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 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.
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 |