SC

SUNBEAMS CHILDCARE LIMITED

Active

Company number 04490052

Welwyn Garden City, United Kingdom · Incorporated 19 July 2002

Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, AL8 7SR, United Kingdom

Last updated on 25 March 2026

Pre-primary education · SIC 85100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
16 June 2025
Next due
30 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lgdn Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2025 View
Legacy
Accounts
2 July 2025 View
Legacy
Other
2 July 2025 View
Legacy
Other
2 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2024 View
Legacy
Accounts
22 October 2024 View
Legacy
Other
22 October 2024 View
Legacy
Other
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Statement Of Companys Objects
Change Of Constitution
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Memorandum Articles
Incorporation
18 May 2023 View
Resolution
Resolution
18 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
2 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Capital Cancellation Shares
Capital
8 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Change Person Secretary Company With Change Date
Officers
13 August 2015 View
Change Person Director Company With Change Date
Officers
13 August 2015 View
Change Person Director Company With Change Date
Officers
13 August 2015 View
Capital Return Purchase Own Shares
Capital
13 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2014 View
Termination Director Company With Name Termination Date
Officers
19 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Change Person Director Company With Change Date
Officers
5 September 2011 View
Change Person Director Company With Change Date
Officers
5 September 2011 View
Change Person Director Company With Change Date
Officers
5 September 2011 View
Change Person Secretary Company With Change Date
Officers
5 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2010 View
Legacy
Annual Return
1 September 2009 View
Legacy
Officers
31 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2009 View
Legacy
Annual Return
15 August 2008 View
Legacy
Mortgage
8 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2008 View
Legacy
Mortgage
30 November 2007 View
Legacy
Annual Return
9 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2007 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2006 View
Legacy
Annual Return
26 September 2005 View
Accounts With Made Up Date
Accounts
11 March 2005 View
Legacy
Annual Return
4 August 2004 View
Legacy
Mortgage
14 July 2004 View
Accounts With Made Up Date
Accounts
19 May 2004 View
Legacy
Annual Return
22 September 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Incorporation Company
Incorporation
19 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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