Dots 'N' Spots Day Nursery and Out of School Club Limited

Active04906374 Private company limited by guarantee
Incorporated
21 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Helen Mary Wardell
Adrian Paul Rose
Andrew Perriman
Accounts type
Total exemption full
Region
North East
Address
C/o Skelton Primary School
Station Lane
Skelton
TS12 2LR

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wardell, Helen Mary
Director · Appointed 30 September 2024
British
Born September 1992 (34)
Rose, Adrian Paul
Director · Appointed 13 September 2023
British
Born August 1986 (40)
Perriman, Andrew
Director · Appointed 19 May 2023
British
Born May 1972 (54)
Bland, Christine Elizabeth
Director · Appointed 12 November 2019
British
Born December 1950 (75)
Officer history (20 former)
6 March 2026
Resigned Tasker, Janet Marie as Director
30 September 2024
Appointed Wardell, Helen Mary as Director
9 September 2024
Resigned Walker, Sarah Elizabeth as Director
28 February 2024
Resigned Hill, Tracy Jane as Secretary
28 February 2024
Resigned Hill, Tracy Jane as Director
13 September 2023
Appointed Rose, Adrian Paul as Director
10 July 2023
Resigned O'Rourke, Patrick as Director
14 June 2023
Resigned Craig, Julie as Director
5 June 2023
Resigned Evans, Victoria as Director
19 May 2023
Appointed Perriman, Andrew as Director
17 April 2023
Appointed Tasker, Janet Marie as Director
16 April 2022
Appointed Evans, Victoria as Director
11 April 2022
Resigned Marshall, Susan as Director
17 January 2022
Resigned Nixon, Wendy Anita as Director
5 October 2021
Appointed Nixon, Wendy Anita as Director
5 October 2021
Resigned Agar, Terry Peter as Director
6 July 2021
Appointed Craig, Julie as Director
6 July 2021
Appointed O'Rourke, Patrick as Director
10 January 2020
Resigned Stanforth, Helen as Director
12 November 2019
Appointed Bland, Christine Elizabeth as Director
12 November 2019
Appointed Stanforth, Helen as Director
2 April 2019
Appointed Agar, Terry Peter as Director
22 April 2018
Resigned Bridget, Judith as Director
8 February 2018
Resigned Mcluckie, Helen as Director
6 October 2017
Appointed Bridget, Judith as Director
4 October 2016
Resigned Raspin, Wendy as Director
5 December 2013
Resigned Mcluckie, David, Councillor as Director
1 May 2011
Appointed Marshall, Susan as Director
2 March 2010
Resigned Borrow, Linda as Director
1 January 2009
Appointed Walker, Sarah Elizabeth as Director
1 January 2009
Resigned Bell, Barbara Mary as Director
16 May 2007
Appointed Hill, Tracy Jane as Secretary
16 May 2007
Resigned Mcluckie, Helen as Secretary
1 November 2006
Resigned Bell, Barbara Mary as Secretary
1 November 2006
Appointed Mcluckie, Helen as Secretary
4 March 2005
Resigned Restall, Jill as Secretary
21 September 2004
Appointed Mcluckie, David, Councillor as Director
21 September 2003
Appointed Bell, Barbara Mary as Director
21 September 2003
Appointed Restall, Jill as Secretary
21 September 2003
Appointed Borrow, Linda as Director
21 September 2003
Appointed Raspin, Wendy as Director
21 September 2003
Appointed Bell, Barbara Mary as Secretary
21 September 2003
Appointed Mcluckie, Helen as Director
21 September 2003
Appointed Hill, Tracy Jane as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
5 October 2021
Ceased Terry Peter Agar — Has significant influence or control
2 April 2019
Ceased Helen Mcluckie — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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