Child 1st Nurseries Limited

Active05842961 Private limited company
Incorporated
12 June 2006 (20 years)
Previously known as
Childcare and Learning (Ravenstone) Limited (until 31 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Pre-primary education (85100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
1 Pride Point Drive
Pride Park
Derby
DE24 8BX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
17 July 2026
Appointed Williamson, Michael as Director
17 July 2026
Resigned Barter-Ng, Lisa as Director
19 December 2025
Resigned Coxhead, Christopher James as Director
31 January 2025
Appointed Coxhead, Christopher James as Director
31 January 2025
Appointed Barter-Ng, Lisa as Director
24 October 2023
Resigned Jenkins, David as Director
8 May 2023
Appointed Jenkins, David as Director
1 June 2022
Resigned Harrison, Dominic Stephen as Director
29 June 2021
Resigned Storey, Tracey Anne as Director
29 June 2021
Appointed Wilson, Clare Elizabeth as Director
29 June 2021
Appointed Booty, Stephen Martin as Director
17 June 2021
Appointed Harrison, Dominic Stephen as Director
11 April 2019
Resigned Shea, Tom as Director
11 April 2019
Appointed Storey, Tracey Anne as Director
11 April 2019
Resigned Shea, Thomas Alan as Secretary
16 October 2007
Appointed Shea, Thomas Alan as Secretary
31 July 2007
Resigned Kilby Fox as Corporate Secretary
3 November 2006
Resigned Gee, Michael as Director
17 August 2006
Appointed Kilby Fox as Corporate Secretary
16 June 2006
Appointed Gee, Michael as Director
12 June 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 June 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 June 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 June 2006
Appointed Shea, Tom as Director
12 June 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10247950
Former controllers (2)
11 April 2019
Ceased Thomas Alan Shea — Owns 25–50% of shares
11 April 2019
Ceased Paul Pressland — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Asset Networks Holdings Limited Owns 75–100% of shares
Asset Networks Limited Owns 75–100% of shares
Barnkids Limited Owns 75–100% of shares
Charlton Nursery (Holdings) Limited Owns 75–100% of shares
Child 1st Nurseries Limited This company Owns 75–100% of shares
Childcare4u Nurseries Limited Owns 75–100% of shares
Cleverclogs (Longwater) Limited Owns 75–100% of shares
Cleverclogs (Norwich) Limited Owns 75–100% of shares
Cme Investments Limited Owns 75–100% of shares
Dawny's Daycare Ltd Owns 75–100% of shares
Doodle Do Day Nurseries Ltd Owns 75–100% of shares
ED&GJ Limited Owns 75–100% of shares
Forest Hill Montessori Limited Owns 75–100% of shares
Headstart (Chester) Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Termination of appointment of a director
20 July 2026Appointment of a director
24 June 2026Confirmation statement with no updates9 June 2026
15 April 2026Other filing
15 April 2026Other filing
Show all recent filings

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