NUFFIELD HEALTH DAY NURSERIES LIMITED - EPSOM


Company Profile Company Filings

Overview

NUFFIELD HEALTH DAY NURSERIES LIMITED is a Private Limited Company from EPSOM and has the status: Active.
NUFFIELD HEALTH DAY NURSERIES LIMITED was incorporated 26 years ago on 06/01/1998 and has the registered number: 03489051. The accounts status is FULL and accounts are next due on 30/09/2024.

NUFFIELD HEALTH DAY NURSERIES LIMITED - EPSOM

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EPSOM GATEWAY
EPSOM
SURREY
KT18 5AL

This Company Originates in : United Kingdom
Previous trading names include:
CANNONS DAY NURSERIES LIMITED (until 26/11/2008)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IBEN THOMSON Secretary 2022-11-30 CURRENT
AMANDA LAMBERT Dec 1969 British Director 2022-11-30 CURRENT
CAROLINE NAOMI SMITH Apr 1963 British Director 2022-11-30 CURRENT
STEPHEN ASHLEY ABRAHAM Mar 1973 British Secretary 1998-02-05 UNTIL 1998-03-16 RESIGNED
STEPHEN GERARD SWEENEY Jan 1970 British Director 1998-02-05 UNTIL 1998-03-16 RESIGNED
HARM BARTHOLOMEW TEGELAARS Feb 1948 Dutch Director 1999-06-16 UNTIL 2005-10-31 RESIGNED
MR ANDREW TRACE ALLAN WATES Nov 1940 British Director 1998-03-16 UNTIL 1999-06-16 RESIGNED
DR ANDREW WATKIN JONES Jan 1974 British Director 2015-12-08 UNTIL 2017-02-28 RESIGNED
CHRISTOPHER JESSOP Jul 1953 British Director 2007-11-30 UNTIL 2008-08-31 RESIGNED
MR DAVID CHARLES WISEMAN Dec 1957 British Secretary 2005-11-01 UNTIL 2007-11-30 RESIGNED
MR TOBY NEWMAN Secretary 2017-02-28 UNTIL 2022-11-30 RESIGNED
DAVID GEORGE HOLBEN Apr 1950 British Secretary 2007-11-30 UNTIL 2011-09-01 RESIGNED
MR STEVEN MARK PALMER Apr 1960 British Director 1999-06-16 UNTIL 2001-06-26 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1998-01-06 UNTIL 1998-02-05 RESIGNED
CHRISTOPHER WILLIAMS Nov 1968 British Director 2006-11-20 UNTIL 2007-11-30 RESIGNED
MR MATTHEW ALEXANDER STREETS Jan 1962 British Secretary 2001-06-26 UNTIL 2005-10-31 RESIGNED
MR ALAN SADLER Sep 1961 Secretary 1998-03-16 UNTIL 1999-06-16 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1998-01-06 UNTIL 1998-02-05 RESIGNED
MR STEVEN MARK PALMER Apr 1960 British Secretary 1999-06-16 UNTIL 2001-06-26 RESIGNED
MARTIN HARRIS Oct 1958 British Director 2001-04-30 UNTIL 2003-12-31 RESIGNED
MR DAVID CHARLES WISEMAN Dec 1957 British Director 2005-11-01 UNTIL 2007-11-30 RESIGNED
STEPHEN ASHLEY ABRAHAM Mar 1973 British Director 1998-02-05 UNTIL 1998-03-16 RESIGNED
MR JAMES RICHARD ELLIOTT ANDREW Jul 1967 British Director 2001-04-30 UNTIL 2004-12-31 RESIGNED
MR CHRIS BLACKWELL-FROST Apr 1970 British Director 2017-10-31 UNTIL 2022-11-30 RESIGNED
MR GARY LEE BURTON Oct 1973 British Director 2016-05-31 UNTIL 2018-09-21 RESIGNED
MRS JENNIFER ANN DILLON May 1972 British Director 2018-09-21 UNTIL 2022-11-30 RESIGNED
MR KEVAN PETER DOYLE Feb 1968 British Director 2007-11-30 UNTIL 2014-04-15 RESIGNED
MR MARK ANDREW FISH Aug 1962 British Director 2001-04-30 UNTIL 2006-09-30 RESIGNED
MR MATTHEW ALEXANDER STREETS Jan 1962 British Director 2001-06-26 UNTIL 2005-10-31 RESIGNED
DERMOT TIMOTHY ANDREW HEFFERNAN Apr 1957 Irish Director 1998-03-16 UNTIL 1999-06-16 RESIGNED
MR GREGORY JOHN HYATT Dec 1964 British Director 2008-11-03 UNTIL 2017-10-31 RESIGNED
MR DERRICK MICHAEL FARRELL Jul 1969 British Director 2014-04-15 UNTIL 2016-05-31 RESIGNED
MR STEPHEN GEOFFREY LEWIS Feb 1954 British Director 1998-03-16 UNTIL 1999-06-16 RESIGNED
MR ARNU KUMAR MISRA Jan 1962 British Director 2005-10-28 UNTIL 2007-11-30 RESIGNED
MARTIN TIMOTHY OLIVER May 1968 British Director 2000-12-29 UNTIL 2002-12-16 RESIGNED
MR. LUKE TALBUTT Secretary 2011-09-01 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinnacle Leisure Group Limited 2016-04-06 - 2016-04-06 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nuffield Health 2016-04-06 Surrey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANNONS GROUP LIMITED EPSOM Active FULL 82110 - Combined office administrative service activities
WANDSWORTH LEISURE LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
CANNONS SPORTS CLUBS (U.K.) LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
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CANNONS ADVENTURES LIMITED EPSOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
CENTRE COURT TENNIS LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
CHICHESTER INDEPENDENT HOSPITAL LIMITED EPSOM Active DORMANT 86101 - Hospital activities
CHICHESTER (LEASING) COMPANY LIMITED EPSOM Active DORMANT 82110 - Combined office administrative service activities
CORBY TENNIS LIMITED EPSOM Active DORMANT 93110 - Operation of sports facilities
NUFFIELD HEALTH PENSION TRUSTEES LIMITED EPSOM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.