NURSERY CARE (SHIRLEY) LTD

Overview

Company Name	NURSERY CARE (SHIRLEY) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09927042
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NURSERY CARE (SHIRLEY) LTD?

Development of building projects (41100) / Construction

Where is NURSERY CARE (SHIRLEY) LTD located?

Registered Office Address	Churchill House Parkside BH24 3SG Ringwood Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for NURSERY CARE (SHIRLEY) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for NURSERY CARE (SHIRLEY) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for NURSERY CARE (SHIRLEY) LTD?

Filings
Date	Description	Document	Type
Feb 19, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jul 04, 2024	Change of details for Churchill Retirement Living Limited as a person with significant control on Jul 01, 2024	2 pages	PSC05

Apr 22, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Feb 13, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 07, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Feb 18, 2020	Accounts for a dormant company made up to Jun 30, 2019	10 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 15, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Confirmation statement made on Feb 15, 2019 with updates	4 pages	CS01

May 13, 2019	Audit exemption subsidiary accounts made up to Jun 30, 2018	10 pages	AA

May 13, 2019	legacy	99 pages	PARENT_ACC

May 13, 2019	legacy	4 pages	AGREEMENT2

May 13, 2019	legacy	3 pages	GUARANTEE2

Apr 01, 2019	legacy	4 pages	AGREEMENT2

Apr 01, 2019	legacy	3 pages	GUARANTEE2

Feb 15, 2019	Notification of Churchill Retirement Living Limited as a person with significant control on Jun 26, 2017	2 pages	PSC02

Feb 14, 2019	Appointment of Mr Spencer John Mccarthy as a director on Feb 14, 2019	2 pages	AP01

Feb 14, 2019	Appointment of Mr Clinton James Mccarthy as a director on Feb 14, 2019	2 pages	AP01

Feb 14, 2019	Termination of appointment of Rodney Michael Harrison as a director on Feb 14, 2019	1 pages	TM01

Feb 14, 2019	Cessation of Rodney Michael Harrison as a person with significant control on Feb 14, 2019	1 pages	PSC07

View All Filings

Who are the officers of NURSERY CARE (SHIRLEY) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCARTHY, Clinton James Parkside BH24 3SG Ringwood Churchill House Hampshire England	Feb 14, 2019		Director	Parkside BH24 3SG Ringwood Churchill House Hampshire England	United Kingdom	British	1964-10	26526850003
MCCARTHY, Spencer John Parkside BH24 3SG Ringwood Churchill House Hampshire England	Feb 14, 2019		Director	Parkside BH24 3SG Ringwood Churchill House Hampshire England	United Kingdom	British	1966-3	58932670001
HARRISON, Rodney Michael Parkside BH24 3SG Ringwood Churchill House Hampshire England	Dec 22, 2015	Feb 14, 2019	Director	Parkside BH24 3SG Ringwood Churchill House Hampshire England	United Kingdom	British	1948-10	156406350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NURSERY CARE (SHIRLEY) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Churchill Living Ltd

Jun 26, 2017

Parkside

BH24 3SG Ringwood

Churchill House

Hampshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House: England And Wales
Registration Number	06260373

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.

Mr Rodney Michael Harrison

Apr 06, 2016

Parkside

BH24 3SG Ringwood

Churchill House

Hampshire

England

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.

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.
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