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WAVERTON HOUSE DAY NURSERY LTD

WAVERTON HOUSE DAY NURSERY LTD

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

    • Overview

    Company NameWAVERTON HOUSE DAY NURSERY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07861216
    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 WAVERTON HOUSE DAY NURSERY LTD?

    • Child day-care activities (88910) / Human health and social work activities

    Where is WAVERTON HOUSE DAY NURSERY LTD located?

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

    What are the latest accounts for WAVERTON HOUSE DAY NURSERY LTD?

    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 WAVERTON HOUSE DAY NURSERY LTD?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for WAVERTON HOUSE DAY NURSERY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of John Hoban as a director on Jun 06, 2025

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 29, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    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

    Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Disapply article 14(3)(a) 07/10/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Termination of appointment of Tracey Evelyn Jenkins as a director on Oct 07, 2022

    		1 pagesTM01

    Notification of Kids Planet Day Nurseries Limited as a person with significant control on Oct 07, 2022

    		2 pagesPSC02

    Cessation of Cheryl Margaret Taylor as a person with significant control on Oct 07, 2022

    		1 pagesPSC07

    Cessation of Tracey Evelyn Jenkins as a person with significant control on Oct 07, 2022

    		1 pagesPSC07

    Termination of appointment of Robert John Taylor as a director on Oct 07, 2022

    		1 pagesTM01

    Appointment of John Hoban as a director on Oct 07, 2022

    		2 pagesAP01

    Appointment of Mr Kieron Gordon Ellis as a director on Oct 07, 2022

    		2 pagesAP01

    Appointment of Ms Lucy Marie Kaczmarska as a director on Oct 07, 2022

    		2 pagesAP01

    Appointment of Clare Bernadette Roberts as a director on Oct 07, 2022

    		2 pagesAP01

    Registered office address changed from PO Box WA13 0RZ 231 231 Higher Lane Lymm Cheshire WA13 0RZ England to 231 Higher Lane Lymm Cheshire WA13 0RZ on Oct 10, 2022

    		1 pagesAD01

    Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW to PO Box WA13 0RZ 231 231 Higher Lane Lymm Cheshire WA13 0RZ on Oct 10, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WAVERTON HOUSE DAY NURSERY LTD?

    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
    COOK, David Robert
    Windy Arbor Brow
    Whiston
    L35 1RA Prescot
    8
    Merseyside
    England
    		Director
    Windy Arbor Brow
    Whiston
    L35 1RA Prescot
    8
    Merseyside
    England
    		EnglandBritish128766630003
    ELLIS, Kieron Gordon
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish285258630001
    HOBAN, John
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish130517600003
    JENKINS, Tracey Evelyn
    Hurricane Court
    Unit 8b, Hurricane Court Estuary Boulevard
    L24 8RL Liverpool
    Unit 8b
    England
    		Director
    Hurricane Court
    Unit 8b, Hurricane Court Estuary Boulevard
    L24 8RL Liverpool
    Unit 8b
    England
    		EnglandBritish164859870002
    TAYLOR, Robert John
    Hurricane Court
    Unit 8b, Hurricane Court Estuary Boulevard
    L24 8RL Liverpool
    Unit 8b
    England
    		Director
    Hurricane Court
    Unit 8b, Hurricane Court Estuary Boulevard
    L24 8RL Liverpool
    Unit 8b
    England
    		EnglandBritish128764490008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAVERTON HOUSE DAY NURSERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kids Planet Day Nurseries Limited
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Oct 07, 2022
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06596787
    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 Cheryl Margaret Taylor
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Sep 29, 2021
    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.
    Mrs Tracey Evelyn Jenkins
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Apr 06, 2016
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		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.
    Mr Robert John Taylor
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    		Apr 06, 2016
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    		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