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Companies House/Burntwood/Company profile

HARLEQUIN CHILDCARE LIMITED

Active
04811070·incorporated 2003-06-25

HARLEQUIN CHILDCARE LIMITED is an active UK private limited company, incorporated on 25 June 2003 at Companies House (number 04811070; OpenRegistry canonical ID GB-04811070-harlequin-childcare-limited). Sophymarine's OpenRegistry classifies it under SIC 85100 (Pre-primary education), one of 8,711 active UK entities in that code and one of 1,261 active companies registered in Burntwood, Staffordshire (postcode WS7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-25
Registered Address
ST MATHEWS, SHAFTESBURY DRIVE, BURNTWOOD, STAFFORDSHIRE, WS7 9QP, ENGLAND
SIC
85100 — Pre-primary education
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

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

Persons with significant control

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

  • Busy Bees Holdings Limited (England And Wales reg. 06903391). Notified 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Jayne Louise Chapman born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-01.
    • Owns 25–50% of shares
  • Mr Thor Thomassen born 1953 resident in England, Norwegian national. Notified 2016-04-06. Ceased 2022-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Burntwood: