MAGIC NURSERY GROUP LTD
Active - Accounts Filed
General Information
NAME
MAGIC NURSERY GROUP LTD
COMPANY NUMBER
07025309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85100 -
Pre-primary education
INCORPORATION DATE
21/09/2009
(15 years and 3 months old)
WEBSITE
www.magicnursery.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/2009
06/03/2015
CIGMA (UK) LIMITED
NORTHAMPTON
NN4 7YB
Telephone: 08000854074
TPS: No
Bright Horizons Family Solutions
2 Crown Way
Rushden
Northamptonshire
NN10 6BS
Pioneer House 7 Rushmills
Northampton
NN4 7YB
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 |
|---|---|---|
| BHFS TWO LIMITED | Active - Accounts Filed | View Report |
| MAGIC NURSERY GROUP LTD | Active - Accounts Filed | View Report |
| MAGIC DAYCARE NURSERY (FINCHLEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAGIC NURSERY GROUP LTD?
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 MAGIC NURSERY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGIC NURSERY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2018 - Present (6years) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 55 Past: 59 |
View Report |
|
29/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/2020 - Present (4 years and 8 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 51 Past: 10 |
View Report |
|
16/04/2020 - Present (4 years and 8 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
02/05/2022 - Present (2 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 56 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 24/10/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 19/01/2023 | Gary Ryan Fee (926900883) has left the board |
| 20/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 01/06/2022 | Gary Ryan Fee (926900883) has left the board |
| 01/06/2022 | New Board Member John Francis Butler (927009920) Appointed |
| 20/05/2022 | New Board Member Gary Ryan Fee (926900883) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 10/06/2020 | John Guy Casagrande (927025114) has left the board |
| 10/06/2020 | New Board Member John Guy Casagrande (926901034) Appointed |
| 04/06/2020 | New Board Member Rosamund Margaret Marshall (926931046) Appointed |
| 03/06/2020 | James Walter Tugendhat (921830687) has left the board |
| 03/06/2020 | Stephen Dreier (917044325) has left the board |
| 03/06/2020 | New Board Member John Guy Casagrande (927025114) Appointed |
| 03/06/2020 | New Board Member Gary Ryan Fee (926900883) Appointed |
| 08/10/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 24/06/2019 | Stephen Dreier (925304040) has left the board |
| 24/06/2019 | New Board Member Stephen Dreier (917044325) Appointed |
| 11/12/2018 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 11/12/2018 | James Walter Tugendhat (925304035) has left the board |
| 11/12/2018 | New Board Member Elizabeth Boland (907085382) Appointed |
| 11/12/2018 | Elizabeth Boland (925304037) has left the board |
| 05/12/2018 | New Company Secretary Stephen Kramer (925306116) Appointed |
| 04/12/2018 | Change in Reg. Office |
| 04/12/2018 | New Board Member Elizabeth Boland (925304037) Appointed |
| 04/12/2018 | New Board Member James Walter Tugendhat (925304035) Appointed |
| 04/12/2018 | New Board Member Stephen Dreier (925304040) Appointed |
| 04/12/2018 | Malcolm Stuart Arthur (908275067) has left the board |
| 04/12/2018 | James Andrew Arthur (917209671) has left the board |
| 28/11/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 18/11/2015 | New Confirmation Statement filed |
| 27/05/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 02/11/2014 | New Confirmation Statement filed |
| 07/07/2014 | Guiseppe Urbano Cerri (908275062) has left the board |
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