LADYBIRDS PRIVATE DAY NURSERY LIMITED
Overview
| Company Name | LADYBIRDS PRIVATE DAY NURSERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05092465 |
| 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 LADYBIRDS PRIVATE DAY NURSERY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LADYBIRDS PRIVATE DAY NURSERY LIMITED located?
| Registered Office Address | Ridgway House Progress Lane Denton M34 2GP Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LADYBIRDS PRIVATE DAY NURSERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LADYBIRDS PRIVATE DAY NURSERY LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2026 |
| Overdue | No |
What are the latest filings for LADYBIRDS PRIVATE DAY NURSERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Matthew Richard Yarker Edgar as a director on May 21, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Michiel Marijn Van Silfhout as a director on May 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacoline Jeanine Cheri Lemmens-Westerink as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Kirsty Joanna Jackson as a director on May 15, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard James Elton as a director on May 21, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Henry Everton as a director on May 15, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samantha Jane Rhodes as a director on May 15, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Elton as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Partou Uk Bidco Limited on Mar 05, 2024 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2023 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms. Jacoline Jeanine Cheri Lemmens on Jun 02, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Samantha Jane Rhodes as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Ann Johnson as a director on Oct 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David William Johnson as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Henry Smith as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of Robert Harmen Michel Visser as a director on Jun 27, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of LADYBIRDS PRIVATE DAY NURSERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDGAR, Matthew Richard Yarker | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | England | British | 348793340001 | |||||||||
| EVERTON, John Henry | Director | Progress Lane Denton M34 2GP Manchester Ridgway House England | England | British | 235751460002 | |||||||||
| IACONO, Marcello Christoforo Giovanni | Director | Sportlaan 1 Vianen Kidsfoundation Netherlands | Netherlands | Dutch | 284322900001 | |||||||||
| JACKSON, Kirsty Joanna | Director | Progress Lane Denton M34 2GP Manchester Ridgway House England | England | British | 344836770001 | |||||||||
| SMITH, Richard Henry | Director | Progress Lane Denton M34 2GP Manchester Ridgway House England | England | British | 205833730001 | |||||||||
| VAN SILFHOUT, Michiel Marijn | Director | Sportlaan 4131 NN Vianen 1 Netherlands | Netherlands | Dutch | 349102340001 | |||||||||
| PARTOU UK HOLDING LIMITED | Director | Progress Way Denton M34 2GP Manchester Ridgway House England |
| 284323110023 | ||||||||||
| NEAL, Ann | Secretary | 12 Fennel Court Methley LS26 9LG Leeds West Yorkshire | British | 97461110001 | ||||||||||
| NEAL, Gary Stuart | Secretary | Oxford Drive Kippax LS25 7JG Leeds 34 England | British | 100929200001 | ||||||||||
| T.I.B. SECRETARIES LIMITED | Secretary | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 68296690006 | |||||||||||
| DAWSON, Kathryn Sarah | Director | 39 Green Row Methley LS26 9BS Leeds West Yorkshire | British | 97460850001 | ||||||||||
| ELTON, Richard James | Director | Progress Lane Denton M34 2GP Manchester Ridgway House England | England | British | 340568300001 | |||||||||
| JOHNSON, David William | Director | Progress Way Denton M34 2GP Manchester Ridgeway House England | United Kingdom | British | 96898150004 | |||||||||
| JOHNSON, Jacqueline Ann | Director | Progress Way Denton M34 2GP Manchester Ridgeway House England | England | British | 106275380004 | |||||||||
| LEMMENS-WESTERINK, Jacoline Jeanine Cheri, Ms. | Director | Sportlaan 1 Vianen Kidsfoundation Netherlands | Netherlands | Dutch | 284322990006 | |||||||||
| NEAL, Ann | Director | Oxford Drive Kippax LS25 7JG Leeds 34 England | United Kingdom | British | 97461110002 | |||||||||
| RHODES, Samantha Jane | Director | Progress Lane Denton M34 2GP Manchester Ridgway House England | England | British | 301381180001 | |||||||||
| VISSER, Robert Harmen Michel | Director | Sportlaan 1 Vianen Kidsfoundation Netherlands | Netherlands | Dutch | 284323070001 | |||||||||
| T.I.B. NOMINEES LIMITED | Director | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 76761910003 |
Who are the persons with significant control of LADYBIRDS PRIVATE DAY NURSERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Just Childcare Limited | Apr 06, 2016 | Progress Way Denton M34 2GP Manchester Ridgway House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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