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UNIQUE KIDZ & CO. (06820293)

UNIQUE KIDZ & CO. (06820293) is an active UK company. incorporated on 16 February 2009. with registered office in Lancashire. The company operates in the Human Health and Social Work Activities sector, engaged in child day-care activities and 1 other business activities. UNIQUE KIDZ & CO. has been registered for 17 years. Current directors include ARMER, Rachida Denise, COOPER, Brett Martin, DHILLON, Jatinder Singh and 4 others.

Company Number
06820293
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
16 February 2009
Age
17 years
Address
Woodhill Lane, Lancashire, LA4 4NW
Industry Sector
Human Health and Social Work Activities
Business Activity
Child day-care activities
Directors
ARMER, Rachida Denise, COOPER, Brett Martin, DHILLON, Jatinder Singh, ELKINGTON, Tracey, HALPIN, Jane, HEATON-MARRIOTT, Joanna Catherine, Dr, WALKER, David Charles
SIC Codes
88910, 96090

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UNIQUE KIDZ & CO.

UNIQUE KIDZ & CO. is an active company incorporated on 16 February 2009 with the registered office located in Lancashire. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities and 1 other business activity. UNIQUE KIDZ & CO. was registered 17 years ago.(SIC: 88910, 96090)

Status

active

Active since 17 years ago

Company No

06820293

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

17 Years

Incorporated 16 February 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 16 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)

Next Due

Due by 2 March 2027
For period ending 16 February 2027
Contact
Address

Woodhill Lane Morecambe Lancashire, LA4 4NW,

Previous Addresses

20 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SW
From: 20 October 2015To: 21 June 2018
118 Thornton Road Morecambe Lancashire LA4 5PL
From: 16 February 2009To: 20 October 2015
Timeline

26 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Feb 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Apr 12
Director Left
Dec 12
Director Left
Dec 12
Director Joined
Mar 14
Director Left
Mar 14
Director Joined
Apr 15
Director Left
Feb 17
Director Joined
Mar 17
Director Left
Dec 18
Director Joined
Sept 19
Director Left
Oct 20
Director Left
Sept 21
Director Joined
Nov 21
Director Joined
Sept 25
Director Joined
Oct 25
Director Joined
Nov 25
Director Joined
Nov 25
Director Left
Jan 26
Director Left
Feb 26
0
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

8 Active
11 Resigned

ARMER, Rachida Denise

Active
Morecambe, LancashireLA4 4NW
Secretary
Appointed 16 Feb 2009

ARMER, Rachida Denise

Active
Morecambe, LancashireLA4 4NW
Born April 1971
Director
Appointed 16 Feb 2009

COOPER, Brett Martin

Active
Morecambe, LancashireLA4 4NW
Born November 1981
Director
Appointed 16 Sept 2025

DHILLON, Jatinder Singh

Active
Morecambe, LancashireLA4 4NW
Born March 1969
Director
Appointed 11 Nov 2025

ELKINGTON, Tracey

Active
Morecambe, LancashireLA4 4NW
Born January 1964
Director
Appointed 19 Nov 2009

HALPIN, Jane

Active
Morecambe, LancashireLA4 4NW
Born January 1964
Director
Appointed 16 Feb 2009

HEATON-MARRIOTT, Joanna Catherine, Dr

Active
Morecambe, LancashireLA4 4NW
Born July 1982
Director
Appointed 10 Oct 2025

WALKER, David Charles

Active
Morecambe, LancashireLA4 4NW
Born March 1954
Director
Appointed 15 Nov 2021

BINNION, Jane

Resigned
Meadow Park, LancasterLA2 0NH
Born November 1962
Director
Appointed 10 Mar 2014
Resigned 13 Dec 2016

BRADSHAW, Barbara Anne

Resigned
Thornton Road, MorecambeLA4 5PL
Born March 1949
Director
Appointed 19 Nov 2009
Resigned 11 Dec 2012

