Active
Company Information for OAK TREE NURSERY INVESTMENTS LIMITED
St Matthews, Shaftesbury Drive, Burntwood, WS7 9QP,
|
Company Registration Number
07909394
Private Limited Company
Active |
Company Name | |
---|---|
OAK TREE NURSERY INVESTMENTS LIMITED | |
Legal Registered Office | |
St Matthews Shaftesbury Drive Burntwood WS7 9QP Other companies in DE1 | |
Company Number | 07909394 | |
---|---|---|
Company ID Number | 07909394 | |
Date formed | 2012-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-13 | |
Return next due | 2026-01-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-13 15:45:05 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON ANDREW IRONS |
||
MATTHEW PETER MULLER |
||
CLARE PHIZACKLEA |
||
MARGARET JOSEPHINE RANDLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES EDMUND PATRICK EGGLESTON |
Director | ||
CLARE ELIZABETH WILSON |
Director | ||
STEPHEN MARTIN BOOTY |
Director | ||
CLARE ELIZABETH WILSON |
Company Secretary | ||
NICOLA CLAIRE GRAY |
Director | ||
CHRISTOPER STEWART HANNA |
Director | ||
NIGEL KENNETH ELSLEY |
Director | ||
DAVID HANCOCK |
Director | ||
ALAN JAMES PROTO |
Director | ||
HARRY ABRAHAM HYMAN |
Director | ||
ROGER ISAAC |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE EDINBURGH NURSERY LIMITED | Director | 2017-06-30 | CURRENT | 2013-12-24 | Active | |
EAGLE TARGET 5 LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
GATFORD LIMITED | Director | 2016-09-01 | CURRENT | 1997-10-16 | Active | |
POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED | Director | 2016-07-29 | CURRENT | 2002-04-29 | Active | |
BUSH BABIES CHILDRENS NURSERIES LIMITED | Director | 2016-04-29 | CURRENT | 1999-09-30 | Active | |
BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED | Director | 2016-04-29 | CURRENT | 2006-10-04 | Active | |
KIDS FIRST DAY NURSERIES LIMITED | Director | 2015-12-16 | CURRENT | 2002-01-25 | Active | |
EAGLE TARGET 3 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
EAGLE TARGET 2 LIMITED | Director | 2014-12-17 | CURRENT | 2014-10-22 | Active | |
EAGLE BIDCO LIMITED | Director | 2014-11-25 | CURRENT | 2013-10-18 | Active | |
EAGLE MIDCO LIMITED | Director | 2014-11-25 | CURRENT | 2013-10-18 | Active | |
ROSEVALE HOLDINGS LIMITED | Director | 2014-05-30 | CURRENT | 2005-04-19 | Active | |
MAJOR MINORS LIMITED | Director | 2014-05-30 | CURRENT | 2000-12-01 | Active | |
CARING DAYCARE LIMITED | Director | 2014-05-30 | CURRENT | 1997-01-02 | Active | |
KINDER NURSERIES LTD | Director | 2014-03-03 | CURRENT | 1990-02-07 | Active | |
LILLIPUT CHILDCARE SERVICES LIMITED | Director | 2014-03-03 | CURRENT | 2002-09-09 | Active | |
LILLIPUT (BROMPTON) LIMITED | Director | 2014-03-03 | CURRENT | 2005-02-16 | Active | |
PAINTKEY LIMITED | Director | 2014-03-03 | CURRENT | 2007-10-02 | Active | |
EAGLE TOPCO LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-18 | Active | |
EAGLE TARGET LIMITED | Director | 2013-10-30 | CURRENT | 2009-05-12 | Active | |
OLDBBH LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-01 | Active | |
JUST LEARNING DEVELOPMENTS LIMITED | Director | 2012-08-17 | CURRENT | 1999-03-17 | Dissolved 2016-01-12 | |
NU NU NURSERIES LIMITED | Director | 2012-08-17 | CURRENT | 1999-01-15 | Dissolved 2016-01-12 | |
JUST LEARNING LTD. | Director | 2012-08-17 | CURRENT | 1993-04-15 | Active | |
NU NU LIMITED | Director | 2012-08-17 | CURRENT | 2001-06-05 | Active | |
JUST LEARNING MALLING LIMITED | Director | 2012-08-17 | CURRENT | 2009-08-13 | Active | |
