FAMILY FIRST DAY NURSERIES LIMITED

Overview

Company Name	FAMILY FIRST DAY NURSERIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10673002
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2017

Summary

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

What is the purpose of FAMILY FIRST DAY NURSERIES LIMITED?

Pre-primary education (85100) / Education

Where is FAMILY FIRST DAY NURSERIES LIMITED located?

Registered Office Address	Suite 3 Wentworth Lodge Great North Road AL8 7SR Welwyn Garden City Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of FAMILY FIRST DAY NURSERIES LIMITED?

Previous Company Names
Company Name	From	Until
FAMILY FIRST HOLDINGS LIMITED	Aug 24, 2021	Aug 24, 2021
CARE FIRST NURSERIES LIMITED	Mar 15, 2017	Mar 15, 2017

What are the latest accounts for FAMILY FIRST DAY NURSERIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for FAMILY FIRST DAY NURSERIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2027
Next Confirmation Statement Due	May 04, 2027
Next Confirmation Statement Made Up To	Apr 20, 2026
Overdue	No

What are the latest filings for FAMILY FIRST DAY NURSERIES LIMITED?

Filings

Date

Description

Document

Type

May 02, 2026

Confirmation statement made on Apr 20, 2026 with updates

4 pages

CS01

Nov 24, 2025

Certificate of change of name

Company name changed family first holdings LIMITED\certificate issued on 24/11/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 24, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 24, 2025	RES15

Nov 24, 2025

Appointment of Ms Emily Burgess as a director on Nov 24, 2025

2 pages

AP01

Jun 24, 2025

Accounts for a dormant company made up to Sep 30, 2024

7 pages

Apr 22, 2025

Confirmation statement made on Apr 20, 2025 with updates

4 pages

CS01

Oct 21, 2024

Audit exemption subsidiary accounts made up to Sep 29, 2023

8 pages

Oct 21, 2024

legacy

38 pages

PARENT_ACC

Oct 21, 2024

legacy

1 pages

AGREEMENT2

Oct 21, 2024

legacy

3 pages

GUARANTEE2

Apr 29, 2024

Confirmation statement made on Apr 20, 2024 with updates

4 pages

CS01

Sep 27, 2023

Accounts for a dormant company made up to Sep 30, 2022

8 pages

Sep 12, 2023

Termination of appointment of Oliver Mark Humphries as a director on Sep 01, 2023

1 pages

TM01

Sep 06, 2023

Termination of appointment of Craig David Grant as a director on Aug 15, 2023

1 pages

TM01

Jul 10, 2023

Appointment of Mr Craig David Grant as a director on Jun 30, 2023

2 pages

AP01

Jul 04, 2023

Termination of appointment of Dianne Lumsden-Earle as a director on Jun 30, 2023

1 pages

TM01

Jun 28, 2023

Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

1 pages

AA01

May 04, 2023

Confirmation statement made on Apr 20, 2023 with updates

4 pages

CS01

Dec 06, 2022

Registration of charge 106730020004, created on Dec 01, 2022

76 pages

MR01

Oct 05, 2022

Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on Oct 05, 2022

1 pages

AD01

Jul 04, 2022

Audit exemption subsidiary accounts made up to Sep 30, 2021

10 pages

Jul 04, 2022

legacy

3 pages

GUARANTEE2

Jun 22, 2022

legacy

40 pages

PARENT_ACC

Jun 22, 2022

legacy

1 pages

AGREEMENT2

Apr 20, 2022

Confirmation statement made on Apr 20, 2022 with no updates

3 pages

CS01

Mar 25, 2022

Confirmation statement made on Mar 14, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of FAMILY FIRST DAY NURSERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURGESS, Emily Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England	Nov 24, 2025		Director	Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England	England	British	1986-6	310506130001
THRESHER, Warwick Richard Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England	Nov 17, 2021		Director	Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England	England	British	1974-4	288833710001
GRANT, Craig David Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England	Jun 30, 2023	Aug 15, 2023	Director	Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England	United Kingdom	British	1969-3	105669320001
GRANT, Craig David Peardon Street SW8 3BW London 3 England	Feb 26, 2021	Aug 23, 2021	Director	Peardon Street SW8 3BW London 3 England	United Kingdom	British	1969-3	105669320001
HUMPHRIES, Oliver Mark Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England	Sep 20, 2021	Sep 01, 2023	Director	Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England	England	British	1979-11	265614520001
KOTECHA, Kavit Peardon Street SW8 3BW London 3 England	Mar 15, 2017	Feb 26, 2021	Director	Peardon Street SW8 3BW London 3 England	United Kingdom	British	1988-11	226961450001
LUMSDEN-EARLE, Dianne Peardon Street SW8 3BW London 3 England	Feb 26, 2021	Jun 30, 2023	Director	Peardon Street SW8 3BW London 3 England	England	British	1969-2	247447720002
MORRIS, Andrew Terry Peardon Street SW8 3BW London 3 England	Feb 26, 2021	Sep 20, 2021	Director	Peardon Street SW8 3BW London 3 England	England	British	1962-12	227897050001
VERMA, Aleena Priya Peardon Street SW8 3BW London 3 England	Mar 15, 2017	Feb 26, 2021	Director	Peardon Street SW8 3BW London 3 England	United Kingdom	British	1989-3	226961440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAMILY FIRST DAY NURSERIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lgdn Bidco Limited

Feb 26, 2021

Peardon Street

SW8 3BW London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11961278

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 Kavit Kotecha

Mar 15, 2017

Moseley Road

B12 9DE Birmingham

361-365

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Miss Aleena Priya Verma

Mar 15, 2017

Moseley Road

B12 9DE Birmingham

361-365

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.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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