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NURTURING CHILDCARE LTD

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

This company is commonly known as Nurturing Childcare Ltd. The company was founded 21 years ago and was given the registration number 04947364. The firm's registered office is in TONGHAM. You can find them at St Pauls Infant School, Southside, Tongham, Surrey. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:NURTURING CHILDCARE LTD
Company Number:04947364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:St Pauls Infant School, Southside, Tongham, Surrey, GU10 1EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, England, AL8 7SR

Director29 June 2023Active
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, England, AL8 7SR

Director10 November 2021Active
St Pauls Infant School, Southside, Tongham, GU10 1EF

Secretary29 October 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary29 October 2003Active
St Pauls Infant School, Southside, Tongham, GU10 1EF

Director18 October 2004Active
St Pauls Infant School, Southside, Tongham, GU10 1EF

Director14 July 2006Active
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, England, AL8 7SR

Director01 September 2023Active
3, Peardon Street, London, England, SW8 3BW

Director30 July 2021Active
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, England, AL8 7SR

Director20 September 2021Active
St Pauls Infant School, Southside, Tongham, GU10 1EF

Director20 May 2008Active
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, England, AL8 7SR

Director30 July 2021Active
7 Cobbetts Close, Normandy, Guildford, GU3 2BD

Director29 October 2003Active
3, Peardon Street, London, England, SW8 3BW

Director30 July 2021Active
29 West Ring, The Cardinals Tongham, Farnham, GU10 1EF

Director29 October 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director29 October 2003Active

People with Significant Control

Lgdn Bidco Limited
Notified on:30 July 2021
Status:Active
Country of residence:England
Address:3, Peardon Street, London, England, SW8 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sian Victoria Bath
Notified on:29 October 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:3, Peardon Street, London, England, SW8 3BW
Nature of control:
  • 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
Notified on:29 October 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:3, Peardon Street, London, England, SW8 3BW
Nature of control:
  • 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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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