Tavistock House Day Nursery Limited

Active04569965 Private limited company

Incorporated: 22 October 2002 (24 years)
Industry: Pre-primary education (85100)
Directors: Paul James Mather
Irene Louise Kirkman
Vivian Stanley Woodell
Owned by: Central England Co-Operative Limited
Accounts type: Dormant
Region: West Midlands
Address: Central House
Queen Street
Lichfield
WS13 6QD

Filing status

Accounts due: 26 October 2027
Last accounts: 25 January 2026
Conf. stmt due: 5 November 2027
Last conf. stmt: 22 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Adderley, Ian Mark

Secretary · Appointed 18 May 2026

Mather, Paul James

Director · Appointed 29 October 2025

Also at Co-Operative Energy Limited, Places for Children (PFP) Limited, Buffer Bear Limited · more companies

British

Born April 1959 (67)

Kirkman, Irene Louise

Director · Appointed 28 October 2023

Also at Co-Operative Energy Limited, Places for Children (PFP) Limited, Buffer Bear Limited · more companies

British

Born March 1953 (73)

Woodell, Vivian Stanley

Director · Appointed 12 November 2019

Also at Co-Operative Energy Limited, Places for Children (PFP) Limited, Buffer Bear Limited · more companies

British

Born May 1962 (64)

Officer history (27 former)

18 May 2026

Appointed Adderley, Ian Mark as Secretary

18 May 2026

Resigned Plunkett, Simon Richard as Secretary

23 March 2026

Appointed Plunkett, Simon Richard as Secretary

23 March 2026

Resigned Seddon, Andrew David as Secretary

26 January 2026

Resigned Parker, Edward Geoffrey as Secretary

26 January 2026

Appointed Seddon, Andrew David as Secretary

29 October 2025

Appointed Mather, Paul James as Director

29 October 2025

Resigned Richardson, Heather Adele as Director

28 October 2023

Appointed Kirkman, Irene Louise as Director

28 October 2023

Resigned Wiseman, Helen Rita as Director

25 January 2020

Resigned Rainford, Barbara Ann as Director

25 January 2020

Resigned Feeney, Judith as Director

25 January 2020

Resigned Hayes, Gary William as Director

25 January 2020

Resigned Boyle, Eleanor Frances as Director

25 January 2020

Resigned Allsopp, Stephen Raymond as Director

25 January 2020

Resigned Cook, Martin as Director

25 January 2020

Resigned Willis, Wendy as Director

25 January 2020

Resigned Lane, Matthew David Nigel as Director

25 January 2020

Resigned Ravenscroft, Fiona Anne as Director

25 January 2020

Resigned Gray, Patrick Hugo as Director

25 January 2020

Resigned Petersen, Kathryn Elizabeth as Director

25 January 2020

Resigned Green, Victoria as Director

25 January 2020

Resigned Booker, Clive Leon as Director

7 January 2020

Resigned Parker, Edward Geoffrey as Director

12 November 2019

Appointed Hayes, Gary William as Director

12 November 2019

Resigned Dubois, Peter Mark as Director

12 November 2019

Appointed Petersen, Kathryn Elizabeth as Director

12 November 2019

Appointed Green, Victoria as Director

12 November 2019

Appointed Rainford, Barbara Ann as Director

12 November 2019

Appointed Booker, Clive Leon as Director

12 November 2019

Appointed Ravenscroft, Fiona Anne as Director

12 November 2019

Appointed Gray, Patrick Hugo as Director

12 November 2019

Appointed Willis, Wendy as Director

12 November 2019

Appointed Feeney, Judith as Director

12 November 2019

Appointed Wiseman, Helen Rita as Director

12 November 2019

Appointed Cook, Martin as Director

12 November 2019

Appointed Richardson, Heather Adele as Director

12 November 2019

Appointed Allsopp, Stephen Raymond as Director

12 November 2019

Appointed Parker, Edward Geoffrey as Secretary

12 November 2019

Appointed Woodell, Vivian Stanley as Director

12 November 2019

Appointed Boyle, Eleanor Frances as Director

12 November 2019

Appointed Lane, Matthew David Nigel as Director

1 November 2019

Resigned Vincent, Norman as Director

1 November 2019

Appointed Dubois, Peter Mark as Director

1 November 2019

Resigned Downey, David as Director

1 November 2019

Resigned Hopkins, Gillian as Director

1 November 2019

Appointed Parker, Edward Geoffrey as Director

1 November 2019

Resigned Hopkins, Gillian as Secretary

29 March 2019

Resigned Vincent Senior, Norman as Director

27 November 2002

Appointed Vincent Senior, Norman as Director

27 November 2002

Appointed Downey, David as Director

27 November 2002

Appointed Hopkins, Gillian as Director

28 October 2002

Appointed Hopkins, Gillian as Secretary

28 October 2002

Appointed Vincent, Norman as Director

28 October 2002

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

28 October 2002

Resigned York Place Company Nominees Limited as Corporate Nominee Director

22 October 2002

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

22 October 2002

Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Central England Co-Operative Limited

Corporate entity · Notified 26 January 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Co-Operative Society

Reg. no. 10143r

Former controllers (1)

26 January 2026

Ceased The Midcounties Co-Operative Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 October 2026	Confirmation statement with updates	22 October 2026
26 October 2026	Accounts for a dormant company	25 January 2026
20 May 2026	Appointment of a secretary
20 May 2026	Termination of appointment of a secretary
24 March 2026	Cessation of a person with significant control