NUFFIELD HEALTH DAY NURSERIES LIMITED
Company Number 03489051
Status
Active
Incorporated
January 6, 1998
Entity Type
Ltd
Registered Office
Epsom Gateway
Epsom
KT18 5AL
82110
Previous Names
CANNONS DAY NURSERIES LIMITED
Ceased on Nov 26, 2008
PINNACLE DAY NURSERIES LIMITED
Ceased on Dec 16, 1999
THE PINNACLE CLUBS LIMITED
Ceased on May 5, 1998
LAKESPAN LIMITED
Ceased on Mar 3, 1998
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NUFFIELD HEALTH DAY NURSERIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03489051, this organization has been active since January 1998. Primarily in the 82110 sector, the business maintains its official headquarters at Epsom Gateway. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 25, 2026
Confirmation Statement
Jan 8, 2026
Officers
Dec 11, 2025
Officers
Dec 11, 2025
Accounts
Aug 28, 2025
Confirmation Statement
Jan 10, 2025
Officers
Nov 4, 2024
Accounts
Oct 3, 2024
Officers
Sep 3, 2024
Officers
Sep 3, 2024
Officers
Aug 29, 2024
Officers
Aug 2, 2024
Confirmation Statement
Jan 19, 2024
Persons With Significant Control
Jan 19, 2024
Persons With Significant Control
Jan 19, 2024
Accounts
Sep 20, 2023
Confirmation Statement
Jan 5, 2023
Officers
Dec 2, 2022
Officers
Dec 1, 2022
Officers
Dec 1, 2022
Officers
Dec 1, 2022
Officers
Dec 1, 2022
Officers
Dec 1, 2022
Accounts
Nov 17, 2022
Confirmation Statement
Jan 12, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Pinnacle Leisure Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Nuffield Health
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 28 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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