OpenCompanies

Solihull Child First Day Nursery Limited

Company number
02276727
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 1988
Nature of business
Technical and vocational secondary education

Registered office

Derngate Mews
Derngate
Northampton
NN1 1UE

Previous names

  • 3e's Enterprises Ltd (until 25 Sep 2000)
  • Kingshurst Ctc Enterprises Limited (until 2 Oct 1998)
  • Routedeal Limited (until 1 Sep 1988)
  • Technotots (Birmingham) Limited (until 10 Nov 2010)

Officers

NameRoleAppointedResigned
CULF, Elaine Director 5 Sep 1997 30 Apr 1998
TUFFT, Richard Harry Secretary - 1 Aug 1999
TUFFT, Richard Harry Director 5 Sep 1997 1 Aug 1999
HENSHAW, Barbara Director 5 Sep 1997 9 Dec 1999
SOMERVILLE, Ronald Dennis Neale Director - 16 Oct 2000
LEITH, Prudence Margaret Director 1 Aug 1994 16 Oct 2000
BILLINGS, Barrington Everton Glendon Director 16 Oct 2000 8 Feb 2001
HAMPSON, Raymond Victor Director 16 Oct 2000 27 Apr 2001
VERAART, Jos Henri Secretary 9 Dec 1999 10 Dec 2001
VERAART, Jos Henri Director 9 Dec 1999 10 Dec 2001
BRAGG, Valerie Patricia Director - 12 Dec 2003
KATARIA, Chan Director 20 Mar 2001 3 Jun 2004
GRUBB, Martin John Watkins Director 12 Dec 2003 7 Dec 2005
SOMERVILLE, Ronald Dennis Neale Director 24 Apr 2001 7 Dec 2005
SMALES, Nicholas William Director 8 Feb 2001 7 Dec 2005
GREATHEAD, Christine Diane Director 16 Oct 2000 7 Dec 2005
GEE, Michael Director 7 Dec 2005 6 Apr 2006
MURPHY, Simon Alexander Secretary 10 Dec 2001 15 Sep 2006
MURPHY, Simon Alexander Director 10 Dec 2001 15 Jul 2008
SOUTHWORTH, Angela Director 7 Dec 2005 1 Jan 2009
SHEA, Tom Secretary 15 Sep 2006 10 Nov 2014
SHEA, Tom Director 7 Dec 2005 10 Nov 2014
ELSMORE, Corrinne Lyndsley Secretary 30 May 2017 18 Oct 2017
HARDING, Stuart Ross Director 11 Jun 2013

Control

NameNature of controlNotifiedCeased
Mr Stuart Ross Harding Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mrs Penny Harding Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £300,855 £80,127 33
31 Dec 2023 £246,682 £36,764 37
31 Dec 2022 £223,871 £51,330 40
31 Dec 2021 £160,163 £25,911 34
31 Dec 2020 £176,879 £27,901 36
31 Dec 2019 £74,434 £293 39
31 Dec 2018 - £2,879 42
31 Dec 2017 - £14,851 47
31 Dec 2016 - £10,906 47
31 Dec 2015 - £33,595 -
31 Dec 2014 - £7,594 -
31 Dec 2013 - £3,577 -
31 Dec 2012 - - -
31 Dec 2011 -£82,811 £0 -
31 Dec 2010 -£47,705 £24,515 -
31 Dec 2009 -£137,839 - -
31 Dec 2008 -£145,880 £200 -
31 Dec 2007 -£49,340 - -
31 Dec 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Aug 1995 - - -
31 Aug 1994 - - -
31 Aug 1993 - - -
31 Aug 1992 - - -
31 Aug 1991 - - -
31 Aug 1990 - - -
31 Aug 1989 - - -

Connections

Companies at the same address

Data