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Officers16

Events2

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

NORTHCOTE HOUSE NURSERIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Feb 1996 (28 years ago)

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Summary

NameNORTHCOTE HOUSE NURSERIES LIMITED
Historical names
  • NORTHCOTE GARDENS CHILDCARE LIMITED
  • THE GARDENS CHILDCARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03158143
Incorporation Date13 Feb 1996 (28 years ago) / 117 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, DERBY, 1 PRIDE POINT DRIVE, PRIDE PARK, DE24 8BX

Officers

corporate

IndividualUnited Kingdom

THE HOUSE NURSERIES (HOLDING) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Apr 2022

individual

IndividualUnited Kingdom

Bright Stars Nursery Group Ltd

Person with significant control


Appointed on04 Apr 2022

individual

IndividualUnited Kingdom

Booty, Stephen Martin

Director


Appointed on29 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilson, Clare Elizabeth

Director


Appointed on29 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Digby-bell, Jonathan, Dr

Secretary


Appointed on28 Jan 2016

Resigned on21 Dec 2017

individual

IndividualUnited Kingdom

Cripps Secretaries Limited

Corporate Secretary


Appointed on30 Dec 2013

Resigned on22 Sep 2015

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Events

Old value

17 Oct 2013

Name changeNORTHCOTE GARDENS CHILDCARE LIMITED

22 Aug 2011

Name changeTHE GARDENS CHILDCARE LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
01 Jul 2022Change to a person with significant controlPSC05View
22 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date12 Feb 2025
    due by 26 Feb 2025
  • Last statement dated12 Feb 2024
Returns
  • Next returns datedue by 12 Mar 2017
  • Last returns dated12 Feb 2016
Mortgages
  • Charges15
  • Outstanding3
  • Satisfied12

Related companies by officers

Frequently asked questions

Where is NORTHCOTE HOUSE NURSERIES LIMITED's headquarters?

NORTHCOTE HOUSE NURSERIES LIMITED's headquarters is located at ENGLAND, DERBY, 1 PRIDE POINT DRIVE, PRIDE PARK, DE24 8BX

What is NORTHCOTE HOUSE NURSERIES LIMITED's industry?

NORTHCOTE HOUSE NURSERIES LIMITED is in the industry of Pre-primary education

What year was NORTHCOTE HOUSE NURSERIES LIMITED started?

NORTHCOTE HOUSE NURSERIES LIMITED was started in 1996

Sources: Companies House