SUNBEAMS CHILDCARE LIMITED
Company details
- Registered name
- SUNBEAMS CHILDCARE LIMITED
- Company number
- 04490052
- Registered office
- SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7SR, UNITED KINGDOM · 89 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 July 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 85100 — Pre-primary education
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 30 Jun 2027
- Confirmation statement — last
- 16 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- 68 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 46 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 10 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 |
|---|---|---|---|
| 01/02/2024 | Director resigned | CHAPMAN, Laura | — |
| 09/10/2023 | Charge registered | — | A registered charge |
| 01/09/2023 | Director resigned | HUMPHRIES, Oliver Mark | — |
| 01/09/2023 | Director appointed | — | CHAPMAN, Laura |
| 30/06/2023 | Director resigned | LUMSDEN-EARLE, Dianne | — |
| 29/06/2023 | Director appointed | — | BURGESS, Emily |
| 28/04/2023 | Person with significant control ceased | Sunbeams Holdings Limited | — |
| 28/04/2023 | Person with significant control added | — | Lgdn Bidco Limited |
| 28/04/2023 | Director resigned | STENT, Sarah Jane | — |
| 28/04/2023 | Director resigned | BUTLER, Nicola | — |
| 28/04/2023 | Secretary resigned | BUTLER, Nicola | — |
| 28/04/2023 | Director appointed | — | LUMSDEN-EARLE, Dianne |
| 28/04/2023 | Director appointed | — | HUMPHRIES, Oliver Mark |
| 28/04/2023 | Director appointed | — | THRESHER, Warwick Richard |
| 02/06/2021 | Person with significant control ceased | Ms Nicola Butler | — |
| 02/06/2021 | Person with significant control ceased | Mrs Sarah Jane Stent | — |
| 02/06/2021 | Person with significant control added | — | Sunbeams Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Ms Nicola Butler |
| 06/04/2016 | Person with significant control added | — | Mrs Sarah Jane Stent |
| 02/12/2014 | Secretary appointed | — | BUTLER, Nicola |
Financial highlights
No figures could be read from the accounts filed on 09 Jul 2026. 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 SUNBEAMS CHILDCARE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SUNBEAMS CHILDCARE LIMITED (04490052)
SUNBEAMS CHILDCARE LIMITED is a private limited company incorporated on 19 July 2002 and registered in the United Kingdom under company number 04490052. Its registered office is at SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7SR, 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 30 September 2025. 12 active officers are on record , and the person with significant control is Lgdn Bidco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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