opendata.bot
Company number
04673162

DAISY CHAIN CHILDCARE (ADEL) LIMITED

Officer · HAMMAD, Qais Alexander Saad and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DAISY CHAIN CHILDCARE (ADEL) LIMITED
Company number
04673162
Registered office
42 UPPER BERKELEY STREET, LONDON, W1H 5QL, UNITED KINGDOM · 59 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 February 2003
Status
Active
Age
23 years
Nature of business (SIC)
85100 — Pre-primary education
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
03 Aug 2027
Confirmation statement — last
20 Jul 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 03/04/2025
Active
director
Appointed 03/04/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lion Cubs Nurseries Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/04/2025
Mrs Helen Louise Somers
owns 25–50% of shares
Notified 06/04/2016
Mrs Joanne Lindsay Gomersall
owns 50–75% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/04/2025 Controls 9 companies
Mrs Helen Louise Somers
born 10/1969 · England owns 25–50% of shares Control ended 03/04/2025 Controls 4 companies
Mrs Joanne Lindsay Gomersall
born 12/1963 · England owns 50–75% of shares Control ended 03/04/2025 Controls 4 companies

Serving officers

director Appointed 03/04/2025
director Appointed 03/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/04/2025 Charge registered A registered charge
03/04/2025 Person with significant control ceased Mrs Joanne Lindsay Gomersall
03/04/2025 Person with significant control ceased Mrs Helen Louise Somers
03/04/2025 Person with significant control added Lion Cubs Nurseries Ltd
03/04/2025 Director resigned SOMERS, Helen Louise
03/04/2025 Director resigned GOMERSALL, Joanne Lindsay
03/04/2025 Director appointed TISSEAU, Pierre-Antoine Joseph Alphonse
03/04/2025 Director appointed HAMMAD, Qais Alexander Saad
28/01/2023 Secretary resigned WILSON, Denise Mavis
06/04/2016 Person with significant control added Mrs Joanne Lindsay Gomersall
06/04/2016 Person with significant control added Mrs Helen Louise Somers
26/02/2015 Charge registered A registered charge
04/11/2011 Charge registered Debenture
20/02/2003 Director appointed SOMERS, Helen Louise
20/02/2003 Director appointed GOMERSALL, Joanne Lindsay
20/02/2003 Secretary appointed WILSON, Denise Mavis

Financial highlights

No figures could be read from the accounts filed on 29 May 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 DAISY CHAIN CHILDCARE (ADEL) LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Tdc Impact Limited
outstanding
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Daisy Chain Childcare (Adel) Ltd — LS16 8DY
Tier 1 · renews 29/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of DAISY CHAIN CHILDCARE (ADEL) LIMITED?
According to the official registry, the company number of DAISY CHAIN CHILDCARE (ADEL) LIMITED is 04673162.
Where is DAISY CHAIN CHILDCARE (ADEL) LIMITED registered?
The registered office is 42 UPPER BERKELEY STREET, LONDON, W1H 5QL, UNITED KINGDOM.
Who runs DAISY CHAIN CHILDCARE (ADEL) LIMITED?
HAMMAD, Qais Alexander Saad is listed among the officers of DAISY CHAIN CHILDCARE (ADEL) LIMITED.
What is the SIC code of DAISY CHAIN CHILDCARE (ADEL) LIMITED?
The nature of business is recorded under SIC code 85100 — Pre-primary education.
Who controls DAISY CHAIN CHILDCARE (ADEL) LIMITED?
Lion Cubs Nurseries Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DAISY CHAIN CHILDCARE (ADEL) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does DAISY CHAIN CHILDCARE (ADEL) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About DAISY CHAIN CHILDCARE (ADEL) LIMITED (04673162)

DAISY CHAIN CHILDCARE (ADEL) LIMITED is a private limited company incorporated on 20 February 2003 and registered in the United Kingdom under company number 04673162. Its registered office is at 42 UPPER BERKELEY STREET, LONDON, W1H 5QL, 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. 5 active officers are on record , and the person with significant control is Lion Cubs Nurseries Ltd. 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 13 September 2026.

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