NUFFIELD HEALTH DAY NURSERIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 04/11/244 November 2024 | Termination of appointment of Amanda Lambert as a director on 2024-10-31 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Director's details changed for Mrs Iben Charlotte Thomson on 2024-09-03 |
| 03/09/243 September 2024 | Termination of appointment of Caroline Naomi Smith as a director on 2024-09-03 |
| 29/08/2429 August 2024 | Appointment of Mrs Iben Charlotte Thomson as a director on 2024-08-20 |
| 02/08/242 August 2024 | Appointment of Mr Matthew Lynn as a director on 2024-08-01 |
| 19/01/2419 January 2024 | Notification of Nuffield Health as a person with significant control on 2016-04-06 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 19/01/2419 January 2024 | Cessation of Pinnacle Leisure Group Limited as a person with significant control on 2016-04-06 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 02/12/222 December 2022 | Appointment of Iben Thomson as a secretary on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Chris Blackwell-Frost as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Jennifer Ann Dillon as a director on 2022-11-30 |
| 01/12/221 December 2022 | Appointment of Mrs Caroline Naomi Smith as a director on 2022-11-30 |
| 01/12/221 December 2022 | Appointment of Amanda Lambert as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Toby Newman as a secretary on 2022-11-30 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 16/01/1516 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVAN DOYLE |
| 07/07/147 July 2014 | DIRECTOR APPOINTED DERRICK MICHAEL FARRELL |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN HYATT / 24/02/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 24/02/2014 |
| 25/02/1425 February 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 40-44 COOMBE ROAD NEW MALDEN SURREY KT3 4QF ENGLAND |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | SECRETARY APPOINTED MR. LUKE TALBUTT |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLBEN |
| 19/01/1119 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM CANNONS HOUSE 40-44 COOMBE ROAD NEW MALDEN SURREY KT3 4QF |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/0825 November 2008 | COMPANY NAME CHANGED CANNONS DAY NURSERIES LIMITED CERTIFICATE ISSUED ON 26/11/08 |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED GREGORY JOHN HYATT |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JESSOP |
| 31/01/0831 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 04/12/074 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 09/08/039 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0112 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0112 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/019 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/015 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | COMPANY NAME CHANGED PINNACLE DAY NURSERIES LIMITED CERTIFICATE ISSUED ON 16/12/99 |
| 21/07/9921 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: G OFFICE CHANGED 12/07/99 CLEEVE COURT CLEEVE ROAD LEATHERHEAD SURREY KT22 7NN |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | COMPANY NAME CHANGED THE PINNACLE CLUBS LIMITED CERTIFICATE ISSUED ON 05/05/98 |
| 18/03/9818 March 1998 | S366A DISP HOLDING AGM 16/03/98 |
| 18/03/9818 March 1998 | S252 DISP LAYING ACC 16/03/98 |
| 18/03/9818 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | NEW SECRETARY APPOINTED |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | S386 DISP APP AUDS 16/03/98 |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | ADOPT MEM AND ARTS 16/03/98 |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: G OFFICE CHANGED 18/03/98 KEMPSON HOUSE CANOMILE STREET LONDON EC3A 7AN |
| 18/03/9818 March 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | COMPANY NAME CHANGED LAKESPAN LIMITED CERTIFICATE ISSUED ON 03/03/98 |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | SECRETARY RESIGNED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: G OFFICE CHANGED 16/02/98 83 LEONARD STREET LONDON EC2A 4QS |
| 06/01/986 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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