OUTSTANDING NURSERY CARE LIMITED

OUTSTANDING NURSERY CARE LIMITED

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

    Company NameOUTSTANDING NURSERY CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09573003
    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 OUTSTANDING NURSERY CARE LIMITED?

    • Pre-primary education (85100) / Education

    Where is OUTSTANDING NURSERY CARE LIMITED located?

    Registered Office Address
    Ridgway House Progress Way
    Denton
    M34 2GP Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OUTSTANDING NURSERY CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OUTSTANDING NURSERY CARE LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for OUTSTANDING NURSERY CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michelle Heather Kendall-Mcguire as a director on Dec 23, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    15 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Richard Elton as a director on Oct 23, 2025

    2 pagesAP01

    Confirmation statement made on Aug 29, 2025 with updates

    4 pagesCS01

    Change of details for All About Children Limited as a person with significant control on Jan 31, 2025

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    13 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Aug 29, 2024 with updates

    3 pagesCS01

    Director's details changed for Miss Michelle Kendall on Oct 01, 2022

    2 pagesCH01

    Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to Ridgway House Progress Way Denton Manchester M34 2GP on Mar 13, 2024

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    11 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Sinead Johnson as a director on Oct 31, 2023

    1 pagesTM01

    Termination of appointment of Toni Kilby as a director on Sep 30, 2023

    1 pagesTM01

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Richard Henry Smith as a director on Apr 17, 2023

    2 pagesAP01

    Appointment of Mrs Samantha Jane Rhodes as a director on Apr 17, 2023

    2 pagesAP01

    Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Who are the officers of OUTSTANDING NURSERY CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELTON, Richard James
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    England
    Director
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    England
    EnglandBritish340568300001
    RHODES, Samantha Jane
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    England
    Director
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    England
    EnglandBritish301381180001
    SMITH, Richard Henry
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    England
    Director
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    England
    United KingdomBritish205833730001
    FORD, Russell Mark
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    United KingdomBritish108597900008
    JOHNSON, Sinead Mary
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    EnglandIrish300586800001
    KENDALL-MCGUIRE, Michelle Heather
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    England
    Director
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    England
    EnglandBritish300587060002
    KILBY, Toni
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    EnglandBritish187120770002
    NABI, Jaena Mary
    90 Lincoln Road
    PE1 2SP Peterborough
    Ruthlyn House
    Cambridgeshire
    United Kingdom
    Director
    90 Lincoln Road
    PE1 2SP Peterborough
    Ruthlyn House
    Cambridgeshire
    United Kingdom
    United KingdomBritish197334640001
    STONEMAN, Jacqueline Carmen
    90 Lincoln Road
    PE1 2SP Peterborough
    Ruthlyn House
    Cambridgeshire
    United Kingdom
    Director
    90 Lincoln Road
    PE1 2SP Peterborough
    Ruthlyn House
    Cambridgeshire
    United Kingdom
    United KingdomBritish56144640004
    VAUX, Michaela Ann
    90 Lincoln Road
    PE1 2SP Peterborough
    Ruthlyn House
    Cambridgeshire
    United Kingdom
    Director
    90 Lincoln Road
    PE1 2SP Peterborough
    Ruthlyn House
    Cambridgeshire
    United Kingdom
    EnglandBritish185811370001
    VICCARS, Marcia Maureen
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    EnglandBritish154382070003

    Who are the persons with significant control of OUTSTANDING NURSERY CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Partou Uk Limited
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    England
    May 28, 2021
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number07223697
    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.
    Ms Jacqueline Carmen Stoneman
    90 Lincoln Road
    PE1 2SP Peterborough
    Ruthlyn House
    Cambridgeshire
    United Kingdom
    Jun 04, 2016
    90 Lincoln Road
    PE1 2SP Peterborough
    Ruthlyn House
    Cambridgeshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Michaela Ann Vaux
    90 Lincoln Road
    PE1 2SP Peterborough
    Ruthlyn House
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    90 Lincoln Road
    PE1 2SP Peterborough
    Ruthlyn House
    Cambridgeshire
    United Kingdom
    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 Michaela Ann Vaux
    90 Lincoln Road
    PE1 2SP Peterborough
    Ruthlyn House
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    90 Lincoln Road
    PE1 2SP Peterborough
    Ruthlyn House
    Cambridgeshire
    United Kingdom
    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 Jacqueline Carmen Stoneman
    90 Lincoln Road
    PE1 2SP Peterborough
    Ruthlyn House
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    90 Lincoln Road
    PE1 2SP Peterborough
    Ruthlyn House
    Cambridgeshire
    United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jaena Nabi
    90 Lincoln Road
    PE1 2SP Peterborough
    Ruthlyn House
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    90 Lincoln Road
    PE1 2SP Peterborough
    Ruthlyn House
    Cambridgeshire
    United Kingdom
    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.
    Mrs Jeana Nabi
    90 Lincoln Road
    PE1 2SP Peterborough
    Ruthlyn House
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    90 Lincoln Road
    PE1 2SP Peterborough
    Ruthlyn House
    Cambridgeshire
    United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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