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Nurture Midco Limited

Nurture Midco Limited is an active company incorporated on 17 March 2023 with the registered office located in Windlesham, Surrey. Nurture Midco Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14738923
Private limited company
Age
2 years 5 months
Incorporated 17 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 17 Mar31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Nursery Court
London Road
Windlesham
Surrey
GU20 6LQ
England
Address changed on 12 May 2023 (2 years 3 months ago)
Previous address was C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Aug 1962
Director • Non-Executive Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Jun 1958
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1963
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Nurture Bidco Limited
Gareth Robert Kirkwood, Sir Charles Edward Beck Bowman, and 4 more are mutual people.
Active
Nurture Landscapes Holdings Limited
Sir Charles Edward Beck Bowman, Janet Cooper, and 3 more are mutual people.
Active
Nurture Topco Limited
Sir Charles Edward Beck Bowman, Janet Cooper, and 3 more are mutual people.
Active
John Waterers Landscape Limited
Mr Mark William Fane and are mutual people.
Active
Hortech Limited
Gareth Robert Kirkwood, Peter John Fane, and 1 more are mutual people.
Active
Nurture Landscapes Limited
Mr Mark William Fane, Peter John Fane, and 1 more are mutual people.
Active
Amistha Bidco Limited
Daniel Peter Ratcliffe, Gareth Robert Kirkwood, and 1 more are mutual people.
Active
Canavax Limited
Gareth Robert Kirkwood, Peter John Fane, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
6
Total Assets
£143.92M
Total Liabilities
-£62.69M
Net Assets
£81.23M
Debt Ratio (%)
44%
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
2 Years 3 Months Ago on 12 May 2023
Alter Domus (Uk) Limited Resigned
2 Years 3 Months Ago on 11 May 2023
Janet Cooper Appointed
2 Years 4 Months Ago on 13 Apr 2023
Sir Charles Edward Beck Bowman Appointed
2 Years 4 Months Ago on 13 Apr 2023
Mr Gareth Robert Kirkwood Appointed
2 Years 4 Months Ago on 13 Apr 2023
Mr Daniel Peter Ratcliffe Appointed
2 Years 4 Months Ago on 13 Apr 2023
Mr Peter John Fane Appointed
2 Years 4 Months Ago on 13 Apr 2023
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 27 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 26 Mar 2024
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 11 May 2023
Submitted on 12 May 2023
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to Nursery Court London Road Windlesham Surrey GU20 6LQ on 12 May 2023
Submitted on 12 May 2023
Memorandum and Articles of Association
Submitted on 3 May 2023
Resolutions
Submitted on 3 May 2023
Statement of capital following an allotment of shares on 13 April 2023
Submitted on 2 May 2023
Statement of capital following an allotment of shares on 13 April 2023
Submitted on 2 May 2023
Appointment of Sir Charles Edward Beck Bowman as a director on 13 April 2023
Submitted on 26 Apr 2023
Repayment History
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