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THRIVE CHILDCARE AND EDUCATION GROUP LIMITED - Newfield House, 1 New Street, Musselburgh, East Lothian, United Kingdom
Company Information
- Company registration number
- SC304774
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Newfield House
- 1 New Street
- Musselburgh
- East Lothian
- EH21 6HY Newfield House, 1 New Street, Musselburgh, East Lothian, EH21 6HY UK
Management
- Managing Directors
- RANKIN, Cary
- NEWTON, William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-30
- Age Of Company 2006-06-30 17 years
- SIC/NACE
- 88910
Ownership
- Beneficial Owners
- -
- Project Winston Bidco Limited
- Thrive Childcare And Education Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BERTRAM NURSERY GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2025-04-15
- Last Date: 2024-04-01
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THRIVE CHILDCARE AND EDUCATION GROUP LIMITED Company Description
- THRIVE CHILDCARE AND EDUCATION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC304774. Its current trading status is "live". It was registered 2006-06-30. It was previously called BERTRAM NURSERY GROUP LIMITED. It has declared SIC or NACE codes as "88910". It has 2 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-06-30.It can be contacted at Newfield House .
Get THRIVE CHILDCARE AND EDUCATION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thrive Childcare And Education Group Limited - Newfield House, 1 New Street, Musselburgh, East Lothian, United Kingdom
- 2006-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-alter-floating-charge-with-number (2024-04-20) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-16) - MR01
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confirmation-statement-with-no-updates (2024-04-16) - CS01
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legacy (2024-04-18) - GUARANTEE2
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legacy (2024-04-18) - AGREEMENT2
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legacy (2024-04-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-18) - AA
keyboard_arrow_right 2023
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legacy (2023-04-06) - GUARANTEE2
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legacy (2023-04-06) - AGREEMENT2
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legacy (2023-04-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-06) - AA
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change-to-a-person-with-significant-control (2023-04-13) - PSC05
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change-to-a-person-with-significant-control (2023-04-12) - PSC05
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confirmation-statement-with-updates (2023-04-14) - CS01
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confirmation-statement-with-no-updates (2022-04-07) - CS01
keyboard_arrow_right 2021
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legacy (2021-03-29) - AGREEMENT2
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resolution (2021-06-16) - RESOLUTIONS
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legacy (2021-12-23) - GUARANTEE2
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legacy (2021-12-23) - AGREEMENT2
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legacy (2021-12-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-29) - AA
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legacy (2021-03-29) - PARENT_ACC
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legacy (2021-03-29) - GUARANTEE2
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-02-27) - AA
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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change-account-reference-date-company-current-extended (2020-03-10) - AA01
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confirmation-statement-with-no-updates (2020-04-28) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-11-27) - AA01
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accounts-with-accounts-type-group (2019-01-29) - AA
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resolution (2019-03-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-03-04) - SH08
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capital-variation-of-rights-attached-to-shares (2019-03-07) - SH10
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mortgage-satisfy-charge-full (2019-03-15) - MR04
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mortgage-satisfy-charge-full (2019-03-18) - MR04
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termination-secretary-company-with-name-termination-date (2019-03-19) - TM02
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confirmation-statement-with-updates (2019-08-01) - CS01
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capital-allotment-shares (2019-04-01) - SH01
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notification-of-a-person-with-significant-control (2019-03-22) - PSC02
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capital-allotment-shares (2019-03-22) - SH01
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cessation-of-a-person-with-significant-control (2019-03-22) - PSC07
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-03) - AA01
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confirmation-statement-with-updates (2018-07-27) - CS01
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-06) - AA
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confirmation-statement-with-updates (2017-07-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-14) - CS01
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accounts-with-accounts-type-group (2016-12-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01
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legacy (2016-12-15) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-30) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-05) - MR01
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accounts-with-accounts-type-group (2015-12-02) - AA
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-21) - MR01
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annual-return-company-with-made-up-date (2014-07-31) - AR01
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mortgage-alter-floating-charge (2014-12-19) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
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mortgage-alter-floating-charge-with-number (2014-12-23) - 466(Scot)
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accounts-with-accounts-type-group (2014-12-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-15) - MR01
keyboard_arrow_right 2013
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legacy (2013-01-25) - MG02s
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second-filing-of-form-with-form-type (2013-11-19) - RP04
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accounts-with-accounts-type-group (2013-11-15) - AA
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annual-return-company-with-made-up-date (2013-07-19) - AR01
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termination-director-company-with-name (2013-06-25) - TM01
keyboard_arrow_right 2012
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legacy (2012-12-19) - MG01s
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legacy (2012-12-20) - MG01s
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resolution (2012-12-17) - RESOLUTIONS
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legacy (2012-12-14) - MG03s
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legacy (2012-12-14) - MG02s
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accounts-with-accounts-type-group (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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capital-allotment-shares (2012-12-17) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-08-15) - AR01
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accounts-with-accounts-type-group (2011-11-24) - AA
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legacy (2011-11-29) - SH20
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termination-director-company-with-name (2011-08-10) - TM01
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legacy (2011-11-29) - CAP-SS
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resolution (2011-11-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-11-29) - SH19
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-13) - AP01
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change-registered-office-address-company-with-date-old-address (2010-12-13) - AD01
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accounts-with-accounts-type-group (2010-11-30) - AA
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annual-return-company-with-made-up-date (2010-07-07) - AR01
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accounts-with-accounts-type-full (2010-04-19) - AA
keyboard_arrow_right 2009
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legacy (2009-07-29) - 363a
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legacy (2009-10-02) - 288b
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appoint-person-director-company-with-name (2009-11-02) - AP01
keyboard_arrow_right 2008
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legacy (2008-03-05) - 419a(Scot)
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legacy (2008-03-14) - 410(Scot)
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legacy (2008-03-27) - 410(Scot)
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mortgage-alter-floating-charge-with-number (2008-03-14) - 466(Scot)
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legacy (2008-06-30) - 88(2)
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legacy (2008-08-13) - 410(Scot)
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resolution (2008-09-26) - RESOLUTIONS
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legacy (2008-11-27) - 363s
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accounts-with-accounts-type-full (2008-04-15) - AA
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accounts-with-accounts-type-full (2008-12-23) - AA
keyboard_arrow_right 2007
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resolution (2007-02-19) - RESOLUTIONS
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legacy (2007-02-19) - 88(2)R
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legacy (2007-02-19) - 88(3)
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resolution (2007-02-20) - RESOLUTIONS
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legacy (2007-02-20) - 88(2)R
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legacy (2007-02-19) - 122
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legacy (2007-03-30) - 88(2)R
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legacy (2007-03-30) - 225
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legacy (2007-09-10) - 363s
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resolution (2007-04-11) - RESOLUTIONS
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legacy (2007-03-30) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-20) - 88(2)R
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legacy (2006-11-11) - 410(Scot)
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memorandum-articles (2006-09-19) - MEM/ARTS
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certificate-change-of-name-company (2006-09-14) - CERTNM
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resolution (2006-09-14) - RESOLUTIONS
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legacy (2006-09-14) - 288a
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legacy (2006-09-14) - 288b
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legacy (2006-09-14) - 287
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incorporation-company (2006-06-30) - NEWINC
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legacy (2006-09-14) - 123