NH

NUFFIELD HEALTH DAY NURSERIES LIMITED

Active

Company number 03489051

Epsom · Incorporated 6 January 1998

Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

Last updated on 15 September 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAKESPAN LIMITED · 6 January 1998 – 3 March 1998

THE PINNACLE CLUBS LIMITED · 3 March 1998 – 5 May 1998

PINNACLE DAY NURSERIES LIMITED · 5 May 1998 – 16 December 1999

CANNONS DAY NURSERIES LIMITED · 16 December 1999 – 26 November 2008

Company overview

Nuffield Health Day Nurseries Limited is an active private limited company incorporated on 6 January 1998. It is registered in England and Wales with its registered office at Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL. The company’s principal activity is classified under SIC code 82110.

It is wholly owned and controlled by Nuffield Health, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

The most recent full accounts were made up to 31 December 2024 and the next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 8 January 2026.

Current officers comprise two directors: Iben Charlotte Thomson (appointed 20 August 2024) and Paul Martin Baker (appointed 10 December 2025), together with Iben Thomson who acts as company secretary (appointed 30 November 2022). A director ceased on 11 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nuffield Health
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Accounts With Accounts Type Full
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Change Person Director Company With Change Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Full
Accounts
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Full
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Accounts With Accounts Type Small
Accounts
26 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Termination Secretary Company With Name
Officers
1 September 2011 View
Appoint Person Secretary Company With Name
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Legacy
Annual Return
14 January 2009 View
Memorandum Articles
Incorporation
28 November 2008 View
Certificate Change Of Name Company
Change Of Name
25 November 2008 View
Legacy
Officers
17 November 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
12 January 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Full
Accounts
13 October 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
15 November 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Legacy
Annual Return
9 February 2005 View
Legacy
Officers
28 January 2005 View
Accounts With Accounts Type Full
Accounts
15 September 2004 View
Legacy
Annual Return
4 February 2004 View
Legacy
Officers
20 January 2004 View
Accounts With Accounts Type Full
Accounts
9 August 2003 View
Legacy
Annual Return
13 February 2003 View
Legacy
Officers
30 January 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
17 January 2002 View
Legacy
Officers
9 October 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Mortgage
13 July 2001 View
Resolution
Resolution
11 July 2001 View
Resolution
Resolution
11 July 2001 View
Resolution
Resolution
9 July 2001 View
Resolution
Resolution
9 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Accounts With Accounts Type Full
Accounts
14 May 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Officers
15 January 2001 View
Accounts With Accounts Type Full
Accounts
21 September 2000 View
Legacy
Annual Return
1 February 2000 View
Certificate Change Of Name Company
Change Of Name
15 December 1999 View
Legacy
Mortgage
21 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Address
12 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
6 July 1999 View
Accounts With Accounts Type Full
Accounts
11 May 1999 View
Legacy
Annual Return
3 February 1999 View
Legacy
Mortgage
5 November 1998 View
Legacy
Mortgage
5 November 1998 View
Certificate Change Of Name Company
Change Of Name
1 May 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Address
18 March 1998 View
Legacy
Accounts
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Certificate Change Of Name Company
Change Of Name
2 March 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Address
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Incorporation Company
Incorporation
6 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

KT18 5AL

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