BRITAX CHILDCARE GROUP LIMITED
04940417 · Active · Ltd · 22 yrs · Andover
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 24 Dec 2026 (last filed 10 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
24 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
EARLY, Anna
Director
BONEHILL, Neville Keith
Secretary · Resigned 2006-05-16
SKERTCHLY, Paul Clifford
Secretary · Resigned 2016-03-16
BRITAX INTERNATIONAL SERVICES LIMITED
Corporate Secretary · Resigned 2005-10-20
EVERSECRETARY LIMITED
Corporate Nominee Secretary · Resigned 2003-12-08
BAIN, Zeina Jalal
Director · Resigned 2007-10-15
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BRITAX CHILDCARE GROUP LIMITED
04940417Active· Ltd· England Wales· 2003-10-22Incorporated 2003-10-22Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- EARLY, Anna· DirectorAppointed 2025-07-10
- EARLY, Anna· DirectorResigned 2025-07-10
- PACHARIS, Michael John· DirectorResigned 2025-07-10
- CHULIA, Antoine· DirectorResigned 2025-04-21
EARLY, Anna
Director
- Appointed
- 2025-07-10
- Nationality
- American
- Residence
- United States
- Born
- 08/1992
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BONEHILL, Neville Keith
Secretary
- Appointed
- 2005-10-18
- Resigned
- 2006-05-16
- Nationality
- British
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SKERTCHLY, Paul Clifford
Secretary
- Appointed
- 2006-05-08
- Resigned
- 2016-03-16
- Nationality
- British
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BRITAX INTERNATIONAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2003-12-08
- Resigned
- 2005-10-20
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EVERSECRETARY LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-10-22
- Resigned
- 2003-12-08
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BAIN, Zeina Jalal
Director
- Appointed
- 2005-11-30
- Resigned
- 2007-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1977
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BONEHILL, Neville Keith
Director
- Appointed
- 2003-12-08
- Resigned
- 2006-05-16
- Nationality
- British
- Born
- 08/1960
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BROGAN, Bernard Desmond
Director
- Appointed
- 2003-12-08
- Resigned
- 2005-04-15
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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BURGESS, Andrew Richard
Director
- Appointed
- 2005-11-30
- Resigned
- 2007-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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CHULIA, Antoine
Director
- Appointed
- 2023-11-01
- Resigned
- 2025-04-21
- Nationality
- American
- Residence
- United States
- Born
- 09/1979
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COPELAND, Joseph
Director
- Appointed
- 2020-01-27
- Resigned
- 2020-03-31
- Nationality
- American
- Residence
- United States
- Born
- 06/1961
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DUFFIELD, Stephen Leslie
Director
- Appointed
- 2003-12-08
- Resigned
- 2005-10-20
- Nationality
- British
- Residence
- England
- Born
- 06/1951
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EARLY, Anna
Director
- Appointed
- 2025-07-10
- Resigned
- 2025-07-10
- Nationality
- American
- Residence
- United States
- Born
- 08/1988
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FENWICK, Nathan
Director
- Appointed
- 2020-05-20
- Resigned
- 2022-09-23
- Nationality
- American
- Residence
- United States
- Born
- 10/1971
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GUSTAVSSON, Paul
Director
- Appointed
- 2015-04-01
- Resigned
- 2018-10-17
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 05/1966
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HINDS, Matthew Frank
Director
- Appointed
- 2020-01-27
- Resigned
- 2021-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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KAHOFER, Karl
Director
- Appointed
- 2007-04-10
- Resigned
- 2015-04-01
- Nationality
- Austrian
- Residence
- United Kingdom
- Born
- 01/1962
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LACIK, Alexander
Director
- Appointed
- 2018-10-17
- Resigned
- 2019-04-17
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 01/1965
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MCCASLIN, Stuart David, Mr
Director
- Appointed
- 2003-12-08
- Resigned
- 2005-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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NAGEL, Markus
Director
- Appointed
- 2016-03-14
- Resigned
- 2019-07-04
- Nationality
- German
- Residence
- United Kingdom
- Born
- 11/1967
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PACHARIS, Michael John
Director
- Appointed
- 2021-08-31
- Resigned
- 2025-07-10
- Nationality
- American
- Residence
- United States
- Born
- 12/1970
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ROBERTSON, Douglas Grant
Director
- Appointed
- 2003-12-08
- Resigned
- 2005-10-20
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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SKERTCHLY, Paul Clifford
Director
- Appointed
- 2006-05-08
- Resigned
- 2016-03-16
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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STAFFORD, Andrew John
Director
- Appointed
- 2003-12-08
- Resigned
- 2007-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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WECCARDT, Michael
Director
- Appointed
- 2019-07-02
- Resigned
- 2020-01-27
- Nationality
- German
- Residence
- Germany
- Born
- 01/1962
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EVERDIRECTOR LIMITED
Corporate Nominee Director
- Appointed
- 2003-10-22
- Resigned
- 2003-12-08
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