Outstanding Nursery Care Limited. net worth, address, company information. Free

Company search

Outstanding Nursery Care Limited (reg no 09573003) is a private limited company incorporated on 2015-05-05 in United Kingdom. This enterprise is located at Aston House, Cornwall Avenue, London N3 1LF. Outstanding Nursery Care Limited operates Standard Industrial Classification code: 88910 that means "child day-care activities".

Company details

Name	Outstanding Nursery Care Limited
Number	09573003
Date of Incorporation:	May 5, 2015
End of financial year:	31 December
Address:	Aston House, Cornwall Avenue, London, N3 1LF
SIC code:	88910 - Child day-care activities

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Richard S. (appointed on 17 April 2023), Samantha R. (appointment date: 17 April 2023), Michelle K. (appointed on 29 September 2022). The Companies House lists 7 persons of significant control, namely: All About Children Limited can be found at Cornwall Avenue, N3 1LF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michaela V. owns 1/2 or less of shares, Jacqueline S. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	183,022	179,171	217,585	324,515	476,638	782,184
Fixed Assets	99,050	78,689	59,087	65,253	37,549	25,764
Total Assets Less Current Liabilities	-	94,967	102,776	175,063	342,193	595,226
Intangible Fixed Assets	10,760	-	-	-	-	-
Number Shares Allotted	100	-	-	-	-	-
Shareholder Funds	76,632	-	-	-	-	-
Tangible Fixed Assets	88,290	-	-	-	-	-

People with significant control

All About Children Limited

28 May 2021

Address	Aston House Cornwall Avenue, London, N3 1LF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies
Registration number	07223697
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michaela V.

6 April 2016 - 28 May 2021

Nature of control:	25-50% shares

Jacqueline S.

4 June 2016 - 28 May 2021

Nature of control:	50,01-75% shares

Michaela V.

6 April 2016 - 24 September 2018

Nature of control:	25-50% shares

Jacqueline S.

6 April 2016 - 28 August 2018

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Jaena N.

6 April 2016 - 25 August 2018

Nature of control:	25-50% shares

Jeana N.

6 April 2016 - 6 August 2018

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

Categories:

	Download filing
(CH01) On Sat, 1st Oct 2022 director's details were changed filed on: 15th, March 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Sat, 1st Oct 2022 director's details were changed filed on: 15th, March 2024 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Aston House Cornwall Avenue London N3 1LF United Kingdom on Wed, 13th Mar 2024 to Ridgway House Progress Way Denton Manchester M34 2GP filed on: 13th, March 2024 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 14th, January 2024 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, January 2024 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, January 2024 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, January 2024 \| accounts	Free Download (54 pages)
(TM01) Director's appointment terminated on Tue, 31st Oct 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 30th Sep 2023 filed on: 6th, October 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 17th Apr 2023 new director was appointed. filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 17th Apr 2023 new director was appointed. filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to Sat, 31st Dec 2022 from Wed, 31st Aug 2022 filed on: 20th, April 2023 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 18th, April 2023 \| mortgage	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Aug 2021 filed on: 10th, March 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 10th, March 2023 \| accounts	Free Download (43 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/21 filed on: 1st, March 2023 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/21 filed on: 1st, March 2023 \| other	Free Download (1 page)
(AA01) Current accounting reference period shortened from Wed, 31st Aug 2022 to Tue, 31st Aug 2021 filed on: 1st, December 2022 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 24th Oct 2022 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 13th, October 2022 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, October 2022 \| resolution	Free Download (2 pages)
(AP01) On Thu, 29th Sep 2022 new director was appointed. filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Sep 2022 new director was appointed. filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 29th Sep 2022 filed on: 29th, September 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 29th Sep 2022 new director was appointed. filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, June 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 1st, June 2022 \| incorporation	Free Download (14 pages)
(AA01) Extension of current accouting period to Wed, 31st Aug 2022 filed on: 2nd, December 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP United Kingdom on Wed, 13th Oct 2021 to Aston House Cornwall Avenue London N3 1LF filed on: 13th, October 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 8th, September 2021 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 095730030003, created on Wed, 23rd Jun 2021 filed on: 28th, June 2021 \| mortgage	Free Download (23 pages)
(TM01) Director's appointment terminated on Fri, 28th May 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 28th May 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 28th May 2021 new director was appointed. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 28th May 2021 new director was appointed. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 27th, May 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 10th, February 2021 \| accounts	Free Download (10 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, February 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 18th, October 2019 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 14th, March 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 15th, February 2019 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 095730030002, created on Tue, 2nd Oct 2018 filed on: 5th, October 2018 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 095730030001, created on Tue, 2nd Oct 2018 filed on: 3rd, October 2018 \| mortgage	Free Download (18 pages)
(TM01) Director's appointment terminated on Fri, 24th Aug 2018 filed on: 28th, August 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from 8 Warner Way Chilton Industrial Estate Sudbury Suffolk CO10 2GG United Kingdom on Thu, 21st Sep 2017 to Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP filed on: 21st, September 2017 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 11th, September 2017 \| accounts	Free Download (11 pages)
(CH01) On Fri, 1st Sep 2017 director's details were changed filed on: 4th, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 16th, February 2017 \| accounts	Free Download
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, August 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th May 2016 filed on: 16th, August 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 16th Aug 2016: 100.00 GBP capital
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 9th, August 2016 \| gazette	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, July 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 27th, July 2015 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, May 2015 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Summit Management Services Limited
Aedes Investments Ltd
Event Merchandising Holdings Limited
Trxb Limited


Scotts Wood Day Nurseries Limited
Blue Silk Consulting Limited
Chris Jammer Ltd