PERSON 1ST CHILDCARE LIMITED

PERSON 1ST CHILDCARE LIMITED is an active private limited company, incorporated on 19 April 2011. The nature of the business is Child day-care activities. The company's registered office is on King Street, Lancaster. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. PERSON 1ST CHILDCARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	95 KING STREET
Post Town	LANCASTER
Postcode	LA1 1RH

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	17/05/2017
Last Made Up Date	19/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

88910 - Child day-care activities

Company Name History

From incorporation onwards:

PERSON 1ST CHILDCARE LIMITED

Directors

(The company's officers)

MRS SHARON FENTON

(~51 year old British national)

29 WHINSANDS CLOSE FULWOOD, PRESTON, LANCASHIRE, PR2 9AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/04/2023

MRS PHILIPPA MARIE PERKS (BA HONS MA)

(~59 year old British national)

12 CATTERALL LODGE COURT CATTERALL, PRESTON, LANCASHIRE, PR3 0FB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/04/2011

Shareholders

(Persons of Significant Control)

Mrs Margaret Elizabeth Wilson

(~68 year old British national)

48 Beaufort Road, Morecambe, Lancashire, LA4 6TZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/04/2016

Mrs Philippa Marie Perks

(~59 year old British national)

12 Catterall Lodge Court, Catterall, Preston, Lancashire, PR3 0FB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/04/2016

Connections

(Shared officers)

ROSY APPLE CHILDCARE LIMITED

SHARON FENTON

SMARTSTART (CATTERALL) LIMITED

MRS PHILIPPA MARIE PERKS (BA HONS MA)

SMARTYPANTS TRAINING LTD

MRS PHILIPPA MARIE PERKS (BA HONS MA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)