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Dean Park Day Nursery Limited

10118487

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 THE VALE, LONDON, SW3 6AH
Incorporated 12/04/2016

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

85100
Pre-primary education

Officers

Mr John Russell Forsyth

director · Since 02/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 14 other boards

Mr Alejandro Roger Eiranova

director · Since 01/12/2021

DIRECTOR

AMERICAN · SINGAPORE · Age 41

Persons with Significant Control

Forfar Bournemouth Limited

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

4, The Vale, London, SW3 6AH

Reg: 13100512 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 02/03/2021

Former PSCs

Mr Andrew John Main

Ceased 02/08/2017

Mr Murray Smyth

Ceased 02/08/2017

Ms Bryony Smyth

Ceased 01/03/2018

Mr Andrew John Main

Ceased 02/03/2021

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/02/2026Registered 17/02/2026
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 06/03/2025Registered 12/03/2025Satisfied 08/12/2025
Charge
satisfied

SANTANDER UK PLC

Created 28/07/2021Registered 12/08/2021Satisfied 23/12/2024
Charge
satisfied

SANTANDER UK PLC

Created 28/07/2021Registered 12/08/2021Satisfied 23/12/2024