The Marple Childcare Company Limited

Company Name	The Marple Childcare Company Limited
Company Status	Active
Company Number	06036969
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 December 2006(17 years, 4 months ago)
Previous Name	The Marple Childcare Company

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mrs Joanne Scarlett
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 December 2006(same day as company formation)
Role	Administration Manager
Country of Residence	England
Correspondence Address	Bowden Hall Office 6 The Old Printshop Bowden Lane Marple Stockport SK6 6ND

Secretary Name	Mrs Joanne Scarlett
Nationality	British
Status	Current
Appointed	22 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowden Hall Office 6 The Old Printshop Bowden Lane Marple Stockport SK6 6ND

Director Name	Mr John Charles Bishop
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 March 2015(8 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Bowden Hall Office 6 The Old Printshop Bowden Lane Marple Stockport SK6 6ND

Director Name	Mrs Madeline Clare Dryden
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 12 months
Role	General Manager
Country of Residence	England
Correspondence Address	Bowden Hall Office 6 The Old Printshop Bowden Lane Marple Stockport SK6 6ND

Director Name	Michaelle Frances Kelly
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Role	Teacher
Correspondence Address	28 St Christophers Drive Romiley Stockport Cheshire SK6 3BE

Director Name	Nicole Susan Kelly
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Role	Sales Clothing At Sainsburys
Correspondence Address	19 Shepley Lane Hawk Green Marple Stockport Cheshire SK6 7JN

Director Name	Joyce McClusky
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Role	Headteacher
Correspondence Address	6 Longmoor Road Simmondley Glossop Derbyshire SK13 6NH

Director Name	Joanne Stephenson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Role	Careers Adviser
Correspondence Address	162 Stockport Road Marple Stockport Cheshire SK6 6DL

Director Name	Miss Esther Elizabeth Freeman
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2010)
Role	Chairperson
Country of Residence	United Kingdom
Correspondence Address	Flat 3 23 Heaton Road Manchester M20 4PX

Director Name	Mr Bruce Daniel Preece
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(2 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 29 October 2021)
Role	Release Manager
Country of Residence	United Kingdom
Correspondence Address	8 Claremont Avenue Marple Stockport Cheshire SK6 6JE

Director Name	Mrs Celia Willmer MacDonald
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(8 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 December 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	Bowden Hall Office 6 The Old Printshop Bowden Lane Marple Stockport SK6 6ND

Contact

Website	marplechildcare.com
Telephone	01501 080911
Telephone region	Harthill

Location

Registered Address	Bowden Hall Office 6 The Old Printshop Bowden Lane Marple Stockport SK6 6ND
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple

Financials

Year	2013
Net Worth	£97,668
Cash	£133,189
Current Liabilities	£35,521

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

24 December 2023	Confirmation statement made on 22 December 2023 with no updates (3 pages)
10 November 2023	Cessation of John Charles Bishop as a person with significant control on 1 November 2023 (1 page)
25 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
3 January 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
7 December 2022	Director's details changed for Mrs Madeline Clare Dryden on 1 December 2022 (2 pages)
7 December 2022	Change of details for Mrs Madeline Clare Dryden as a person with significant control on 1 December 2022 (2 pages)
10 November 2022	Notification of John Charles Bishop as a person with significant control on 10 November 2022 (2 pages)
9 November 2022	Cessation of John Charles Bishop as a person with significant control on 9 November 2022 (1 page)
24 October 2022	Director's details changed for Mrs Madeline Clare Dryden on 24 October 2022 (2 pages)
24 October 2022	Notification of Madeline Clare Dryden as a person with significant control on 24 October 2022 (2 pages)
24 October 2022	Change of details for Mrs Joanne Scarlett as a person with significant control on 24 October 2022 (2 pages)
24 October 2022	Director's details changed for Mr John Charles Bishop on 24 October 2022 (2 pages)
25 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
4 January 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
29 October 2021	Termination of appointment of Bruce Daniel Preece as a director on 29 October 2021 (1 page)
14 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
11 May 2021	Appointment of Mrs Madeline Clare Dryden as a director on 1 May 2021 (2 pages)
11 May 2021	Director's details changed for Mrs Joanne Scarlett on 11 May 2021 (2 pages)
9 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 March 2021	Memorandum and Articles of Association (17 pages)
22 December 2020	Cessation of Celia Willmer Macdonald as a person with significant control on 22 December 2020 (1 page)
22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
22 December 2020	Termination of appointment of Celia Willmer Macdonald as a director on 22 December 2020 (1 page)
5 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
24 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
14 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
22 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
25 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
20 November 2017	Registered office address changed from C/O Marple Childcare Co. Ltd Office 6 Bowden Hall 56 Bowden Lane Marple Stockport Cheshire SK6 6nd to Bowden Hall Office 6 the Old Printshop Bowden Lane Marple Stockport SK6 6nd on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from C/O Marple Childcare Co. Ltd Office 6 Bowden Hall 56 Bowden Lane Marple Stockport Cheshire SK6 6nd to Bowden Hall Office 6 the Old Printshop Bowden Lane Marple Stockport SK6 6nd on 20 November 2017 (1 page)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
30 May 2016	Secretary's details changed for Mrs Joanne Scarlett on 29 May 2016 (1 page)
30 May 2016	Director's details changed for Mrs Joanne Scarlett on 29 May 2016 (2 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 May 2016	Director's details changed for Mrs Joanne Scarlett on 29 May 2016 (2 pages)
30 May 2016	Secretary's details changed for Mrs Joanne Scarlett on 29 May 2016 (1 page)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 January 2016	Annual return made up to 22 December 2015 no member list (5 pages)
18 January 2016	Annual return made up to 22 December 2015 no member list (5 pages)
24 July 2015	Director's details changed for Mr John Charles Bishop on 24 July 2015 (2 pages)
24 July 2015	Director's details changed for Mr John Charles Bishop on 24 July 2015 (2 pages)
1 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
1 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
23 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
23 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 March 2015	Appointment of Mr John Charles Bishop as a director on 11 March 2015 (2 pages)
11 March 2015	Appointment of Mrs Celia Willmer Macdonald as a director on 11 March 2015 (2 pages)
11 March 2015	Appointment of Mrs Celia Willmer Macdonald as a director on 11 March 2015 (2 pages)
11 March 2015	Appointment of Mr John Charles Bishop as a director on 11 March 2015 (2 pages)
16 January 2015	Annual return made up to 22 December 2014 no member list (4 pages)
16 January 2015	Annual return made up to 22 December 2014 no member list (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 January 2014	Annual return made up to 22 December 2013 no member list (4 pages)
13 January 2014	Annual return made up to 22 December 2013 no member list (4 pages)
26 July 2013	Statement of company's objects (2 pages)
26 July 2013	Statement of company's objects (2 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 June 2013	Company name changed the marple childcare company\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-05-15 (2 pages)
24 June 2013	Change of name notice (2 pages)
24 June 2013	Change of name notice (2 pages)
24 June 2013	Company name changed the marple childcare company\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-05-15 (2 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 January 2013	Annual return made up to 22 December 2012 no member list (4 pages)
7 January 2013	Annual return made up to 22 December 2012 no member list (4 pages)
22 June 2012	Director's details changed for Mr Bruce Daniel Preece on 18 May 2012 (2 pages)
22 June 2012	Registered office address changed from C/O Joanne Scarlett C/O Rose Hill Primary School Walton Drive Marple Stockport Cheshire SK6 6HB United Kingdom on 22 June 2012 (1 page)
22 June 2012	Registered office address changed from C/O Joanne Scarlett C/O Rose Hill Primary School Walton Drive Marple Stockport Cheshire SK6 6HB United Kingdom on 22 June 2012 (1 page)
22 June 2012	Director's details changed for Mr Bruce Daniel Preece on 18 May 2012 (2 pages)
19 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 January 2012	Annual return made up to 22 December 2011 no member list (4 pages)
16 January 2012	Director's details changed for Mrs Joanne Scarlett on 16 September 2011 (3 pages)
16 January 2012	Secretary's details changed for Joanne Scarlett on 16 September 2011 (2 pages)
16 January 2012	Director's details changed for Mrs Joanne Scarlett on 16 September 2011 (3 pages)
16 January 2012	Annual return made up to 22 December 2011 no member list (4 pages)
16 January 2012	Secretary's details changed for Joanne Scarlett on 16 September 2011 (2 pages)
31 May 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
31 May 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
9 February 2011	Annual return made up to 22 December 2010 no member list (5 pages)
9 February 2011	Registered office address changed from 1 Walton Drive Marple Stockport Cheshire SK6 6HB United Kingdom on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from 1 Walton Drive Marple Stockport Cheshire SK6 6HB United Kingdom on 9 February 2011 (1 page)
9 February 2011	Annual return made up to 22 December 2010 no member list (5 pages)
9 February 2011	Registered office address changed from 1 Walton Drive Marple Stockport Cheshire SK6 6HB United Kingdom on 9 February 2011 (1 page)
9 February 2011	Termination of appointment of Esther Freeman as a director (1 page)
9 February 2011	Termination of appointment of Esther Freeman as a director (1 page)
9 February 2011	Termination of appointment of Esther Freeman as a director (1 page)
9 February 2011	Termination of appointment of Esther Freeman as a director (1 page)
21 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
21 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
20 January 2010	Director's details changed for Miss Esther Elizabeth Freeman on 22 December 2009 (2 pages)
20 January 2010	Director's details changed for Joanne Scarlett on 22 December 2009 (2 pages)
20 January 2010	Director's details changed for Miss Esther Elizabeth Freeman on 22 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr Bruce Daniel Preece on 22 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr Bruce Daniel Preece on 22 December 2009 (2 pages)
20 January 2010	Director's details changed for Joanne Scarlett on 22 December 2009 (2 pages)
20 January 2010	Annual return made up to 22 December 2009 no member list (4 pages)
20 January 2010	Annual return made up to 22 December 2009 no member list (4 pages)
13 October 2009	Appointment of Mr Bruce Daniel Preece as a director (2 pages)
13 October 2009	Appointment of Mr Bruce Daniel Preece as a director (2 pages)
9 October 2009	Termination of appointment of Joyce Mcclusky as a director (1 page)
9 October 2009	Registered office address changed from the Dale Primary School Walton Drive Marple Stockprot SK6 6HB on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from the Dale Primary School Walton Drive Marple Stockprot SK6 6HB on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from the Dale Primary School Walton Drive Marple Stockprot SK6 6HB on 9 October 2009 (1 page)
9 October 2009	Termination of appointment of Joyce Mcclusky as a director (1 page)
2 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 January 2009	Annual return made up to 22/12/08 (3 pages)
15 January 2009	Annual return made up to 22/12/08 (3 pages)
3 September 2008	Director appointed miss esther elizabeth freeman (1 page)
3 September 2008	Director appointed miss esther elizabeth freeman (1 page)
24 July 2008	Appointment terminated director nicole kelly (1 page)
24 July 2008	Appointment terminated director nicole kelly (1 page)
24 July 2008	Appointment terminated director joanne stephenson (1 page)
24 July 2008	Appointment terminated director joanne stephenson (1 page)
25 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 February 2008	Accounting reference date shortened from 31/12/07 to 31/08/07 (1 page)
21 February 2008	Accounting reference date shortened from 31/12/07 to 31/08/07 (1 page)
18 January 2008	Annual return made up to 22/12/07 (2 pages)
18 January 2008	Annual return made up to 22/12/07 (2 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
22 December 2006	Incorporation (24 pages)
22 December 2006	Incorporation (24 pages)

The Marple Childcare Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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