Nuffield Health Day Nurseries Limited

Active03489051 Private limited company
Incorporated
6 January 1998 (28 years)
Previously known as
Cannons Day Nurseries Limited (until 26 November 2008)
Pinnacle Day Nurseries Limited (until 16 December 1999)
The Pinnacle Clubs Limited (until 5 May 1998)
Earlier: Lakespan Limited
Industry
Combined office administrative service activities (82110)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Epsom Gateway
Ashley Avenue
Epsom
KT18 5AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
Also at Aspen Healthcare Limited, Independent Surgery Centres Limited, Isc Projects Limited · more companies
British
Born June 1969 (57)
Director · Appointed 20 August 2024
Also at Cannons Adventures Limited, Nuffield Proactive Health Medical Ltd, Cannons Group Limited · more companies
British
Born May 1968 (58)
Thomson, Iben
Secretary · Appointed 30 November 2022
Officer history (36 former)
10 December 2025
Resigned Lynn, Matthew as Director
10 December 2025
Appointed Baker, Paul Martin as Director
31 October 2024
Resigned Lambert, Amanda as Director
3 September 2024
Resigned Smith, Caroline Naomi as Director
20 August 2024
Appointed Thomson, Iben Charlotte as Director
1 August 2024
Appointed Lynn, Matthew as Director
30 November 2022
Resigned Blackwell-Frost, Chris as Director
30 November 2022
Appointed Lambert, Amanda as Director
30 November 2022
Resigned Dillon, Jennifer Ann as Director
30 November 2022
Appointed Smith, Caroline Naomi as Director
30 November 2022
Appointed Thomson, Iben as Secretary
30 November 2022
Resigned Newman, Toby as Secretary
21 September 2018
Resigned Burton, Gary Lee as Director
21 September 2018
Appointed Dillon, Jennifer Ann as Director
31 October 2017
Appointed Blackwell-Frost, Chris as Director
31 October 2017
Resigned Hyatt, Gregory John as Director
28 February 2017
Resigned Watkin Jones, Andrew, Dr as Director
28 February 2017
Appointed Newman, Toby as Secretary
28 February 2017
Resigned Talbutt, Luke, Mr. as Secretary
31 May 2016
Resigned Farrell, Derrick Michael as Director
31 May 2016
Appointed Burton, Gary Lee as Director
8 December 2015
Appointed Watkin Jones, Andrew, Dr as Director
15 April 2014
Appointed Farrell, Derrick Michael as Director
15 April 2014
Resigned Doyle, Kevan-Peter as Director
1 September 2011
Resigned Holben, David George as Secretary
1 September 2011
Appointed Talbutt, Luke, Mr. as Secretary
3 November 2008
Appointed Hyatt, Gregory John as Director
31 August 2008
Resigned Jessop, Christopher as Director
30 November 2007
Appointed Holben, David George as Secretary
30 November 2007
Appointed Doyle, Kevan-Peter as Director
30 November 2007
Appointed Jessop, Christopher as Director
30 November 2007
Resigned Williams, Christopher as Director
30 November 2007
Resigned Wiseman, David Charles as Secretary
30 November 2007
Resigned Misra, Arnu Kumar as Director
30 November 2007
Resigned Wiseman, David Charles as Director
20 November 2006
Appointed Williams, Christopher as Director
30 September 2006
Resigned Fish, Mark Andrew as Director
1 November 2005
Appointed Wiseman, David Charles as Director
1 November 2005
Appointed Wiseman, David Charles as Secretary
31 October 2005
Resigned Streets, Matthew Alexander as Secretary
31 October 2005
Resigned Streets, Matthew Alexander as Director
31 October 2005
Resigned Tegelaars, Harm Bartholomew as Director
28 October 2005
Appointed Misra, Arnu Kumar as Director
31 December 2004
Resigned Andrew, James Richard Elliott as Director
31 December 2003
Resigned Harris, Martin as Director
16 December 2002
Resigned Oliver, Martin Timothy as Director
26 June 2001
Appointed Streets, Matthew Alexander as Secretary
26 June 2001
Appointed Streets, Matthew Alexander as Director
26 June 2001
Resigned Palmer, Steven Mark as Director
26 June 2001
Resigned Palmer, Steven Mark as Secretary
30 April 2001
