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Nuffield Health Day Nurseries Limited

03489051

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL
Incorporated 06/01/1998

Previously known as

Cannons Day Nurseries Limited · until 26/11/2008
Pinnacle Day Nurseries Limited · until 16/12/1999
The Pinnacle Clubs Limited · until 05/05/1998
Lakespan Limited · until 03/03/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Iben Thomson

secretary · Since 30/11/2022

Mrs Iben Charlotte Thomson

director · Since 20/08/2024

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 50 other boards

Mr Paul Martin Baker

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 18 other boards

Iben Thomson

secretary · Since 30/11/2022

Iben Charlotte Thomson

director · Since 20/08/2024

British · England · Age 58

Paul Martin Baker

director · Since 10/12/2025

British · United Kingdom · Age 57

Former

Luciene James Limited

corporate nominee director · Resigned 05/02/1998

The Company Registration Agents Limited

corporate nominee secretary · Resigned 05/02/1998

Stephen Gerard Sweeney

director · Resigned 16/03/1998

Stephen Ashley Abraham

secretary · Resigned 16/03/1998

Stephen Ashley Abraham

director · Resigned 16/03/1998

Stephen Geoffrey Lewis

director · Resigned 16/06/1999

Andrew Trace Allan Wates

director · Resigned 16/06/1999

Alan Sadler

secretary · Resigned 16/06/1999

Dermot Timothy Andrew Heffernan

director · Resigned 16/06/1999

Steven Mark Palmer

secretary · Resigned 26/06/2001

Steven Mark Palmer

director · Resigned 26/06/2001

Martin Timothy Oliver

director · Resigned 16/12/2002

Martin Harris

director · Resigned 31/12/2003

James Richard Elliott Andrew

director · Resigned 31/12/2004

Harm Bartholomew Tegelaars

director · Resigned 31/10/2005

Matthew Alexander Streets

secretary · Resigned 31/10/2005

Matthew Alexander Streets

director · Resigned 31/10/2005

Mark Andrew Fish

director · Resigned 30/09/2006

Arnu Kumar Misra

director · Resigned 30/11/2007

David Charles Wiseman

director · Resigned 30/11/2007

David Charles Wiseman

secretary · Resigned 30/11/2007

Christopher Williams

director · Resigned 30/11/2007

Christopher Jessop

director · Resigned 31/08/2008

David George Holben

secretary · Resigned 01/09/2011

Kevan-Peter Doyle

director · Resigned 15/04/2014

Derrick Michael Farrell

director · Resigned 31/05/2016

Luke Talbutt

secretary · Resigned 28/02/2017

Andrew Watkin Jones

director · Resigned 28/02/2017

Gregory John Hyatt

director · Resigned 31/10/2017

Gary Lee Burton

director · Resigned 21/09/2018

Toby Newman

secretary · Resigned 30/11/2022

Chris Blackwell-Frost

director · Resigned 30/11/2022

Jennifer Ann Dillon

director · Resigned 30/11/2022

Caroline Naomi Smith

director · Resigned 03/09/2024

Amanda Lambert

director · Resigned 31/10/2024

Matthew Lynn

director · Resigned 10/12/2025

Persons with Significant Control

Nuffield Health

75–100% shares
75–100% votes
Appoint directors

Epsom Gateway, Ashley Avenue, Surrey, KT18 5AL

Reg: 00576970 · Register Of Companies · Private Company Limited By Guarantee

Notified 06/04/2016

Former PSCs

Pinnacle Leisure Group Limited

Ceased 06/04/2016

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Epsom Gateway
2026-08-20

EPSOM GATEWAY

post townEpsom
2026-08-20

EPSOM

officer appointedTHOMSON, Iben
2026-08-20
officer appointedBAKER, Paul Martin
2026-08-20
officer appointedTHOMSON, Iben Charlotte
2026-08-20