# Westchester House Nursery Schools Limited

## Details

- **Company number:** [05038514](https://find-and-update.company-information.service.gov.uk/company/05038514)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2004
- **Registered office:** BRITANNIA HOUSE, 3-5 RUSHMILLS, NORTHAMPTON, NN4 7YB
- **Nature of business:** [88990](/sic/88990) Other social work activities without accommodation n.e.c.
- **Corporate group:** [Bhfs Two Limited](/group/13704) (12 companies)


## 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 |  |




## Owned by

Westchester House Nursery Schools Limited → [Bhfs Two Limited](/company/03943326)




## Directors' other companies

- [BUTLER, John Francis](/person/6226230) - director at [Asquith Court Nurseries Limited](/company/03077271)
- [BUTLER, John Francis](/person/6226230) - director at [Bhfs (Maidenhead) Limited](/company/11577563)
- [BUTLER, John Francis](/person/6226230) - director at [Yellow Dot (Eastleigh) Limited](/company/05461159)
- [BUTLER, John Francis](/person/6226230) - director at [Book Of Beasties Ltd](/company/11502350)
- [BUTLER, John Francis](/person/6226230) - director at [Four Seasons At Skypark Limited](/company/SC346347)
- [BUTLER, John Francis](/person/6226230) - director at [My Family Care Limited](/company/05905564)
- [BUTLER, John Francis](/person/6226230) - director at [The Phoenix Day Nursery Limited](/company/04206136)
- [BUTLER, John Francis](/person/6226230) - director at [Norfolk Lodge School Limited](/company/04375139)
- [BUTLER, John Francis](/person/6226230) - director at [Kids 2 US Limited](/company/08295978)
- [BUTLER, John Francis](/person/6226230) - director at [Yellow Dot (Andover) Limited](/company/07764244)



## Companies at the same address

- [Acorndrift Limited](/company/04167034) (04167034)
- [Acorndrive Limited](/company/04167362) (04167362)
- [Allgold Investments Limited](/company/08934038) (08934038)
- [Asquith Court Holdings Limited](/company/02512315) (02512315)
- [Asquith Court Nurseries Limited](/company/03077271) (03077271)
- [Asquith Nurseries Developments Limited](/company/04430375) (04430375)
- [Asquith Nurseries Limited](/company/05133988) (05133988)
- [Beaconsfield Childcare Limited](/company/03173933) (03173933)
- [Bhfs (Maidenhead) Limited](/company/11577563) (11577563)
- [Bhfs Holdings Limited](/company/14076317) (14076317)