Appointed Fish, Mark Andrew as Director
30 April 2001
Appointed Andrew, James Richard Elliott as Director
30 April 2001
Appointed Harris, Martin as Director
29 December 2000
Appointed Oliver, Martin Timothy as Director
16 June 1999
Resigned Lewis, Stephen Geoffrey as Director
16 June 1999
Appointed Palmer, Steven Mark as Director
16 June 1999
Appointed Tegelaars, Harm Bartholomew as Director
16 June 1999
Resigned Wates, Andrew Trace Allan as Director
16 June 1999
Resigned Sadler, Alan as Secretary
16 June 1999
Appointed Palmer, Steven Mark as Secretary
16 June 1999
16 March 1998
Appointed Wates, Andrew Trace Allan as Director
16 March 1998
Resigned Abraham, Stephen Ashley as Director
16 March 1998
Appointed Heffernan, Dermot Timothy Andrew as Director
16 March 1998
Appointed Sadler, Alan as Secretary
16 March 1998
Appointed Lewis, Stephen Geoffrey as Director
16 March 1998
Resigned Abraham, Stephen Ashley as Secretary
16 March 1998
Resigned Sweeney, Stephen Gerard as Director
5 February 1998
Appointed Abraham, Stephen Ashley as Secretary
5 February 1998
Appointed Sweeney, Stephen Gerard as Director
5 February 1998
Appointed Abraham, Stephen Ashley as Director
5 February 1998
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
5 February 1998
Resigned Luciene James Limited as Corporate Nominee Director
6 January 1998
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
6 January 1998
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 00576970
Former controllers (1)
6 April 2016
Ceased Pinnacle Leisure Group Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Nuffield Health
Aspen Healthcare Limited Owns 75–100% of shares
Aspen Leasing Limited Owns 75–100% of shares
Edinburgh Medical Services Limited Owns 75–100% of shares
Highgate Hospital LLP Right to 75–100% of surplus assets
Hillside Holdings Limited Owns 75–100% of shares
Hillside Hospital Limited Owns 75–100% of shares
Bladerunner Limited Owns 75–100% of shares
Ark Leisure Management Limited Owns 75–100% of shares
Body and Mind Limited Owns 75–100% of shares
Cannons Sports Clubs (U.K.) Limited Owns 75–100% of shares
Chichester Independent Hospital Limited Owns 75–100% of shares
Chichester (Leasing) Company Limited Owns 75–100% of shares
Sherburne (Leasing) Company Limited Owns 75–100% of shares
Greens Health and Fitness Limited Owns 75–100% of shares
Health Club Investments Group Limited Owns 75–100% of shares
Health Club Investments Limited Owns 75–100% of shares
Cannons Group Limited Owns 75–100% of shares
Health Club Acquisitions Limited Owns 75–100% of shares
Healthscore Limited Owns 75–100% of shares
Independent Surgery Centres Limited Owns 75–100% of shares
Isc Estates Limited Owns 75–100% of shares
Isc Leasing (Ipswich) Limited Owns 75–100% of shares
Isc Projects Limited Owns 75–100% of shares
Jonathan Webb Limited Owns 75–100% of shares
MSCP Holdings Limited Owns 75–100% of shares
MSCP Wellbeing Limited Owns 75–100% of shares
Mythbreaker Limited Owns 75–100% of shares
Nuffield Health (General Partner) Limited Owns 75–100% of shares
Nuffield Health Care Limited Owns 75–100% of shares
Nuffield Health Day Nurseries Limited This company Owns 75–100% of shares
Nuffield Health One Limited Owns 75–100% of shares
And 5 more

Filings 157

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
8 January 2026Confirmation statement with no updates5 January 2026
11 December 2025Termination of appointment of a director
11 December 2025Appointment of a director
28 August 2025Full accounts31 December 2024
Show all 157 filings

Some other companies at this address

Archer Leisure Limited
Ark Leisure Management Limited
Aspen Healthcare Limited
Aspen Leasing Limited
Bladerunner Limited
Body and Mind Limited

Other companies in this industry

London
London
Mansfield
Houghton Le Spring
London
Lower Stretton, Warrington

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?