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Companies/04730679

Active Childcare Limited

Pre-primary education · Wrexham

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Active Childcare Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-01 · No cessation recorded

Source record 236888420
Show 1 ceased record
PG
Mr Peter John GrahamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-01

Source record 240597961

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
RM
Rebecca MottramCurrent director
Appointed 2018-02-01 · 8 yrs · Director
+1 other
Show 4 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-04-11
KG
Karen GrahamResigned director
Resigned 2003-04-11 · 14 yrs · Director
PG
Peter GrahamResigned directorResigned secretary
Resigned 2003-04-11 · 14 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active