CHILD 1ST NURSERIES LIMITED - DERBY
| Company Profile | Company Filings |
Overview
CHILD 1ST NURSERIES LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
CHILD 1ST NURSERIES LIMITED was incorporated 18 years ago on 12/06/2006 and has the registered number: 05842961. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
CHILD 1ST NURSERIES LIMITED was incorporated 18 years ago on 12/06/2006 and has the registered number: 05842961. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
CHILD 1ST NURSERIES LIMITED - DERBY
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 PRIDE POINT DRIVE
DERBY
DE24 8BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHILDCARE AND LEARNING (RAVENSTONE) LIMITED (until 31/12/2007)
CHILDCARE AND LEARNING (RAVENSTONE) LIMITED (until 31/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLARE ELIZABETH WILSON | Apr 1973 | British | Director | 2021-06-29 | CURRENT |
| MR STEPHEN MARTIN BOOTY | May 1954 | British | Director | 2021-06-29 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-06-12 UNTIL 2006-06-12 | RESIGNED | ||
| KILBY FOX | Corporate Secretary | 2006-08-17 UNTIL 2007-07-31 | RESIGNED | ||
| MISS TRACEY ANNE STOREY | Aug 1964 | British | Director | 2019-04-11 UNTIL 2021-06-29 | RESIGNED |
| MR TOM SHEA | Oct 1952 | British | Director | 2006-06-12 UNTIL 2019-04-11 | RESIGNED |
| DAVID JENKINS | Oct 1975 | British | Director | 2023-05-08 UNTIL 2023-10-24 | RESIGNED |
| MR DOMINIC STEPHEN HARRISON | Jan 1963 | British | Director | 2021-06-17 UNTIL 2022-06-01 | RESIGNED |
| MICHAEL GEE | May 1931 | British | Director | 2006-06-16 UNTIL 2006-11-03 | RESIGNED |
| THOMAS ALAN SHEA | Oct 1952 | British | Secretary | 2007-10-16 UNTIL 2019-04-11 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-06-12 UNTIL 2006-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bright Stars Nursery Group Limited | 2019-04-11 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Thomas Alan Shea | 2016-06-13 - 2019-04-11 | 10/1952 | Northampton Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Pressland | 2016-06-13 - 2019-04-11 | 7/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Child 1st Nurseries Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-29 | 30-06-2018 | £224,597 Cash £6,704 equity |
| Child 1st Nurseries Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-27 | 30-06-2017 | £61,268 Cash £-280,321 equity |
| Child 1st Nurseries Limited - Abbreviated accounts 16.3 | 2017-02-25 | 30-06-2016 | £151,350 Cash £125,565 equity |
| Child 1st Nurseries Limited - Limited company - abbreviated - 11.9 | 2016-02-12 | 30-06-2015 | £127,766 Cash £111,647 equity |
| Child 1st Nurseries Limited - Limited company - abbreviated - 11.6 | 2015-03-12 | 30-06-2014 | £277,152 Cash £43,742 equity |