Blois Meadow Day Nursery Ltd in IPSWICH

Blois Meadow Day Nursery Ltd IPSWICH

Founded in 2012, Blois Meadow Day Nursery, classified under reg no. 08208625 is an active company. Currently registered at 333 Felixstowe Road IP3 9BU, Ipswich the company has been in the business for 12 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28.

The company has 2 directors, namely Derrick L., Duncan T.. Of them, Duncan T. has been with the company the longest, being appointed on 4 August 2017 and Derrick L. has been with the company for the least time - from 23 January 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ross M. who worked with the the company until 4 August 2017.

Blois Meadow Day Nursery Ltd Address / Contact

Office Address	333 Felixstowe Road
Town	Ipswich
Post code	IP3 9BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08208625
Date of Incorporation	Mon, 10th Sep 2012
Industry	Pre-primary education
End of financial Year	28th February
Company age	12 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Derrick L.

Position: Director

Appointed: 23 January 2018

Duncan T.

Position: Director

Appointed: 04 August 2017

Caroline A.

Position: Director

Appointed: 12 March 2021

Resigned: 04 August 2022

Jeanie B.

Position: Director

Appointed: 07 December 2017

Resigned: 09 August 2018

Susannah F.

Position: Director

Appointed: 07 December 2017

Resigned: 27 January 2023

Derek H.

Position: Director

Appointed: 04 August 2017

Resigned: 31 March 2018

Abigail P.

Position: Director

Appointed: 04 August 2017

Resigned: 23 January 2018

Stephen B.

Position: Director

Appointed: 04 August 2017

Resigned: 08 September 2023

Alison M.

Position: Director

Appointed: 10 September 2012

Resigned: 04 August 2017

Ross M.

Position: Secretary

Appointed: 10 September 2012

Resigned: 04 August 2017

Ross M.

Position: Director

Appointed: 10 September 2012

Resigned: 04 August 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Ormiston Families Enterprises Limited from Ipswich, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ross M. This PSC owns 25-50% shares. Moving on, there is Alison M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Ormiston Families Enterprises Limited

333 Felixstowe Road, Ipswich, IP3 9BU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06372191
Notified on	4 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ross M.

Notified on	6 April 2016
Ceased on	4 August 2017
Nature of control:	25-50% shares

Alison M.

Notified on	6 April 2016
Ceased on	4 August 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, April 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, April 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 28th, March 2024	dissolution	Free Download (1 page)
TM01	Director appointment termination date: 2024-03-28 filed on: 28th, March 2024	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 30th, November 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023-09-10 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-09-08 filed on: 8th, September 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-01-27 filed on: 1st, February 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 27th, October 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022-09-10 filed on: 12th, September 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-08-04 filed on: 10th, August 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 5th, November 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021-09-10 filed on: 24th, September 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-03-12 filed on: 16th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 3rd, March 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-09-10 filed on: 9th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 6th, December 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-09-10 filed on: 23rd, September 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from 2018-08-31 to 2019-02-28 filed on: 30th, May 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-10 filed on: 18th, September 2018	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2018-08-09 filed on: 28th, August 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 6th, June 2018	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2018-03-31 filed on: 6th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-23 filed on: 1st, February 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-01-23 filed on: 1st, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-07 filed on: 13th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-12-07 filed on: 12th, December 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-09-10 filed on: 21st, September 2017	confirmation statement	Free Download (4 pages)
AD02	Location of register of charges has been changed from C/O Pbd Unit a Blois Meadow Business Centre Blois Road Steeple Bumpstead Haverhill Suffolk CB9 7BN England to C/O Pbd 333 Felixstowe Road Ipswich IP3 9BU at an unknown date filed on: 21st, September 2017	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to 333 Felixstowe Road Ipswich IP3 9BU at an unknown date filed on: 21st, September 2017	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-08-04 filed on: 4th, August 2017	persons with significant control	Free Download (1 page)
TM02	Secretary appointment termination on 2017-08-04 filed on: 4th, August 2017	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-08-04 filed on: 4th, August 2017	persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2017-08-04 filed on: 4th, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-04 filed on: 4th, August 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-08-04 filed on: 4th, August 2017	officers	Free Download (1 page)
AD01	Registered office address changed from Newlands Howe Lane Hempstead Saffron Walden CB10 2NZ to 333 Felixstowe Road Ipswich IP3 9BU on 2017-08-04 filed on: 4th, August 2017	address	Free Download (1 page)
TM01	Director appointment termination date: 2017-08-04 filed on: 4th, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-08-04 filed on: 4th, August 2017	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017-08-04 filed on: 4th, August 2017	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2017-08-04 filed on: 4th, August 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 27th, April 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-09-10 filed on: 19th, September 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 2nd, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-10 with full list of members filed on: 15th, September 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 24th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-10 with full list of members filed on: 8th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-08: 5000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 23rd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-10 with full list of members filed on: 12th, September 2013	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 12th, September 2013	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 12th, September 2013	address	Free Download (1 page)
AA01	Previous accounting period shortened from 2013-09-30 to 2013-08-31 filed on: 10th, September 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, September 2012	incorporation	Free Download (23 pages)

Blois Meadow Day Nursery Ltd IPSWICH

Blois Meadow Day Nursery Ltd Address / Contact

Company Information / Profile

Company staff

Derrick L.

Duncan T.

Caroline A.

Jeanie B.

Susannah F.

Derek H.

Abigail P.

Stephen B.

Alison M.

Ross M.

Ross M.

People with significant control

Company filings

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