Cross Check

NUFFIELD HEALTH DAY NURSERIES LIMITED

Company Number

03489051

Private limited company
Active
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THOMSON, Iben

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL

LYNN, Matthew

Date of Birth
Role
Active
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL
Country of Residence
England

THOMSON, Iben Charlotte

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL
Country of Residence
England

ABRAHAM, Stephen Ashley

Role
Resigned
Secretary
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 6 Stafford House Churchfields Broxbourne Hertfordshire EN10 7JX

HOLBEN, David George

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Sandilands Road Fulham London SW6 2BD

NEWMAN, Toby

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL

PALMER, Steven Mark

Role
Resigned
Secretary
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nettlecombe Pyle Hill Woking Surrey GU22 0SR

SADLER, Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Bretton Regis Park Burgess Hill West Sussex RH15 8TQ

STREETS, Matthew Alexander

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Doneraile Street Fulham London SW6 6EN

TALBUTT, Luke, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL England

WISEMAN, David Charles

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
53 Dorset Drive Edgware Middlesex HA8 7NT

THE COMPANY REGISTRATION AGENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
83 Leonard Street London EC2A 4QS

ABRAHAM, Stephen Ashley

Date of Birth
Role
Resigned
Director
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 6 Stafford House Churchfields Broxbourne Hertfordshire EN10 7JX

ANDREW, James Richard Elliott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Henderson Road London SW18 3RR
Country of Residence
England

BLACKWELL-FROST, Chris

Date of Birth
Role
Resigned
Director
Occupation
Chief Customer Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nuffield Health Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL England
Country of Residence
United Kingdom

BURTON, Gary Lee

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL
Country of Residence
United Kingdom

DILLON, Jennifer Ann

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL
Country of Residence
United Kingdom

DOYLE, Kevan-Peter Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL England
Country of Residence
England

FARRELL, Derrick Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL
Country of Residence
United Kingdom

FISH, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Orchard Court Road Maidenhead Berkshire SL6 8LQ
Country of Residence
United Kingdom

HARRIS, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Levels House Bleadney Somerset BA5 1PF

HEFFERNAN, Dermot Timothy Andrew

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
168 Old Woking Road Woking Surrey GU22 8LE

HYATT, Gregory John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL England
Country of Residence
United Kingdom

JESSOP, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Shawfield Street London SW3 4BD
Country of Residence
United Kingdom

LAMBERT, Amanda

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL
Country of Residence
England

LEWIS, Stephen Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollygate 177 Ambleside Road Lightwater Surrey GU18 5UW

MISRA, Arnu Kumar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hedgerow House 9 Rockwood Road Calverley Leeds Yorkshire LS28 5AB
Country of Residence
United Kingdom

OLIVER, Martin Timothy

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Cranes Drive Surbiton Surrey KT5 8AJ

PALMER, Steven Mark

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nettlecombe Pyle Hill Woking Surrey GU22 0SR
Country of Residence
England

SMITH, Caroline Naomi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL
Country of Residence
England

STREETS, Matthew Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Doneraile Street Fulham London SW6 6EN
Country of Residence
United Kingdom

SWEENEY, Stephen Gerard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
208a Kentish Town Road London NW5 2AD

TEGELAARS, Harm Bartholomew

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farnham House Farnham Lane Langton Green Kent TN3 0JT
Country of Residence
Uk

WATES, Andrew Trace Allan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Henfold House Henfold Lane Beare Green Surrey RH5 4RW
Country of Residence
England

WATKIN JONES, Andrew, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL
Country of Residence
England

Pinnacle Leisure Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL England

Nuffield Health

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL England