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CHESTER DAY NURSERY LIMITED

CHESTER DAY NURSERY LIMITED

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

    • Overview

    Company NameCHESTER DAY NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04696556
    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 CHESTER DAY NURSERY LIMITED?

    • Pre-primary education (85100) / Education

    Where is CHESTER DAY NURSERY LIMITED located?

    Registered Office Address
    27 Warwick Road
    Hale
    WA15 9NP Altrincham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHESTER DAY NURSERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELMSCOT (CHESTER) LIMITEDSep 10, 2018Sep 10, 2018
    LITTLE FRIENDS LIMITEDMar 13, 2003Mar 13, 2003

    What are the latest accounts for CHESTER DAY NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CHESTER DAY NURSERY LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for CHESTER DAY NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 10, 2023 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		10 pagesAA

    Certificate of change of name

    Company name changed elmscot (chester) LIMITED\certificate issued on 26/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 26, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2022

    		RES15

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		10 pagesAA

    Unaudited abridged accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		7 pagesAA

    Cessation of Stephanie Jane Molnar as a person with significant control on Jul 01, 2019

    		1 pagesPSC07

    Termination of appointment of Stephanie Jane Molnar as a director on Jul 02, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 10, 2019 with updates

    		4 pagesCS01

    Notification of Stephanie Jane Molnar as a person with significant control on Jul 13, 2018

    		2 pagesPSC01

    Notification of Diana Claire Mckenzie as a person with significant control on Jul 12, 2018

    		2 pagesPSC01

    Unaudited abridged accounts made up to May 31, 2018

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2018 to May 31, 2018

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 10, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 10, 2018

    		RES15

    Annual return made up to Apr 10, 2007 with full list of shareholders

    		10 pagesAR01
    View All Filings

    Who are the officers of CHESTER DAY NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, Diana Claire
    Warwick Road
    Hale
    WA15 9NP Altrincham
    27
    England
    		Director
    Warwick Road
    Hale
    WA15 9NP Altrincham
    27
    England
    		EnglandBritish107758190005
    STOREY, Howard Thomas
    Heath Lane
    CH3 5ST Chester
    Minerva
    United Kingdom
    		Secretary
    Heath Lane
    CH3 5ST Chester
    Minerva
    United Kingdom
    		BritishNursery88593280001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    MOLNAR, Stephanie Jane
    Warwick Road
    Hale
    WA15 9NP Altrincham
    27
    England
    		Director
    Warwick Road
    Hale
    WA15 9NP Altrincham
    27
    England
    		EnglandBritishMarketing Executive/Day Nurser211291840001
    STOREY, Howard Thomas
    Heath Lane
    CH3 5ST Chester
    Minerva
    United Kingdom
    		Director
    Heath Lane
    CH3 5ST Chester
    Minerva
    United Kingdom
    		United KingdomBritishNursery88593280003
    STOREY, Ruth Ann
    Oakmere Hall
    Oakmere
    CW8 2EG Northwich
    6 The Courtyard
    Cheshire
    England
    		Director
    Oakmere Hall
    Oakmere
    CW8 2EG Northwich
    6 The Courtyard
    Cheshire
    England
    		EnglandBritishNursery88592950002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHESTER DAY NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Stephanie Jane Molnar
    Warwick Road
    Hale
    WA15 9NP Altrincham
    27
    England
    		Jul 13, 2018
    Warwick Road
    Hale
    WA15 9NP Altrincham
    27
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Elmscot Group Limited
    Warwick Road
    Hale
    WA15 9NP Altrincham
    27
    England
    		Jul 13, 2018
    Warwick Road
    Hale
    WA15 9NP Altrincham
    27
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mrs Diana Claire Mckenzie
    Warwick Road
    Hale
    WA15 9NP Altrincham
    27
    England
    		Jul 12, 2018
    Warwick Road
    Hale
    WA15 9NP Altrincham
    27
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Ruth Ann Storey
    Oakmere Hall
    Oakmere
    CW8 2EG Northwich
    6 The Courtyard
    United Kingdom
    		Apr 06, 2016
    Oakmere Hall
    Oakmere
    CW8 2EG Northwich
    6 The Courtyard
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Howard Thomas Storey
    Heath Lane
    CH3 5ST Chester
    Minerva
    United Kingdom
    		Apr 06, 2016
    Heath Lane
    CH3 5ST Chester
    Minerva
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0