WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED was incorporated 20 years ago on 09/02/2004 and has the registered number: 05038514. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED - NORTHAMPTON

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

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

PIONEER HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE CHILDCARE CORPORATION 7 PLC (until 02/11/2011)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRANCIS BUTLER Nov 1967 Irish Director 2022-05-02 CURRENT
MR JOHN GUY CASAGRANDE Sep 1959 American Director 2020-04-16 CURRENT
MRS ROSAMUND MARGARET MARSHALL Jul 1959 British Director 2020-04-16 CURRENT
MS ELIZABETH BOLAND Aug 1959 American Director 2017-12-01 CURRENT
MR STEPHEN KRAMER Secretary 2017-12-01 CURRENT
BROADWAY SECRETARIES LIMITED Corporate Secretary 2004-02-09 UNTIL 2004-02-25 RESIGNED
MR JOHN CHRISTOPHER TURNBULL Oct 1950 British Director 2004-02-09 UNTIL 2004-02-25 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2004-02-25 UNTIL 2017-12-01 RESIGNED
MR STEPHEN DREIER Nov 1942 American Director 2017-12-01 UNTIL 2020-04-13 RESIGNED
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2017-12-01 UNTIL 2020-04-13 RESIGNED
MR MARTIN WILLIAM SHERWOOD Jan 1944 British Director 2004-02-25 UNTIL 2004-12-08 RESIGNED
ALEXIA LUCIA SHEFKI Nov 1956 British Director 2016-02-01 UNTIL 2017-01-10 RESIGNED
ADRIAN RICHARD MOORE Jun 1964 British Director 2004-02-25 UNTIL 2010-03-01 RESIGNED
MR DAVE LISSY Oct 1965 American Director 2017-12-01 UNTIL 2020-04-13 RESIGNED
MR GARY RYAN FEE Sep 1970 British Director 2020-04-16 UNTIL 2022-04-29 RESIGNED
REZA DADBAKHSH Mar 1981 British Director 2004-02-09 UNTIL 2004-02-25 RESIGNED
ROY BRADLEY-MIHALOP Mar 1951 British Director 2009-11-01 UNTIL 2016-02-01 RESIGNED
ALAN GEOFFREY BENTLEY May 1946 British Director 2004-02-25 UNTIL 2017-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bhfs Two Limited 2017-12-01 Northampton   Voting rights 75 to 100 percent
Right to appoint and remove directors

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