SNUGGLEBUMS DAY NURSERY LIMITED

SNUGGLEBUMS DAY NURSERY LIMITED

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

    Company NameSNUGGLEBUMS DAY NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09152370
    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 SNUGGLEBUMS DAY NURSERY LIMITED?

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

    Where is SNUGGLEBUMS DAY NURSERY LIMITED located?

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

    What are the latest accounts for SNUGGLEBUMS DAY NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SNUGGLEBUMS DAY NURSERY LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2025
    Next Confirmation Statement DueJul 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2024
    OverdueNo

    What are the latest filings for SNUGGLEBUMS DAY NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    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 Jun 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    10 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Satisfaction of charge 091523700002 in full

    4 pagesMR04

    Satisfaction of charge 091523700003 in full

    4 pagesMR04

    Satisfaction of charge 091523700001 in full

    4 pagesMR04

    Termination of appointment of Pinesh Mehta as a director on Dec 01, 2021

    1 pagesTM01

    Termination of appointment of Bernadette Hoban as a secretary on Dec 01, 2021

    1 pagesTM02

    Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Registration of charge 091523700003, created on Jul 21, 2021

    15 pagesMR01

    Registration of charge 091523700001, created on Jul 21, 2021

    15 pagesMR01

    Registration of charge 091523700002, created on Jul 21, 2021

    85 pagesMR01

    Registered office address changed from 23 Higher Lane Lymm Cheshire WA13 0RZ England to 231 Higher Lane Lymm Cheshire WA13 0RZ on Jul 27, 2021

    1 pagesAD01

    Who are the officers of SNUGGLEBUMS DAY NURSERY 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
    EnglandBritishCfo183725480001
    HOBAN, John
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    EnglandBritishChair Person130517600003
    KACZMARSKA, Lucy Marie
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    EnglandBritishDirector180257140003
    ROBERTS, Clare Bernadette
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    EnglandBritishChief Executive198624500001
    HOBAN, Bernadette
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    Secretary
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    285546750001
    PELLOWE, James Benjamin
    Bracewell Avenue
    Poulton Industrial Estate
    FY6 8JF Poulton-Le-Fylde
    Apex Court
    Lancashire
    England
    Secretary
    Bracewell Avenue
    Poulton Industrial Estate
    FY6 8JF Poulton-Le-Fylde
    Apex Court
    Lancashire
    England
    255857690001
    BELLAMY, Sarah Jane
    Bracewell Avenue
    Poulton Industrial Estate
    FY6 8JF Poulton-Le-Fylde
    Apex Court
    Lancashire
    England
    Director
    Bracewell Avenue
    Poulton Industrial Estate
    FY6 8JF Poulton-Le-Fylde
    Apex Court
    Lancashire
    England
    EnglandBritishDirector255857480001
    CROSSWELL, James Nicholas
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    EnglandBritishDirector272290560001
    ELLIS, Kieron Gordon
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    United KingdomBritishFinance Director285258630001
    MEHTA, Pinesh
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    EnglandBritishAccountant243536000001
    MURRAY, Heather Margaret
    Bracewell Avenue
    Poulton Industrial Estate
    FY6 8JF Poulton-Le-Fylde
    Apex Court
    Lancashire
    United Kingdom
    Director
    Bracewell Avenue
    Poulton Industrial Estate
    FY6 8JF Poulton-Le-Fylde
    Apex Court
    Lancashire
    United Kingdom
    EnglandBritishNursery Manager189741420001

    Who are the persons with significant control of SNUGGLEBUMS DAY NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bracewell Avenue
    Poulton Industrial Estate
    FY6 8JF Poulton-Le-Fylde
    Apex Court
    Lancashire
    England
    Feb 28, 2019
    Bracewell Avenue
    Poulton Industrial Estate
    FY6 8JF Poulton-Le-Fylde
    Apex Court
    Lancashire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06835099
    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 Heather Margaret Murray
    Bracewell Avenue
    Poulton Industrial Estate
    FY6 8JF Poulton-Le-Fylde
    Apex Court
    Lancashire
    United Kingdom
    Apr 06, 2016
    Bracewell Avenue
    Poulton Industrial Estate
    FY6 8JF Poulton-Le-Fylde
    Apex Court
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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