JELLYBABIES DAY NURSERY LTD

JELLYBABIES DAY NURSERY LTD

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

    Company NameJELLYBABIES DAY NURSERY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04821789
    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 JELLYBABIES DAY NURSERY LTD?

    • Pre-primary education (85100) / Education

    Where is JELLYBABIES DAY NURSERY LTD located?

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

    What are the latest accounts for JELLYBABIES DAY NURSERY LTD?

    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 JELLYBABIES DAY NURSERY LTD?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for JELLYBABIES DAY NURSERY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Termination of appointment of John Hoban as a director on Jun 06, 2025

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 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 Jun 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Change of details for Kids Planet Day Nurseries Limited as a person with significant control on Feb 28, 2019

    2 pagesPSC05

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

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

    1 pagesTM01

    Termination of appointment of Bernadette Hoban as a secretary on Dec 01, 2021

    1 pagesTM02

    Confirmation statement made on Jul 04, 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

    Previous accounting period shortened from Jul 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    8 pagesAA

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

    2 pagesAP01

    Termination of appointment of Andrew Mark Thorley as a director on Nov 29, 2019

    1 pagesTM01

    Termination of appointment of Rebecca Anne Green as a director on May 03, 2019

    1 pagesTM01

    Confirmation statement made on Jul 04, 2019 with updates

    4 pagesCS01

    Who are the officers of JELLYBABIES DAY NURSERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERTON, Colin James
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    Director
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    United KingdomBritish183725480001
    KACZMARSKA, Lucy Marie
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    Director
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    EnglandBritish180257140003
    ROBERTS, Clare Bernadette
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    Director
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    EnglandBritish198624500001
    HOBAN, Bernadette
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    Secretary
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    255967760001
    PHILLIPS, Darren Anthony Charles
    Bolton Street
    Ramsbottom
    BL0 9HX Bury
    8-10
    England
    Secretary
    Bolton Street
    Ramsbottom
    BL0 9HX Bury
    8-10
    England
    British91345550001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ELLIS, Kieron Gordon
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    Director
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    EnglandBritish204576390001
    GREEN, Rebecca Anne
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    Director
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    EnglandBritish103180710003
    HOBAN, John
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    Director
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    EnglandBritish130517600003
    MCMENEMY, Mark
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    Director
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    EnglandBritish49111780001
    MEHTA, Pinesh
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    Director
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    EnglandBritish243536000001
    PHILLIPS, Darren Anthony Charles
    Bolton Street
    Ramsbottom
    BL0 9HX Bury
    8-10
    England
    Director
    Bolton Street
    Ramsbottom
    BL0 9HX Bury
    8-10
    England
    United KingdomBritish91345550001
    PHILLIPS, Maxine Louise
    Bolton Street
    Ramsbottom
    BL0 9HX Bury
    8-10
    England
    Director
    Bolton Street
    Ramsbottom
    BL0 9HX Bury
    8-10
    England
    United KingdomBritish91345520001
    THORLEY, Andrew Mark
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    Director
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    EnglandBritish258559910001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of JELLYBABIES DAY NURSERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kids Planet Day Nurseries Limited
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    Feb 28, 2019
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06596787
    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.
    Mr Darren Anthony Charles Phillips
    Bolton Street
    Ramsbottom
    BL0 9HX Bury
    8-10
    England
    Apr 06, 2016
    Bolton Street
    Ramsbottom
    BL0 9HX Bury
    8-10
    England
    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.
    Mrs Maxine Louise Phillips
    Bolton Street
    Ramsbottom
    BL0 9HX Bury
    8-10
    England
    Apr 06, 2016
    Bolton Street
    Ramsbottom
    BL0 9HX Bury
    8-10
    England
    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.

    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