THE NURTURE GROUP NETWORK LIMITED

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DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with no updates

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25/09/2425 September 2024 Appointment of Mr Aidan James De Gruchy as a director on 2024-09-20

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24/09/2424 September 2024 Appointment of Mr Roger Mackenzie Mitchell as a director on 2024-09-20

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24/09/2424 September 2024 Appointment of Miss Kirsty Anne Hird as a director on 2024-09-20

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24/09/2424 September 2024 Appointment of Miss Jennifer Elizabeth Allen as a director on 2024-09-20

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24/09/2424 September 2024 Appointment of Mr Ian Mclean Adams as a director on 2024-09-20

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23/07/2423 July 2024 Accounts for a small company made up to 2023-09-30

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with no updates

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15/05/2415 May 2024 Director's details changed for Alison Betts on 2023-10-02

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14/05/2414 May 2024 Director's details changed for Ms Fungisai Agnes Muchenje on 2023-09-06

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22/03/2422 March 2024 Termination of appointment of Michael Andrew Clifford as a director on 2023-12-08

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22/09/2322 September 2023 Termination of appointment of Euan Neil Blyth Fraser as a director on 2023-09-21

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07/07/237 July 2023 Accounts for a small company made up to 2022-09-30

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02/06/232 June 2023 Director's details changed for Ms Mehak Dawood Trejani on 2023-06-02

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02/06/232 June 2023 Confirmation statement made on 2023-05-25 with no updates

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01/02/231 February 2023 Appointment of Ms Mehak Dawood Trejani as a director on 2022-12-16

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31/01/2331 January 2023 Director's details changed for Claire Nadine Hersey on 2022-12-16

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31/01/2331 January 2023 Director's details changed for Mr Alexander Christopher Dean on 2022-12-16

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31/01/2331 January 2023 Appointment of Ms Fungisai Agnes Muchenje as a director on 2022-12-16

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31/01/2331 January 2023 Appointment of Mr Stuart Beattie as a director on 2022-12-16

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17/01/2317 January 2023 Auditor's resignation

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03/10/223 October 2022 Appointment of Mr Euan Neil Blyth Fraser as a director on 2022-09-16

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22/09/2222 September 2022 Termination of appointment of Angeliki Kallitsoglou as a director on 2022-09-16

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22/09/2222 September 2022 Termination of appointment of Nicola Jane Hannam as a director on 2022-09-16

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09/02/229 February 2022 Appointment of Angeliki Kallitsoglou as a director on 2020-01-01

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17/08/2017 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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23/07/2023 July 2020 SECOND FILING OF AP01 FOR MS JACQUELINE BROOKS

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARIANNE COLEMAN

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANN ROBSON / 08/07/2020

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN LEAMAN / 08/07/2020

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LOUISE HENDERSON / 08/07/2020

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / ALISON BETTS / 08/07/2020

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY POPE / 08/07/2020

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE HANNAM / 08/07/2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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01/05/201 May 2020 APPOINTMENT TERMINATED, DIRECTOR ARTI SHARMA

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09/07/199 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR CALEY ELDRED

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR KELLY FREEMAN

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07/09/187 September 2018 DIRECTOR APPOINTED ARTI SHARMA SHARMA

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07/09/187 September 2018 DIRECTOR APPOINTED CATHERINE MARY POPE

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06/09/186 September 2018 DIRECTOR APPOINTED BRIDGET ANN ROBSON

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03/07/183 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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23/10/1723 October 2017 APPOINTMENT TERMINATED, DIRECTOR LOUISE BOOTHBY

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23/10/1723 October 2017 APPOINTMENT TERMINATED, DIRECTOR KATHRYN BEVAN

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05/06/175 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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11/05/1711 May 2017 DIRECTOR APPOINTED MR MICHAEL ANDREW CLIFFORD

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATERFIELD

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31/10/1631 October 2016 DIRECTOR APPOINTED NICOLA JANE HANNAM

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31/10/1631 October 2016 DIRECTOR APPOINTED ALISON BETTS

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31/10/1631 October 2016 DIRECTOR APPOINTED MR ALAN JOHN LEAMAN

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31/10/1631 October 2016 DIRECTOR APPOINTED CALEY AMANDA ELDRED

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15/07/1615 July 2016 ADOPT ARTICLES 14/05/2016

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29/06/1629 June 2016 28/06/16 NO MEMBER LIST

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16/06/1616 June 2016 STATEMENT OF COMPANY'S OBJECTS

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07/05/167 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WATERFIELD / 29/03/2016

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06/05/166 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARIAN EVANS

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR TINA RAE

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15/09/1515 September 2015 13/09/15 NO MEMBER LIST

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE QUINCE

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06/05/156 May 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR LEO BARASI

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15/09/1415 September 2014 13/09/14 NO MEMBER LIST

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01/05/141 May 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS

