GEORGE PERKINS DAY NURSERY LIMITED
Overview
| Company Name | GEORGE PERKINS DAY NURSERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03273695 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEORGE PERKINS DAY NURSERY LIMITED?
- Pre-primary education (85100) / Education
Where is GEORGE PERKINS DAY NURSERY LIMITED located?
| Registered Office Address | 231 Higher Lane WA13 0RZ Lymm Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEORGE PERKINS DAY NURSERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEORGE PERKINS HOUSE LIMITED | Nov 05, 1996 | Nov 05, 1996 |
What are the latest accounts for GEORGE PERKINS DAY NURSERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GEORGE PERKINS DAY NURSERY LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for GEORGE PERKINS DAY NURSERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Termination of appointment of John Hoban as a director on Aug 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Colin James Anderton as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kieron Gordon Ellis as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of James Nicholas Crosswell as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr James Nicholas Crosswell as a director on Dec 10, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kieron Gordon Ellis as a director on Dec 10, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lucy Marie Kaczmarska as a director on Dec 10, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Clare Bernadette Roberts as a director on Dec 10, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Hoban as a director on Dec 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Elizabeth Presswood as a director on Dec 10, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Elizabeth Finnimore as a director on Dec 10, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Elizabeth Finnimore as a secretary on Dec 10, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from George Perkins House 94 Edgbaston Road Balsall Heath Birmingham B12 9QA to 231 Higher Lane Lymm Cheshire WA13 0RZ on Dec 14, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of GEORGE PERKINS DAY NURSERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERTON, Colin James | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | 183725480001 | |||||
| KACZMARSKA, Lucy Marie | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | 180257140004 | |||||
| ROBERTS, Clare Bernadette | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | 198624500001 | |||||
| FINNIMORE, Jane Elizabeth | Secretary | Higher Lane WA13 0RZ Lymm 231 Cheshire England | British | 159433930001 | ||||||
| HANSON, Leslie | Secretary | 1 Beechwood Close B90 4HU Cheswick Green West Midlands | British | 80005760001 | ||||||
| SOMERS, Gerard | Secretary | 24 Simmonds Way CV9 3AX Atherstone Warwickshire | British | 30428220001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CRACE, Richard | Director | 61 Thirlmere Drive Moseley B13 9QL Birmingham West Midlands | England | British | 101776110001 | |||||
| CROSSWELL, James Nicholas | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | 272290560001 | |||||
| ELLIS, Kieron Gordon | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | 285258630001 | |||||
| FINNIMORE, Jane Elizabeth | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | United Kingdom | 141219550001 | |||||
| HANSON, Mary Patricia | Director | 1 Beechwood Close Cheswick Green B90 4HU Solihull Warks | British | 50029840001 | ||||||
| HOBAN, John | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | 130517600003 | |||||
| LISSAMAN, David Charles | Director | 109 Eachelhurst Road Erdington B24 0NX Birmingham | England | British | 21407440001 | |||||
| PRESSWOOD, Sarah Elizabeth | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | United Kingdom | British | 159434110001 | |||||
| SOMERS, Gerard | Director | 24 Simmonds Way CV9 3AX Atherstone Warwickshire | England | British | 30428220001 |
Who are the persons with significant control of GEORGE PERKINS DAY NURSERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kids Planet Day Nurseries Limited | Dec 10, 2021 | Higher Lane WA13 0RZ Lymm 231 Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Elizabeth Finnimore | Oct 01, 2016 | George Perkins House 94 Edgbaston Road Balsall Heath B12 9QA Birmingham | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sarah Elizabeth Presswood | Oct 01, 2016 | George Perkins House 94 Edgbaston Road Balsall Heath B12 9QA Birmingham | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0