HERMITAGE DAY NURSERY LIMITED
Overview
| Company Name | HERMITAGE DAY NURSERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03756110 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERMITAGE DAY NURSERY LIMITED?
- Child day-care activities (88910) / Human health and social work activities
Where is HERMITAGE DAY NURSERY LIMITED located?
| Registered Office Address | Mayfield House Nottingham Road Long Eaton NG10 1HQ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERMITAGE DAY NURSERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HERMITAGE DAY NURSERY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
What are the latest filings for HERMITAGE DAY NURSERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Ashwin Grover as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Varun Chanrai as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Registered office address changed from 111 Baker Street Mezzanine Level London W1U 6RR England to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on Jun 20, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 037561100003, created on Nov 02, 2023 | 39 pages | MR01 | ||||||||||
Satisfaction of charge 037561100002 in full | 1 pages | MR04 | ||||||||||
Appointment of Ms Sarah Cosette Vera Mackenzie as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 9 pages | AGREEMENT2 | ||||||||||
Previous accounting period extended from Dec 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Cessation of Storal Learning Ltd. as a person with significant control on Jun 09, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Swingboat Holdings Limited as a person with significant control on Jun 09, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 13 pages | AGREEMENT2 | ||||||||||
Who are the officers of HERMITAGE DAY NURSERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Sarah Cosette Vera | Director | Nottingham Road Long Eaton NG10 1HQ Nottingham Mayfield House England | England | British | 262521360001 | |||||
| BLUNT, Elaine Anne | Secretary | The Moor LE67 8GE Coleorton The Gables Leicestershire England | British | 82069480001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BLUNT, Elaine Anne | Director | The Moor LE67 8GE Coleorton The Gables Leicestershire England | England | British | 82069480001 | |||||
| BLUNT, Graham Andrew | Director | The Moor LE67 8GE Coleorton The Gables Leicestershire England | England | British | 80877750001 | |||||
| CHANRAI, Varun | Director | Nottingham Road Long Eaton NG10 1HQ Nottingham Mayfield House England | England | British | 217984100001 | |||||
| GROVER, Ashwin | Director | Nottingham Road Long Eaton NG10 1HQ Nottingham Mayfield House England | England | British | 203869680001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HERMITAGE DAY NURSERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swingboat Holdings Limited | Jun 09, 2023 | Baker Street W1U 6RR London 111 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Storal Learning Ltd. | Dec 04, 2018 | Kingdom Street W2 6BD London 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Swingboat Holdings Limited | Apr 06, 2016 | The Point, Granite Way Mountsorrel LE12 7TZ Loughborough C/O Charnwood Accountants Leicestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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