Nuffield Health Day Nurseries Limited in Ashley Avenue EPSOM

Nuffield Health Day Nurseries Limited EPSOM

Nuffield Health Day Nurseries started in year 1998 as Private Limited Company with registration number 03489051. The Nuffield Health Day Nurseries company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Epsom at Epsom Gateway. Postal code: KT18 5AL. Since 26th November 2008 Nuffield Health Day Nurseries Limited is no longer carrying the name Cannons Day Nurseries.

At the moment there are 2 directors in the the firm, namely Amanda L. and Caroline S.. In addition one secretary - Iben T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nuffield Health Day Nurseries Limited Address / Contact

Office Address	Epsom Gateway
Office Address2	Ashley Avenue
Town	Epsom
Post code	KT18 5AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03489051
Date of Incorporation	Tue, 6th Jan 1998
Industry	Combined office administrative service activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Iben T.

Position: Secretary

Appointed: 30 November 2022

Amanda L.

Position: Director

Appointed: 30 November 2022

Caroline S.

Position: Director

Appointed: 30 November 2022

Jennifer D.

Position: Director

Appointed: 21 September 2018

Resigned: 30 November 2022

Chris B.

Position: Director

Appointed: 31 October 2017

Resigned: 30 November 2022

Toby N.

Position: Secretary

Appointed: 28 February 2017

Resigned: 30 November 2022

Gary B.

Position: Director

Appointed: 31 May 2016

Resigned: 21 September 2018

Andrew W.

Position: Director

Appointed: 08 December 2015

Resigned: 28 February 2017

Derrick F.

Position: Director

Appointed: 15 April 2014

Resigned: 31 May 2016

Luke T.

Position: Secretary

Appointed: 01 September 2011

Resigned: 28 February 2017

Gregory H.

Position: Director

Appointed: 03 November 2008

Resigned: 31 October 2017

Christopher J.

Position: Director

Appointed: 30 November 2007

Resigned: 31 August 2008

David H.

Position: Secretary

Appointed: 30 November 2007

Resigned: 01 September 2011

Kevan-Peter D.

Position: Director

Appointed: 30 November 2007

Resigned: 15 April 2014

Christopher W.

Position: Director

Appointed: 20 November 2006

Resigned: 30 November 2007

David W.

Position: Secretary

Appointed: 01 November 2005

Resigned: 30 November 2007

David W.

Position: Director

Appointed: 01 November 2005

Resigned: 30 November 2007

Arnu M.

Position: Director

Appointed: 28 October 2005

Resigned: 30 November 2007

Matthew S.

Position: Director

Appointed: 26 June 2001

Resigned: 31 October 2005

Matthew S.

Position: Secretary

Appointed: 26 June 2001

Resigned: 31 October 2005

James A.

Position: Director

Appointed: 30 April 2001

Resigned: 31 December 2004

Martin H.

Position: Director

Appointed: 30 April 2001

Resigned: 31 December 2003

Mark F.

Position: Director

Appointed: 30 April 2001

Resigned: 30 September 2006

Martin O.

Position: Director

Appointed: 29 December 2000

Resigned: 16 December 2002

Steven P.

Position: Director

Appointed: 16 June 1999

Resigned: 26 June 2001

Harm T.

Position: Director

Appointed: 16 June 1999

Resigned: 31 October 2005

Steven P.

Position: Secretary

Appointed: 16 June 1999

Resigned: 26 June 2001

Alan S.

Position: Secretary

Appointed: 16 March 1998

Resigned: 16 June 1999

Dermot H.

Position: Director

Appointed: 16 March 1998

Resigned: 16 June 1999

Stephen L.

Position: Director

Appointed: 16 March 1998

Resigned: 16 June 1999

Andrew W.

Position: Director

Appointed: 16 March 1998

Resigned: 16 June 1999

Stephen A.

Position: Director

Appointed: 05 February 1998

Resigned: 16 March 1998

Stephen A.

Position: Secretary

Appointed: 05 February 1998

Resigned: 16 March 1998

Stephen S.