BRADSHAW, William Edward

Resigned
Thornton Road, MorecambeLA4 5PL
Born December 1947
Director
Appointed 19 Nov 2009
Resigned 11 Dec 2012

DAVIES TAYLOR, Pauline Mary

Resigned
Woodhill Lane, MorecambeLA4 4NW
Born January 1960
Director
Appointed 14 Mar 2017
Resigned 11 Dec 2018

GEMSON, Fiona

Resigned
Thornton Road, MorecambeLA4 5PL
Born January 1973
Director
Appointed 19 Nov 2009
Resigned 17 Mar 2012

HATTON-YEO, Alan John, Dr

Resigned
Morecambe, LancashireLA4 4NW
Born March 1952
Director
Appointed 09 Oct 2025
Resigned 26 Jan 2026

KNOWLES, Daniel

Resigned
Morecambe, LancashireLA4 4NW
Born October 1982
Director
Appointed 12 Sept 2019
Resigned 14 Jan 2026

LEATHEM, David Stephen

Resigned
Bazil Lane, MorecambeLA3 3JB
Born January 1969
Director
Appointed 22 Mar 2012
Resigned 10 Mar 2014

PRICE, Karen Lesley

Resigned
Morecambe, LancashireLA4 4NW
Born March 1969
Director
Appointed 11 Mar 2015
Resigned 15 Sept 2020

SISSONS, Damien Stephen John

Resigned
Addington Road, LancasterLA2 6PG
Born May 1966
Director
Appointed 22 Mar 2012
Resigned 14 Sept 2021

WEBB, Richard Eirich William

Resigned
Turnbury Close, SaleM33 6JD
Born December 1968
Director
Appointed 16 Feb 2009
Resigned 16 Feb 2009

Persons with significant control

2

Mrs Rachida Denise Armer

Active
Morecambe, LancashireLA4 4NW
Born April 1971

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mrs Jane Halpin

Active
Morecambe, LancashireLA4 4NW
Born January 1964

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

87

Confirmation Statement With No Updates
16 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2026
TM01Termination of Director
Change To A Person With Significant Control
8 January 2026
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 November 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
2 November 2021
AAAnnual Accounts
Change Person Director Company With Change Date
12 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
15 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
21 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 October 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
24 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
26 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
26 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
26 August 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 August 2020
CH03Change of Secretary Details
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 September 2019
AP01Appointment of Director
Confirmation Statement With No Updates
18 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 December 2018
TM01Termination of Director
Change Person Director Company With Change Date
13 November 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 June 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
12 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 January 2016
AAAnnual Accounts
Change Person Director Company With Change Date
26 October 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 October 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
13 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
4 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
29 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name
21 March 2014
AP01Appointment of Director
Termination Director Company With Name
21 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
13 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 February 2013
AR01AR01
Termination Director Company With Name
31 December 2012
TM01Termination of Director
Termination Director Company With Name
31 December 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
20 December 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 June 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
17 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
2 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 April 2012
AP01Appointment of Director
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
21 February 2012
AR01AR01
Statement Of Companys Objects
11 October 2011
CC04CC04
Resolution
11 October 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
9 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 February 2011
AR01AR01
Memorandum Articles
21 December 2010
MEM/ARTSMEM/ARTS
Resolution
21 December 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
21 December 2010
CC04CC04
Annual Return Company With Made Up Date No Member List
18 February 2010
AR01AR01
Change Person Director Company With Change Date
18 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
28 January 2010
AAAnnual Accounts
Appoint Person Director Company With Name
18 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
18 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
18 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
18 December 2009
AP01Appointment of Director
Legacy
30 June 2009
225Change of Accounting Reference Date
Legacy
27 February 2009
288bResignation of Director or Secretary
Legacy
27 February 2009
288aAppointment of Director or Secretary
Legacy
27 February 2009
288aAppointment of Director or Secretary
Legacy
27 February 2009
287Change of Registered Office
Incorporation Company
16 February 2009
NEWINCIncorporation