MERE HOUSE DAY NURSERY LIMITED
Overview
| Company Name | MERE HOUSE DAY NURSERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09779746 |
| 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 MERE HOUSE DAY NURSERY LIMITED?
- Pre-primary education (85100) / Education
Where is MERE HOUSE DAY NURSERY LIMITED located?
| Registered Office Address | 231 Higher Lane WA13 0RZ Lymm Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERE HOUSE DAY NURSERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MERE HOUSE DAY NURSERY LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for MERE HOUSE DAY NURSERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from May 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Notification of Kids Planet Day Nurseries Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Linden House Holdings Limited as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 34 Crow Lane West Newton-Le-Willows Merseyside WA12 9YG United Kingdom to 231 Higher Lane Lymm Cheshire WA13 0RZ on Oct 31, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Ms Lucy Marie Kaczmarska as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin James Anderton as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Clare Bernadette Roberts as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harriet Pauline Marieke Wilson as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carla Lee as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 097797460002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 097797460001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Director's details changed for Miss Carla Lee on Dec 19, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MERE HOUSE DAY 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 United Kingdom | United Kingdom | British | 183725480001 | |||||
| KACZMARSKA, Lucy Marie | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire United Kingdom | England | British | 180257140004 | |||||
| ROBERTS, Clare Bernadette | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire United Kingdom | England | British | 328836900001 | |||||
| LEE, Carla | Director | WA12 9YG Newton Le Willows 34 Crow Lane West Merseyside England | England | British | 168955150001 | |||||
| WILSON, Harriet Pauline Marieke | Director | Roman Road Ashton-In-Makerfield WN4 8DF Wigan Nicol Mere Primary Lancashire United Kingdom | England | British | 200999830001 |
Who are the persons with significant control of MERE HOUSE DAY NURSERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kids Planet Day Nurseries Limited | Oct 29, 2024 | Higher Lane WA13 0RZ Lymm 231 Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Linden House Holdings Limited | Aug 01, 2018 | L1 5JW Liverpool 116 Duke Street Merseyside England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Carla Louise Lee | Apr 06, 2016 | 34 Crow Lane West WA12 9YG Newton Le Willows C/O Linden House Day Nursery Merseyside England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Harriet Pauline Marieke Wilson | Apr 06, 2016 | 34 Crow Lane West WA12 9YG Newton Le Willows Linden House Day Nursery Merseyside England | 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