Company information:
Harrison Day Nursery Limited (No: 04703550)
Address: 231 HIGHER LANE, LYMM, WA13 0NA, ENGLAND
Status: Active
Incorporated: 19-Mar-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: COLIN JAMES ANDERTON ( DOB: Jun-1977 From: Sep-2023 )
Current Director: JOHN HOBAN ( DOB: Apr-1952 From: Aug-2018 )
Current Director: LUCY MARIE KACZMARSKA ( DOB: Jul-1986 From: Aug-2018 )
Current Director: MARK MCMENEMY ( DOB: May-1958 From: Aug-2018 )
Current Director: CLARE BERNADETTE ROBERTS ( DOB: Feb-1977 From: Aug-2018 )
Resigned Director: KIERON GORDON ELLIS ( DOB: Aug-1984 From: Dec-2019 To: Sep-2023 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Mar-2003 To: Mar-2003 )
Resigned Director: REBECCA ANNE GREEN ( DOB: Feb-1983 From: Aug-2018 To: May-2019 )
Resigned Director: FRANCIS MICHAEL LANDRUM ( From: Mar-2003 To: Aug-2018 )
Resigned Director: CARLA LEE ( From: Mar-2003 To: Dec-2008 )
Resigned Director: PINESH MEHTA ( DOB: Oct-1981 From: Aug-2018 To: Dec-2021 )
Resigned Director: JANE AMANDA MOLYNEUX ( From: Jan-2016 To: Aug-2018 )
Resigned Director: ANDREW MARK THORLEY ( DOB: Aug-1968 From: May-2019 To: Nov-2019 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Mar-2003 To: Mar-2003 )
Resigned Secretary: CARLA LEE ( From: Mar-2003 To: Dec-2008 )
Persons of Significant Control:
Kids Planet Day Nurseries Limited, 231 Higher Lane, Lymm, WA13 0NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-03)
Mr Francis Michael Landrum, 231 Higher Lane, Lymm, WA13 0NA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-08-03)
Company Accounts Summary (£)
| Item | 2017 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 105,482 | 105482.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 321,399 | 32,561 | 32,561 | 32,561 | 32,561 | 321399.0,32561.0,32561.0,32561.0,32561.0 |
| Net current assets (liabilities) | 183,818 | 32,561 | 32,561 | 32,561 | 32,561 | 183818.0,32561.0,32561.0,32561.0,32561.0 |
| Total assets less current liabilities | 289,300 | 32,561 | 32,561 | 32,561 | 32,561 | 289300.0,32561.0,32561.0,32561.0,32561.0 |
| Net assets (liabilities) | 277,372 | 32,561 | 32,561 | 32,561 | 32,561 | 277372.0,32561.0,32561.0,32561.0,32561.0 |
| Equity / share capital and reserves | 277,372 | 32,561 | 32,561 | 32,561 | 32,561 | 277372.0,32561.0,32561.0,32561.0,32561.0 |