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Rivertide Day Nurseries Limited

03714933

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

Britannia House, 3-5 Rushmills, Northampton, NN4 7YB
Incorporated 17/02/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

85200
Primary education

Officers

Mr John Francis Butler

director · Since 02/05/2022

FINANCE DIRECTOR

IRISH · ENGLAND · Age 58

Also on 67 other boards

Mr John Francis Butler

secretary · Since 02/04/2025

Also on 67 other boards

Mr Philip John Smith

director · Since 02/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 53 other boards

John Francis Butler

director · Since 02/05/2022

Irish · England · Age 58

John Francis Butler

secretary · Since 02/04/2025

Philip John Smith

director · Since 02/04/2025

British · England · Age 57

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 17/02/1999

London Law Services Limited

corporate nominee director · Resigned 17/02/1999

Phillip Baverstock Rhodes

secretary · Resigned 30/05/2003

Lesley Anne Coombs

director · Resigned 30/05/2003

Ronald Arthur Ring

director · Resigned 06/10/2004

Ronald Arthur Ring

secretary · Resigned 31/10/2004

Jean Cross

director · Resigned 31/12/2005

Phillip Baverstock Rhodes

director · Resigned 07/04/2006

Neal Malcolm Hendrie

director · Resigned 01/08/2007

Neal Malcolm Hendrie

secretary · Resigned 01/02/2008

Russell Mark Ford

director · Resigned 27/11/2008

Nicholas John Yarrow

secretary · Resigned 31/01/2010

Nicholas John Yarrow

director · Resigned 31/01/2010

Adam David Sage

director · Resigned 14/10/2011

Adam David Sage

secretary · Resigned 10/11/2016

Andrew Terry Morris

director · Resigned 01/12/2016

Stephen Dreier

director · Resigned 13/04/2020

James Walter Tugendhat

director · Resigned 13/04/2020

Dave Lissy

director · Resigned 13/04/2020

Gary Ryan Fee

director · Resigned 29/04/2022

Elizabeth Boland

director · Resigned 02/04/2025

Stephen Kramer

secretary · Resigned 02/04/2025

Rosamund Margaret Marshall

director · Resigned 02/04/2025

John Guy Casagrande

director · Resigned 02/04/2025

Persons with Significant Control

Goosebrook Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

Britannia House, 3-5 Rushmills, Northampton, NN4 7YB

Notified 07/02/2017

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Britannia House
2026-07-21

BRITANNIA HOUSE

post townNorthampton
2026-07-21

NORTHAMPTON