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DAY NURSERIES LIMITED

DAY NURSERIES LIMITED

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

    • Overview

    Company NameDAY NURSERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05456124
    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 DAY NURSERIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DAY NURSERIES LIMITED located?

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

    What are the latest accounts for DAY NURSERIES 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 DAY NURSERIES LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for DAY NURSERIES 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 May 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on May 18, 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 May 18, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		8 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of James Nicholas Crosswell as a director on Jun 29, 2022

    		1 pagesTM01

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Memorandum and Articles of Association

    		10 pagesMA

    Appointment of Mr James Nicholas Crosswell as a director on Dec 17, 2021

    		2 pagesAP01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Satisfaction of charge 054561240001 in full

    		1 pagesMR04

    Termination of appointment of Elizabeth Marie Heaton as a secretary on Dec 17, 2021

    		1 pagesTM02

    Termination of appointment of Elizabeth Marie Heaton as a director on Dec 17, 2021

    		1 pagesTM01

    Termination of appointment of Mathew Peter Shone as a director on Dec 17, 2021

    		1 pagesTM01

    Appointment of Mr Kieron Gordon Ellis as a director on Dec 17, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of DAY NURSERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERTON, Colin James
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish183725480001
    KACZMARSKA, Lucy Marie
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish180257140004
    ROBERTS, Clare Bernadette
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish198624500001
    HEATON, Elizabeth Marie
    Church Lane
    Hanford
    ST4 4QD Stoke-On-Trent
    Hanford Day Nursery
    Staffordshire
    		Secretary
    Church Lane
    Hanford
    ST4 4QD Stoke-On-Trent
    Hanford Day Nursery
    Staffordshire
    		British98001490001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    CROSSWELL, James Nicholas
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish272290560001
    ELLIS, Kieron Gordon
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish285258630001
    HEATON, Elizabeth Marie
    Church Lane
    Hanford
    ST4 4QD Stoke-On-Trent
    Hanford Day Nursery
    Staffordshire
    		Director
    Church Lane
    Hanford
    ST4 4QD Stoke-On-Trent
    Hanford Day Nursery
    Staffordshire
    		United KingdomBritish98001490003
    HOBAN, John
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish130517600003
    SHONE, Mathew Peter
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		United KingdomEnglish105221750002
    SHONE, Nicola Jayne
    Fairbanks Walk
    Swynnerton
    ST15 0PF Stone
    29
    Staffordshire
    Great Britain
    		Director
    Fairbanks Walk
    Swynnerton
    ST15 0PF Stone
    29
    Staffordshire
    Great Britain
    		United KingdomBritish198426880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAY NURSERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kids Planet Day Nurseries Limited
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Dec 17, 2021
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		No
    Legal FormPrivate Company Limited By Shares Incorporated
    Legal AuthorityUnder The Laws Of England And Wales
    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 Elizabeth Marie Heaton
    Church Lane
    ST4 4QD Hanford
    Hanford Day Nursery
    Stoke On Trent
    United Kingdom
    		Apr 06, 2016
    Church Lane
    ST4 4QD Hanford
    Hanford Day Nursery
    Stoke On Trent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mathew Peter Shone
    Hanford Day Nursery, Church Lane
    Hanford
    ST4 4QD Stoke Ontrent
    Staffordshire
    		Apr 06, 2016
    Hanford Day Nursery, Church Lane
    Hanford
    ST4 4QD Stoke Ontrent
    Staffordshire
    		Yes
    Nationality: English
    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.
    Mrs Nicola Jayne Shone
    Fairbanks Walk
    Swynnerton
    ST15 0PF Stone
    29
    Staffordshire
    United Kingdom
    		Apr 06, 2016
    Fairbanks Walk
    Swynnerton
    ST15 0PF Stone
    29
    Staffordshire
    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

    What are the latest statements on persons with significant control for DAY NURSERIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 18, 2017May 17, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    May 18, 2017May 17, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    May 18, 2017May 17, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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