BUSY BEES NURSERIES (SCOTLAND) LIMITED | Director | 2012-08-17 | CURRENT | 1989-06-28 | Active | |
CARESHARE HOLDINGS LIMITED | Director | 2012-08-17 | CURRENT | 2000-09-20 | Active | |
LEARNING JUST LIMITED | Director | 2012-08-17 | CURRENT | 2001-11-28 | Active | |
MARCHINGTON INVESTMENTS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
EARLY YEARS CHILD CARE LIMITED | Director | 2011-12-30 | CURRENT | 1989-12-27 | Active | |
EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED | Director | 2011-12-30 | CURRENT | 2007-08-16 | Active | |
Q DAY NURSERIES LIMITED | Director | 2011-06-30 | CURRENT | 2005-09-27 | Active | |
BUSY BEES HOLDINGS LIMITED | Director | 2009-06-05 | CURRENT | 2009-05-12 | Active | |
BRAVO BENEFITS LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Active | |
BUSY BEES DAY NURSERIES LIMITED | Director | 2007-09-19 | CURRENT | 1965-10-15 | Active | |
BUSY BEES DAY NURSERIES (TRADING) LIMITED | Director | 2007-09-19 | CURRENT | 1996-07-25 | Active | |
BUSY BEES EDUCATION & TRAINING LIMITED | Director | 2004-01-16 | CURRENT | 1995-02-24 | Active | |
BUSY BEES NURSERIES GROUP LIMITED | Director | 2000-02-02 | CURRENT | 1999-12-13 | Dissolved 2015-11-10 | |
BUSY BEES NURSERIES LIMITED | Director | 1998-01-13 | CURRENT | 1997-10-24 | Active | |
DAISY AND JAKE DAY NURSERY LIMITED | Director | 2018-07-04 | CURRENT | 2004-07-09 | Active | |
EDEN HOMES (WIRRAL) LIMITED | Director | 2018-07-04 | CURRENT | 2000-11-13 | Active | |
MACE MONTESSORI SCHOOLS LIMITED | Director | 2018-05-21 | CURRENT | 1999-04-09 | Active | |
GREEN GABLES MONTESSORI SCHOOL LIMITED | Director | 2018-05-21 | CURRENT | 2003-04-14 | Active | |
GREEN GABLES PRIMARY SCHOOL LIMITED | Director | 2018-05-21 | CURRENT | 2011-12-05 | Active | |
LAUDER LEARNING LIMITED | Director | 2018-01-29 | CURRENT | 2004-01-15 | Active | |
TREETOPS CLIPSTONE LIMITED | Director | 2017-10-06 | CURRENT | 2010-03-30 | Active | |
TREETOPS BELPER LIMITED | Director | 2017-10-06 | CURRENT | 2010-03-30 | Active | |
THE EDINBURGH NURSERY LIMITED | Director | 2017-10-06 | CURRENT | 2013-12-24 | Active | |
EARLY YEARS CHILD CARE LIMITED | Director | 2017-10-06 | CURRENT | 1989-12-27 | Active | |
KINDERCARE (HARROGATE) LIMITED | Director | 2017-10-06 | CURRENT | 1992-08-17 | Active | |
LILLIPUT (BROMPTON) LIMITED | Director | 2017-10-06 | CURRENT | 2005-02-16 | Active | |
CR CHILDCARE LIMITED | Director | 2017-10-06 | CURRENT | 2006-03-30 | Active | |
CASHEW HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2007-04-26 | Active | |
HCL FINANCE LIMITED | Director | 2017-10-06 | CURRENT | 2007-06-08 | Active | |
HCL ACQUISITIONS LIMITED | Director | 2017-10-06 | CURRENT | 2007-06-08 | Active | |
HAPPY CHILD (SOUTHWARK) LIMITED | Director | 2017-10-06 | CURRENT | 2008-05-08 | Active - Proposal to Strike off | |
TOYBOX DAY NURSERIES LIMITED | Director | 2017-10-06 | CURRENT | 1998-04-17 | Active | |
THE GREEN UMBRELLA DAY NURSERY LIMITED | Director | 2017-10-06 | CURRENT | 2005-02-14 | Active | |
ROSEVALE HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2005-04-19 | Active | |
Q DAY NURSERIES LIMITED | Director | 2017-10-06 | CURRENT | 2005-09-27 | Active | |
PLAYTIME NURSERY LIMITED | Director | 2017-10-06 | CURRENT | 2008-01-10 | Active | |
TOYBOX PROPERTIES LIMITED | Director | 2017-10-06 | CURRENT | 2008-07-29 | Active | |
TREETOPS NURSERIES (LONDON) LIMITED | Director | 2017-10-06 | CURRENT | 2009-01-20 | Active | |
TREETOPS CHEAM LIMITED | Director | 2017-10-06 | CURRENT | 2009-10-29 | Active | |
TREETOPS EPSOM LIMITED | Director | 2017-10-06 | CURRENT | 2009-10-29 | Active | |
