Smart Start Child Care Services Limited

Company Name	Smart Start Child Care Services Limited
Company Status	Active
Company Number	05977818
Category	Private Limited Company
Incorporation Date	25 October 2006(17 years, 6 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Varun Chanrai
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(12 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Businessman
Country of Residence	England
Correspondence Address	111 Baker Street Mezzanine Level London W1U 6RR

Director Name	Mr Ashwin Grover
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(12 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Businessman
Country of Residence	England
Correspondence Address	111 Baker Street Mezzanine Level London W1U 6RR

Director Name	Ms Sarah Cosette Vera Mackenzie
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(16 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	111 Baker Street Mezzanine Level London W1U 6RR

Director Name	Mrs Shirley Mae Wickens
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Role	Child Care Manager
Country of Residence	United Kingdom
Correspondence Address	St James's House 8 Overcliffe Gravesend Kent DA11 0HJ

Director Name	Mr Terence Alan Wickens
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	St James's House 8 Overcliffe Gravesend Kent DA11 0HJ

Secretary Name	Mrs Shirley Mae Wickens
Nationality	British
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James's House 8 Overcliffe Gravesend Kent DA11 0HJ

Contact

Telephone	01474 332255
Telephone region	Gravesend

Location

Registered Address	111 Baker Street Mezzanine Level London W1U 6RR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Shirley Mae Wickens 51.00% Ordinary A
49 at £1	Terence Alan Wickens 49.00% Ordinary B

Financials

Year	2014
Net Worth	£33,050
Cash	£174,637
Current Liabilities	£156,621

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

25 August 2021	Delivered on: 2 September 2021 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The land known as 22-23 overcliffe, gravesend DA11 0EH and registered at hm land registry with title number TT102342. Outstanding
20 September 2019	Delivered on: 24 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
9 September 2019	Delivered on: 10 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Leasehold property known as 22-23 overcliffe gravesend. Outstanding

Filing History

12 December 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
6 November 2023	Registration of charge 059778180004, created on 2 November 2023 (39 pages)
28 October 2023	Satisfaction of charge 059778180003 in full (1 page)
27 October 2023	Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 13 October 2023 (2 pages)
21 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (9 pages)
21 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
21 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (42 pages)
21 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
1 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
31 October 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
31 October 2022	Memorandum and Articles of Association (5 pages)
24 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (42 pages)
24 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
24 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
24 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages)
20 January 2022	Registered office address changed from 1 Kingdom Street C/O Storal Learning London W2 6BD England to 111 Baker Street Mezzanine Level London W1U 6RR on 20 January 2022 (1 page)
16 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
2 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (11 pages)
2 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (42 pages)
2 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
2 September 2021	Registration of charge 059778180003, created on 25 August 2021 (76 pages)
2 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
31 August 2021	Satisfaction of charge 059778180001 in full (1 page)
19 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (14 pages)
19 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (41 pages)
19 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
27 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
17 February 2020	Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
28 October 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
21 October 2019	Termination of appointment of Shirley Mae Wickens as a director on 21 October 2019 (1 page)
24 September 2019	Registration of charge 059778180002, created on 20 September 2019 (24 pages)
11 September 2019	Appointment of Mr Varun Chanrai as a director on 9 September 2019 (2 pages)
11 September 2019	Appointment of Mr Ashwin Grover as a director on 9 September 2019 (2 pages)
11 September 2019	Cessation of Shirley Mae Wickens as a person with significant control on 9 September 2019 (1 page)
11 September 2019	Termination of appointment of Terence Alan Wickens as a director on 9 September 2019 (1 page)
11 September 2019	Registered office address changed from St. James House, 8 Overcliffe Gravesend Kent DA11 0HJ to 1 Kingdom Street C/O Storal Learning London W2 6BD on 11 September 2019 (1 page)
11 September 2019	Termination of appointment of Shirley Mae Wickens as a secretary on 9 September 2019 (1 page)
11 September 2019	Cessation of Terence Alan Wickens as a person with significant control on 9 September 2019 (1 page)
11 September 2019	Notification of Storal Learning Ltd. as a person with significant control on 9 September 2019 (2 pages)
10 September 2019	Registration of charge 059778180001, created on 9 September 2019 (5 pages)
17 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
9 November 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
17 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
1 December 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (6 pages)
30 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (6 pages)
27 November 2015	Director's details changed for Shirley Mae Wickens on 24 October 2015 (2 pages)
27 November 2015	Director's details changed for Terence Alan Wickens on 24 October 2015 (2 pages)
27 November 2015	Secretary's details changed for Shirley Mae Wickens on 24 October 2015 (1 page)
27 November 2015	Director's details changed for Shirley Mae Wickens on 24 October 2015 (2 pages)
27 November 2015	Director's details changed for Terence Alan Wickens on 24 October 2015 (2 pages)
27 November 2015	Secretary's details changed for Shirley Mae Wickens on 24 October 2015 (1 page)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
11 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (6 pages)
11 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (6 pages)
29 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (6 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
14 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
17 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
25 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
18 November 2008	Return made up to 26/10/08; full list of members (4 pages)
18 November 2008	Return made up to 26/10/08; full list of members (4 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
12 November 2007	Return made up to 26/10/07; full list of members (3 pages)
12 November 2007	Return made up to 26/10/07; full list of members (3 pages)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 October 2006	Incorporation (13 pages)
25 October 2006	Incorporation (13 pages)

Smart Start Child Care Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London