CHARLTON NURSERY (HOLDINGS) LIMITED - DERBY


Company Profile Company Filings

Overview

CHARLTON NURSERY (HOLDINGS) LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
CHARLTON NURSERY (HOLDINGS) LIMITED was incorporated 7 years ago on 21/07/2016 and has the registered number: 10289215. The accounts status is MICRO ENTITY and accounts are next due on 28/10/2024.

CHARLTON NURSERY (HOLDINGS) LIMITED - DERBY

This company is listed in the following categories:
85100 - Pre-primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 1 31/01/2023 28/10/2024

Registered Office

1 PRIDE POINT DRIVE
DERBY
DE24 8BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLARE ELIZABETH WILSON Apr 1973 British Director 2024-01-29 CURRENT
MR STEPHEN MARTIN BOOTY May 1954 British Director 2024-01-29 CURRENT
HELEN CLAIRE GIBBONS-BROWN Apr 1967 British Director 2016-07-21 UNTIL 2022-11-20 RESIGNED
JUSTIN MARK NOTT Aug 1965 British Director 2022-11-29 UNTIL 2024-01-29 RESIGNED
JUSTIN MARK NOTT Aug 1965 British Director 2016-07-21 UNTIL 2020-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver William George Nott 2023-08-30 - 2023-08-30 7/1997 Bristol   Ownership of shares 25 to 50 percent
Mr Benjamin Thomas Henry Nott 2023-08-30 - 2023-08-30 12/1994 Bristol   Ownership of shares 25 to 50 percent
Mr Benjamin Nott (Joint Executor To The Helen Nott Estate) 2023-08-30 12/1994 Bristol   Ownership of shares 25 to 50 percent
Mr Oliver Nott (Joint Executor To The Helen Nott Estate) 2023-08-30 7/1997 Bristol   Ownership of shares 25 to 50 percent
Ms Helen Claire Gibbons-Brown 2016-07-21 - 2023-08-30 4/1967 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY HOMECARE LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BELGRAVIA NURSING AND CARE BUREAU LIMITED FARNHAM ENGLAND Active DORMANT 86900 - Other human health activities
BEECH NURSING AND CARE AGENCY LIMITED BRISTOL Dissolved... DORMANT 86900 - Other human health activities
LADYBIRDS NURSERY LIMITED DERBY ENGLAND Active UNAUDITED ABRIDGED 85100 - Pre-primary education
ALPHA COMMUNITY HOMECARE LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SMALL IS BEAUTIFUL LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
BEECH HOME CARE SERVICES LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
CHARLTON NURSERY LIMITED DERBY ENGLAND Active UNAUDITED ABRIDGED 85100 - Pre-primary education
1ST CARE NURSING LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ALPHA NURSING & CARE SERVICES LIMITED BRISTOL Dissolved... DORMANT 86900 - Other human health activities
BESPOKE CARE SOLUTIONS LIMITED BRISTOL Dissolved... DORMANT 86900 - Other human health activities
ACTIVE ASSISTANCE LIMITED SEVENOAKS UNITED KINGDOM Active FULL 86900 - Other human health activities
ASPIRATIONS (TOPCO) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASPIRATIONS (BIDCO) LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SUGARCANES NURSERY LTD DERBY ENGLAND Active UNAUDITED ABRIDGED 85100 - Pre-primary education
BERKELEY HOME HEALTH HOLDCO LIMITED FARNHAM ENGLAND Active FULL 86900 - Other human health activities
ANGELS CARE SERVICES LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
KINGSMEADOWS NURSERY (PEEBLES) LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
HOUSE4KIDS LIMITED Active TOTAL EXEMPTION FULL 88910 - Child day-care activities

Free Reports Available

Report Date Filed Date of Report Assets
Charlton Nursery (Holdings) Limited 2023-10-13 31-01-2023 £67,727 equity
Charlton Nursery (Holdings) Limited 2022-10-27 31-01-2022 £45,428 equity
Micro-entity Accounts - CHARLTON NURSERY (HOLDINGS) LIMITED 2021-10-30 31-01-2021 £24,678 equity
Micro-entity Accounts - CHARLTON NURSERY (HOLDINGS) LIMITED 2021-01-26 31-01-2020 £525 equity
Charlton Nursery (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2019-06-07 31-07-2018 £2,027 Cash £525 equity
Dormant Company Accounts - CHARLTON NURSERY (HOLDINGS) LIMITED 2018-04-20 31-07-2017 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHCOTE HOUSE NURSERIES LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
MONTESSORI ON THE PARK LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
OAKLANDS (TONBRIDGE) LIMITED DERBY ENGLAND Active DORMANT 85100 - Pre-primary education
LITTLE MONKEYS NURSERY LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
LITTLE MUFFINS NURSERY LTD DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
NIKKI'S NURSERIES LTD DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
NATURE NURTURE NURSERIES LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
LITTLE FOREST FOLK TREE LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
PARK NURSERY LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ORCHARD BARNS LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education