NUFFIELD HEALTH DAY NURSERIES LIMITED
EPSOM GATEWAY, ASHLEY AVENUE, EPSOM KT18 5AL- Active
- Private Limited Company
- Company No. 03489051
- Last Updated: 01 Mar 2024
Company Profile
NUFFIELD HEALTH DAY NURSERIES LIMITED was incorporated on Tuesday, January 6, 1998 as a Private Limited Company with registered address in EPSOM. NUFFIELD HEALTH DAY NURSERIES LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 26 years 10 months and 2 days.
| Name | NUFFIELD HEALTH DAY NURSERIES LIMITED |
|---|---|
| Company number | 03489051 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EPSOM GATEWAY ASHLEY AVENUE EPSOM KT18 5AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pinnacle Leisure Group Limited Ashley Avenue, KT18 5AL |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nuffield Health Ashley Avenue, Epsom, KT18 5AL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NUFFIELD HEALTH DAY NURSERIES LIMITED | 06 Jan 1998 |
| CANNONS DAY NURSERIES LIMITED | 26 Nov 2008 |