TREETOPS TEDDINGTON LIMITED | Director | 2017-10-06 | CURRENT | 2009-10-29 | Active | |
TREETOPS SUTTON LIMITED | Director | 2017-10-06 | CURRENT | 2009-10-29 | Active | |
TREETOPS GLOUCESTERSHIRE LIMITED | Director | 2017-10-06 | CURRENT | 2009-11-21 | Active | |
TOYBOX GREAT DENHAM LIMITED | Director | 2017-10-06 | CURRENT | 2012-11-16 | Active | |
GATFORD LIMITED | Director | 2017-10-06 | CURRENT | 1997-10-16 | Active | |
BUSY BEES DAY NURSERIES LIMITED | Director | 2017-10-06 | CURRENT | 1965-10-15 | Active | |
JUST LEARNING LTD. | Director | 2017-10-06 | CURRENT | 1993-04-15 | Active | |
BUSY BEES EDUCATION & TRAINING LIMITED | Director | 2017-10-06 | CURRENT | 1995-02-24 | Active | |
QUEEN OF HEARTS NURSERY SCHOOL LIMITED | Director | 2017-10-06 | CURRENT | 1995-05-12 | Active | |
BUSY BEES NURSERIES LIMITED | Director | 2017-10-06 | CURRENT | 1997-10-24 | Active | |
BUSH BABIES CHILDRENS NURSERIES LIMITED | Director | 2017-10-06 | CURRENT | 1999-09-30 | Active | |
FOREST NURSERY INVESTMENTS LIMITED | Director | 2017-10-06 | CURRENT | 2000-06-23 | Active | |
MAJOR MINORS LIMITED | Director | 2017-10-06 | CURRENT | 2000-12-01 | Active | |
NU NU LIMITED | Director | 2017-10-06 | CURRENT | 2001-06-05 | Active | |
KIDS FIRST DAY NURSERIES LIMITED | Director | 2017-10-06 | CURRENT | 2002-01-25 | Active | |
POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED | Director | 2017-10-06 | CURRENT | 2002-04-29 | Active | |
BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED | Director | 2017-10-06 | CURRENT | 2006-10-04 | Active | |
EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED | Director | 2017-10-06 | CURRENT | 2007-08-16 | Active | |
PAINTKEY LIMITED | Director | 2017-10-06 | CURRENT | 2007-10-02 | Active | |
JUST LEARNING MALLING LIMITED | Director | 2017-10-06 | CURRENT | 2009-08-13 | Active | |
BUSY BEES NURSERIES (SCOTLAND) LIMITED | Director | 2017-10-06 | CURRENT | 1989-06-28 | Active | |
CARESHARE HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2000-09-20 | Active | |
CLAREMONT CHILDCARE LIMITED | Director | 2017-10-06 | CURRENT | 2003-05-07 | Active | |
TREETOPS NURSERIES LIMITED | Director | 2017-10-06 | CURRENT | 1990-09-06 | Active | |
BUSY BEES DAY NURSERIES (TRADING) LIMITED | Director | 2017-10-06 | CURRENT | 1996-07-25 | Active | |
CARING DAYCARE LIMITED | Director | 2017-10-06 | CURRENT | 1997-01-02 | Active | |
HAPPY CHILD LIMITED | Director | 2017-10-06 | CURRENT | 1997-01-14 | Active | |
LEARNING JUST LIMITED | Director | 2017-10-06 | CURRENT | 2001-11-28 | Active | |
DAISY AND JAKE DAY NURSERY LIMITED | Director | 2018-07-04 | CURRENT | 2004-07-09 | Active | |
EDEN HOMES (WIRRAL) LIMITED | Director | 2018-07-04 | CURRENT | 2000-11-13 | Active | |
TOYBOX PROPERTIES LIMITED | Director | 2017-08-01 | CURRENT | 2008-07-29 | Active | |
TOYBOX GREAT DENHAM LIMITED | Director | 2017-08-01 | CURRENT | 2012-11-16 | Active | |
CLAREMONT CHILDCARE LIMITED | Director | 2017-07-21 | CURRENT | 2003-05-07 | Active | |
THE EDINBURGH NURSERY LIMITED | Director | 2017-06-30 | CURRENT | 2013-12-24 | Active | |
HAPPY CHILD (MOTTINGHAM) LIMITED | Director | 2017-05-02 | CURRENT | 2008-01-21 | Active | |
TREETOPS CLIPSTONE LIMITED | Director | 2017-05-02 | CURRENT | 2010-03-30 | Active | |
TREETOPS BELPER LIMITED | Director | 2017-05-02 | CURRENT | 2010-03-30 | Active | |
KINDERCARE (HARROGATE) LIMITED | Director | 2017-05-02 | CURRENT | 1992-08-17 | Active | |
CR CHILDCARE LIMITED | Director | 2017-05-02 | CURRENT | 2006-03-30 | Active | |
