Company NameHorwich Playcare Ltd
Company StatusDissolved
Company Number08324452
CategoryPrivate Limited Company
Incorporation Date10 December 2012(11 years, 4 months ago)
Dissolution Date15 January 2019 (5 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 88910Child day-care activities

Directors

Director NameMrs Dorothy Bromley
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94 Pennine Road
Horwich
Bolton
Lancashire
BL6 7HW
Director NameMr Thomas Anthony Bromley
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94 Pennine Road
Horwich
Bolton
Lancashire
BL6 7HW
Director NameMrs Rebecca Faye Grantham
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2016(3 years, 1 month after company formation)
Appointment Duration2 years, 11 months (closed 15 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Snowdon Drive
Horwich
Bolton
BL6 7DG

Contact

Telephone01204 332347
Telephone regionBolton

Location

Registered Address140 Lee Lane
Horwich
Bolton
BL6 7AF
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich and Blackrod
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Dorothy Bromley
50.00%
Ordinary
50 at £1Thomas Anthony Bromley
50.00%
Ordinary

Financials

Year2014
Net Worth£2,232
Cash£47,536
Current Liabilities£45,919

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

13 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
20 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
12 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 January 2016Appointment of Mrs Rebecca Faye Grantham as a director on 25 January 2016 (2 pages)
14 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
8 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(4 pages)
22 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 December 2013Registered office address changed from Booth Associates Ltd 140 Lee Lane Horwich Bolton Lancashire BL6 7AF England on 18 December 2013 (1 page)
18 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(4 pages)
10 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)