SUNHILL DAYCARE (EUROPE) LIMITED
Company details
- Registered name
- SUNHILL DAYCARE (EUROPE) LIMITED
- Company number
- 03468628
- Registered office
- The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, SN7 7BP, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 20 November 1997
- Status
- Active
- Age
- 28 years
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 20 Jan 2027
- Confirmation statement — last
- 06 Jan 2026
Officers
4 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/12/2025 | Director resigned | FORESTIER, Sylvain | — |
| 01/06/2024 | Director appointed | — | THOMAS, Andrew David |
| 01/06/2024 | Director appointed | — | TAYLOR, Adelle Louise |
| 24/05/2023 | Charge registered | — | A registered charge |
| 17/12/2020 | Corporate-secretary appointed | — | HIGGS SECRETARIAL LIMITED |
| 05/11/2020 | Person with significant control ceased | Mr Geoffrey Richard Chapman | — |
| 05/11/2020 | Person with significant control added | — | The Old Station Nursery Limited |
| 05/11/2020 | Director resigned | OLIVER, Liza Macalipay | — |
| 05/11/2020 | Director resigned | CHAPMAN, Geoffrey Richard | — |
| 05/11/2020 | Secretary resigned | OLIVER, Liza Macalipay | — |
| 05/11/2020 | Director appointed | — | FORESTIER, Sylvain |
| 05/11/2020 | Director appointed | — | STEEL, Sarah Jane |
| 01/06/2017 | Director appointed | — | OLIVER, Liza Macalipay |
| 01/06/2017 | Secretary appointed | — | OLIVER, Liza Macalipay |
| 04/04/2017 | Charge registered | — | A registered charge |
| 24/01/2017 | Director resigned | CHAPMAN, Roger Malcolm | — |
| 06/04/2016 | Person with significant control added | — | Mr Geoffrey Richard Chapman |
| 11/05/2015 | Director resigned | CHAPMAN, Quinta Fredericka | — |
| 10/03/2015 | Director appointed | — | CHAPMAN, Roger Malcolm |
| 02/01/2015 | Secretary resigned | CHAPMAN, Jennifer Mary | — |
Financial highlights
No figures could be read from the accounts filed on 28 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SUNHILL DAYCARE (EUROPE) LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SUNHILL DAYCARE (EUROPE) LIMITED (03468628)
SUNHILL DAYCARE (EUROPE) LIMITED is a private limited company incorporated on 20 November 1997 and registered in the United Kingdom under company number 03468628. Its registered office is at The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, SN7 7BP, United Kingdom. The recorded nature of business is pre-primary education (SIC 85100). The company is currently active , with statutory accounts last made up to 31 December 2025. 15 active officers are on record , and the person with significant control is The Old Station Nursery Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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