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Companies House/Crawley/Company profile

PEMBROKE PARK CHILDCARE LTD

Active
09743096·incorporated 2015-08-21

PEMBROKE PARK CHILDCARE LTD is an active UK private limited company, incorporated on 21 August 2015 at Companies House (number 09743096; OpenRegistry canonical ID GB-09743096-pembroke-park-childcare-ltd). Sophymarine's OpenRegistry classifies it under SIC 85100 (Pre-primary education), one of 8,711 active UK entities in that code and one of 7,322 active companies registered in Crawley, West Sussex (postcode RH10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-21
Registered Address
113 NOKES COURT, COMMONWEALTH DRIVE, CRAWLEY, WEST SUSSEX, RH10 1AN, ENGLAND
SIC
85100 — Pre-primary education
Country of origin
United Kingdom

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 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

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

Persons with significant control

PEMBROKE PARK CHILDCARE LTD has 2 persons with significant control on file:

  • Mr Suleyman Taghi-Zada born 1975 resident in United Kingdom, British national. Notified 2019-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tatjana Mihailova born 1952 resident in Latvia, Latvian national. Notified 2019-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Sergejs Mihailovs born 1981 resident in England, Latvian national. Notified 2016-04-06. Ceased 2019-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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