PEEPO DAY NURSERY LTD
Overview
| Company Name | PEEPO DAY NURSERY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06549741 |
| 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 PEEPO DAY NURSERY LTD?
- Pre-primary education (85100) / Education
Where is PEEPO DAY NURSERY LTD located?
| Registered Office Address | 231 Higher Lane WA13 0RZ Lymm Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEEPO DAY NURSERY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PEEPO DAY NURSERY LTD?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for PEEPO DAY NURSERY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Kieron Gordon Ellis as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin James Anderton as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of James Nicholas Crosswell as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bernadette Hoban as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Pinesh Mehta as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Miss Lucy Marie Kaczmarska as a director on Aug 12, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Pinesh Mehta as a director on Aug 12, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kieron Ellis as a director on Aug 12, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Nicholas Crosswell as a director on Aug 12, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Hoban as a director on Aug 12, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of PEEPO DAY NURSERY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERTON, Colin James | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | Cfo | 183725480001 | ||||
| HOBAN, John | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | Director | 130517600003 | ||||
| KACZMARSKA, Lucy Marie | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | Director | 180257140003 | ||||
| ROBERTS, Clare Bernadette | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | Director | 198624500001 | ||||
| HOBAN, Bernadette | Secretary | Higher Lane WA13 0RZ Lymm 231 Cheshire England | 286229600001 | |||||||
| WHITE, Benjamin | Secretary | 47 Calthorpe Road Edgbaston B15 1TH Birmingham C/O Michael Heaven & Associates Limited West Midlands United Kingdom | 129144750001 | |||||||
| CROSSWELL, James Nicholas | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | Director | 272290560001 | ||||
| ELLIS, Kieron Gordon | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | United Kingdom | British | Director | 285258630001 | ||||
| MEHTA, Pinesh | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | Director | 243536000001 | ||||
| WHITE, Sherrine | Director | 47 Calthorpe Road Edgbaston B15 1TH Birmingham C/O Michael Heaven & Associates Limited West Midlands United Kingdom | United Kingdom | British | Sole Trader | 129144760002 |
Who are the persons with significant control of PEEPO DAY NURSERY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kids Planet Day Nurseries Limited | Aug 12, 2021 | Higher Lane WA13 0RZ Lymm 231 Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sherrine White | Apr 06, 2016 | 47 Calthorpe Road Edgbaston B15 1TH Birmingham C/O Michael Heaven & Associates Limited West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin White | Apr 06, 2016 | 47 Calthorpe Road Edgbaston B15 1TH Birmingham C/O Michael Heaven & Associates Limited West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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