Position: Director

Appointed: 05 February 1998

Resigned: 16 March 1998

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 1998

Resigned: 05 February 1998

Luciene James Limited

Position: Nominee Director

Appointed: 06 January 1998

Resigned: 05 February 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Nuffield Health from Surrey, England. The abovementioned PSC is categorised as "a private company limited by guarantee", 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. Another entity in the PSC register is Pinnacle Leisure Group Limited that put Epsom, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nuffield Health

Epsom Gateway Ashley Avenue, Epsom, Surrey, KT18 5AL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	England
Place registered	Register Of Companies
Registration number	00576970
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pinnacle Leisure Group Limited

Epsom Gateway Ashley Avenue, Epsom, Surrey, KT18 5AL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Register Of Companies (England And Wales)
Registration number	03242383
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cannons Day Nurseries	November 26, 2008
Pinnacle Day Nurseries	December 16, 1999
The Pinnacle Clubs	May 5, 1998
Lakespan	March 3, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 17th, November 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 12th, November 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 6th January 2016 with full list of members filed on: 12th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th January 2016: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 26th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 6th January 2015 with full list of members filed on: 16th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 6th January 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 6th January 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 6th January 2012 with full list of members filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 6th January 2011 with full list of members filed on: 19th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 6th January 2010 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 23rd, December 2009	accounts	Free Download (12 pages)
363a	Annual return up to 14th January 2009 with shareholders record filed on: 14th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (12 pages)
363a	Annual return up to 31st January 2008 with shareholders record filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 31st January 2008 with shareholders record filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (12 pages)
363a	Annual return up to 12th January 2007 with shareholders record filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 12th January 2007 with shareholders record filed on: 12th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 13th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 13th, October 2006	accounts	Free Download (11 pages)
363a	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 29th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 29th, July 2005	accounts	Free Download (12 pages)
363s	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (8 pages)
363(288)	9th February 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 15th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 15th, September 2004	accounts	Free Download (12 pages)
363s	Annual return up to 4th February 2004 with shareholders record filed on: 4th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 4th February 2004 with shareholders record filed on: 4th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 9th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 9th, August 2003	accounts	Free Download (11 pages)
363s	Annual return up to 13th February 2003 with shareholders record filed on: 13th, February 2003	annual return	Free Download (10 pages)
363s	Annual return up to 13th February 2003 with shareholders record filed on: 13th, February 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (11 pages)
363s	Annual return up to 17th January 2002 with shareholders record filed on: 17th, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 17th January 2002 with shareholders record filed on: 17th, January 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 14th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 14th, May 2001	accounts	Free Download (10 pages)
363s	Annual return up to 16th January 2001 with shareholders record filed on: 16th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 16th January 2001 with shareholders record filed on: 16th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 21st, September 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 21st, September 2000	accounts	Free Download (11 pages)
363s	Annual return up to 1st February 2000 with shareholders record filed on: 1st, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1st February 2000 with shareholders record filed on: 1st, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 11th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 11th, May 1999	accounts	Free Download (11 pages)
363s	Annual return up to 3rd February 1999 with shareholders record filed on: 3rd, February 1999	annual return	Free Download (8 pages)
363(288)	3rd February 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 3rd February 1999 with shareholders record filed on: 3rd, February 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 18th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 18th, March 1998	accounts	Free Download (1 page)

Nuffield Health Day Nurseries Limited EPSOM

Nuffield Health Day Nurseries Limited Address / Contact

Company Information / Profile

Company staff

Iben T.

Amanda L.

Caroline S.

Jennifer D.

Chris B.

Toby N.

Gary B.

Andrew W.

Derrick F.

Luke T.

Gregory H.

Christopher J.

David H.

Kevan-Peter D.

Christopher W.

David W.

David W.

Arnu M.

Matthew S.

Matthew S.

James A.

Martin H.

Mark F.

Martin O.

Steven P.

Harm T.

Steven P.

Alan S.

Dermot H.

Stephen L.

Andrew W.

Stephen A.

Stephen A.

Stephen S.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company previous names

Company filings

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