Elan Nurseries Limited

04861652

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TUSCANY HOUSE WHITE HART LANE, HAMPSHIRE, RG21 4AF

Incorporated 08/08/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

85100

Pre-primary education

Officers

Ms Lydia Joy Hopper

director · Since 01/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 41 other boards

Mr Matthew Jon Moore

director · Since 01/08/2023

CHARTERED ACCOUNTANT/CHIEF FINANCIAL OFF

BRITISH · UNITED KINGDOM · Age 47

Also on 27 other boards

Ms Heather Young

director · Since 01/08/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 30 other boards

Persons with Significant Control

Grandir Uk Limited

75–100% shares

75–100% votes

Appoint directors

Tuscany House, White Hart Lane, Hampshire, RG21 4AF

Reg: 10519700 · Companies House · Private Limited Company

Notified 01/08/2023

Former PSCs

Ms Elizabeth Mary Shand

Ceased 30/04/2018

Ms Clare Janet Mary Coward

Ceased 30/04/2018

Mrs Helen Louise Walker

Ceased 30/04/2018

Cranbrook Day Nurseries Limited

Ceased 01/08/2023

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 18/06/2021Registered 23/06/2021Satisfied 15/08/2023

Charge

satisfied

SANTANDER UK PLC

Created 18/06/2021Registered 23/06/2021Satisfied 15/08/2023

Charge

satisfied

SANTANDER UK PLC

Created 18/06/2021Registered 21/06/2021Satisfied 15/08/2023

Charge

satisfied

BARCLAYS SECURITY TRUSTEES LIMITED

Created 30/04/2018Registered 02/05/2018Satisfied 26/08/2021

charge

satisfied

HSBC BANK PLC

Created 05/12/2003Registered 12/12/2003Satisfied 15/02/2018