NURTURING CHILDCARE LTD
SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY AL8 7SR- Active
- Private Limited Company
- Company No. 04947364
- Last Updated: 06 Apr 2024
Company Profile
NURTURING CHILDCARE LTD was incorporated on Wednesday, October 29, 2003 as a Private Limited Company with registered address in WELWYN GARDEN CITY. NURTURING CHILDCARE LTD 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 3 months and 26 days.
| Name | NURTURING CHILDCARE LTD |
|---|---|
| Company number | 04947364 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 WENTWORTH LODGE GREAT NORTH ROAD WELWYN GARDEN CITY AL8 7SR |
|---|---|
| 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 |
|---|---|
| Lgdn Bidco Limited Peardon Street, SW8 3BW |
Dates: Friday, July 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sian Victoria Bath Nationality: British |
Dates: Saturday, October 29, 2016 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Tracey Ann Kenton Nationality: British |
Dates: Saturday, October 29, 2016 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-241 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 June 2024 |
| Last confirmation statement dated | 15 June 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NURTURING CHILDCARE LTD | 29 Oct 2003 |
| TONGHAM TOTS PRE-SCHOOL LIMITED | 30 Nov 2006 |
| TONGHAM DAYCARE LTD | 03 May 2013 |