DAYBREAK NURSERIES LIMITED - LONDON


Company Profile Company Filings

Overview

DAYBREAK NURSERIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DAYBREAK NURSERIES LIMITED was incorporated 21 years ago on 05/11/2002 and has the registered number: 04581370. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DAYBREAK NURSERIES LIMITED - LONDON

This company is listed in the following categories:
88910 - Child day-care 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

ASTON HOUSE
LONDON
N3 1LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HENRY SMITH Nov 1960 British Director 2023-04-17 CURRENT
MRS SAMANTHA JANE RHODES Dec 1966 British Director 2023-04-17 CURRENT
MISS MICHELLE KENDALL-MCGUIRE Sep 1984 British Director 2022-09-29 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 2002-11-05 UNTIL 2002-11-05 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2002-11-05 UNTIL 2002-11-05 RESIGNED
MS MARCIA VICCARS Mar 1967 British Director 2019-04-10 UNTIL 2022-10-24 RESIGNED
SALLY JENNIFER LEWIS Jul 1942 British Director 2002-11-05 UNTIL 2019-04-10 RESIGNED
TONI KILBY Jul 1971 British Director 2022-09-29 UNTIL 2023-09-30 RESIGNED
MISS SINEAD JOHNSON Apr 1971 Irish Director 2022-09-29 UNTIL 2023-10-31 RESIGNED
MR RUSSELL MARK FORD Oct 1963 British Director 2019-04-10 UNTIL 2022-09-29 RESIGNED
SARAH LOUISE DODDS Jun 1965 British Director 2002-11-05 UNTIL 2019-04-10 RESIGNED
KATHERINE JANE CURTIS Jun 1967 British Director 2002-11-05 UNTIL 2019-04-10 RESIGNED
SALLY JENNIFER LEWIS Jul 1942 British Secretary 2002-11-05 UNTIL 2019-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Daybreak Properties Ltd 2019-02-08 - 2019-02-08 Ampthill   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Daybreak Interim Holdings Ltd 2019-02-08 Ampthill   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Sally Jennifer Lewis 2016-04-06 - 2019-02-08 7/1942 Chipperfield   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Katherine Jane Curtis 2016-04-06 - 2019-02-08 6/1967 Sarratt   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Louise Dodds 2016-04-06 - 2019-02-08 6/1965 Chorleywood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLAYPLUS KINDERGARTEN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
PROGRESS HOUSE DAY NURSERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
SCOTTS WOOD PRIVATE DAY NURSERY LIMITED LONDON Active SMALL 85100 - Pre-primary education
SOLE INTENTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
LITTLE ANGELS NURSERIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HAPPY DAYS DAY NURSERIES LIMITED NEWQUAY Active FULL 85100 - Pre-primary education
HAPPY DAYS CONSULTANCY LIMITED NEWQUAY Active SMALL 85100 - Pre-primary education
LEO'S CHILDRENS NURSERIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
NATURE'S NURSERY (ASCOT) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ALL ABOUT CHILDREN LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
THE LITTLE PEOPLE (GLOUCESTER) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
CHERRY TREES DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CHILDREN'S HOUSE DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SILCHESTER MANOR DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
H. DAYS HOLDINGS LIMITED NEWQUAY Active GROUP 85100 - Pre-primary education
SYCAMORE HOUSE DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
MERCHANT SQUARE DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
OUTSTANDING NURSERY CARE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
DULWICH DAY NURSERY GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-12-07 31-08-2020 155,227 Cash 46,916 equity
ACCOUNTS - Final Accounts preparation 2021-03-20 31-01-2020 30,430 Cash 130,410 equity
Daybreak Nurseries Limited - Accounts to registrar (filleted) - small 18.2 2019-04-09 31-01-2019 £31,477 Cash £533,018 equity
Daybreak Nurseries Limited - Accounts to registrar (filleted) - small 18.1 2018-07-05 31-01-2018 £79,793 Cash £351,418 equity
Daybreak Nurseries Limited - Accounts to registrar - small 17.2 2017-07-06 31-01-2017 £63,404 Cash £267,500 equity
Daybreak Nurseries Limited - Abbreviated accounts 16.1 2016-05-07 31-01-2016 £52,685 Cash £109,819 equity
Daybreak Nurseries Limited - Limited company - abbreviated - 11.6 2015-10-16 31-01-2015 £12,926 equity
Daybreak Nurseries Limited - Limited company - abbreviated - 11.0.0 2014-07-30 31-01-2014 £8,041 equity

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