Nurturing Childcare Ltd
- Company number
- 04947364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2003
- Nature of business
- Pre-primary education
- Corporate group
- August Equity LLP (276 companies)
Registered office
Previous names
- Tongham Daycare Ltd (until 3 May 2013)
- Tongham Tots Pre-School Limited (until 30 Nov 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 29 Oct 2003 | 29 Oct 2003 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 29 Oct 2003 | 29 Oct 2003 |
| MATTHEWS, Karen | Director | 29 Oct 2003 | 15 Oct 2004 |
| SPEERS, Angela Eileen | Director | 29 Oct 2003 | 1 Oct 2008 |
| KENTON, Tracey Ann | Director | 20 May 2008 | 30 Jul 2021 |
| BLEWITT, Susan | Director | 14 Jul 2006 | 30 Jul 2021 |
| BATH, Sian Victoria | Director | 18 Oct 2004 | 30 Jul 2021 |
| RUTTER, Jeannette Ann | Secretary | 29 Oct 2003 | 30 Jul 2021 |
| GRANT, Craig David | Director | 30 Jul 2021 | 23 Aug 2021 |
| MORRIS, Andrew Terry | Director | 30 Jul 2021 | 20 Sep 2021 |
| LUMSDEN-EARLE, Dianne | Director | 30 Jul 2021 | 30 Jun 2023 |
| HUMPHRIES, Oliver Mark | Director | 20 Sep 2021 | 1 Sep 2023 |
| CHAPMAN, Laura | Director | 1 Sep 2023 | 1 Feb 2024 |
| BURGESS, Emily | Director | 29 Jun 2023 | |
| THRESHER, Warwick Richard | Director | 10 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tracey Ann Kenton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
29 Oct 2016 | 30 Jul 2021 |
| Mrs Sian Victoria Bath | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
29 Oct 2016 | 30 Jul 2021 |
| Lgdn Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 31 Aug 2020 | - | - |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 | £80,974 | £146,814 |
| 31 Aug 2017 | £51,036 | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | £15,659 | £39,531 |
| 31 Aug 2009 | £12,239 | £15,318 |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Oct 2006 | - | - |
| 28 Oct 2005 | - | - |
| 29 Oct 2004 | - | - |
Connections
Owned by
Nurturing Childcare Ltd → Lgdn Bidco Limited → Lgdn Finco Limited → Lgdn Midco Limited → Lgdn Topco Limited → Family First Topco Limited
Directors’ other companies
- BURGESS, Emily - Director at The Little School Daycare Limited
- BURGESS, Emily - Director at Small People Ltd
- BURGESS, Emily - Director at Prima Montessori Limited
- BURGESS, Emily - Director at Play Away Day Nurseries Limited
- BURGESS, Emily - Director at The Coach House Day Nursery Limited
- BURGESS, Emily - Director at Sunbeams Childcare Limited
- BURGESS, Emily - Director at Rainbow Nursery (Kentish Town) Ltd
- BURGESS, Emily - Director at Oaklands Management Services Limited
- BURGESS, Emily - Director at Poppies Day Nurseries Limited
- BURGESS, Emily - Director at Rosewood Montessori Nursery Limited
Companies at the same address
- Ability 2 Create Ltd (08905422)
- Acorn Montessori School Limited (05585026)
- Acre Wood Day Nursery (Arlesey) Ltd (09779672)
- Alletun Limited (16555621)
- Bizzy Bees Nursery Limited (06747748)
- Brimpton House Nursery Limited (05404069)
- Buckinghamshire Nursery Schools Ltd (04532857)
- Cherry Childcare Limited (08696962)
- Chestnut House Kindergarten Limited (05099687)
- Child's Time Holdings Limited (14136103)