SWIMKIDZ FRANCHISE LIMITED

SWIMKIDZ FRANCHISE LIMITED is an active private limited company, incorporated on 17 November 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bennett Street, Bridgend. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. SWIMKIDZ FRANCHISE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 10 BRIDGEND BUSINESS PARK BENNETT STREET
Address Line 2	BRIDGEND INDUSTRIAL ESTATE
Post Town	BRIDGEND
County	MID GLAMORGAN
Country	WALES
Postcode	CF31 3SH

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	15/12/2016
Last Made Up Date	17/11/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SWIMKIDZ FRANCHISE LIMITED

Directors

(The company's officers)

MR JAMIE PAUL EVERARD

(~47 year old British national)

UNIT 10 BRIDGEND BUSINESS PARK BENNETT STREET, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, SOUTH WALES, CF31 3SH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2022

MR ANDREW PHILIP HARE

(~60 year old British national)

UNIT 10 BRIDGEND BUSINESS PARK BENNETT STREET, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3SH, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2022

MRS PATRICIA HARE

(~68 year old British national)

UNIT 10 BRIDGEND BUSINESS PARK BENNETT STREET, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3SH, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/11/2011

MISS CHARLOTTE MADISON LYLES

(~29 year old British national)

UNIT 10 BRIDGEND BUSINESS PARK BENNETT STREET, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3SH, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2016

MS NATASHA ROBERTS

(~45 year old British national)

TY GWYN Y GWLAD GLYNOGWR, BRIDGEND, CF35 6EL, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/03/2022

Shareholders

(Persons of Significant Control)

Mrs Patricia Hare

(~68 year old British national)

Unit 10 Bridgend Business Park, Bennett Street, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3SH, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AQUAPHOCUS LIMITED

MR ANDREW PHILIP HARE

BABY SWIMMING GLAMORGAN LLP

MS NATASHA ROBERTS

SWIMKIDZ BERKSHIRE LLP

MR ANDREW PHILIP HARE
MRS PATRICIA HARE
MISS CHARLOTTE MADISON LYLES

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)