Company information:
Active Learning Childcare (Uk) Limited (No: 06033580)
Address: BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED, 2 CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BS
Status: Active
Incorporated: 19-Dec-2006
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 01-Feb-2021
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ELIZABETH BOLAND ( DOB: Aug-1959 From: Jul-2015 )
Current Director: JOHN GUY CASAGRANDE ( DOB: Sep-1958 From: Apr-2020 )
Current Director: JOHN GUY CASAGRANDE ( DOB: Sep-1958 From: Apr-2020 )
Current Director: GARY RYAN FEE ( DOB: Sep-1970 From: Apr-2020 )
Current Director: ROSAMUND MARGARET MARSCHALL ( DOB: Jul-1959 From: Apr-2020 )
Current Director: ROSAMUND MARGARET MARSHALL ( DOB: Jul-1959 From: Apr-2020 )
Current Director: ROSAMUND MARGARET MARSHALL ( DOB: Jul-1959 From: Apr-2020 )
Current Secretary: STEPHEN KRAMER ( From: Jul-2015 )
Resigned Director: ELIZABETH BOLAND ( DOB: Aug-1959 From: Jul-2015 To: Jan-2016 )
Resigned Director: NICHOLAS BYRON BOTTERILL ( DOB: Sep-1962 From: Jul-2012 To: Jul-2015 )
Resigned Director: STEPHEN DREIER ( DOB: Nov-1942 From: Jul-2015 To: Apr-2020 )
Resigned Director: DAVE LISSY ( DOB: Oct-1965 From: Jul-2015 To: Apr-2020 )
Resigned Director: DAVID ALAN PEARS ( DOB: Apr-1968 From: May-2007 To: Jul-2015 )
Resigned Director: STL DIRECTORS LTD ( From: Dec-2006 To: Dec-2006 )
Resigned Director: JAMES WALTER TUGENDHAT ( DOB: Apr-1971 From: Nov-2016 To: Apr-2020 )
Resigned Director: WILLIAM DAVID ZUCKERMAN ( DOB: Dec-1959 From: Dec-2006 To: Jul-2012 )
Resigned Secretary: CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED ( From: Dec-2006 To: Apr-2008 )
Resigned Secretary: STL SECRETARIES LTD ( From: Dec-2006 To: Dec-2006 )
Resigned Secretary: WPG REGISTRARS LIMITED ( From: Apr-2008 To: Jul-2015 )
Persons of Significant Control:
Active Learning Childcare (Guernsey) Limited, 2 Crown Way, Rushden, NN10 6BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-12-19)