Elmhouse Childcare Ltd

Company Name	Elmhouse Childcare Ltd
Director	Marcia Campbell
Company Status	Active
Company Number	07922294
Category	Private Limited Company
Incorporation Date	24 January 2012(12 years, 3 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Ms Marcia Campbell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(7 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	Suite 119 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS

Director Name	Ms Marcia Campbell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(same day as company formation)
Role	Trainer
Country of Residence	England
Correspondence Address	566 Davidson Road Croydon CR0 6DG

Director Name	Miss Zebina Campbell
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(7 years, 2 months after company formation)
Appointment Duration	5 months (resigned 02 September 2019)
Role	Business Executive
Country of Residence	England
Correspondence Address	Suite 119 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS

Location

Registered Address	Suite 119 Capital Business Centre 22 Carlton Road Carlton Road South Croydon CR2 0BS
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

50 at £1	Marcia Campbell 50.00% Ordinary
50 at £1	Zebina Campbell 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,363
Cash	£12,913
Current Liabilities	£9,939

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

25 April 2016	Delivered on: 6 May 2016 Persons entitled: Innovation Finance Limited Classification: A registered charge Particulars: By way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future and all fixed plant and machinery from time to time in present and future and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding

25 April 2016

Delivered on: 6 May 2016
Persons entitled: Innovation Finance Limited

Classification: A registered charge
Particulars: By way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future and all fixed plant and machinery from time to time in present and future and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.
Outstanding

Filing History

30 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
30 June 2023	Director's details changed for Ms Marcia Campbell on 1 November 2022 (2 pages)
30 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
31 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
13 July 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
16 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 June 2020	Cessation of Zebina Campbell as a person with significant control on 1 June 2020 (1 page)
12 June 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
12 June 2020	Notification of Marcia Campbell as a person with significant control on 1 June 2020 (2 pages)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 September 2019	Termination of appointment of Zebina Campbell as a director on 2 September 2019 (1 page)
13 September 2019	Appointment of Ms Marcia Campbell as a director on 2 September 2019 (2 pages)
6 June 2019	Notification of Zebina Campbell as a person with significant control on 1 April 2019 (2 pages)
6 June 2019	Appointment of Ms Zebina Campbell as a director on 1 April 2019 (2 pages)
6 June 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
3 May 2019	Cessation of Marcia Campbell as a person with significant control on 1 April 2019 (1 page)
3 May 2019	Termination of appointment of Marcia Campbell as a director on 1 April 2019 (1 page)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
8 June 2018	Confirmation statement made on 28 May 2018 with updates (5 pages)
15 May 2018	Second filing for the notification of Marcia Josan Abrams as a person with significant control (7 pages)
6 February 2018	Second filing of Confirmation Statement dated 28/05/2017 (4 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
24 July 2017	Change of details for Miss Marcia Josan Abrams as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Change of details for Miss Marcia Josan Abrams as a person with significant control on 24 July 2017 (2 pages)
21 July 2017	Satisfaction of charge 079222940001 in full (4 pages)
21 July 2017	Satisfaction of charge 079222940001 in full (4 pages)
14 July 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 28 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 06/02/2018 (5 pages)
7 July 2017	Notification of Marcia Josan Abrams as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Marcia Josan Abrams as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Registered office address changed from 566 Davidson Road Croydon CR0 6DG to Suite 119 Capital Business Centre 22 Carlton Road Carlton Road South Croydon CR2 0BS on 6 July 2017 (1 page)
6 July 2017	Registered office address changed from 566 Davidson Road Croydon CR0 6DG to Suite 119 Capital Business Centre 22 Carlton Road Carlton Road South Croydon CR2 0BS on 6 July 2017 (1 page)
16 March 2017	Micro company accounts made up to 30 March 2016 (3 pages)
16 March 2017	Micro company accounts made up to 30 March 2016 (3 pages)
28 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
28 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
21 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (3 pages)
21 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (3 pages)
6 May 2016	Registration of charge 079222940001, created on 25 April 2016 (16 pages)
6 May 2016	Registration of charge 079222940001, created on 25 April 2016 (16 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (3 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (3 pages)
27 April 2015	Director's details changed for Miss Marcia Abrams on 1 April 2015 (3 pages)
27 April 2015	Director's details changed for Miss Marcia Abrams on 1 April 2015 (3 pages)
27 April 2015	Director's details changed for Miss Marcia Abrams on 1 April 2015 (3 pages)
3 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (3 pages)
3 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (3 pages)
24 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (3 pages)
24 October 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
24 October 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 April 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 100 (4 pages)
30 April 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 100 (4 pages)
21 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
24 January 2012	Incorporation (22 pages)
24 January 2012	Incorporation (22 pages)