Ovenden Private Day Nursery Limited
- Dissolved
- Incorporated on 5 Jun 2014
Reg Address: Building 1000 Kings Reach, Yew Street, Stockport SK4 2HD, England
- Summary The company with name "Ovenden Private Day Nursery Limited" is a ltd and located in Building 1000 Kings Reach, Yew Street, Stockport SK4 2HD. Ovenden Private Day Nursery Limited is currently in dissolved status and it was incorporated on 5 Jun 2014 (10 years 3 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ovenden Private Day Nursery Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Daniel Mark Hills | Director | 1 Oct 2020 | British | Active |
| 2 | Marina Guido | Director | 1 Oct 2020 | British | Active |
| 3 | Zoe Openshaw | Director | 1 Oct 2020 | British | Active |
| 4 | Anna Sarginson | Director | 1 Oct 2020 | British | Active |
| 5 | Marina Ann Guido | Director | 1 Oct 2020 | British | Resigned 30 Jan 2024 |
| 6 | Anna Sarginson | Director | 1 Oct 2020 | British | Resigned 30 Jan 2024 |
| 7 | Zoe Openshaw | Director | 1 Oct 2020 | British | Resigned 30 Jan 2024 |
| 8 | Andrew Joseph Dwan | Director | 1 Oct 2020 | British | Active |
| 9 | Samantha Bannon | Director | 6 Apr 2015 | British | Resigned 22 Jul 2016 |
| 10 | Heather Patricia Palmer | Director | 5 Jun 2014 | British | Resigned 14 Oct 2020 |
| 11 | Stephen Palmer | Director | 5 Jun 2014 | British | Resigned 1 Oct 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Minibugs Nurseries Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Oct 2020 | - | Active |
| 2 | Mrs Heather Patricia Palmer Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Ceased 1 Oct 2020 |
| 3 | Mr Stephen Palmer Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Ceased 1 Oct 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ovenden Private Day Nursery Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 23 Apr 2024 | Download PDF |
| 2 | Gazette - Notice Voluntary | 6 Feb 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2024 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2024 | Download PDF |
| 6 | Dissolution - Application Strike Off Company | 30 Jan 2024 | Download PDF |
| 7 | Confirmation Statement - No Updates | 6 Jun 2023 | Download PDF |
| 8 | Accounts - Micro Entity | 30 Aug 2022 | Download PDF |
| 9 | Confirmation Statement - No Updates | 7 Jun 2022 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 9 Jul 2021 | Download PDF |
| 11 | Confirmation Statement - Updates | 10 Jun 2021 | Download PDF |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Oct 2020 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 14 Oct 2020 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 14 Oct 2020 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2020 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2020 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2020 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2020 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2020 | Download PDF 2 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 14 Oct 2020 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2020 | Download PDF 2 Pages |
| 22 | Confirmation Statement - No Updates | 8 Jun 2020 | Download PDF 3 Pages |
| 23 | Accounts - Micro Entity | 18 Dec 2019 | Download PDF 4 Pages |
| 24 | Confirmation Statement - No Updates | 5 Jun 2019 | Download PDF 3 Pages |
| 25 | Accounts - Total Exemption Full | 8 Jan 2019 | Download PDF 7 Pages |
| 26 | Confirmation Statement - No Updates | 12 Jun 2018 | Download PDF 3 Pages |
| 27 | Accounts - Micro Entity | 18 Dec 2017 | Download PDF 4 Pages |
| 28 | Confirmation Statement - Updates | 5 Jun 2017 | Download PDF 7 Pages |
| 29 | Accounts - Total Exemption Small | 7 Dec 2016 | Download PDF 6 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 22 Jul 2016 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2016 | Download PDF 5 Pages |
| 32 | Accounts - Total Exemption Small | 1 Dec 2015 | Download PDF 4 Pages |
| 33 | Accounts - Change Account Reference Date Company Current Extended | 1 Oct 2015 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2015 | Download PDF 5 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 15 Jun 2015 | Download PDF 2 Pages |
| 36 | Incorporation - Company | 5 Jun 2014 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.