LIVE · CORPUS
/ Dossier
■
POLAR CHILDCARE LIMITED
Low- Status
- active
- Incorporated
- 2023-03-17
- Legal form
- ltd
- Activity
- 88910
- Registered office
- Halls House Farm Chain Lane, Staining, Blackpool, FY3 0DP, England
POLAR CHILDCARE LIMITED is a ltd registered in GB, incorporated 2023-03-17 (active).
Ownership & control
Owners / controllers
- POLAR CHILDCARE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr James Alexander Southernbeneficial owner 37.5%→POLAR CHILDCARE LIMITED
- 1Mr Wayne Edward Dugdalebeneficial owner 37.5%→POLAR CHILDCARE LIMITED
- 1Mrs Patricia Louise Hollandbeneficial owner 37.5%→POLAR CHILDCARE LIMITED
- 1POLAR GROUP HOLDING LTDbeneficial owner 87.5%→POLAR CHILDCARE LIMITED
- 2Mr James Alexander Southernbeneficial owner 87.5%→POLAR GROUP HOLDING LTD
- 2Mrs Patricia Louise Hollandbeneficial owner 37.5%→POLAR GROUP HOLDING LTD
- 2Mr Harrison Southernbeneficial owner 37.5%→POLAR GROUP HOLDING LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 14738087
- Status
- active
- Type
- ltd
- Incorporated
- 2023-03-17
- Registered office
- Halls House Farm Chain Lane, Staining, Blackpool, FY3 0DP, England
- SIC
- 88910
Officers · 4 active
- DUGDALE, Wayne Edwarddirector · British · appt 2023-03-17
- HOLLAND, Patricia Louisedirector · British · appt 2023-03-17
- SOUTHERN, Harrisondirector · British · appt 2023-11-30
- SOUTHERN, James Alexanderdirector · British · appt 2023-03-17
Beneficial owners · PSC · 4 current
- ■Polar Group Holding Ltd75–100% sharescorporate PSC · United Kingdom · since 2026-05-27 · trace owners →
- ●Mr Wayne Edward Dugdale25–50% sharesindividual PSC · England · since 2023-03-17
- ●Mr James Alexander Southern25–50% sharesindividual PSC · England · since 2023-03-17
- ●Mrs Patricia Louise Holland25–50% sharesindividual PSC · England · since 2023-03-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2027-03-30
FORMERLY KNOWN AS
- POLAR CARE LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on POLAR CHILDCARE LIMITED. Notes are community-contributed leads, not verified facts.
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