Active - Proposal to Strike off
Company Information for BABY GROWS DAY NURSERIES LIMITED
3 WOLLASTON ROAD, BOURNEMOUTH, DORSET, BH6 4AR,
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Company Registration Number
05056572
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BABY GROWS DAY NURSERIES LIMITED | |
Legal Registered Office | |
3 WOLLASTON ROAD BOURNEMOUTH DORSET BH6 4AR Other companies in SP8 | |
Company Number | 05056572 | |
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Company ID Number | 05056572 | |
Date formed | 2004-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:00:16 |
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Officer | Role | Date Appointed |
---|---|---|
MICAH FAURE |
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CHERYL LEAL HADLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA THOMAS-LUKER |
Company Secretary | ||
JOHN KINGSLEY BAILEY |
Company Secretary | ||
CHARLOTTE LOUISE PERCIVAL |
Company Secretary | ||
LOUISE LEAH |
Company Secretary | ||
SARAH JANE HAKE |
Director | ||
LOUISE LEAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOAH'S ARK CHILDCARE CENTRES LIMITED | Director | 2018-08-17 | CURRENT | 2002-10-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
CESSATION OF TOPS DAY NURSERY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR TOPS DAY NURSERY LIMITED | ||
DIRECTOR APPOINTED MR MICAH CHIMUNTU FAURE | ||
APPOINTMENT TERMINATED, DIRECTOR CHERYL LAEL HADLAND | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050565720005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050565720006 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 | |
PSC02 | Notification of Tops Day Nursery Limited as a person with significant control on 2020-10-06 | |
PSC07 | CESSATION OF CHERYL LAEL HADLAND AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/18 FROM 744 Christchurch Road Bournemouth BH7 6BZ England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AP03 | Appointment of Mr Micah Faure as company secretary on 2016-11-29 | |
TM02 | Termination of appointment of Maria Thomas-Luker on 2016-11-29 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Maria Thomas-Luker as company secretary on 2016-09-30 | |
TM02 | Termination of appointment of John Kingsley Bailey on 2016-09-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050565720006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050565720005 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr John Kingsley Bailey as company secretary on 2015-08-26 | |
TM02 | Termination of appointment of Charlotte Louise Percival on 2015-08-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/15 FROM Middlefield House Marlott Road Gillingham Dorset SP8 4FA | |
AP03 | Appointment of Mrs Charlotte Louise Percival as company secretary on 2015-08-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE LEAH | |
TM02 | Termination of appointment of Louise Leah on 2015-08-10 | |
AP01 | DIRECTOR APPOINTED MS CHERYL LEAL HADLAND | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 4 | |
SH01 | 09/03/15 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE LEAH / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE HAKE / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE LEAH / 01/10/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE LEAH / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HAKE / 12/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE LEAH / 01/02/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 30 MARLOTT ROAD GILLINGHAM DORSET SP8 4FA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABY GROWS DAY NURSERIES LIMITED
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as BABY GROWS DAY NURSERIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |