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Companies House/Wrexham/Company profile

ACTIVE CHILDCARE LIMITED

Active
04730679·incorporated 2003-04-11

ACTIVE CHILDCARE LIMITED is an active UK private limited company, incorporated on 11 April 2003 at Companies House (number 04730679; OpenRegistry canonical ID GB-04730679-active-childcare-limited). Sophymarine's OpenRegistry classifies it under SIC 85100 (Pre-primary education), one of 8,731 active UK entities in that code and one of 5,371 active companies registered in Wrexham (postcode LL12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-11
Registered Address
14 HERBERT JENNINGS AVENUE, WREXHAM, LL12 7YF, WALES
SIC
85100 — Pre-primary education
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ACTIVE CHILDCARE LIMITED

Filings

Check filing history of ACTIVE CHILDCARE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVE CHILDCARE LIMITED has 1 person with significant control on file:

  • Active Childcare Holdings Limited (Wales reg. 11070078). Notified 2018-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Peter John Graham born 1958 resident in Wales, British national. Notified 2016-04-06. Ceased 2018-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 85100 (Pre-primary education):

Other companies registered in Wrexham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04730679.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.