HEAD START DAY NURSERIES LIMITED

HEAD START DAY NURSERIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEAD START DAY NURSERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04373913
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEAD START DAY NURSERIES LIMITED?

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

    Where is HEAD START DAY NURSERIES LIMITED located?

    Registered Office Address
    Suite 3 Wentworth Lodge
    Great North Road
    AL8 7SR Welwyn Garden City
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEAD START DAY NURSERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2025
    Next Accounts Due OnJun 28, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HEAD START DAY NURSERIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2027
    Next Confirmation Statement DueFeb 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2026
    OverdueNo

    What are the latest filings for HEAD START DAY NURSERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2026 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    9 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 14, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    9 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Amended audit exemption subsidiary accounts made up to Sep 30, 2022

    10 pagesAAMD

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    10 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 14, 2024 with updates

    4 pagesCS01

    Termination of appointment of Laura Chapman as a director on Feb 01, 2024

    1 pagesTM01

    Appointment of Ms Emily Burgess as a director on Feb 01, 2024

    2 pagesAP01

    Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022

    1 pagesAA01

    Appointment of Ms Laura Chapman as a director on Sep 01, 2023

    2 pagesAP01

    Termination of appointment of Oliver Mark Humphries as a director on Sep 01, 2023

    1 pagesTM01

    Termination of appointment of Craig David Grant as a director on Aug 15, 2023

    1 pagesTM01

    Appointment of Mr Craig David Grant as a director on Jun 30, 2023

    2 pagesAP01

    Termination of appointment of Dianne Lumsden-Earle as a director on Jun 30, 2023

    1 pagesTM01

    Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    1 pagesAA01

    Who are the officers of HEAD START DAY NURSERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Emily
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    Director
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    EnglandBritish310506130001
    THRESHER, Warwick Richard
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    Director
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    EnglandBritish288833710001
    DAVIES, Peter Douglas
    Purcell Close
    AL6 0NN Tewin
    5
    Hertfordshire
    Secretary
    Purcell Close
    AL6 0NN Tewin
    5
    Hertfordshire
    British61836050001
    CHAPMAN, Laura
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    Director
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    EnglandBritish313604030001
    DAVIES, Deborah Gaye
    Purcell Close
    AL6 0NN Tewin
    5
    Hertfordshire
    Director
    Purcell Close
    AL6 0NN Tewin
    5
    Hertfordshire
    EnglandBritish61836030003
    DAVIES, Peter Douglas
    Purcell Close
    AL6 0NN Tewin
    5
    Hertfordshire
    Director
    Purcell Close
    AL6 0NN Tewin
    5
    Hertfordshire
    EnglandBritish61836050003
    GRANT, Craig David
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    Director
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    United KingdomBritish105669320001
    GRANT, Craig David
    Peardon Street
    SW8 3BW London
    3
    United Kingdom
    Director
    Peardon Street
    SW8 3BW London
    3
    United Kingdom
    United KingdomBritish105669320001
    HUMPHRIES, Oliver Mark
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    Director
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    EnglandBritish265614520001
    LUMSDEN-EARLE, Dianne
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    Director
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    EnglandBritish247447720002
    MORRIS, Andrew Terry
    Peardon Street
    SW8 3BW London
    3
    United Kingdom
    Director
    Peardon Street
    SW8 3BW London
    3
    United Kingdom
    EnglandBritish227897050001

    Who are the persons with significant control of HEAD START DAY NURSERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peardon Street
    SW8 3BW London
    3
    England
    Oct 30, 2020
    Peardon Street
    SW8 3BW London
    3
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11961278
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Purcell Close
    AL6 0NN Tewin
    5
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Purcell Close
    AL6 0NN Tewin
    5
    Hertfordshire
    United Kingdom
    Yes
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05779564
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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