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21/01/1421 January 2014 DIRECTOR APPOINTED DR TINA MARIE RAE

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16/12/1316 December 2013 DIRECTOR APPOINTED DR MARIANNE SARAH COLEMAN

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04/12/134 December 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLINE HAWKES

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13/09/1313 September 2013 13/09/13 NO MEMBER LIST

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29/07/1329 July 2013 DIRECTOR APPOINTED MR PETER ADRIAN LEWIS

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18/06/1318 June 2013 DIRECTOR APPOINTED MRS SUSAN LOUISE HENDERSON

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEO BARASI / 20/11/2012

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26/03/1326 March 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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25/03/1325 March 2013 DIRECTOR APPOINTED MRS KATHRYN RACHEL BEVAN

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04/12/124 December 2012 APPOINTMENT TERMINATED, SECRETARY NATHAN MAKNIGHT COMPANY SECRETARIAL LTD

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04/12/124 December 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 326A LIMPSFIELD ROAD SOUTH CROYDON SURREY CR2 9BX

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04/12/124 December 2012 CORPORATE SECRETARY APPOINTED INSIGHT NOMINEES LTD

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11/10/1211 October 2012 13/09/12 NO MEMBER LIST

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05/10/125 October 2012 APPOINTMENT TERMINATED, DIRECTOR HUW DAVIES

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR WINIFRED REYNOLDS

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR WENDY RODEN

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WATERFIELD / 10/07/2012

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03/07/123 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH ATKINS

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17/11/1117 November 2011 DIRECTOR APPOINTED MRS KELLY AMBER FREEMAN

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10/11/1110 November 2011 DIRECTOR APPOINTED MS JACQUELINE BROOKS

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10/11/1110 November 2011 DIRECTOR APPOINTED MRS LOUISE BOOTHBY

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10/11/1110 November 2011 DIRECTOR APPOINTED MR JONATHAN WATERFIELD

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10/11/1110 November 2011 DIRECTOR APPOINTED MR LEO BARASI

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10/11/1110 November 2011 DIRECTOR APPOINTED MR HUW DAVIES

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10/11/1110 November 2011 DIRECTOR APPOINTED MISS CHARLOTTE QUINCE

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10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR MARGARET BIDDLESTONE

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12/10/1112 October 2011 13/09/11 NO MEMBER LIST

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY JANE RODEN / 01/10/2010

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MAY HAWKES / 01/10/2010

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/11/109 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATHAN MAKNIGHT COMPANY SECRETARIAL LTD / 01/10/2009

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09/11/109 November 2010 DIRECTOR APPOINTED MS CAROLINE MAY HAWKES

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH BIDDLESTONE / 01/10/2009

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED SUSAN REYNOLDS / 01/10/2009

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE MOSSE / 01/10/2009

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09/11/109 November 2010 DIRECTOR APPOINTED MISS WENDY JANE RODEN

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09/11/109 November 2010 APPOINTMENT TERMINATED, DIRECTOR JANE MOSSE

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09/11/109 November 2010 APPOINTMENT TERMINATED, DIRECTOR REBECCA DOYLE

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09/11/109 November 2010 APPOINTMENT TERMINATED, DIRECTOR MARION BENNATHAN

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH ATKINS / 01/10/2009

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN EVANS / 01/10/2009

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE AUGUSTINE DOYLE / 01/10/2009

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09/11/109 November 2010 13/09/10 NO MEMBER LIST

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/10/0927 October 2009 DIRECTOR APPOINTED MR. KEITH ATKINS

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27/10/0927 October 2009 13/09/09 NO MEMBER LIST

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05/06/095 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/05/0914 May 2009 DIRECTOR APPOINTED JANE MOSSE

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27/03/0927 March 2009 DIRECTOR APPOINTED REBECCA JANE AUGUSTINE DOYLE

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27/03/0927 March 2009 APPOINTMENT TERMINATED DIRECTOR ANGELA SARKIS

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27/03/0927 March 2009 DIRECTOR APPOINTED MARK JOHN TURNER

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27/03/0927 March 2009 DIRECTOR APPOINTED MARIAN EVANS

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27/03/0927 March 2009 DIRECTOR APPOINTED MARGARET ELIZABETH BIDDLESTONE

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27/03/0927 March 2009 DIRECTOR APPOINTED WINIFRED SUSAN REYNOLDS

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10/03/0910 March 2009 DIRECTOR APPOINTED ANGELA SARKIS

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10/03/0910 March 2009 APPOINTMENT TERMINATED DIRECTOR JAMES ROSE

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26/09/0826 September 2008 ANNUAL RETURN MADE UP TO 13/09/08

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/11/078 November 2007 ANNUAL RETURN MADE UP TO 13/09/07

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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19/10/0619 October 2006 ANNUAL RETURN MADE UP TO 13/09/06

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13/09/0513 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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