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Companies House/Lymm/Company profile

SHINE CHILDCARE LIMITED

Active
05102780·incorporated 2004-04-15

SHINE CHILDCARE LIMITED is an active UK private limited company, incorporated on 15 April 2004 at Companies House (number 05102780; OpenRegistry canonical ID GB-05102780-shine-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 1,080 active companies registered in Lymm, Cheshire (postcode WA13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-15
Registered Address
231 HIGHER LANE, LYMM, CHESHIRE, WA13 0RZ, UNITED KINGDOM
SIC
85100 — Pre-primary education
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

12 charges recorded against the company at Companies House: 2 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Shine Holdings Limited (United Kingdom reg. 15024502). Notified 2023-10-02.
    • 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:

  • Shine Property Holdings Limited (United Kingdom reg. 10425619). Notified 2023-10-02. Ceased 2023-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Morgan Abbott born 1969 resident in England, British national. Notified 2016-04-15. Ceased 2023-10-02.
    • Owns 75% or more of shares

Previous names

SHINE CHILDCARE LIMITED has previously traded as:

  • SHINE PROPERTY LIMITED (until 2016-10-26)
  • NHD LIMITED (until 2016-10-12)

Similar UK companies

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

Other companies registered in Lymm: