| Company Name | Heathfield House Day Nursery Limited |
|---|---|
| Company Status | Active |
| Company Number | 05740031 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2006(18 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88910 | Child day-care activities |
Directors
| Director Name | Gary Kirkwood |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | C/O Scullard Chartered Accountants 197 - 201 Manch West Timperley Altrincham Cheshire WA14 5NU |
| Director Name | Lisa Anne Kirkwood |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | C/O Scullard Chartered Accountants 197 - 201 Manch West Timperley Altrincham Cheshire WA14 5NU |
| Secretary Name | Lisa Anne Kirkwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | C/O Scullard Chartered Accountants 197 - 201 Manch West Timperley Altrincham Cheshire WA14 5NU |
| Director Name | Mrs Natasha Victoria Kirkwood |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2017(11 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Scullard Chartered Accountants 197 - 201 Manch West Timperley Altrincham Cheshire WA14 5NU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | heathfieldhousedaynursery.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01925 815505 |
| Telephone region | Warrington |
Location
| Registered Address | C/O Scullard Chartered Accountants 197 - 201 Manchester Road West Timperley Altrincham Cheshire WA14 5NU |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 30 at £1 | Gary Colin James Kirkwood 30.00% Ordinary |
|---|---|
| 30 at £1 | Lisa Anne Kirkwood 30.00% Ordinary |
| 20 at £1 | James Joshua Kirkwood 20.00% Ordinary |
| 20 at £1 | Natasha Victoria Kirkwood 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,940 |
| Cash | £2,922 |
| Current Liabilities | £9,383 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 3 weeks from now) |
Charges
| 10 July 2017 | Delivered on: 11 July 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 1 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 20 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 28 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 17 March 2022 | Confirmation statement made on 13 March 2022 with updates (4 pages) |
| 30 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 16 March 2021 | Confirmation statement made on 13 March 2021 with updates (4 pages) |
| 2 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 23 March 2020 | Confirmation statement made on 13 March 2020 with updates (4 pages) |
| 23 March 2020 | Director's details changed for Miss Natasha Victoria Kirkwood on 12 March 2020 (2 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 15 March 2019 | Confirmation statement made on 13 March 2019 with updates (4 pages) |
| 15 March 2019 | Change of details for Lisa Anne Kirkwood as a person with significant control on 13 March 2018 (2 pages) |
| 15 March 2019 | Director's details changed for Lisa Anne Kirkwood on 13 March 2018 (2 pages) |
| 15 March 2019 | Secretary's details changed for Lisa Anne Kirkwood on 13 March 2018 (1 page) |
| 15 March 2019 | Director's details changed for Gary Kirkwood on 13 March 2019 (2 pages) |
| 15 March 2019 | Change of details for Gary Kirkwood as a person with significant control on 13 March 2018 (2 pages) |
| 29 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 25 July 2018 | Registered office address changed from 13 Tanyard Drive Hale Barns Cheshire WA15 0BS to C/O Scullard Chartered Accountants 197 - 201 Manchester Road West Timperley Altrincham Cheshire WA14 5NU on 25 July 2018 (1 page) |
| 19 March 2018 | Confirmation statement made on 13 March 2018 with updates (4 pages) |
| 12 March 2018 | Satisfaction of charge 057400310001 in full (1 page) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 9 August 2017 | Appointment of Natasha Victoria Kirkwood as a director on 9 August 2017 (2 pages) |
| 9 August 2017 | Appointment of Natasha Victoria Kirkwood as a director on 9 August 2017 (2 pages) |
| 11 July 2017 | Registration of charge 057400310001, created on 10 July 2017 (30 pages) |
| 11 July 2017 | Registration of charge 057400310001, created on 10 July 2017 (30 pages) |
| 17 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 13 March 2017 | Secretary's details changed for Lisa Anne Kirkwood on 13 March 2017 (1 page) |
| 13 March 2017 | Director's details changed for Gary Kirkwood on 13 March 2017 (2 pages) |
| 13 March 2017 | Director's details changed for Lisa Anne Kirkwood on 13 March 2017 (2 pages) |
| 13 March 2017 | Director's details changed for Gary Kirkwood on 13 March 2017 (2 pages) |
| 13 March 2017 | Secretary's details changed for Lisa Anne Kirkwood on 13 March 2017 (1 page) |
| 13 March 2017 | Director's details changed for Lisa Anne Kirkwood on 13 March 2017 (2 pages) |
| 13 March 2017 | Director's details changed for Lisa Anne Kirkwood on 13 March 2017 (2 pages) |
| 13 March 2017 | Director's details changed for Lisa Anne Kirkwood on 13 March 2017 (2 pages) |
| 13 March 2017 | Director's details changed for Gary Kirkwood on 13 March 2017 (2 pages) |
| 13 March 2017 | Director's details changed for Gary Kirkwood on 13 March 2017 (2 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 28 November 2012 | Full accounts made up to 31 March 2012 (7 pages) |
| 28 November 2012 | Full accounts made up to 31 March 2012 (7 pages) |
| 19 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 24 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 24 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 March 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 20 March 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 April 2007 | Return made up to 13/03/07; full list of members (3 pages) |
| 24 April 2007 | Return made up to 13/03/07; full list of members (3 pages) |
| 5 June 2006 | Ad 13/03/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 5 June 2006 | Ad 13/03/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 20 March 2006 | Secretary resigned (1 page) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | New director appointed (2 pages) |
| 20 March 2006 | Secretary resigned (1 page) |
| 20 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2006 | New director appointed (2 pages) |
| 13 March 2006 | Incorporation (20 pages) |
| 13 March 2006 | Incorporation (20 pages) |