OpenCompanies

Poppies Day Nurseries Limited

Company number
06799713
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 2009
Nature of business
Child day-care activities
Corporate group
August Equity LLP (276 companies)

Registered office

Suite 3 Wentworth Lodge
Great North Road
Welwyn Garden City
AL8 7SR

Officers

NameRoleAppointedResigned
KAHAN, Barbara Director 23 Jan 2009 23 Jan 2009
HILL, Linda Susan Director 23 Jan 2009 31 Mar 2021
FOX, Anne Melanie Director 23 Jan 2009 31 Mar 2021
GRANT, Craig David Director 31 Mar 2021 23 Aug 2021
MORRIS, Andrew Terry Director 31 Mar 2021 20 Sep 2021
HUMPHRIES, Oliver Mark Director 20 Sep 2021 30 Jun 2023
EARLE, Dianne Lumsden Director 31 Mar 2021 30 Jun 2023
HUMPHRIES, Oliver Mark Director 30 Jun 2023 1 Sep 2023
CHAPMAN, Laura Director 1 Sep 2023 1 Feb 2024
BURGESS, Emily Director 29 Jun 2023
THRESHER, Warwick Richard Director 17 Nov 2021

Control

NameNature of controlNotifiedCeased
Mrs Anne Melanie Fox Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Mar 2021
Mrs Linda Susan Hill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Mar 2021
Lgdn Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
30 Sep 2021 - - -
31 Jan 2021 £30,634 £238,110 132
31 Jan 2020 £183,244 £161,172 111
31 Jan 2019 £295,132 £98,275 -
31 Jan 2018 £451,496 £238,612 100
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -

Connections

Owned by

Poppies Day Nurseries Limited → Lgdn Bidco Limited → Lgdn Finco Limited → Lgdn Midco Limited → Lgdn Topco Limited → Family First Topco Limited

Directors’ other companies

Companies at the same address

Data