1
Block E Brunswick Square, Union Street, Oldham, United KingdomDissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolvedIIF 52 - Director → ME
IIF 31 - Director → ME
2
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, EnglandDissolved Corporate (3 parents)
Officer
2014-07-18 ~ dissolvedIIF 54 - Director → ME
IIF 33 - Director → ME
3
Phoenix House, Huddersfield Road, Stalybridge, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,666,865 GBP2024-06-30
Officer
2016-11-02 ~ nowIIF 30 - Director → ME
2017-05-15 ~ nowIIF 50 - Director → ME
Person with significant control
2016-11-02 ~ nowIIF 10 - Has significant influence or control → OE
IIF 21 - Has significant influence or control → OE
4
Phoenix House, Huddersfield Road, Stalybridge, EnglandActive Corporate (5 parents)
Equity (Company account)
15,070 GBP2024-11-30
Officer
2020-11-18 ~ nowIIF 49 - Director → ME
5
Phoenix House, 2 Huddersfield Road, Stalybridge, CheshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,518,116 GBP2024-06-30
Officer
2012-07-11 ~ nowIIF 44 - Director → ME
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
6
2 Huddersfield Road, Stalybridge, EnglandActive Corporate (2 parents)
Equity (Company account)
180 GBP2024-06-30
Officer
2020-02-13 ~ nowIIF 23 - Director → ME
IIF 40 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
Phoenix House, 2 Huddersfield Road, Stalybridge, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,560 GBP2020-06-30
Officer
2015-02-11 ~ dissolvedIIF 55 - Director → ME
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
IIF 20 - Has significant influence or control → OE
8
2 Huddersfield Road, Stalybridge, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
308,728 GBP2024-06-30
Officer
2021-11-18 ~ nowIIF 41 - Director → ME
IIF 22 - Director → ME
9
Phoenix House, 2 Huddersfield Road, Stalybridge, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
250,932 GBP2024-06-30
Officer
2022-12-22 ~ nowIIF 58 - Director → ME
IIF 48 - Director → ME
Person with significant control
2022-12-22 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
Phoenix House, 2 Huddersfield Road, Stalybridge, EnglandActive Corporate (2 parents)
Officer
2025-01-31 ~ nowIIF 29 - Director → ME
IIF 43 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
WOOD CHILDCARE LTD - 2019-12-19
Phoenix House, 2 Huddersfield Road, Stalybridge, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-33,267 GBP2021-06-30
Officer
2018-06-29 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2018-06-29 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Phoenix House, 2 Huddersfield Road, Stalybridge, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-120,253 GBP2024-06-30
Officer
2021-09-07 ~ nowIIF 47 - Director → ME
IIF 25 - Director → ME
Person with significant control
2021-09-07 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Phoenix House, 2 Huddersfield Road, Stalybridge, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-36,823 GBP2024-06-30
Officer
2020-03-04 ~ nowIIF 24 - Director → ME
IIF 45 - Director → ME
Person with significant control
2020-03-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
14
Phoenix House, 2 Huddersfield Road, Stalybridge, EnglandActive Corporate (2 parents)
Officer
2024-03-04 ~ nowIIF 27 - Director → ME
IIF 42 - Director → ME
Person with significant control
2024-03-04 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Phoenix House, 2 Huddersfield Road, Stalybridge, EnglandDissolved Corporate (3 parents)
Officer
2023-02-22 ~ dissolvedIIF 57 - Director → ME
IIF 38 - Director → ME
16
Phoenix House, 2 Huddersfield Road, Stalybridge, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
742,556 GBP2024-06-30
Officer
2019-08-12 ~ nowIIF 46 - Director → ME
IIF 28 - Director → ME
Person with significant control
2019-08-12 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2023-08-10 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Edwards Veeder (uk) Limited, Block E Brunswick Square, Union Street, OldhamDissolved Corporate (4 parents)
Officer
2012-11-19 ~ dissolvedIIF 32 - Director → ME
IIF 53 - Director → ME