HARRISON DAY NURSERY LIMITED

HARRISON DAY NURSERY LIMITED

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

    Company NameHARRISON DAY NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04703550
    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 HARRISON DAY NURSERY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HARRISON DAY NURSERY LIMITED located?

    Registered Office Address
    231 Higher Lane
    WA13 0NA Lymm
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRISON DAY NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for HARRISON DAY NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Termination of appointment of John Hoban as a director on Aug 08, 2025

    1 pagesTM01

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 19, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Appointment of Mr Colin James Anderton as a director on Sep 18, 2023

    2 pagesAP01

    Termination of appointment of Kieron Gordon Ellis as a director on Sep 18, 2023

    1 pagesTM01

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Satisfaction of charge 047035500001 in full

    4 pagesMR04

    Satisfaction of charge 047035500003 in full

    4 pagesMR04

    Satisfaction of charge 047035500002 in full

    4 pagesMR04

    Satisfaction of charge 047035500004 in full

    4 pagesMR04

    Termination of appointment of Pinesh Mehta as a director on Dec 01, 2021

    1 pagesTM01

    Registration of charge 047035500004, created on Jul 21, 2021

    86 pagesMR01

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Mark Mcmenemy as a director on Feb 11, 2021

    1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Registration of charge 047035500003, created on Apr 20, 2020

    83 pagesMR01

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Registration of charge 047035500002, created on Jan 25, 2020

    78 pagesMR01

    Appointment of Mr Kieron Gordon Ellis as a director on Dec 17, 2019

    2 pagesAP01

    Who are the officers of HARRISON DAY NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERTON, Colin James
    Higher Lane
    WA13 0NA Lymm
    231
    England
    Director
    Higher Lane
    WA13 0NA Lymm
    231
    England
    United KingdomBritish183725480001
    KACZMARSKA, Lucy Marie
    Higher Lane
    WA13 0NA Lymm
    231
    England
    Director
    Higher Lane
    WA13 0NA Lymm
    231
    England
    EnglandBritish180257140003
    ROBERTS, Clare Bernadette
    Higher Lane
    WA13 0NA Lymm
    231
    England
    Director
    Higher Lane
    WA13 0NA Lymm
    231
    England
    EnglandBritish198624500001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    LEE, Carla
    31` Grove Road
    CH45 3HE Wallasey
    Merseyside
    Secretary
    31` Grove Road
    CH45 3HE Wallasey
    Merseyside
    British89216680002
    ELLIS, Kieron Gordon
    Higher Lane
    WA13 0NA Lymm
    231
    England
    Director
    Higher Lane
    WA13 0NA Lymm
    231
    England
    EnglandBritish204576390001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    GREEN, Rebecca Anne
    Higher Lane
    WA13 0NA Lymm
    231
    England
    Director
    Higher Lane
    WA13 0NA Lymm
    231
    England
    EnglandBritish103180710003
    HOBAN, John
    Higher Lane
    WA13 0NA Lymm
    231
    England
    Director
    Higher Lane
    WA13 0NA Lymm
    231
    England
    EnglandBritish130517600003
    LANDRUM, Francis Michael
    Higher Lane
    WA13 0NA Lymm
    231
    England
    Director
    Higher Lane
    WA13 0NA Lymm
    231
    England
    EnglandBritish89216550002
    LEE, Carla
    31` Grove Road
    CH45 3HE Wallasey
    Merseyside
    Director
    31` Grove Road
    CH45 3HE Wallasey
    Merseyside
    British89216680002
    MCMENEMY, Mark
    Higher Lane
    WA13 0NA Lymm
    231
    England
    Director
    Higher Lane
    WA13 0NA Lymm
    231
    England
    EnglandBritish49111780001
    MEHTA, Pinesh
    Higher Lane
    WA13 0NA Lymm
    231
    England
    Director
    Higher Lane
    WA13 0NA Lymm
    231
    England
    EnglandBritish243536000001
    MOLYNEUX, Jane Amanda
    Higher Lane
    WA13 0NA Lymm
    231
    England
    Director
    Higher Lane
    WA13 0NA Lymm
    231
    England
    EnglandBritish204382640001
    THORLEY, Andrew Mark
    Higher Lane
    WA13 0NA Lymm
    231
    England
    Director
    Higher Lane
    WA13 0NA Lymm
    231
    England
    EnglandBritish258559910001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Kids Planet Day Nurseries Limited
    Higher Lane
    WA13 0NA Lymm
    231
    England
    Aug 03, 2018
    Higher Lane
    WA13 0NA Lymm
    231
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Uk)
    Registration Number6596787
    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.
    Mr Francis Michael Landrum
    Higher Lane
    WA13 0NA Lymm
    231
    England
    Apr 06, 2016
    Higher Lane
    WA13 0NA Lymm
    231
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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