CASHEW HOLDINGS LIMITED | Director | 2017-05-02 | CURRENT | 2007-04-26 | Active | |
HCL FINANCE LIMITED | Director | 2017-05-02 | CURRENT | 2007-06-08 | Active | |
HCL ACQUISITIONS LIMITED | Director | 2017-05-02 | CURRENT | 2007-06-08 | Active | |
HAPPY CHILD (SOUTHWARK) LIMITED | Director | 2017-05-02 | CURRENT | 2008-05-08 | Active - Proposal to Strike off | |
TOYBOX DAY NURSERIES LIMITED | Director | 2017-05-02 | CURRENT | 1998-04-17 | Active | |
THE GREEN UMBRELLA DAY NURSERY LIMITED | Director | 2017-05-02 | CURRENT | 2005-02-14 | Active | |
TREETOPS NURSERIES (LONDON) LIMITED | Director | 2017-05-02 | CURRENT | 2009-01-20 | Active | |
TREETOPS CHEAM LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS EPSOM LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS TEDDINGTON LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS SUTTON LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS GLOUCESTERSHIRE LIMITED | Director | 2017-05-02 | CURRENT | 2009-11-21 | Active | |
QUEEN OF HEARTS NURSERY SCHOOL LIMITED | Director | 2017-05-02 | CURRENT | 1995-05-12 | Active | |
FOREST NURSERY INVESTMENTS LIMITED | Director | 2017-05-02 | CURRENT | 2000-06-23 | Active | |
TREETOPS NURSERIES LIMITED | Director | 2017-05-02 | CURRENT | 1990-09-06 | Active | |
HAPPY CHILD LIMITED | Director | 2017-05-02 | CURRENT | 1997-01-14 | Active | |
GATFORD LIMITED | Director | 2016-09-01 | CURRENT | 1997-10-16 | Active | |
POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED | Director | 2016-07-29 | CURRENT | 2002-04-29 | Active | |
BUSH BABIES CHILDRENS NURSERIES LIMITED | Director | 2016-04-29 | CURRENT | 1999-09-30 | Active | |
BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED | Director | 2016-04-29 | CURRENT | 2006-10-04 | Active | |
DAISY AND JAKE DAY NURSERY LIMITED | Director | 2018-07-04 | CURRENT | 2004-07-09 | Active | |
EDEN HOMES (WIRRAL) LIMITED | Director | 2018-07-04 | CURRENT | 2000-11-13 | Active | |
MACE MONTESSORI SCHOOLS LIMITED | Director | 2018-06-01 | CURRENT | 1999-04-09 | Active | |
GREEN GABLES MONTESSORI SCHOOL LIMITED | Director | 2018-06-01 | CURRENT | 2003-04-14 | Active | |
GREEN GABLES PRIMARY SCHOOL LIMITED | Director | 2018-06-01 | CURRENT | 2011-12-05 | Active | |
EAGLE TARGET 3 LIMITED | Director | 2017-12-31 | CURRENT | 2015-09-03 | Active | |
PLAYTIME NURSERY LIMITED | Director | 2017-08-14 | CURRENT | 2008-01-10 | Active | |
TOYBOX PROPERTIES LIMITED | Director | 2017-08-01 | CURRENT | 2008-07-29 | Active | |
TOYBOX GREAT DENHAM LIMITED | Director | 2017-08-01 | CURRENT | 2012-11-16 | Active | |
CLAREMONT CHILDCARE LIMITED | Director | 2017-07-21 | CURRENT | 2003-05-07 | Active | |
THE EDINBURGH NURSERY LIMITED | Director | 2017-06-30 | CURRENT | 2013-12-24 | Active | |
EAGLE LEASING LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
HAPPY CHILD (MOTTINGHAM) LIMITED | Director | 2017-05-02 | CURRENT | 2008-01-21 | Active | |
TREETOPS CLIPSTONE LIMITED | Director | 2017-05-02 | CURRENT | 2010-03-30 | Active | |
TREETOPS BELPER LIMITED | Director | 2017-05-02 | CURRENT | 2010-03-30 | Active | |
KINDERCARE (HARROGATE) LIMITED | Director | 2017-05-02 | CURRENT | 1992-08-17 | Active | |
CR CHILDCARE LIMITED | Director | 2017-05-02 | CURRENT | 2006-03-30 | Active | |
CASHEW HOLDINGS LIMITED | Director | 2017-05-02 | CURRENT | 2007-04-26 | Active | |
HCL FINANCE LIMITED | Director | 2017-05-02 | CURRENT | 2007-06-08 | Active | |
HCL ACQUISITIONS LIMITED | Director | 2017-05-02 | CURRENT | 2007-06-08 | Active | |
