CompaniesInTheUK

SUNBEAMS CHILDCARE LIMITED

Company number 04490052 ·

Active

1 active / 3 ceased · persons with significant control

Lgdn Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-28
Correspondence address
Suite 3, Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, AL8 7SR, United Kingdom
Legal form
Company
Place registered
Companies House
Registration number
11961278
Country registered
United Kingdom

Sunbeams Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-02
Ceased on
2023-04-28
Correspondence address
26, High Street, Rickmansworth, WD3 1ER, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13419175
Country registered
England And Wales

Mrs Sarah Jane Stent

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-06-02
Date of birth
September 1968
Nationality
British
Country of residence
England
Correspondence address
26, High Street, Rickmansworth, Hertfordshire, WD3 1ER

Mrs Nicola Butler

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-06-02
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
26, High Street, Rickmansworth, Hertfordshire, WD3 1ER