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Tavistock House Day Nursery Limited

04569965

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

Central House, Queen Street, Lichfield, WS13 6QD
Incorporated 22/10/2002

Compliance

Last accounts

25/01/2025

dormant

Next accounts due

26/10/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

85100
Pre-primary education

Officers

Vivian Stanley Woodell

director · Since 12/11/2019

British · England · Age 64

Irene Louise Kirkman

director · Since 28/10/2023

British · England · Age 73

Paul James Mather

director · Since 29/10/2025

British · England · Age 67

Ian Mark Adderley

secretary · Since 18/05/2026

Former

Norman Vincent Senior

director · Resigned 29/03/2019

Norman Vincent

director · Resigned 01/11/2019

Gillian Hopkins

secretary · Resigned 01/11/2019

Gillian Hopkins

director · Resigned 01/11/2019

David Downey

director · Resigned 01/11/2019

Peter Mark Dubois

director · Resigned 12/11/2019

Edward Geoffrey Parker

director · Resigned 07/01/2020

Judith Feeney

director · Resigned 25/01/2020

Stephen Raymond Allsopp

director · Resigned 25/01/2020

Clive Leon Booker

director · Resigned 25/01/2020

Eleanor Frances Boyle

director · Resigned 25/01/2020

Martin Cook

director · Resigned 25/01/2020

Patrick Hugo Gray

director · Resigned 25/01/2020

Victoria Green

director · Resigned 25/01/2020

Gary William Hayes

director · Resigned 25/01/2020

Matthew David Nigel Lane

director · Resigned 25/01/2020

Kathryn Elizabeth Petersen

director · Resigned 25/01/2020

Barbara Ann Rainford

director · Resigned 25/01/2020

Fiona Anne Ravenscroft

director · Resigned 25/01/2020

Wendy Willis

director · Resigned 25/01/2020

Helen Rita Wiseman

director · Resigned 28/10/2023

Heather Adele Richardson

director · Resigned 29/10/2025

Edward Geoffrey Parker

secretary · Resigned 26/01/2026

Andrew David Seddon

secretary · Resigned 23/03/2026

Simon Richard Plunkett

secretary · Resigned 18/05/2026

Persons with Significant Control

Central England Co-Operative Limited

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

Central House, Queen Street, Lichfield, WS13 6QD

Reg: 10143r · Fca · Co-Operative Society

Notified 26/01/2026

Former PSCs

The Midcounties Co-Operative Limited

Ceased 26/01/2026

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Central House
2026-06-05

CENTRAL HOUSE

post townLichfield
2026-06-05

LICHFIELD