HAPPY CHILD (SOUTHWARK) LIMITED | Director | 2017-05-02 | CURRENT | 2008-05-08 | Active - Proposal to Strike off | |
TOYBOX DAY NURSERIES LIMITED | Director | 2017-05-02 | CURRENT | 1998-04-17 | Active | |
THE GREEN UMBRELLA DAY NURSERY LIMITED | Director | 2017-05-02 | CURRENT | 2005-02-14 | Active | |
TREETOPS NURSERIES (LONDON) LIMITED | Director | 2017-05-02 | CURRENT | 2009-01-20 | Active | |
TREETOPS CHEAM LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS EPSOM LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS TEDDINGTON LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS SUTTON LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS GLOUCESTERSHIRE LIMITED | Director | 2017-05-02 | CURRENT | 2009-11-21 | Active | |
QUEEN OF HEARTS NURSERY SCHOOL LIMITED | Director | 2017-05-02 | CURRENT | 1995-05-12 | Active | |
FOREST NURSERY INVESTMENTS LIMITED | Director | 2017-05-02 | CURRENT | 2000-06-23 | Active | |
TREETOPS NURSERIES LIMITED | Director | 2017-05-02 | CURRENT | 1990-09-06 | Active | |
HAPPY CHILD LIMITED | Director | 2017-05-02 | CURRENT | 1997-01-14 | Active | |
EAGLE TARGET 4 LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
GATFORD LIMITED | Director | 2016-09-01 | CURRENT | 1997-10-16 | Active | |
POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED | Director | 2016-07-29 | CURRENT | 2002-04-29 | Active | |
BUSH BABIES CHILDRENS NURSERIES LIMITED | Director | 2016-04-29 | CURRENT | 1999-09-30 | Active | |
BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED | Director | 2016-04-29 | CURRENT | 2006-10-04 | Active | |
EAGLE BIDCO LIMITED | Director | 2016-02-15 | CURRENT | 2013-10-18 | Active | |
KIDS FIRST DAY NURSERIES LIMITED | Director | 2015-12-16 | CURRENT | 2002-01-25 | Active | |
ROSEVALE HOLDINGS LIMITED | Director | 2014-05-30 | CURRENT | 2005-04-19 | Active | |
MAJOR MINORS LIMITED | Director | 2014-05-30 | CURRENT | 2000-12-01 | Active | |
CARING DAYCARE LIMITED | Director | 2014-05-30 | CURRENT | 1997-01-02 | Active | |
KINDER NURSERIES LTD | Director | 2014-03-03 | CURRENT | 1990-02-07 | Active | |
LILLIPUT CHILDCARE SERVICES LIMITED | Director | 2014-03-03 | CURRENT | 2002-09-09 | Active | |
LILLIPUT (BROMPTON) LIMITED | Director | 2014-03-03 | CURRENT | 2005-02-16 | Active | |
PAINTKEY LIMITED | Director | 2014-03-03 | CURRENT | 2007-10-02 | Active | |
EAGLE TOPCO LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-18 | Active | |
EAGLE TARGET LIMITED | Director | 2013-10-30 | CURRENT | 2009-05-12 | Active | |
BUSY BEES HOLDINGS LIMITED | Director | 2012-12-01 | CURRENT | 2009-05-12 | Active | |
JUST LEARNING LTD. | Director | 2012-09-01 | CURRENT | 1993-04-15 | Active | |
BUSY BEES EDUCATION & TRAINING LIMITED | Director | 2012-09-01 | CURRENT | 1995-02-24 | Active | |
NU NU LIMITED | Director | 2012-09-01 | CURRENT | 2001-06-05 | Active | |
JUST LEARNING MALLING LIMITED | Director | 2012-09-01 | CURRENT | 2009-08-13 | Active | |
BUSY BEES NURSERIES (SCOTLAND) LIMITED | Director | 2012-09-01 | CURRENT | 1989-06-28 | Active | |
CARESHARE HOLDINGS LIMITED | Director | 2012-09-01 | CURRENT | 2000-09-20 | Active | |
LEARNING JUST LIMITED | Director | 2012-09-01 | CURRENT | 2001-11-28 | Active | |
EARLY YEARS CHILD CARE LIMITED | Director | 2011-12-30 | CURRENT | 1989-12-27 | Active | |
EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED | Director | 2011-12-30 | CURRENT | 2007-08-16 | Active | |
Q DAY NURSERIES LIMITED | Director | 2011-06-30 | CURRENT | 2005-09-27 | Active | |
