SECOND STEPS DAY NURSERY LIMITED
Overview
| Company Name | SECOND STEPS DAY NURSERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07678676 |
| 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 SECOND STEPS DAY NURSERY LIMITED?
- Child day-care activities (88910) / Human health and social work activities
Where is SECOND STEPS DAY NURSERY LIMITED located?
| Registered Office Address | 1 Pride Point Drive Pride Park DE24 8BX Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECOND STEPS DAY NURSERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECOND STEPS NURSERY LIMITED | Jun 22, 2011 | Jun 22, 2011 |
What are the latest accounts for SECOND STEPS DAY NURSERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SECOND STEPS DAY NURSERY LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | No |
What are the latest filings for SECOND STEPS DAY NURSERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 15 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Lisa Barter-Ng as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Appointment of Christopher James Coxhead as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Jenkins as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2023 with updates | 4 pages | CS01 | ||
Appointment of David Jenkins as a director on May 08, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 16 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Cresswell Nurseries Limited as a person with significant control on Jun 14, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Dominic Harrison as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Previous accounting period extended from Mar 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Director's details changed for Dr Dominic Harrison on Dec 01, 2021 | 2 pages | CH01 | ||
Termination of appointment of Hilda Miller as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Who are the officers of SECOND STEPS DAY NURSERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTER-NG, Lisa | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Chief Financial Officer | 333127500001 | ||||
| BOOTY, Stephen Martin | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Director | 147928010001 | ||||
| COXHEAD, Christopher James | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | United Kingdom | British | Chief Operating Officer | 332247520001 | ||||
| WILSON, Clare Elizabeth | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Director | 284951310001 | ||||
| WATSON, Sharon | Secretary | Box Trees Road Dorridge B93 8NP Solihull Natural Childcare Company England | 161015360002 | |||||||
| HARRISON, Dominic | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Director | 285018360018 | ||||
| JENKINS, David | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Director | 309241460001 | ||||
| MILLER, Hilda | Director | Pride Point Drive Pride Park DE24 8BX Derby 1 England | England | British | Director | 242764310001 | ||||
| WATSON, Sharon Anne | Director | Sopwith Crescent SS11 8YU Wickford Lancaster House Essex England | United Kingdom | British | Child Care | 118708290003 |
Who are the persons with significant control of SECOND STEPS DAY NURSERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bright Stars Nurseries Uk Limited | Mar 31, 2021 | Box Trees Road Dorridge B93 8NP Solihull Natural Childcare Company England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sharon Anne Watson | Apr 06, 2016 | Box Trees Road Dorridge B93 8NP Solihull Natural Childcare Company England | 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