DAISY AND JAKE DAY NURSERY LIMITED
Overview
| Company Name | DAISY AND JAKE DAY NURSERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05175095 |
| 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 DAISY AND JAKE DAY NURSERY LIMITED?
- Pre-primary education (85100) / Education
Where is DAISY AND JAKE DAY NURSERY LIMITED located?
| Registered Office Address | St Matthews Shaftesbury Drive WS7 9QP Burntwood Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAISY AND JAKE 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 DAISY AND JAKE DAY NURSERY LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for DAISY AND JAKE DAY NURSERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Margaret Josephine Randles as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clare Phizacklea as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Gordon Philip Davies as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Andrew Irons as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 051750950001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of DAISY AND JAKE DAY NURSERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Matthew Gordon Philip | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews Staffordshire England | England | British | 253447400001 | |||||
| MULLER, Matthew Peter | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews Staffordshire England | England | British | 238799890001 | |||||
| COLLINS, Lisa Jane | Secretary | 14 Bryanston Road CH42 8PU Prenton Wirral | British | 94420790001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| JONES, Victoria Jane | Secretary | 349 Pensby Road CH61 9NL Wirral Daisy And Jake Head Office England | British | 100744380001 | ||||||
| COLLINS, Lisa Jane | Director | 349 Pensby Road CH61 9NL Wirral Daisy And Jake Head Office England | United Kingdom | British | 94420790003 | |||||
| COLLINS, Neil | Director | Farr Hall Drive CH60 4SH Wirral 18 Merseyside United Kingdom | United Kingdom | British | 98956750003 | |||||
| COLLINS, Neil | Director | 14 Bryanston Road CH42 8PU Prenton Merseyside | United Kingdom | British | 98956750001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| IRONS, Simon Andrew | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews Staffordshire England | England | British | 223308500001 | |||||
| PHIZACKLEA, Clare | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews Staffordshire England | United Kingdom | British | 208075610001 | |||||
| RANDLES, Margaret Josephine | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews Staffordshire England | United Kingdom | British | 171877700001 | |||||
| SMITH, Graham | Director | 349 Pensby Road CH61 9NL Wirral Daisy And Jake Head Office England | United Kingdom | British | 135838500004 | |||||
| SMITH, Graham | Director | Cambrian House 340 Telegraph Road CH60 6RW Heswall Merseyside | United Kingdom | British | 81834510002 |
Who are the persons with significant control of DAISY AND JAKE DAY NURSERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Busy Bees Holdings Limited | Jul 04, 2018 | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lisa Jane Collins | Apr 06, 2016 | Hamilton Square CH41 5AR Birkenhead 49 Merseyside United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Smith | Apr 06, 2016 | Hamilton Square CH41 5AR Birkenhead 49 Merseyside United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Collins | Apr 06, 2016 | Hamilton Square CH41 5AR Birkenhead 49 Merseyside United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Justine Kate Smith | Apr 06, 2016 | Hamilton Square CH41 5AR Birkenhead 49 Merseyside United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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