BUSY BEES NURSERIES LIMITED | Director | 2010-09-22 | CURRENT | 1997-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/01/25, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/01/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW IRONS | ||
APPOINTMENT TERMINATED, DIRECTOR CLARE PHIZACKLEA | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET JOSEPHINE RANDLES | ||
DIRECTOR APPOINTED MR MATTHEW GORDON PHILIP DAVIES | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Andrew Irons on 2021-11-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079093940001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-31 GBP 1.000000 | |
CAP-SS | Solvency Statement dated 18/12/20 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079093940003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079093940002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Electra Private Equity Partners 2001-2006 Scottish L.P as a person with significant control on 2017-04-06 | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 3254.5577 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PETER MULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EGGLESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE WILSON | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN BOOTY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079093940001 | |
TM02 | Termination of appointment of Clare Elizabeth Wilson on 2017-05-02 | |
AP01 | DIRECTOR APPOINTED MRS CLARE PHIZACKLEA | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/17 FROM C/O Treetops Nurseries Limited 1 st. James Court Friar Gate Derby DE1 1BT | |
SH10 | Particulars of variation of rights attached to shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPER HANNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GRAY | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MRS MARGARET JOSEPHINE RANDLES | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW IRONS | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 06/04/2017 | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 3254.5577 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ELSLEY | |
AP01 | DIRECTOR APPOINTED MS NICOLA CLAIRE GRAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 3254.5577 | |
AR01 | 13/01/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 3254.557 | |
AR01 | 13/01/15 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 16/12/14 STATEMENT OF CAPITAL GBP 3254.5500 | |
SH02 | CONSOLIDATION 16/12/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 16/12/14 STATEMENT OF CAPITAL GBP 3254.55 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 739.25 | |
AR01 | 13/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CLARE ELIZABETH WILSON | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR CHARLES EGGLESTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AA01 | PREVSHO FROM 31/01/2013 TO 30/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANCOCK | |
AR01 | 13/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH ELSLEY / 05/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PROTO | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPER STEWART HANNA | |
AP01 | DIRECTOR APPOINTED MR DAVID HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY HYMAN | |
SH01 | 29/02/12 STATEMENT OF CAPITAL GBP 739.25 | |
RES13 | APPT DIRS 29/02/2012 | |
RES01 | ADOPT ARTICLES 29/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ISAAC | |
AP03 | SECRETARY APPOINTED MRS CLARE ELIZABETH WILSON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as OAK TREE NURSERY INVESTMENTS LIMITED are:
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