Patacake Day Nursery Limited in Pride Park DERBY

Patacake Day Nursery Limited DERBY

Patacake Day Nursery started in year 1996 as Private Limited Company with registration number 03177486. The Patacake Day Nursery company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Derby at 1 Pride Point Drive. Postal code: DE24 8BX.

The company has 2 directors, namely Clare W., Stephen B.. Of them, Clare W., Stephen B. have been with the company the longest, being appointed on 29 June 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Patacake Day Nursery Limited Address / Contact

Office Address	1 Pride Point Drive
Office Address2	Pride Park
Town	Derby
Post code	DE24 8BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03177486
Date of Incorporation	Mon, 25th Mar 1996
Industry	Pre-primary education
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Clare W.

Position: Director

Appointed: 29 June 2021

Stephen B.

Position: Director

Appointed: 29 June 2021

David J.

Position: Director

Appointed: 08 May 2023

Resigned: 24 October 2023

Dominic H.

Position: Director

Appointed: 17 June 2021

Resigned: 01 June 2022

Tracey S.

Position: Director

Appointed: 01 June 2018

Resigned: 29 June 2021

Sophie L.

Position: Director

Appointed: 30 June 1999

Resigned: 01 June 2018

Pauline J.

Position: Director

Appointed: 21 June 1996

Resigned: 30 June 1999

Petra M.

Position: Director

Appointed: 21 June 1996

Resigned: 01 June 2018

Petra M.

Position: Secretary

Appointed: 21 June 1996

Resigned: 01 June 2018

Brian M.

Position: Nominee Director

Appointed: 25 March 1996

Resigned: 21 June 1996

Frances R.

Position: Secretary

Appointed: 25 March 1996

Resigned: 21 June 1996

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Bright Stars Nursery Group Limited from Derby, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Petra M. This PSC owns 25-50% shares. The third one is Sophie L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Bright Stars Nursery Group Limited

1 Pride Point Drive, Pride Park, Derby, DE24 8BX, England

Legal authority	Private Limited Company Governed By The Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies- England And Wales
Registration number	10247950
Notified on	1 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Petra M.

Notified on	6 April 2016
Ceased on	1 June 2018
Nature of control:	25-50% shares

Sophie L.

Notified on	6 April 2016
Ceased on	1 June 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 13th, April 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 13th, April 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 13th, April 2023	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 1st, February 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/06/21 filed on: 1st, February 2022	accounts	Free Download (51 pages)
AA01	Previous accounting period extended from March 31, 2021 to June 30, 2021 filed on: 29th, November 2021	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2020 filed on: 10th, February 2021	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from May 31, 2019 to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 25th, March 2019	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from June 30, 2018 to May 31, 2018 filed on: 5th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 7th, August 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 22nd, July 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to March 25, 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 24th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to March 25, 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 25, 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 30th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to March 25, 2014 with full list of members filed on: 30th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 30, 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 22nd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to March 25, 2013 with full list of members filed on: 21st, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 25th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to March 25, 2012 with full list of members filed on: 9th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 21st, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to March 25, 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 28th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to March 25, 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 23rd, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to April 23, 2009 filed on: 23rd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 22nd, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to April 16, 2008 filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 28th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 28th, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to April 11, 2007 filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 11, 2007 filed on: 11th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 21st, September 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 21st, September 2006	accounts	Free Download (7 pages)
363s	Annual return made up to April 6, 2006 filed on: 6th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 6, 2006 filed on: 6th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 18th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 18th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to April 19, 2005 filed on: 19th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 19, 2005 filed on: 19th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 19th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 19th, August 2004	accounts	Free Download (6 pages)
363s	Annual return made up to April 6, 2004 filed on: 6th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 6, 2004 filed on: 6th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 25th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 25th, July 2003	accounts	Free Download (6 pages)
363s	Annual return made up to April 18, 2003 filed on: 18th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 18, 2003 filed on: 18th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 18, 2003 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 18th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 18th, July 2002	accounts	Free Download (6 pages)
363s	Annual return made up to March 28, 2002 filed on: 28th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 28, 2002 filed on: 28th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 19th, July 2001	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 19th, July 2001	accounts	Free Download (6 pages)
363s	Annual return made up to March 30, 2001 filed on: 30th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to March 30, 2001 filed on: 30th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 2nd, August 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 2nd, August 2000	accounts	Free Download (6 pages)
363s	Annual return made up to April 6, 2000 filed on: 6th, April 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/04/00	annual return
363s	Annual return made up to April 6, 2000 filed on: 6th, April 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/04/00	annual return
AA	Full accounts data made up to June 30, 1999 filed on: 17th, August 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 17th, August 1999	accounts	Free Download (7 pages)
363s	Annual return made up to April 13, 1999 filed on: 13th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 13, 1999 filed on: 13th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 8th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 8th, October 1998	accounts	Free Download (6 pages)
363s	Annual return made up to May 19, 1998 filed on: 19th, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to May 19, 1998 filed on: 19th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 27th, October 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 27th, October 1997	accounts	Free Download (6 pages)
363s	Annual return made up to April 30, 1997 filed on: 30th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to April 30, 1997 filed on: 30th, April 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/97 to 30/06/97 filed on: 19th, July 1996	accounts	Free Download
225	Accounting reference date extended from 31/03/97 to 30/06/97 filed on: 19th, July 1996	accounts

Patacake Day Nursery Limited DERBY

Patacake Day Nursery Limited Address / Contact

Company Information / Profile

Company staff

Clare W.

Stephen B.

David J.

Dominic H.

Tracey S.

Sophie L.

Pauline J.

Petra M.

Petra M.

Brian M.

Frances R.

People with significant control

Company filings

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