of members (7 pages)
2 November 2005	Return made up to 27/08/05; full list of members (7 pages)
27 August 2004	Incorporation (12 pages)
27 August 2004	Incorporation (12 pages)

Rosebuds Childcare Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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