Westchester House Nursery Schools Limited
- Company number
- 05038514
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Feb 2004
- Nature of business
- Other social work activities without accommodation n.e.c.
- Corporate group
- Bhfs Two Limited (12 companies)
Registered office
Previous names
- Westchester House Nursery Schools PLC (until 25 Mar 2015)
- The Childcare Corporation 7 PLC (until 2 Nov 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADWAY SECRETARIES LIMITED | Corporate-Secretary | 9 Feb 2004 | 25 Feb 2004 |
| DADBAKHSH, Reza | Director | 9 Feb 2004 | 25 Feb 2004 |
| TURNBULL, John Christopher | Director | 9 Feb 2004 | 25 Feb 2004 |
| SHERWOOD, Martin William | Director | 25 Feb 2004 | 8 Dec 2004 |
| MOORE, Adrian Richard | Director | 25 Feb 2004 | 1 Mar 2010 |
| BRADLEY-MIHALOP, Roy | Director | 1 Nov 2009 | 1 Feb 2016 |
| SHEFKI, Alexia Lucia | Director | 1 Feb 2016 | 10 Jan 2017 |
| SLC REGISTRARS LIMITED | Corporate-Secretary | 25 Feb 2004 | 1 Dec 2017 |
| BENTLEY, Alan Geoffrey | Director | 25 Feb 2004 | 1 Dec 2017 |
| LISSY, Dave | Director | 1 Dec 2017 | 13 Apr 2020 |
| DREIER, Stephen | Director | 1 Dec 2017 | 13 Apr 2020 |
| TUGENDHAT, James Walter | Director | 1 Dec 2017 | 13 Apr 2020 |
| FEE, Gary Ryan | Director | 16 Apr 2020 | 29 Apr 2022 |
| MARSHALL, Rosamund Margaret | Director | 16 Apr 2020 | 2 Apr 2025 |
| CASAGRANDE, John Guy | Director | 16 Apr 2020 | 2 Apr 2025 |
| BOLAND, Elizabeth | Director | 1 Dec 2017 | 2 Apr 2025 |
| KRAMER, Stephen | Secretary | 1 Dec 2017 | 2 Apr 2025 |
| SMITH, Philip John | Director | 2 Apr 2025 | |
| BUTLER, John Francis | Secretary | 2 Apr 2025 | |
| BUTLER, John Francis | Director | 2 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bhfs Two Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2017 |
Accounts
Connections
Owned by
Westchester House Nursery Schools Limited → Bhfs Two Limited
Directors’ other companies
- BUTLER, John Francis - Director at Asquith Court Nurseries Limited
- BUTLER, John Francis - Director at Bhfs (Maidenhead) Limited
- BUTLER, John Francis - Director at The Phoenix Day Nursery Limited
- BUTLER, John Francis - Director at Yellow Dot (Eastleigh) Limited
- BUTLER, John Francis - Director at Four Seasons At Skypark Limited
- SMITH, Philip John - Director at The Phoenix Day Nursery Limited
- SMITH, Philip John - Director at Asquith Court Nurseries Limited
- SMITH, Philip John - Director at Bhfs (Maidenhead) Limited
- SMITH, Philip John - Director at Yellow Dot (Eastleigh) Limited
- SMITH, Philip John - Director at Four Seasons At Skypark Limited
Companies at the same address
- Acorndrift Limited (04167034)
- Acorndrive Limited (04167362)
- Allgold Investments Limited (08934038)
- Asquith Court Holdings Limited (02512315)
- Asquith Court Nurseries Limited (03077271)
- Asquith Nurseries Developments Limited (04430375)
- Asquith Nurseries Limited (05133988)
- Beaconsfield Childcare Limited (03173933)
- Bhfs (Maidenhead) Limited (11577563)
- Bhfs Holdings Limited (14076317)