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North House Children`s Nursery Limited, BL1 7JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NORTH HOUSE CHILDREN`S NURSERY LIMITED

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

This company is commonly known as North House Children`s Nursery Limited. The company was founded 15 years ago and was given the registration number 07008323. The firm's registered office is in BOLTON. You can find them at 771 Blackburn Road, , Bolton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NORTH HOUSE CHILDREN`S NURSERY LIMITED
Company Number:07008323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:771 Blackburn Road, Bolton, BL1 7JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
771, Blackburn Road, Bolton, BL1 7JL

Director14 July 2023Active
771, Blackburn Road, Bolton, BL1 7JL

Director14 July 2023Active
771, Blackburn Road, Bolton, BL1 7JL

Director14 July 2023Active
771, Blackburn Road, Bolton, BL1 7JL

Director03 September 2009Active
771, Blackburn Road, Bolton, BL1 7JL

Director03 September 2009Active
771, Blackburn Road, Bolton, England, BL1 7JL

Director25 May 2018Active
771, Blackburn Road, Bolton, England, BL1 7JL

Director25 May 2018Active

People with Significant Control

Zayyan Holdings Limited
Notified on:14 July 2023
Status:Active
Country of residence:England
Address:Red Hall Hotel, Manchester Road, Bury, England, BL9 5NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Andrew Morrison
Notified on:14 October 2022
Status:Active
Date of birth:August 1971
Nationality:British
Address:771, Blackburn Road, Bolton, BL1 7JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carly Morrison
Notified on:25 May 2018
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:771, Blackburn Road, Bolton, England, BL1 7JL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Lorna Helen Delvard
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:British
Country of residence:England
Address:771, Blackburn Road, Bolton, England, BL1 7JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francis Delvard
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:771, Blackburn Road, Bolton, England, BL1 7JL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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