CLARENCE HOUSE DAY NURSERIES LTD

Overview

Company Name	CLARENCE HOUSE DAY NURSERIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03846861
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLARENCE HOUSE DAY NURSERIES LTD?

Child day-care activities (88910) / Human health and social work activities

Where is CLARENCE HOUSE DAY NURSERIES LTD located?

Registered Office Address	19 The Causeway Godmanchester PE29 2HA Huntingdon Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of CLARENCE HOUSE DAY NURSERIES LTD?

Previous Company Names
Company Name	From	Until
MINERVA CHILDCARE LTD	Jul 28, 2003	Jul 28, 2003
CLARENCE HOUSE DAY NURSERIES LTD	Sep 23, 1999	Sep 23, 1999

What are the latest accounts for CLARENCE HOUSE DAY NURSERIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CLARENCE HOUSE DAY NURSERIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2025
Next Confirmation Statement Due	Oct 07, 2025
Next Confirmation Statement Made Up To	Sep 23, 2024
Overdue	No

What are the latest filings for CLARENCE HOUSE DAY NURSERIES LTD?

Filings
Date	Description	Document	Type
Nov 28, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Unaudited abridged accounts made up to Mar 31, 2023	15 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 23, 2023 with updates	4 pages	CS01

Dec 01, 2022	Unaudited abridged accounts made up to Mar 31, 2022	14 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 23, 2022 with updates	4 pages	CS01

Dec 17, 2021	Unaudited abridged accounts made up to Mar 31, 2021	12 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Unaudited abridged accounts made up to Mar 31, 2020	14 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Registration of charge 038468610008, created on Feb 28, 2020	6 pages	MR01

Dec 10, 2019	Unaudited abridged accounts made up to Mar 31, 2019	12 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 23, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Appointment of Mrs Ekaterina Wilsher as a director on Mar 27, 2019	2 pages	AP01

Nov 09, 2018	Unaudited abridged accounts made up to Mar 31, 2018	12 pages	AA

Sep 26, 2018	Confirmation statement made on Sep 23, 2018 with updates	4 pages	CS01

May 31, 2018	Termination of appointment of David Michael Wilsher as a secretary on May 18, 2018	1 pages	TM02

Apr 26, 2018	Notification of Mark Andrew Wilsher as a person with significant control on Apr 26, 2018	2 pages	PSC01

Apr 26, 2018	Cessation of Wayfarer Investments International Ltd as a person with significant control on Apr 26, 2018	1 pages	PSC07

Jan 10, 2018	Notification of Wayfarer Investments International Ltd as a person with significant control on Dec 31, 2017	2 pages	PSC02

Jan 10, 2018	Cessation of Wayfarer Investments International Sa as a person with significant control on Dec 31, 2017	1 pages	PSC07

Dec 18, 2017	Unaudited abridged accounts made up to Mar 31, 2017	13 pages	AA

Dec 07, 2017	Director's details changed for Mr Mark Wilsher on Nov 30, 2017	2 pages	CH01

Oct 02, 2017	Confirmation statement made on Sep 23, 2017 with no updates	3 pages	CS01

Dec 12, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of CLARENCE HOUSE DAY NURSERIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSHER, Ekaterina The Causeway Godmanchester PE29 2HA Huntingdon 19 Cambridgeshire	Mar 27, 2019		Director	The Causeway Godmanchester PE29 2HA Huntingdon 19 Cambridgeshire	Gibraltar	Belarusian,British	1977-8	Lawyer	257152150001
WILSHER, Mark The Causeway Godmanchester PE29 2HA Huntingdon 19 Cambridgeshire	Jan 20, 2003		Director	The Causeway Godmanchester PE29 2HA Huntingdon 19 Cambridgeshire	Gibraltar	British	1961-9	Accountant	126617330002
HOLDEN, Leigh Robert 23 Lions Cross Godmanchester PE29 2DZ Huntingdon Cambridgeshire	Sep 23, 1999	Jan 20, 2003	Secretary	23 Lions Cross Godmanchester PE29 2DZ Huntingdon Cambridgeshire		British			66563760001
WILSHER, David Michael 28 York Way Fort George, GY1 2SY St Peter Port Guernsey	Jan 20, 2003	May 18, 2018	Secretary	28 York Way Fort George, GY1 2SY St Peter Port Guernsey		British			87218480001
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Sep 23, 1999	Sep 23, 1999	Nominee Secretary	188/196 Old Street EC1V 9FR London					900014680001
HOLDEN, Diane 23 Lions Cross Godmanchester PE29 2DZ Huntingdon Cambridgeshire	Sep 23, 1999	Jan 20, 2003	Director	23 Lions Cross Godmanchester PE29 2DZ Huntingdon Cambridgeshire		British	1956-7	Nursery Proprietor	66563750001
HOLDEN, Leigh Robert 23 Lions Cross Godmanchester PE29 2DZ Huntingdon Cambridgeshire	Sep 23, 1999	Jan 20, 2003	Director	23 Lions Cross Godmanchester PE29 2DZ Huntingdon Cambridgeshire		British	1959-2	Director	66563760001
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Sep 23, 1999	Sep 23, 1999	Nominee Director	188/196 Old Street EC1V 9FR London					900014670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLARENCE HOUSE DAY NURSERIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mark Andrew Wilsher

Apr 26, 2018

The Causeway

Godmanchester

PE29 2HA Huntingdon

Cambridgeshire

Nationality: British

Country of Residence: Gibraltar

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Wayfarer Investments International Ltd

Dec 31, 2017

Fort George

St. Peter Port

GY1 2SY Guernsey

28 York Way

Guernsey

Yes

Legal Form	Limited Company
Country Registered	Guernsey
Legal Authority	Guernsey
Place Registered	Guernsey Companies Registry
Registration Number	50882

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Wayfarer Investments International Sa

Jun 30, 2016

York Way

St Peter Port

Guernsey

Yes

Legal Form	Ltd Company
Country Registered	Panama
Legal Authority	Panama
Place Registered	Panama Company Registry

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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