# Nurturing Childcare Ltd

## Details

- **Company number:** [04947364](https://find-and-update.company-information.service.gov.uk/company/04947364)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 2003
- **Registered office:** SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, AL8 7SR
- **Nature of business:** [85100](/sic/85100) Pre-primary education
- **Corporate group:** [August Equity LLP](/group/1576) (278 companies)


## Previous names

- Tongham Daycare Ltd (until 3 May 2013)
- Tongham Tots Pre-School Limited (until 30 Nov 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Emily | director | 29 Jun 2023 |  |
| THRESHER, Warwick Richard | director | 10 Nov 2021 |  |
| CHAPMAN, Laura | director | 1 Sep 2023 | 1 Feb 2024 |
| HUMPHRIES, Oliver Mark | director | 20 Sep 2021 | 1 Sep 2023 |
| LUMSDEN-EARLE, Dianne | director | 30 Jul 2021 | 30 Jun 2023 |
| MORRIS, Andrew Terry | director | 30 Jul 2021 | 20 Sep 2021 |
| GRANT, Craig David | director | 30 Jul 2021 | 23 Aug 2021 |
| 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 |
| SPEERS, Angela Eileen | director | 29 Oct 2003 | 1 Oct 2008 |
| MATTHEWS, Karen | director | 29 Oct 2003 | 15 Oct 2004 |
| HANOVER DIRECTORS LIMITED | corporate-nominee-director | 29 Oct 2003 | 29 Oct 2003 |
| HCS SECRETARIAL LIMITED | corporate-nominee-secretary | 29 Oct 2003 | 29 Oct 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2018 | £80,974 | £146,814 |
| 31 Aug 2017 | £51,036 | - |
| 31 Aug 2010 | £15,659 | £39,531 |
| 31 Aug 2009 | £12,239 | £15,318 |



## Owned by

Nurturing Childcare Ltd → [Lgdn Bidco Limited](/company/11961278) → [Lgdn Finco Limited](/company/11961095) → [Lgdn Midco Limited](/company/11961014) → [Lgdn Topco Limited](/company/11960895) → [Family First Topco Limited](/company/14452930)




## Directors' other companies

- [BURGESS, Emily](/person/5403156) - director at [The Little School Daycare Limited](/company/04967940)
- [BURGESS, Emily](/person/5403156) - director at [Small People Ltd](/company/10605281)
- [BURGESS, Emily](/person/5403156) - director at [Prima Montessori Limited](/company/03839567)
- [BURGESS, Emily](/person/5403156) - director at [Play Away Day Nurseries Limited](/company/02814442)
- [BURGESS, Emily](/person/5403156) - director at [The Coach House Day Nursery Limited](/company/05130302)
- [BURGESS, Emily](/person/5403156) - director at [Sunbeams Childcare Limited](/company/04490052)
- [BURGESS, Emily](/person/5403156) - director at [Rainbow Nursery (Kentish Town) Ltd](/company/05099480)
- [BURGESS, Emily](/person/5403156) - director at [Oaklands Management Services Limited](/company/03689864)
- [BURGESS, Emily](/person/5403156) - director at [Poppies Day Nurseries Limited](/company/06799713)
- [BURGESS, Emily](/person/5403156) - director at [Rosewood Montessori Nursery Limited](/company/03959289)



## Companies at the same address

- [Ability 2 Create Ltd](/company/08905422) (08905422)
- [Acorn Montessori School Limited](/company/05585026) (05585026)
- [Acre Wood Day Nursery (Arlesey) Ltd](/company/09779672) (09779672)
- [Alletun Limited](/company/16555621) (16555621)
- [Bizzy Bees Nursery Limited](/company/06747748) (06747748)
- [Brimpton House Nursery Limited](/company/05404069) (05404069)
- [Buckinghamshire Nursery Schools Ltd](/company/04532857) (04532857)
- [Cherry Childcare Limited](/company/08696962) (08696962)
- [Chestnut House Kindergarten Limited](/company/05099687) (05099687)
- [Child's Time Holdings Limited](/company/14136103) (14136103)