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Happy Days Nursery (Broadmeadow) Limited

Happy Days Nursery (Broadmeadow) Limited is an active company incorporated on 26 May 2004 with the registered office located in Ascot, Berkshire. Happy Days Nursery (Broadmeadow) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05138280
Private limited company
Age
21 years
Incorporated 26 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Index House
St. Georges Lane
Ascot
SL5 7ET
England
Address changed on 2 May 2025 (4 months ago)
Previous address was The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS United Kingdom
Telephone
01213824083
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Quality Assurance Director • British
Director • Operations Director • British • Lives in UK • Born in Sep 1961
Director • Healthcare Director • British • Lives in England • Born in Aug 1989
Healthaxon Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New Beginnings (Wisbech) Ltd
Shoaib Arshid is a mutual person.
Active
M D J French & Co Ltd
Shoaib Arshid is a mutual person.
Active
The Grow Project South Cic
Shoaib Arshid is a mutual person.
Active
Brockenhurst Care Services Ltd
Shoaib Arshid is a mutual person.
Active
Healthaxon Group Limited
Shoaib Arshid is a mutual person.
Active
Burleigh Healthcare Limited
Shoaib Arshid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£64.94K
Increased by £19.34K (+42%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£73.46K
Increased by £16.41K (+29%)
Total Liabilities
-£20.1K
Increased by £6.14K (+44%)
Net Assets
£53.36K
Increased by £10.27K (+24%)
Debt Ratio (%)
27%
Increased by 2.9% (+12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Registered Address Changed
4 Months Ago on 2 May 2025
Mr Shoaib Arshid Details Changed
4 Months Ago on 2 May 2025
Healthaxon Group Limited (PSC) Appointed
4 Months Ago on 30 Apr 2025
Julie Anna Hibberd Resigned
4 Months Ago on 30 Apr 2025
Sally Ellen Ellsworth Resigned
4 Months Ago on 30 Apr 2025
Sally Ellen Ellsworth Resigned
4 Months Ago on 30 Apr 2025
Mr Shoaib Arshid Appointed
4 Months Ago on 30 Apr 2025
Julie Anna Hibberd (PSC) Resigned
4 Months Ago on 30 Apr 2025
David Ellsworth (PSC) Resigned
4 Months Ago on 30 Apr 2025
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Documents
Confirmation statement made on 26 May 2025 with updates
Submitted on 4 Jun 2025
Appointment of Mr Shoaib Arshid as a director on 30 April 2025
Submitted on 2 May 2025
Director's details changed for Mr Shoaib Arshid on 2 May 2025
Submitted on 2 May 2025
Registered office address changed from The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS United Kingdom to Index House St. Georges Lane Ascot SL5 7ET on 2 May 2025
Submitted on 2 May 2025
Termination of appointment of Sally Ellen Ellsworth as a director on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Sally Ellen Ellsworth as a secretary on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Julie Anna Hibberd as a director on 30 April 2025
Submitted on 2 May 2025
Cessation of Sally Ellen Ellsworth as a person with significant control on 30 April 2025
Submitted on 2 May 2025
Cessation of David Ellsworth as a person with significant control on 30 April 2025
Submitted on 2 May 2025
Notification of Healthaxon Group Limited as a person with significant control on 30 April 2025
Submitted on 2 May 2025
Repayment History
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