Nurturing Childcare Ltd

Active04947364 Private limited company
Incorporated
29 October 2003 (23 years)
Previously known as
Tongham Daycare Ltd (until 3 May 2013)
Tongham Tots Pre-School Limited (until 30 November 2006)
Industry
Pre-primary education (85100)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Suite 3 Wentworth Lodge
Great North Road
Welwyn Garden City
AL8 7SR

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2023
British
Born June 1986 (40)
Director · Appointed 10 November 2021
British
Born April 1974 (52)
Officer history (13 former)
1 February 2024
Resigned Chapman, Laura as Director
1 September 2023
Appointed Chapman, Laura as Director
1 September 2023
Resigned Humphries, Oliver Mark as Director
30 June 2023
Resigned Lumsden-Earle, Dianne as Director
29 June 2023
Appointed Burgess, Emily as Director
10 November 2021
Appointed Thresher, Warwick Richard as Director
20 September 2021
Resigned Morris, Andrew Terry as Director
20 September 2021
Appointed Humphries, Oliver Mark as Director
23 August 2021
Resigned Grant, Craig David as Director
30 July 2021
Appointed Morris, Andrew Terry as Director
30 July 2021
Appointed Lumsden-Earle, Dianne as Director
30 July 2021
Resigned Kenton, Tracey Ann as Director
30 July 2021
Appointed Grant, Craig David as Director
30 July 2021
Resigned Blewitt, Susan as Director
30 July 2021
Resigned Rutter, Jeannette Ann as Secretary
30 July 2021
Resigned Bath, Sian Victoria as Director
1 October 2008
Resigned Speers, Angela Eileen as Director
20 May 2008
Appointed Kenton, Tracey Ann as Director
14 July 2006
Appointed Blewitt, Susan as Director
18 October 2004
Appointed Bath, Sian Victoria as Director
15 October 2004
Resigned Matthews, Karen as Director
29 October 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
29 October 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
29 October 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
29 October 2003
Appointed Matthews, Karen as Director
29 October 2003
Appointed Speers, Angela Eileen as Director
29 October 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
29 October 2003
Appointed Rutter, Jeannette Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11961278
Former controllers (2)
30 July 2021
Ceased Sian Victoria Bath — Owns 25–50% of shares
30 July 2021
Ceased Tracey Ann Kenton — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Other filing
12 July 2026Other filing
12 July 2026Accounts filing
12 July 2026Audit exemption subsidiary accounts30 September 2025
29 June 2026Confirmation statement with updates15 June 2026
Show all recent filings

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