Elan Nurseries Limited

Active04861652 Private limited company
Incorporated
8 August 2003 (23 years)
Previously known as
Elan Fitness Limited (until 14 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Pre-primary education (85100)
Accounts type
Total exemption full
Region
South East
Address
Tuscany House White Hart Lane
Basingstoke
Hampshire
RG21 4AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
30 June 2024
Resigned Lawson, Colin James as Director
29 February 2024
Resigned Prism Cosec Limited as Corporate Secretary
1 August 2023
Appointed Prism Cosec Limited as Corporate Secretary
1 August 2023
Appointed Young, Heather as Director
1 August 2023
Appointed Lawson, Colin James as Director
1 August 2023
Appointed Moore, Matthew Jon as Director
1 August 2023
Resigned Holmes, Christopher Michael as Director
1 August 2023
Appointed Hopper, Lydia Joy as Director
18 June 2021
Resigned Churchley, Peter Knight as Director
30 April 2018
Resigned Shand, Elizabeth Mary as Secretary
30 April 2018
Appointed Churchley, Peter Knight as Director
30 April 2018
Appointed Holmes, Christopher Michael as Director
30 April 2018
Resigned Shand, Elizabeth Mary as Director
30 April 2018
Resigned Coward, Clare Janet Mary as Director
30 April 2018
Resigned Walker, Helen Louise as Director
30 April 2009
Resigned Walker, Robert as Director
9 August 2004
Appointed Walker, Helen Louise as Director
9 August 2004
Appointed Walker, Robert as Director
12 August 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
12 August 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
8 August 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
8 August 2003
Appointed Shand, Elizabeth Mary as Secretary
8 August 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
8 August 2003
Appointed Coward, Clare Janet Mary as Director
8 August 2003
Appointed Shand, Elizabeth Mary as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10519700
Former controllers (4)
1 August 2023
Ceased Cranbrook Day Nurseries Limited — Owns 75–100% of shares
30 April 2018
Ceased Clare Janet Mary Coward — Owns 25–50% of shares
30 April 2018
Ceased Helen Louise Walker — Owns 25–50% of shares
30 April 2018
Ceased Elizabeth Mary Shand — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

3LB Partners Ltd Owns 75–100% of shares
3LB Properties Ltd Owns 75–100% of shares
Crystal Childcare Limited Owns 75–100% of shares
Three Little Birds LPS Limited Owns 75–100% of shares
Three Little Birds Nurseries Limited Owns 75–100% of shares
Day Dream Nurseries Limited Owns 75–100% of shares
Elan Nurseries Limited This company Owns 75–100% of shares
First Place Nurseries Limited Owns 75–100% of shares
First Place Developments Limited Owns 75–100% of shares
Frog Creek Limited Owns 75–100% of shares
Kingsmead Day Nursery Limited Owns 75–100% of shares
Little Cubs Academy Ltd Owns 75–100% of shares
Eyfs Limited Owns 75–100% of shares
Little Cubs Academy Greenwich Ltd Owns 75–100% of shares
Little Monkeys (Horsham) Limited Owns 75–100% of shares
Puddleduck Preschool Limited Owns 75–100% of shares
RA Topco Limited Owns 75–100% of shares
Rushcliffe Day Nurseries Limited Owns 75–100% of shares
Sweetmile Limited Owns 75–100% of shares
The Childcare Corporation Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates1 August 2026
4 July 2026Other filing
4 July 2026Other filing
4 July 2026Accounts filing
4 July 2026Total exemption full accounts31 December 2025
Show all recent filings

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