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Nom

Cuddly Bear DAY Care Limited
Adresse
Park Hall Sydenham Park Sydenham
Lewisham
London
SE26 4EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07052318 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)88910 - Action sociale sans hébergement pour jeunes enfants
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Alpha Group London Ltd Status: Active Notified: 21/12/2020 Companies House Number: 12771569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Khandji, Heidi Status: Active Notified: 06/04/2016 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tarakji, Mohamed Status: Active Notified: 06/04/2016 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Khandji, Heidi Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2020 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Tarakji, Mohamed Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2020 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Khandji, Heidi Lewisham, London Status: Active Notified: 21/10/2009 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tarakji, Mohamed Lewisham, London Status: Active Notified: 21/10/2009 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Artisan Kidz LTD Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2021 Companies House Number: 09765791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •