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HAPPY DAYS NURSERY (BROADMEADOW) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Happy Days Nursery (broadmeadow) Limited. The company was founded 19 years ago and was given the registration number 05138280. The firm's registered office is in EXETER. You can find them at Michael House, Castle Street, Exeter, Devon. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:HAPPY DAYS NURSERY (BROADMEADOW) LIMITED
Company Number:05138280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:Michael House, Castle Street, Exeter, Devon, EX4 3LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Mulligan Drive, Exeter, United Kingdom, EX2 7SJ

Secretary30 April 2007Active
8 Mulligan Drive, Exeter, United Kingdom, EX2 7SJ

Director26 May 2004Active
7 Moorland Avenue, Denbury, Newton Abbot, TQ12 6EU

Director26 May 2004Active
21 Clyst Heath, Exeter, EX2 7TA

Secretary26 May 2004Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary26 May 2004Active
21 Clyst Heath, Exeter, EX2 7TA

Director26 May 2004Active
13 Fallowfield Close, Newton Abbot, United Kingdom, TQ12 4EG

Director01 November 2012Active
Bedeword, Bedeword, Whimple, EX5 2QQ

Director01 September 2008Active

People with Significant Control

Mrs Sally Ellen Ellsworth
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:8 Mulligan Drive, Exeter, United Kingdom, EX2 7SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Ellsworth
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:British
Country of residence:United Kingdom
Address:8, Mulligan Drive, Exeter, United Kingdom, EX2 7SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Anna Hibberd
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:7, Moorland Avenue, Newton Abbot, United Kingdom, TQ12 6EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Address

Change registered office address company with date old address new address.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-07-02Officers

Termination director company with name termination date.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-06-15Officers

Change person director company with change date.

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2017-05-18Officers

Change person secretary company with change date.

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2017-05-16Officers

Change person secretary company with change date.

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2017-04-06Officers

Change person director company with change date.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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