THE NURSERY FAMILY LTD
Overview
| Company Name | THE NURSERY FAMILY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04476246 |
| 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 THE NURSERY FAMILY LTD?
- Pre-primary education (85100) / Education
Where is THE NURSERY FAMILY LTD located?
| Registered Office Address | Ashington Day Nursery & Preschool London Road Ashington RH20 3JR West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE NURSERY FAMILY LTD?
| Company Name | From | Until |
|---|---|---|
| A STEP AHEAD LTD | Jul 03, 2002 | Jul 03, 2002 |
What are the latest accounts for THE NURSERY FAMILY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE NURSERY FAMILY LTD?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for THE NURSERY FAMILY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Ms Ellen Rose Cole on Oct 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Dianne Lumsden-Earle as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Miss Dan Fu on Oct 17, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 25, 2023 with updates | 4 pages | CS01 | ||
Cessation of Asa Education Holding Limited as a person with significant control on Sep 30, 2023 | 1 pages | PSC07 | ||
Notification of Istep Learning Limited as a person with significant control on Sep 30, 2023 | 2 pages | PSC02 | ||
Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to Ashington Day Nursery & Preschool London Road Ashington West Sussex RH20 3JR on Oct 09, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Miss Tracey Lyn Green as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Change of details for Asa Education Holding Limited as a person with significant control on Jul 17, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Dan Fu on Jul 17, 2023 | 2 pages | CH01 | ||
Satisfaction of charge 044762460005 in full | 1 pages | MR04 | ||
Director's details changed for Ms Ellen Rose Cole on Apr 20, 2023 | 2 pages | CH01 | ||
Appointment of Ms Ellen Rose Cole as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Hancock as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Director's details changed for Mr David Hancock on Sep 22, 2022 | 2 pages | CH01 | ||
Who are the officers of THE NURSERY FAMILY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRECHIN, Ellen Rose | Director | London Road Ashington RH20 3JR West Sussex Ashington Day Nursery & Preschool England | England | British | 308624170003 | |||||
| FU, Dan | Director | London Road Ashington RH20 3JR West Sussex Ashington Day Nursery & Preschool England | England | Chinese | 256155570003 | |||||
| GREEN, Tracey Lyn | Director | London Road Ashington RH20 3JR West Sussex Ashington Day Nursery & Preschool England | United Kingdom | British | 313637070001 | |||||
| LUMSDEN-EARLE, Dianne | Director | London Road Ashington RH20 3JR West Sussex Ashington Day Nursery & Preschool England | United Kingdom | British | 247447720002 | |||||
| OGDEN MEADE, Mark | Secretary | Billingshurst Road RH14 0DZ Wisborough Green Amblestowe W Sussex | British | 113401650005 | ||||||
| PAGE, Paula Anne | Secretary | 35 Hawthorn Way RH20 4NJ Storrington West Sussex | British | 83092400001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HANCOCK, David | Director | Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby C/O Pkf Smith Cooper United Kingdom | England | British | 273926380001 | |||||
| LOU, Dongyu | Director | Cannon Street EC4N 6AE London 5th Floor, 76 England | England | Chinese | 266302820001 | |||||
| MENG, Yang | Director | Cannon Street EC4N 6AE London 5th Floor, 76 England | England | Chinese | 178883700002 | |||||
| OGDEN MEADE, Antonia Lucy | Director | Billingshurst Road Wisborough Green RH14 0DZ Billingshurst Amblestowe West Sussex United Kingdom | United Kingdom | British | 113401840003 | |||||
| OGDEN MEADE, Mark | Director | Billingshurst Road RH14 0DZ Wisborough Green Amblestowe W Sussex | United Kingdom | British | 113401650005 | |||||
| PAGE, Garry | Director | 35 Hawthorn Way RH20 4NJ Storrington West Sussex | British | 103135960001 | ||||||
| PAGE, Paula Anne | Director | 35 Hawthorn Way RH20 4NJ Storrington West Sussex | British | 83092400001 | ||||||
| WARD, Julie Louise | Director | The Cottage Bridgehouse Gate Pateley Bridge HG3 5HQ Harrogate North Yorkshire | British | 83092480002 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of THE NURSERY FAMILY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Istep Learning Limited | Sep 30, 2023 | 2 Royal Exchange Steps EC3V 3DG London The Royal Exchange United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Asa Education Holding Limited | Sep 07, 2020 | Royal Exchange 2 Royal Exchange Steps EC3V 3DG London The Royal Exchange England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Ogden-Meade | Apr 07, 2016 | Billingshurst Road RH14 0DZ Wisborough Green Amblestowe West Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Antonia Lucy Ogden-Meade | Apr 06, 2016 | Cannon Street EC4N 6AE London 5th Floor, 76 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Ogden-Meade | Apr 06, 2016 | East Street KT17 1BP Epsom 69-71 Surrey | Yes | ||||||||||
Nationality: British 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