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Hollies Day Nurseries Ltd

Hollies Day Nurseries Ltd is an active company incorporated on 9 December 2003 with the registered office located in Lymm, Cheshire. Hollies Day Nurseries Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04988779
Private limited company
Age
21 years
Incorporated 9 December 2003
Size
Unreported
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
231 Higher Lane
Lymm
Cheshire
WA13 0RZ
England
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was 2 Private Road Sherwood Nottingham Nottinghamshire NG5 4DB
Telephone
01159608700
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Fledglings Ltd
Lucy Marie Kaczmarska and Colin James Anderton are mutual people.
Active
The Green Nursery Limited
Colin James Anderton and Lucy Marie Kaczmarska are mutual people.
Active
Little Acorns Day Nursery (Huddersfield) Limited
Colin James Anderton and Lucy Marie Kaczmarska are mutual people.
Active
The Marigold Day Nursery Limited
Lucy Marie Kaczmarska and Colin James Anderton are mutual people.
Active
George Perkins Day Nursery Limited
Colin James Anderton and Lucy Marie Kaczmarska are mutual people.
Active
Angels By Day (Children's Day Nursery) Limited
Lucy Marie Kaczmarska and Colin James Anderton are mutual people.
Active
Early Birds Private Day Nursery Limited
Lucy Marie Kaczmarska and Colin James Anderton are mutual people.
Active
Rainbow Private Nursery School Limited
Colin James Anderton and Lucy Marie Kaczmarska are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£385.85K
Increased by £200.86K (+109%)
Turnover
Unreported
Same as previous period
Employees
115
Increased by 30 (+35%)
Total Assets
£2.93M
Decreased by £217.22K (-7%)
Total Liabilities
-£2.14M
Decreased by £162.68K (-7%)
Net Assets
£783.97K
Decreased by £54.54K (-7%)
Debt Ratio (%)
73%
Decreased by 0.12% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Accounting Period Extended
1 Year Ago on 22 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Kids Planet Day Nurseries Limited (PSC) Appointed
1 Year 1 Month Ago on 2 Aug 2024
Becky Pike (PSC) Resigned
1 Year 1 Month Ago on 2 Aug 2024
Andrew Lee Pike (PSC) Resigned
1 Year 1 Month Ago on 2 Aug 2024
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Documents
Confirmation statement made on 9 December 2024 with updates
Submitted on 11 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 22 Aug 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Change of share class name or designation
Submitted on 7 Aug 2024
Satisfaction of charge 049887790002 in full
Submitted on 6 Aug 2024
Satisfaction of charge 049887790001 in full
Submitted on 6 Aug 2024
Satisfaction of charge 049887790003 in full
Submitted on 6 Aug 2024
Satisfaction of charge 049887790004 in full
Submitted on 6 Aug 2024
Registered office address changed from 2 Private Road Sherwood Nottingham Nottinghamshire NG5 4DB to 231 Higher Lane Lymm Cheshire WA13 0RZ on 5 August 2024
Submitted on 5 Aug 2024
Repayment History
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