NORTH HOUSE CHILDREN`S NURSERY LIMITED

Overview

Company Name	NORTH HOUSE CHILDREN`S NURSERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07008323
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTH HOUSE CHILDREN`S NURSERY LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is NORTH HOUSE CHILDREN`S NURSERY LIMITED located?

Registered Office Address	771 Blackburn Road BL1 7JL Bolton
Undeliverable Registered Office Address	No

What are the latest accounts for NORTH HOUSE CHILDREN`S NURSERY LIMITED?

Next Accounts
Overdue	No
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 NORTH HOUSE CHILDREN`S NURSERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2025
Next Confirmation Statement Due	Sep 17, 2025
Next Confirmation Statement Made Up To	Sep 03, 2024
Overdue	No

What are the latest filings for NORTH HOUSE CHILDREN`S NURSERY LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Nov 27, 2024	Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024	1 pages	AA01

Sep 16, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Nov 01, 2023	Confirmation statement made on Sep 03, 2023 with updates	5 pages	CS01

Jul 20, 2023	Registration of charge 070083230003, created on Jul 14, 2023	29 pages	MR01

Jul 17, 2023	Cessation of Peter Andrew Morrison as a person with significant control on Jul 14, 2023	1 pages	PSC07

Jul 17, 2023	Cessation of Carly Morrison as a person with significant control on Jul 14, 2023	1 pages	PSC07

Jul 17, 2023	Notification of Zayyan Holdings Limited as a person with significant control on Jul 14, 2023	2 pages	PSC02

Jul 17, 2023	Termination of appointment of Peter Andrew Morrison as a director on Jul 14, 2023	1 pages	TM01

Jul 17, 2023	Termination of appointment of Carly Morrison as a director on Jul 14, 2023	1 pages	TM01

Jul 17, 2023	Appointment of Mr Gourav Batra as a director on Jul 14, 2023	2 pages	AP01

Jul 17, 2023	Appointment of Mrs Priyanka Batra as a director on Jul 14, 2023	2 pages	AP01

Jul 17, 2023	Appointment of Mr Satish Batra as a director on Jul 14, 2023	2 pages	AP01

Jun 26, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Apr 14, 2023	Change of details for Mr Peter Andrew Morrison as a person with significant control on Apr 12, 2023	2 pages	PSC04

Apr 14, 2023	Change of details for Mrs Carly Morrison as a person with significant control on Apr 12, 2023	2 pages	PSC04

Apr 12, 2023	Director's details changed for Mr Peter Andrew Morrison on Apr 12, 2023	2 pages	CH01

Apr 12, 2023	Director's details changed for Mrs Carly Morrison on Apr 12, 2023	2 pages	CH01

Apr 12, 2023	Change of details for Mr Peter Andrew Morrison as a person with significant control on Apr 12, 2023	2 pages	PSC04

Apr 12, 2023	Change of details for Mrs Carly Morrison as a person with significant control on Apr 12, 2023	2 pages	PSC04

Nov 01, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Oct 16, 2022	Notification of Peter Andrew Morrison as a person with significant control on Oct 14, 2022	2 pages	PSC01

Oct 16, 2022	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Nov 01, 2021	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

View All Filings

Who are the officers of NORTH HOUSE CHILDREN`S NURSERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATRA, Gourav Blackburn Road BL1 7JL Bolton 771	Jul 14, 2023		Director	Blackburn Road BL1 7JL Bolton 771	England	British	1981-2	Director	216727450002
BATRA, Priyanka Blackburn Road BL1 7JL Bolton 771	Jul 14, 2023		Director	Blackburn Road BL1 7JL Bolton 771	England	British	1982-8	Director	225722230002
BATRA, Satish Blackburn Road BL1 7JL Bolton 771	Jul 14, 2023		Director	Blackburn Road BL1 7JL Bolton 771	England	British	1953-7	Director	311369200001
DELVARD, Francis Blackburn Road BL1 7JL Bolton 771	Sep 03, 2009	May 25, 2018	Director	Blackburn Road BL1 7JL Bolton 771	United Kingdom	British	1950-12	Director	93816740001
DELVARD, Lorna Helen Blackburn Road BL1 7JL Bolton 771	Sep 03, 2009	May 25, 2018	Director	Blackburn Road BL1 7JL Bolton 771	United Kingdom	British	1941-6	Director	93816750001
MORRISON, Carly Blackburn Road BL1 7JL Bolton 771 Lancashire England	May 25, 2018	Jul 14, 2023	Director	Blackburn Road BL1 7JL Bolton 771 Lancashire England	England	English	1979-7	Nursery Manager	339100440001
MORRISON, Peter Andrew Blackburn Road BL1 7JL Bolton 771 Lancashire England	May 25, 2018	Jul 14, 2023	Director	Blackburn Road BL1 7JL Bolton 771 Lancashire England	England	English	1971-8	Manager Of Building Company	192612840004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH HOUSE CHILDREN`S NURSERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zayyan Holdings Limited

Jul 14, 2023

Manchester Road

Walmersley

BL9 5NA Bury

Red Hall Hotel

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	13962396

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.

Mr Peter Andrew Morrison

Oct 14, 2022

Blackburn Road

BL1 7JL Bolton

771

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.

Mrs Carly Morrison

May 25, 2018

Blackburn Road

BL1 7JL Bolton

771

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Lorna Helen Delvard

Apr 06, 2016

Blackburn Road

BL1 7JL Bolton

771

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Francis Delvard

Apr 06, 2016

Blackburn Road

BL1 7JL Bolton

771

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.
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

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.
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