THE NURSERY FAMILY LTD
ASHINGTON DAY NURSERY & PRESCHOOL LONDON ROAD, ASHINGTON, WEST SUSSEX RH20 3JR- Active
- Private Limited Company
- Company No. 04476246
- Last Updated: 01 Mar 2024
Company Profile
THE NURSERY FAMILY LTD was incorporated on Wednesday, July 3, 2002 as a Private Limited Company with registered address in WEST SUSSEX. THE NURSERY FAMILY LTD has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 22 years 7 months and 22 days.
| Name | THE NURSERY FAMILY LTD |
|---|---|
| Company number | 04476246 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHINGTON DAY NURSERY & PRESCHOOL LONDON ROAD ASHINGTON WEST SUSSEX RH20 3JR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Istep Learning Limited 2 Royal Exchange Steps, EC3V 3DG |
Dates: Saturday, September 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Asa Education Holding Limited Royal Exchange, 2 Royal Exchange Steps, EC3V 3DG |
Dates: Monday, September 7, 2020 - Saturday, September 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Ogden-Meade Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, September 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Antonia Lucy Ogden-Meade Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Ogden-Meade Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| THE NURSERY FAMILY LTD | 03 Jul 2002 |
| A STEP AHEAD LTD | 07 Jul 2021 |