Childbase Partnership Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · FULL

Next accounts due

2026-07-31 in 54 days

Confirmation statement

last made up 2025-07-21 · next due 2026-08-04

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (29)

• Lockhart, Michelle Eileen · Director appointed 2025-12-15
• Hill, Sarah Louise · Director appointed 2017-02-28
• Kneale, Emma Paula · Director appointed 2014-09-01
• Thompson, Michael Anthony Norcott · Director
• Wigley, Lorna Jane · Director appointed 2021-11-18 resigned 2025-12-12
• Clubb, Justin Stuart · Director appointed 2020-11-18 resigned 2025-05-21
• Hinchliffe, Martin · Director appointed 2020-11-18 resigned 2022-05-26
• Thompson, Paul Simon · Director appointed 2018-02-15 resigned 2020-03-23
• Mead-Herbert, Virginia · Director appointed 2013-11-22 resigned 2019-06-30
• Broadhurst, Kate Alicia · Director appointed 2018-02-15 resigned 2019-05-09
• Gostelow, Lynda Christine · Director appointed 1997-11-24 resigned 2017-12-04
• Hiskett, Geoffrey Ian · Director appointed 2011-08-17 resigned 2017-09-20
• Leitch, Neil · Director appointed 2013-11-22 resigned 2017-02-28
• Bowden, Frederick Alexander William · Director appointed 2012-02-20 resigned 2017-02-28
• Farrant, John · Director appointed 2006-03-21 resigned 2014-11-20
• Bass, Helen Therese · Director appointed 2010-05-19 resigned 2014-10-02
• Andrews, Susan Julia · Director appointed 2012-05-23 resigned 2013-11-22
• Hurn, Francis Roger, Sir · Director appointed 2005-10-31 resigned 2012-02-20
• Bramham, Angela Margaret · Director appointed 2002-01-29 resigned 2010-07-31
• Pimentel, Ruth Jordan · Director appointed 2009-02-27 resigned 2010-05-31
• Edwards, Sandra Savitri · Director appointed 2004-11-01 resigned 2009-06-22
• Layde, Deborah Marie · Director appointed 2004-11-01 resigned 2009-04-30
• Murphy, Rosemary Lynne · Director appointed 2005-07-01 resigned 2009-02-27
• Phillips, Emma Jane · Director appointed 1997-11-24 resigned 2007-10-12
• Mather, John Douglas · Director appointed 2000-04-25 resigned 2005-11-22
• Thompson, Peter Anthony, Sir · Director resigned 2005-11-22
• Beattie, Clive John · Director appointed 1996-01-29 resigned 2000-04-25
• Knight, Linda Christine · Director appointed 1994-01-18 resigned 1995-12-22
• Knight, Lynn Christine · Director appointed 1993-06-22 resigned 1994-01-18

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-05-26
  Persons With Significant Control Statement · notified 2017-02-10
• Childbase Employee Ownership Trustee Limited Active
  Corporate Entity Psc · notified 2017-05-26
  Ownership of shares 75 to 100 percent

Mortgages & charges (40)

16 outstanding · 24 satisfied

• A registered charge Outstanding 024185350041
  Held by Hsbc Bank PLC
  Created 2017-03-10
  L/H cherry trees day nursery 5 west road cranfield t/no BD294784.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2011-02-09
  Property at 34-36 yeovil road the oaks 36 yeovil road owlsmoor sandhurst t/n's BK47403 and BK297461 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2010-12-02
  Greengables day nursery 34-36 yeovil road owlsmoor sandhurst t/no BK47403; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2010-04-26
  Land at kettering general hospital rothwell kettering t/no NN241157 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2010-04-20
  Land lying on the east and west sides of park road hemel hempstead hertfordshire t/no HD290980 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2010-03-23
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2010-03-22
  Cedar park school muddlers lane twyford reading t/n BK82027 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2010-03-22
  Land on the west side of pennypot lane chobham surrey t/n SY609827 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2010-03-22
  Land on the north east side of church hill winchmore hill southgate t/n MX218505 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2010-03-22
  19 bushmead avenue bedford t/n BD154904 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2010-03-22
  Field farm house tingewick road buckingham t/n BM122818 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2010-03-22
  The oaks and copland, 36 yeovil road, owlsmoor t/nos BK47403 & BK297461 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2010-03-22
  Land on the north west side, bayardavenue, milton keynes t/n BM171276 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2010-03-22
  Land on the west side of westbury lane, newport pagnell t/n BM86475 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2010-03-22
  Land and buildings at norwood green school, thorncliffe road, heston t/n AGL130993 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2010-03-22
  The site of nursery premises at west downs, romsey road, winchester, hampshire t/no HP544405 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2004-07-16 · satisfied 2010-05-25
  The property being copland yeovil road owlsmoor and the oaks yeovil road t/no BK47403, t/no BK297461 & part t/no BK128388. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2004-07-16 · satisfied 2010-05-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2004-07-16 · satisfied 2010-05-25
  Land on the west side of pennypot lane chobham t/no SY609827. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2002-10-01 · satisfied 2010-05-25
  Woodlands day nursery bayard avenue milton keynes t/n BM171276. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2002-10-01 · satisfied 2010-05-25
  The f/h property k/a meadow view day nursery westbury lane newport pagnell t/n BM86475. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2002-10-01 · satisfied 2010-05-25
  The l/h property k/a west downs day nursery romsey road winchester t/n HP544405. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2002-10-01 · satisfied 2010-05-25
  The f/h property k/a cedar park day nursery wargrave road twyford t/n BK82027. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2002-10-01 · satisfied 2010-05-25
  The f/h property k/a lavenders day nursery 19 brushmead ave. Bedford t/n BD154904. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2002-10-01 · satisfied 2010-05-25
  The f/h property k/a field house day nursery tingewick road buckingham t/n BM122818. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Showing 25 of 40 charges. View all on Companies House.

Recent filings (15)

• 2026-05-20 Full accounts (paper) AA Accounts
• 2026-03-05 Director details changed CH01 Officers
• 2025-12-27 Appointment of director AP01 Officers
• 2025-12-15 Termination director company with name termination date TM01 Officers
• 2025-07-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-27 Full accounts (paper) AA Accounts
• 2025-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-22 Termination director company with name termination date TM01 Officers
• 2024-07-17 Full accounts AA Accounts
• 2024-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-30 Full accounts AA Accounts
• 2023-06-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-10 Full accounts (paper) AA Accounts
• 2022-06-06 Termination director company with name termination date TM01 Officers
• 2022-05-16 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.