HAPPY TOTS NURSERY LIMITED
Overview
| Company Name | HAPPY TOTS NURSERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09136488 |
| 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 HAPPY TOTS NURSERY LIMITED?
- Child day-care activities (88910) / Human health and social work activities
Where is HAPPY TOTS NURSERY LIMITED located?
| Registered Office Address | 231 Higher Lane WA13 0RZ Lymm Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAPPY TOTS NURSERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAPPY TOTS NURSERY LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for HAPPY TOTS NURSERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Termination of appointment of John Hoban as a director on Aug 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Mr Colin James Anderton as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kieron Gordon Ellis as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of James Nicholas Crosswell as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 091364880005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 091364880006 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 091364880004 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Pinesh Mehta as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernadette Hoban as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 091364880002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 091364880003 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HAPPY TOTS NURSERY LIMITED?
| 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 | 183725480001 | |||||
| KACZMARSKA, Lucy Marie | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | 180257140003 | |||||
| ROBERTS, Clare Bernadette | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | 198624500001 | |||||
| HOBAN, Bernadette | Secretary | Westfields Hale WA15 0LL Altrincham The Olives England | 285537980001 | |||||||
| PELLOWE, James Benjamin | Secretary | Bracewell Avenue Poulton Industrial Estate FY6 8JF Poulton-Le-Fylde Apex Court England | 257308970001 | |||||||
| BELLAMY, Sarah Jane | Director | Bracewell Avenue Poulton Industrial Estate FY6 8JF Poulton-Le-Fylde Apex Court England | England | British | 255857480001 | |||||
| BRYAN, James Colin | Director | Park Road FY8 1PW Lytham St. Annes 19 Lancashire | England | British | 245580230001 | |||||
| BRYAN, Julie Sarah | Director | Park Road FY8 1PW Lytham St. Annes 19 Lancashire | England | British | 208036250001 | |||||
| BRYAN, Linda Jean | Director | Park Road FY8 1PW Lytham St. Annes 19 Lancashire | England | British | 245580060001 | |||||
| CROSSWELL, James Nicholas | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | 272290560001 | |||||
| ELLIS, Kieron Gordon | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | 285258630001 | |||||
| EVANS, Debbi | Director | Park Road FY8 1PW Lytham St. Annes 19 Lancashire United Kingdom | United Kingdom | British | 189461220001 | |||||
| HOBAN, John | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | 130517600003 | |||||
| MEHTA, Pinesh | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | 243536000001 |
Who are the persons with significant control of HAPPY TOTS NURSERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poppy&Jacks Limited | Apr 05, 2019 | Bracewell Avenue Poulton Industrial Estate FY6 8JF Poulton-Le-Fylde Apex Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Deborah Evans | Apr 06, 2016 | Park Road FY8 1PW Lytham St. Annes 19 Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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