| Company Name | 2ND Home Childcare Ltd |
|---|---|
| Director | Clare Wilkins |
| Company Status | Active |
| Company Number | 07757117 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2011(12 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88910 | Child day-care activities |
Directors
| Director Name | Mrs Clare Wilkins |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinetree Business Centre Durham Road Birtley DH3 2TD |
| Director Name | Mr Neville Paul Jenkins |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2011(same day as company formation) |
| Role | Storeman |
| Country of Residence | England |
| Correspondence Address | 1 Esk Terrace Birtley Chester Le Street County Durham DH3 1LT |
| Director Name | Mrs Clare Wilkins |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2011(same day as company formation) |
| Role | Child Minder |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Esk Terrace Birtley Chester Le Street County Durham DH3 1LT |
Contact
| Website | www.2ndhomechildcare.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4111300 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Birtley Business Centre Station Lane Birtley Chester Le Street DH3 1QT |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Clare Wilkins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,171 |
| Cash | £16,687 |
| Current Liabilities | £73,803 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Filing History
| 31 August 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 15 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 12 June 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 7 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 24 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 2 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 2 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 21 May 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
| 21 May 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
| 1 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 28 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 8 July 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 16 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 26 July 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 26 July 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 22 July 2013 | Total exemption full accounts made up to 31 August 2012 (11 pages) |
| 22 July 2013 | Total exemption full accounts made up to 31 August 2012 (11 pages) |
| 1 May 2013 | Previous accounting period shortened from 30 November 2012 to 31 August 2012 (1 page) |
| 1 May 2013 | Previous accounting period shortened from 30 November 2012 to 31 August 2012 (1 page) |
| 30 April 2013 | Previous accounting period extended from 31 August 2012 to 30 November 2012 (1 page) |
| 30 April 2013 | Previous accounting period extended from 31 August 2012 to 30 November 2012 (1 page) |
| 26 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Registered office address changed from C/O Clare Wilkins 13 Polperro Close Birtley Chester Le Street County Durham DH3 2NA United Kingdom on 6 February 2012 (1 page) |
| 6 February 2012 | Registered office address changed from C/O Clare Wilkins 13 Polperro Close Birtley Chester Le Street County Durham DH3 2NA United Kingdom on 6 February 2012 (1 page) |
| 6 February 2012 | Registered office address changed from C/O Clare Wilkins 13 Polperro Close Birtley Chester Le Street County Durham DH3 2NA United Kingdom on 6 February 2012 (1 page) |
| 22 November 2011 | Termination of appointment of Neville Jenkins as a director (1 page) |
| 22 November 2011 | Appointment of Mrs Clare Wilkins as a director (2 pages) |
| 22 November 2011 | Termination of appointment of Neville Jenkins as a director (1 page) |
| 22 November 2011 | Appointment of Mrs Clare Wilkins as a director (2 pages) |
| 10 September 2011 | Termination of appointment of Clare Wilkins as a director (1 page) |
| 10 September 2011 | Termination of appointment of Clare Wilkins as a director (1 page) |
| 31 August 2011 | Incorporation
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| 31 August 2011 | Incorporation
|