CHILDCARE VOUCHERS LIMITED -


Company Profile Company Filings

Overview

CHILDCARE VOUCHERS LIMITED is a Private Limited Company from and has the status: Active.
CHILDCARE VOUCHERS LIMITED was incorporated 34 years ago on 06/09/1989 and has the registered number: 02420196. The accounts status is FULL and accounts are next due on 30/09/2024.

CHILDCARE VOUCHERS LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 VAUXHALL BRIDGE ROAD
SW1V 2RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MCKENZIE HERBERT BURNS Mar 1967 British Director 2023-08-01 CURRENT
MR STEPHANE PHILIPPE DUFOUR Dec 1971 French Director 2023-08-01 CURRENT
MR PHILIPPE MARC FRANCIS RELLAND-BERNARD Dec 1972 French Director 2022-08-01 CURRENT
MR STEPHANE PHILIPPE DUFOUR Secretary 2023-08-01 CURRENT
JEAN-PIERRE CARLIN Aug 1950 French Secretary RESIGNED
MRS SOLENE EMMANUELLE MARIE JEANNE ZAMMITO Dec 1978 French Director 2020-09-29 UNTIL 2022-07-31 RESIGNED
LAURENT MARIE DELMAS Feb 1964 French Secretary 2004-09-03 UNTIL 2007-10-03 RESIGNED
LAURENT JEAN MARIE OLIVIER FOURIER Dec 1965 French Secretary 2004-01-01 UNTIL 2004-09-03 RESIGNED
MR MICHAEL JAMES SCOTT Dec 1957 British Secretary 1993-10-07 UNTIL 1995-11-20 RESIGNED
PATRICK MARC JEAN LANGLOIS Jul 1969 French Secretary 2007-10-03 UNTIL 2022-02-01 RESIGNED
MICHELLE JANE MCFEELEY British Secretary 1996-10-01 UNTIL 2003-12-31 RESIGNED
MR JOHANN FABRICE MARTIN VAUCANSON Secretary 2022-08-01 UNTIL 2023-07-31 RESIGNED
MRS SOLENE EMMANUELLE MARIE JEANNE ZAMMITO Secretary 2022-02-01 UNTIL 2022-07-31 RESIGNED
FRANCES MARIE FRAY Feb 1956 British Secretary 1995-11-20 UNTIL 1996-09-30 RESIGNED
JEAN-PIERRE CARLIN Aug 1950 French Director RESIGNED
ROBERT MAURICE BARDOUX Mar 1942 French Director 2003-08-01 UNTIL 2006-03-09 RESIGNED
LAURENT MARIE DELMAS Feb 1964 French Director 2004-09-03 UNTIL 2010-10-01 RESIGNED
PATRICK MARC JEAN LANGLOIS Jul 1969 French Director 2007-10-03 UNTIL 2023-07-31 RESIGNED
LAURENT THEREZIEN Dec 1963 French Director 2006-03-09 UNTIL 2007-10-03 RESIGNED
MR JOHANN FABRICE MARTIN VAUCANSON May 1973 French Director 2018-06-28 UNTIL 2023-07-31 RESIGNED
OLIVIER SOULA Jan 1981 French Director 2014-12-11 UNTIL 2020-03-31 RESIGNED
MR ALISDAIR GRAHAM SEENAN Nov 1984 British Director 2020-03-31 UNTIL 2022-07-31 RESIGNED
MR MICHAEL JAMES SCOTT Dec 1957 British Director 1993-10-07 UNTIL 1995-11-20 RESIGNED
MR BERNARD HENRI HECTOR RONGVAUX Dec 1955 Belgian Director 2010-10-01 UNTIL 2016-10-21 RESIGNED
PAUL-HENRI MARIE MOTEL Apr 1972 French Director 2010-05-28 UNTIL 2014-11-14 RESIGNED
MICHELLE JANE MCFEELEY British Director 2000-01-01 UNTIL 2003-12-31 RESIGNED
ARNAUD MARTIN REGNIAULT Apr 1953 French Director 2000-12-15 UNTIL 2003-08-01 RESIGNED
JOHN MAURICE GABRIEL DU MONCEAU DE BERGENDAL Apr 1938 French Director RESIGNED
SUSAN GILLIAN HARVEY Jun 1947 British Director RESIGNED
DERRICK PHILIP HARDMAN Feb 1966 British Director 2017-02-22 UNTIL 2018-02-28 RESIGNED
FRANCES MARIE FRAY Feb 1956 British Director 1995-11-20 UNTIL 1996-09-30 RESIGNED
LAURENT JEAN MARIE OLIVIER FOURIER Dec 1965 French Director 2000-01-01 UNTIL 2004-09-03 RESIGNED
MR ARNAUD MARIE GILDAS ERULIN Jun 1970 French Director 2016-10-21 UNTIL 2022-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edenred (Uk Group) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EDENRED (INCENTIVES & MOTIVATION) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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