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KIDS PLANET DAY NURSERIES LIMITED

KIDS PLANET DAY NURSERIES LIMITED

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

    • Overview

    Company NameKIDS PLANET DAY NURSERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06596787
    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 KIDS PLANET DAY NURSERIES LIMITED?

    • Pre-primary education (85100) / Education

    Where is KIDS PLANET DAY NURSERIES LIMITED located?

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

    What were the previous names of KIDS PLANET DAY NURSERIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLANET KIDS LIMITEDMay 19, 2008May 19, 2008

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

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for KIDS PLANET DAY NURSERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		64 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		59 pagesAA

    Confirmation statement made on Aug 11, 2024 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated May 19, 2018

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated May 16, 2019

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 19, 2022

    		5 pagesRP04CS01

    Group of companies' accounts made up to Mar 31, 2023

    		57 pagesAA

    Termination of appointment of John Hoban as a director on Oct 16, 2023

    		1 pagesTM01

    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 Aug 11, 2023 with no updates

    		3 pagesCS01

    Amended group of companies' accounts made up to Mar 31, 2022

    		45 pagesAAMD

    Accounts made up to Mar 31, 2022

    		45 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 22, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2024

    Confirmation statement made on Aug 07, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Statement of capital following an allotment of shares on Mar 10, 2020

    • Capital: GBP 674.000
    		8 pagesSH01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub-division 04/08/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of Confirmation Statement dated Aug 07, 2020

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated May 16, 2020

    		5 pagesRP04CS01

    Registration of charge 065967870027, created on Feb 18, 2022

    		23 pagesMR01

    Full accounts made up to Mar 31, 2021

    		36 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		39 pagesMA
    View All Filings

    Who are the officers of KIDS PLANET 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
    		EnglandBritish180257140003
    ROBERTS, Clare Bernadette
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish198624500001
    HOBAN, Bernadette
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Secretary
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		213744510001
    BARKER, Ben Julius
    Higher Lane
    WA13 0NA Lymm
    231
    United Kingdom
    		Director
    Higher Lane
    WA13 0NA Lymm
    231
    United Kingdom
    		EnglandBritish206740370001
    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
    		EnglandBritish204576390001
    ELLIS, Kieron Gordon
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish265412400001
    GREEN, Rebecca Anne
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish103180710003
    HOBAN, Bernadette Ann
    Higher Lane
    WA13 0NA Lymm
    231
    United Kingdom
    		Director
    Higher Lane
    WA13 0NA Lymm
    231
    United Kingdom
    		United KingdomBritish160588630001
    HOBAN, John
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish130517600003
    MCMENEMY, Mark
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish49111780001
    MEHTA, Pinesh
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish243536000001
    THORLEY, Andrew Mark
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish258559910001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Traust Bidco Limited
    Grosvenor Gardens
    SW1W 0BD London
    7
    United Kingdom
    		Dec 01, 2021
    Grosvenor Gardens
    SW1W 0BD London
    7
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompany Register Of England And Wales
    Registration Number13679264
    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.
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Aug 04, 2016
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredUnited Kingdom
    Registration NumberLp014928
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Clare Roberts
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Aug 04, 2016
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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