ELAN NURSERIES LIMITED
TUSCANY HOUSE WHITE HART LANE, BASINGSTOKE, HAMPSHIRE RG21 4AF- Active
- Private Limited Company
- Company No. 04861652
- Last Updated: 01 Mar 2024
Company Profile
ELAN NURSERIES LIMITED was incorporated on Friday, August 8, 2003 as a Private Limited Company with registered address in HAMPSHIRE. ELAN NURSERIES LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 21 years 6 months and 15 days.
| Name | ELAN NURSERIES LIMITED |
|---|---|
| Company number | 04861652 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF |
|---|---|
| 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 |
|---|---|
| Grandir Uk Limited White Hart Lane, Basingstoke, RG21 4AF |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cranbrook Day Nurseries Limited Abinger Road, W4 1EX |
Dates: Monday, April 30, 2018 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Louise Walker Nationality: British |
Dates: Friday, September 1, 2017 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
|
| Ms Clare Janet Mary Coward Nationality: British |
Dates: Friday, September 1, 2017 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
|
| Ms Elizabeth Mary Shand Nationality: British |
Dates: Sunday, May 1, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ELAN NURSERIES LIMITED | 08 Aug 2003 |
| ELAN FITNESS LIMITED | 14 Jan 2011 |