Friends Private Day Nursery Limited
- Company number
- 03551494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 1998
- Nature of business
- Pre-primary education
Registered office
Previous names
- Planbuild Engineering Limited (until 14 May 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTER-NG, Lisa | Director | 31 Jan 2025 | 17 Jul 2026 |
| WILLIAMSON, Michael | Director | 17 Jul 2026 | |
| WILSON, Clare Elizabeth | Director | 29 Jun 2021 | |
| BOOTY, Stephen Martin | Director | 29 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lesley Ann Kershaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Sep 2017 |
| Mr John Kershaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Sep 2017 |
| Bright Stars Nursery Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 21 Sep 2017 | - | - | - |
| 31 Mar 2017 | £474,311 | £489,259 | 39 |
| 31 Mar 2016 | £291,351 | £341,487 | - |
| 31 Mar 2015 | £133,763 | £206,859 | - |
| 31 Mar 2014 | £96,628 | £147,645 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
Connections
Directors’ other companies
- BOOTY, Stephen Martin - Director at Nature Nurture Nurseries Limited
- BOOTY, Stephen Martin - Director at Little Learners (Skegness) Limited
- BOOTY, Stephen Martin - Director at Little House Childcare Limited
- BOOTY, Stephen Martin - Director at Patacake Day Nursery Limited
- BOOTY, Stephen Martin - Director at Asset Networks Limited
- BOOTY, Stephen Martin - Director at Lifetimes Trading Limited
- BOOTY, Stephen Martin - Director at Snowberry Ventures Limited
- BOOTY, Stephen Martin - Director at The Garden House Nursery School Limited
- BOOTY, Stephen Martin - Director at Doodle Do Day Nurseries Ltd
- BOOTY, Stephen Martin - Director at Butterfly Blue Day Nurseries Limited
Companies at the same address
- Ark Childcare (UK) Limited (05625802)
- Asset Networks Holdings Limited (11587974)
- Asset Networks Limited (03842621)
- Astbury Jones Ltd (09298930)
- Barnkids Limited (04833392)
- Bright Stars Childcare Limited (07120092)
- Bright Stars Nurseries UK Holdings Limited (11086208)
- Bright Stars Nurseries UK Investments Limited (11090320)
- Bright Stars Nurseries UK Limited (11032250)
- Bright Stars Nursery Group Limited (10247950)