NUFFIELD HEALTH DAY NURSERIES LIMITED filing history - Find and update company information

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NUFFIELD HEALTH DAY NURSERIES LIMITED

Company number 03489051

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	PSC02	Notification of Nuffield Health as a person with significant control on 6 April 2016	View PDF Notification of Nuffield Health as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC07	Cessation of Pinnacle Leisure Group Limited as a person with significant control on 6 April 2016	View PDF Cessation of Pinnacle Leisure Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AP03	Appointment of Iben Thomson as a secretary on 30 November 2022	View PDF Appointment of Iben Thomson as a secretary on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Jennifer Ann Dillon as a director on 30 November 2022	View PDF Termination of appointment of Jennifer Ann Dillon as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Amanda Lambert as a director on 30 November 2022	View PDF Appointment of Amanda Lambert as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Chris Blackwell-Frost as a director on 30 November 2022	View PDF Termination of appointment of Chris Blackwell-Frost as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mrs Caroline Naomi Smith as a director on 30 November 2022	View PDF Appointment of Mrs Caroline Naomi Smith as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM02	Termination of appointment of Toby Newman as a secretary on 30 November 2022	View PDF Termination of appointment of Toby Newman as a secretary on 30 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
12 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
16 Feb 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
08 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
11 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
25 Sep 2018	AP01	Appointment of Mrs Jennifer Ann Dillon as a director on 21 September 2018	View PDF Appointment of Mrs Jennifer Ann Dillon as a director on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	TM01	Termination of appointment of Gary Lee Burton as a director on 21 September 2018	View PDF Termination of appointment of Gary Lee Burton as a director on 21 September 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AP01	Appointment of Chris Blackwell-Frost as a director on 31 October 2017	View PDF Appointment of Chris Blackwell-Frost as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	TM01	Termination of appointment of Gregory John Hyatt as a director on 31 October 2017	View PDF Termination of appointment of Gregory John Hyatt as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)

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