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- NUFFIELD HEALTH DAY NURSERIES LIMITED
NUFFIELD HEALTH DAY NURSERIES LIMITED
Active - Accounts Filed
General Information
NAME
NUFFIELD HEALTH DAY NURSERIES LIMITED
COMPANY NUMBER
03489051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
06/01/1998
(26 years and 10 months old)
WEBSITE
http://nuffielheathy.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/1999
25/11/2008
CANNONS DAY NURSERIES LIMITED
View all previous names
Previous Names
16/12/1999 25/11/2008 CANNONS DAY NURSERIES LIMITED
05/05/1998 16/12/1999 PINNACLE DAY NURSERIES LIMITED
03/03/1998 05/05/1998 THE PINNACLE CLUBS LIMITED
06/01/1998 03/03/1998 LAKESPAN LIMITED
SURREY
KT18 5AL
Cannons House 40 44
Coombe Road
New Malden
Surrey
KT3 4QF
Telephone: 426000
Epsom Gateway
2 Ashley Avenue
Epsom
Surrey
KT18 5AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PINNACLE LEISURE GROUP LIMITED | Non-Trading | View Report |
NUFFIELD HEALTH DAY NURSERIES LIMITED | Active - Accounts Filed | View Report |
PINNACLE LEISURE GROUP LIMITED | Non-Trading | View Report |
NUFFIELD HEALTH DAY NURSERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: Amanda Lambert (930285604) has left the board |
Date: 12/10/2024 | Event: New Accounts filed |
Date: 05/09/2024 | Event: Caroline Naomi Smith (918849117) has left the board |
Credit Risk Overview
Want to learn more about NUFFIELD HEALTH DAY NURSERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUFFIELD HEALTH DAY NURSERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUFFIELD HEALTH DAY NURSERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/11/2022 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2024 - Present (3 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 53 Past: 0 |
View Report |
20/08/2024 - Present (3 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 52 Past: 2 |
View Report |
06/01/1998 - Present (26 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4761 |
View Report |
THE COMPANY REGISTRATION AGENTS LIMITED 06/01/1998 - Present (26 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 3444 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: Amanda Lambert (930285604) has left the board |
Date: 12/10/2024 | Event: New Accounts filed |
Date: 05/09/2024 | Event: Caroline Naomi Smith (918849117) has left the board |
Date: 02/09/2024 | Event: New Board Member Iben Charlotte Thomson (924920194) Appointed |
Date: 06/08/2024 | Event: New Board Member Matthew Lynn (932571750) Appointed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: New Company Secretary Iben Thomson (930289692) Appointed |
Date: 05/12/2022 | Event: Chris Blackwell-Frost (923451031) has left the board |
Date: 05/12/2022 | Event: Toby Newman (922664281) has left the board |
Date: 05/12/2022 | Event: Jennifer Ann Dillon (925073752) has left the board |
Date: 05/12/2022 | Event: New Board Member Caroline Naomi Smith (918849117) Appointed |
Date: 05/12/2022 | Event: New Board Member Amanda Lambert (930285604) Appointed |
Date: 22/11/2022 | Event: New Accounts filed |
Date: 22/11/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 20/02/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2020 | Event: New Accounts filed |
Date: 12/01/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 27/09/2018 | Event: Gary Lee Burton (920957391) has left the board |
Date: 27/09/2018 | Event: New Board Member Jennifer Ann Dillon (925073752) Appointed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 16/11/2017 | Event: Gregory John Hyatt (906166323) has left the board |
Date: 16/11/2017 | Event: New Board Member Chris Blackwell-Frost (923451031) Appointed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 15/03/2017 | Event: Luke Talbutt (916272328) has left the board |
Date: 15/03/2017 | Event: Andrew Watkin Jones (920339035) has left the board |
Date: 15/03/2017 | Event: New Company Secretary Toby Newman (922664281) Appointed |
Date: 12/01/2017 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 05/07/2016 | Event: Derrick Michael Farrell (915911401) has left the board |
Date: 05/07/2016 | Event: New Board Member Gary Lee Burton (920957391) Appointed |
Date: 16/01/2016 | Event: New Annual Return filed |
Date: 11/12/2015 | Event: New Board Member Andrew Watkin Jones (920339035) Appointed |
Date: 30/08/2015 | Event: New Accounts filed |
Date: 21/01/2015 | Event: New Annual Return filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 09/07/2014 | Event: Kevan Peter Doyle (907823723) has left the board |
Date: 09/07/2014 | Event: New Board Member Derrick Michael Farrell (915911401) Appointed |
Date: 01/03/2014 | Event: New Annual Return filed |
Date: 02/12/2013 | Event: Change in Reg. Office |
Date: 23/09/2013 | Event: New Accounts filed |
Date: 18/02/2013 | Event: New Annual Return filed |
Date: 06/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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