SD

SUNHILL DAYCARE (EUROPE) LIMITED

Active

Company number 03468628

Faringdon, United Kingdom · Incorporated 20 November 1997

The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, SN7 7BP, United Kingdom

Pre-primary education · SIC 85100

Primary education · SIC 85200

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

Company history

Previous registered addresses

PO Box 157 6 Sun Hill Royston Hertfordshire SG8 9AT England · until 6 November 2020

PO Box PO Box 157 6a Sun Hill Royston SG8 9AT United Kingdom · until 9 June 2020

PO Box 157 6 Sun Hill Royston Hertfordshire SG8 9WY · until 21 March 2018

PO Box 157 6 Sun Hill Royston Hertfordshire SG8 9AT · until 13 July 2015

PO Box PO Box 157 Upton House Baldock Street Royston Hertfordshire SG8 5AY United Kingdom · until 9 June 2015

Upton House Baldock Street Royston Hertfordshire SG8 5AY · until 10 March 2015

6 Sun Hill Royston Hertfordshire SG8 9AT · until 30 May 2014

Upton House Po Box 157 Royston Hertfordshire SG8 9WY Uk · until 21 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Officers

TA
TAYLOR, Adelle Louise
Director
1 June 2024
TA
THOMAS, Andrew David
Director
1 June 2024
HS
HIGGS SECRETARIAL LIMITED
Corporate Secretary
17 December 2020
SS
STEEL, Sarah Jane
Director
5 November 2020
FS
FORESTIER, Sylvain
Director · Resigned
5 November 2020
OL
OLIVER, Liza Macalipay
Secretary · Resigned
1 June 2017
OL
OLIVER, Liza Macalipay
Director · Resigned
1 June 2017
CR
CHAPMAN, Roger Malcolm
Director · Resigned
10 March 2015
TF
TURKINGTON, Frances Mary, Director
Director · Resigned
1 December 2011
CQ
CHAPMAN, Quinta Fredericka
Director · Resigned
1 September 2003
CJ
CHAPMAN, Jennifer Mary
Secretary · Resigned
20 November 1997
ES
ENERGIZE SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
20 November 1997
CG
CHAPMAN, Geoffrey Richard
Director · Resigned
20 November 1997
WA
WESTOBY, Anna Marina
Director · Resigned
20 November 1997
ED
ENERGIZE DIRECTOR LIMITED
Corporate Nominee Director · Resigned
20 November 1997

Persons with significant control

PS
The Old Station Nursery Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
29 June 2026 View
Legacy
Other
22 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 June 2026 View
Legacy
Accounts
7 June 2026 View
Legacy
Other
7 June 2026 View
Legacy
Other
7 June 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 August 2025 View
Legacy
Accounts
28 August 2025 View
Legacy
Other
28 August 2025 View
Legacy
Other
28 August 2025 View
Legacy
Other
6 August 2025 View
Legacy
Other
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2024 View
Legacy
Accounts
14 October 2024 View
Legacy
Other
14 October 2024 View
Legacy
Other
14 October 2024 View
Change Person Director Company With Change Date
Officers
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 February 2024 View
Legacy
Other
20 February 2024 View
Legacy
Other
20 February 2024 View
Legacy
Other
8 February 2024 View
Legacy
Other
8 February 2024 View
Legacy
Accounts
16 January 2024 View
Legacy
Other
16 January 2024 View
Legacy
Other
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2022 View
Legacy
Accounts
10 October 2022 View
Legacy
Other
10 October 2022 View
Legacy
Other
10 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 January 2022 View
Legacy
Accounts
18 January 2022 View
Legacy
Other
18 January 2022 View
Legacy
Other
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
16 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 February 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
15 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2021 View
Memorandum Articles
Incorporation
2 December 2020 View
Resolution
Resolution
2 December 2020 View
Resolution
Resolution
9 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2020 View
Capital Allotment Shares
Capital
24 October 2020 View
Second Filing Capital Allotment Shares
Capital
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
1 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Capital Cancellation Shares
Capital
29 June 2017 View
Capital Return Purchase Own Shares
Capital
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Change Sail Address Company With Old Address New Address
Address
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2015 View
Capital Allotment Shares
Capital
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2014 View
Termination Director Company With Name
Officers
30 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Change Person Director Company With Change Date
Officers
23 December 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Change Person Director Company With Change Date
Officers
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2012 View
Change Person Director Company With Change Date
Officers
30 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Person Secretary Company With Change Date
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Change Person Director Company With Change Date
Officers
20 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Sail Address Company
Address
21 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Address
8 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2008 View
Legacy
Annual Return
27 December 2007 View
Accounts With Accounts Type Full
Accounts
27 January 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Address
20 December 2005 View
Legacy
Officers
20 December 2005 View
Accounts Amended With Made Up Date
Accounts
7 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Annual Return
17 December 2004 View
Legacy
Officers
17 December 2004 View
Accounts Amended With Made Up Date
Accounts
16 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Mortgage
5 December 2003 View
Legacy
Officers
9 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2003 View
Legacy
Annual Return
25 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2002 View
Legacy
Annual Return
12 November 2001 View
Accounts With Accounts Type Small
Accounts
2 February 2001 View
Legacy
Annual Return
3 January 2001 View
Legacy
Accounts
27 September 2000 View
Legacy
Annual Return
7 January 2000 View
Accounts With Accounts Type Dormant
Accounts
24 February 1999 View
Resolution
Resolution
24 February 1999 View
Legacy
Annual Return
24 February 1999 View
Legacy
Mortgage
17 September 1998 View
Legacy
Officers
27 November 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Address
27 November 1997 View
Incorporation Company
Incorporation
20 November 1997 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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