MEADOWS CHILDREN’S NURSERY LTD
Overview
| Company Name | MEADOWS CHILDREN’S NURSERY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11982577 |
| 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 MEADOWS CHILDREN’S NURSERY LTD?
- Pre-primary education (85100) / Education
Where is MEADOWS CHILDREN’S NURSERY LTD located?
| Registered Office Address | 231 Higher Lane WA13 0RZ Lymm Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEADOWS CHILDREN’S NURSERY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MEADOWS CHILDREN’S NURSERY LTD?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for MEADOWS CHILDREN’S NURSERY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Sep 30, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Kids Planet Day Nurseries Limited as a person with significant control on Sep 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Margaret Elizabeth Taylor as a person with significant control on Sep 01, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of William Taylor as a person with significant control on Sep 01, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Lucy Marie Kaczmarska as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin James Anderton as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Clare Bernadette Roberts as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ United Kingdom to 231 Higher Lane Lymm Cheshire WA13 0RZ on Sep 02, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of William Taylor as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Elizabeth Taylor as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 29, 2025
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 119825770002 in full | 1 pages | MR04 | ||||||||||
Change of details for Mrs Margaret Elizabeth Taylor as a person with significant control on Jan 23, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr William Taylor as a person with significant control on Jan 23, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr William Taylor on Jan 23, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Margaret Elizabeth Taylor on Jan 23, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Who are the officers of MEADOWS CHILDREN’S NURSERY LTD?
| 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 | 339753200001 | |||||
| TAYLOR, Margaret Elizabeth | Director | Walkergate TD15 1DJ Berwick Upon Tweed 17 Northumberland United Kingdom | United Kingdom | British | 258228820002 | |||||
| TAYLOR, William | Director | Walkergate TD15 1DJ Berwick Upon Tweed 17 Northumberland United Kingdom | United Kingdom | British | 254423370002 |
Who are the persons with significant control of MEADOWS CHILDREN’S NURSERY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kids Planet Day Nurseries Limited | Sep 01, 2025 | Higher Lane WA13 0RZ Lymm 231 Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Margaret Elizabeth Taylor | May 07, 2019 | Higher Lane WA13 0RZ Lymm 231 Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Taylor | May 07, 2019 | Higher Lane WA13 0RZ Lymm 231 Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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