Introduction
Watch Company
K
KIDS PLAY CHILDCARE LIMITED
KIDS PLAY CHILDCARE LIMITED is an active company incorporated on 29 September 2017 with the registered office located in Welwyn Garden City. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. KIDS PLAY CHILDCARE LIMITED was registered 8 years ago.(SIC: 88910)
Status
active
Active since 8 years ago
Company No
10987956
LTD Company
Age
8 Years
Incorporated 29 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Suite 3 Wentworth Lodge Great North Road Welwyn Garden City, AL8 7SR,
Previous Addresses
1a Roebuck Way Knowlhill Milton Keynes MK5 8HL United Kingdom
From: 29 September 2017To: 2 May 2023
20 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
1
Funding
14
Officers
3
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
BURGESS, Emily
ActiveGreat North Road, Welwyn Garden CityAL8 7SR
Born June 1986
Director
Appointed 01 Feb 2024
BURGESS, Emily
Great North Road, Welwyn Garden CityAL8 7SR
Born June 1986
Director
01 Feb 2024
Active
THRESHER, Warwick Richard
ActiveGreat North Road, Welwyn Garden CityAL8 7SR
Born April 1974
Director
Appointed 26 Apr 2023
THRESHER, Warwick Richard
Great North Road, Welwyn Garden CityAL8 7SR
Born April 1974
Director
26 Apr 2023
Active
CHAPMAN, Laura
ResignedGreat North Road, Welwyn Garden CityAL8 7SR
Born October 1979
Director
Appointed 01 Sept 2023
Resigned 01 Feb 2024
CHAPMAN, Laura
Great North Road, Welwyn Garden CityAL8 7SR
Born October 1979
Director
01 Sept 2023
Resigned 01 Feb 2024
Resigned
DICKSON, James
ResignedGreat North Road, Welwyn Garden CityAL8 7SR
Born July 1958
Director
Appointed 29 Sept 2017
Resigned 26 Apr 2023
DICKSON, James
Great North Road, Welwyn Garden CityAL8 7SR
Born July 1958
Director
29 Sept 2017
Resigned 26 Apr 2023
Resigned
ELLIOTT, Sharon Rose
ResignedGreat North Road, Welwyn Garden CityAL8 7SR
Born March 1983
Director
Appointed 29 Sept 2017
Resigned 26 Apr 2023
ELLIOTT, Sharon Rose
Great North Road, Welwyn Garden CityAL8 7SR
Born March 1983
Director
29 Sept 2017
Resigned 26 Apr 2023
Resigned
GRANT, Craig David
ResignedGreat North Road, Welwyn Garden CityAL8 7SR
Born March 1969
Director
Appointed 30 Jun 2023
Resigned 15 Aug 2023
GRANT, Craig David
Great North Road, Welwyn Garden CityAL8 7SR
Born March 1969
Director
30 Jun 2023
Resigned 15 Aug 2023
Resigned
HUMPHRIES, Oliver Mark
ResignedGreat North Road, Welwyn Garden CityAL8 7SR
Born November 1979
Director
Appointed 26 Apr 2023
Resigned 01 Sept 2023
HUMPHRIES, Oliver Mark
Great North Road, Welwyn Garden CityAL8 7SR
Born November 1979
Director
26 Apr 2023
Resigned 01 Sept 2023
Resigned
LOUSADA, Simon Charles
ResignedGreat North Road, Welwyn Garden CityAL8 7SR
Born January 1963
Director
Appointed 29 Sept 2017
Resigned 26 Apr 2023
LOUSADA, Simon Charles
Great North Road, Welwyn Garden CityAL8 7SR
Born January 1963
Director
29 Sept 2017
Resigned 26 Apr 2023
Resigned
LUMSDEN-EARLE, Dianne
ResignedGreat North Road, Welwyn Garden CityAL8 7SR
Born February 1969
Director
Appointed 26 Apr 2023
Resigned 30 Jun 2023
LUMSDEN-EARLE, Dianne
Great North Road, Welwyn Garden CityAL8 7SR
Born February 1969
Director
26 Apr 2023
Resigned 30 Jun 2023
Resigned
SHARP, Paul Robert
ResignedGreat North Road, Welwyn Garden CityAL8 7SR
Born April 1958
Director
Appointed 29 Sept 2017
Resigned 26 Apr 2023
SHARP, Paul Robert
Great North Road, Welwyn Garden CityAL8 7SR
Born April 1958
Director
29 Sept 2017
Resigned 26 Apr 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Lgdn Bidco Limited
ActiveGreat North Road, Welwyn Garden CityAL8 7SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2023
Lgdn Bidco Limited
Great North Road, Welwyn Garden CityAL8 7SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2023
Active
Mr Paul Robert Sharp
CeasedRoebuck Way, Milton KeynesMK5 8HL
Born April 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2017
Ceased 26 Apr 2023
Mr Paul Robert Sharp
Roebuck Way, Milton KeynesMK5 8HL
Born April 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2017
Ceased 26 Apr 2023
Ceased
Mr James Dickson
CeasedRoebuck Way, Milton KeynesMK5 8HL
Born July 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2017
Ceased 26 Apr 2023
Mr James Dickson
Roebuck Way, Milton KeynesMK5 8HL
Born July 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2017
Ceased 26 Apr 2023
Ceased
Mr Simon Charles Lousada
CeasedRoebuck Way, Milton KeynesMK5 8HL
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2017
Ceased 06 Apr 2019
Mr Simon Charles Lousada
Roebuck Way, Milton KeynesMK5 8HL
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2017
Ceased 06 Apr 2019
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
16 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
18 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 May 2023
3 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023
2 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2023
29 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2022
23 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 January 2021
15 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 March 2018