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Nuffield Health Day Nurseries Limited

Nuffield Health Day Nurseries Limited is an active company incorporated on 6 January 1998 with the registered office located in Epsom, Surrey. Nuffield Health Day Nurseries Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03489051
Private limited company
Age
27 years
Incorporated 6 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Epsom Gateway
Ashley Avenue
Epsom
Surrey
KT18 5AL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in May 1968
Director • Coo • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Apr 1963
Director • Chief Finance Officer • British • Lives in England • Born in Jun 1980
Nuffield Health
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cannons Group Limited
Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
Active
Nuffield Health Care Limited
Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
Active
Wandsworth Leisure Limited
Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
Active
Cannons Sports Clubs (U.K.) Limited
Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
Active
Nuffield Proactive Health Ltd
Iben Charlotte Thomson, Caroline Naomi Smith, and 2 more are mutual people.
Active
Cannons Covent Garden Limited
Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
Active
Archer Leisure Limited
Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
Active
Aspen Leasing Limited
Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.11K
Increased by £776 (+9%)
Total Liabilities
-£100
Increased by £100 (%)
Net Assets
£9.01K
Increased by £676 (+8%)
Debt Ratio (%)
1%
Increased by 1.1% (%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Amanda Lambert Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Caroline Naomi Smith Resigned
1 Year Ago on 3 Sep 2024
Mrs Iben Charlotte Thomson Details Changed
1 Year Ago on 3 Sep 2024
Mrs Iben Charlotte Thomson Appointed
1 Year Ago on 20 Aug 2024
Mr Matthew Lynn Appointed
1 Year 1 Month Ago on 1 Aug 2024
Nuffield Health (PSC) Appointed
9 Years Ago on 6 Apr 2016
Pinnacle Leisure Group Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 10 Jan 2025
Termination of appointment of Amanda Lambert as a director on 31 October 2024
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Director's details changed for Mrs Iben Charlotte Thomson on 3 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Caroline Naomi Smith as a director on 3 September 2024
Submitted on 3 Sep 2024
Appointment of Mrs Iben Charlotte Thomson as a director on 20 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Matthew Lynn as a director on 1 August 2024
Submitted on 2 Aug 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 19 Jan 2024
Cessation of Pinnacle Leisure Group Limited as a person with significant control on 6 April 2016
Submitted on 19 Jan 2024
Repayment History
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