NURTURE BIDCO LIMITED
Overview
| Company Name | NURTURE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14738991 |
| 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 NURTURE BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NURTURE BIDCO LIMITED located?
| Registered Office Address | Nursery Court London Road GU20 6LQ Windlesham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NURTURE BIDCO 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 | Mar 31, 2024 |
What is the status of the latest confirmation statement for NURTURE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for NURTURE BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 147389910002, created on Aug 21, 2024 | 83 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to Nursery Court London Road Windlesham Surrey GU20 6LQ on May 12, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Alter Domus (Uk) Limited as a secretary on May 11, 2023 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 13, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Janet Cooper as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Sir Charles Edward Beck Bowman as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Termination of appointment of Cristobal Cuart Guitart as a director on Apr 13, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jean-Marc Ralph Ciancimino as a director on Apr 13, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Daniel Peter Ratcliffe as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gareth Robert Kirkwood as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter John Fane as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark William Fane as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr. Cristobal Cuart Guitart on Mar 17, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr. Jean-Marc Ciancimino on Mar 17, 2023 | 2 pages | CH01 | ||||||||||||||
Registration of charge 147389910001, created on Apr 06, 2023 | 79 pages | MR01 | ||||||||||||||
Statement of capital on Apr 05, 2023
| 5 pages | SH19 | ||||||||||||||
Who are the officers of NURTURE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWMAN, Charles Edward Beck, Sir | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | Non-Executive Director | 291576430001 | ||||||||
| COOPER, Janet | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | Non-Executive Director | 291707650001 | ||||||||
| FANE, Mark William | Director | London Road GU20 6LQ Windlesham Nursery Court England | England | British | Director | 67977700001 | ||||||||
| FANE, Peter John | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | Business Executive | 9023220004 | ||||||||
| KIRKWOOD, Gareth Robert | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | Chief Executive Officer | 308324140001 | ||||||||
| RATCLIFFE, Daniel Peter | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | Chief Financial Officer | 220589100001 | ||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| CIANCIMINO, Jean-Marc Ralph, Mr. | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | Director | 269763910001 | ||||||||
| CUART GUITART, Cristobal, Mr. | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | Director | 295423500002 |
Who are the persons with significant control of NURTURE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nurture Midco Limited | Mar 17, 2023 | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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