NL

NURSERYNET LIMITED

Converted Closed

Company number 03108243

Warwick · Incorporated 29 September 1995

Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Converted Closed
Company age
31 years
Company type
Converted Or Closed
Accounts
Up to date

Company history

Previous company names

BUFFER BEAR LIMITED · 29 September 1995 – 26 January 1996

CHILDCARE PARTNERSHIPS LIMITED · 26 January 1996 – 4 November 1997

Company overview

NURSERYNET LIMITED is a converted or closed company incorporated on 29 September 1995 and registered in England and Wales and is currently converted closed. It has changed its name 2 times, most recently from CHILDCARE PARTNERSHIPS LIMITED on 26 January 1996. Its registered office is at Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of four British directors: PARKER, Edward Geoffrey (appointed 17 December 2010), FITZJOHN, Ruth Joyce (appointed 10 November 2014), GRAY, Patrick Hugo (appointed 9 November 2015) and WISEMAN, Helen Rita (appointed 9 November 2015). PARKER, Edward Geoffrey serves as company secretary (appointed 17 December 2010). 13 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 24 January 2015, were filed on 30 July 2015. Companies House holds 80 filings for this company, most recently a miscellaneous filing on 13 September 2016.

Compliance

Annual accounts Up to date
Last filed
24 January 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FR
FITZJOHN, Ruth Joyce
Director
10 November 2014
PE
PARKER, Edward Geoffrey
Secretary
17 December 2010
PE
PARKER, Edward Geoffrey
Director
17 December 2010
BO
BIRCH, Olivia
Director · Resigned
10 November 2014
BI
BURBIDGE, Isobel Jane
Director · Resigned
1 November 2012
GP
GRAY, Patrick Hugo
Director · Resigned
1 November 2012
WH
WISEMAN, Helen Rita
Director · Resigned
1 November 2012
RS
RIDLER, Stephen John
Director · Resigned
17 December 2010
CI
CROSS, Ian
Secretary · Resigned
8 December 2000
WB
WILLIAMS, Bernard Robert
Director · Resigned
3 December 1997
RM
RANWELL, Martin Elliott
Secretary · Resigned
25 September 1997
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 September 1995
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
29 September 1995
TK
TURNER, Kay, Dr
Director · Resigned
29 September 1995
BA
B A (HONS), Joanna Stocks
Secretary · Resigned
29 September 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Miscellaneous
Miscellaneous
13 September 2016 View
Resolution
Resolution
13 September 2016 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Change Person Secretary Company With Change Date
Officers
25 November 2015 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Dormant
Accounts
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Dormant
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Dormant
Accounts
16 April 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
3 June 2011 View
Accounts With Accounts Type Dormant
Accounts
11 May 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Appoint Person Secretary Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Termination Secretary Company With Name
Officers
6 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Accounts With Accounts Type Dormant
Accounts
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2009 View
Legacy
Annual Return
25 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2008 View
Legacy
Annual Return
31 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2007 View
Legacy
Annual Return
19 October 2006 View
Accounts With Accounts Type Dormant
Accounts
5 May 2006 View
Legacy
Annual Return
30 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2004 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2004 View
Legacy
Annual Return
4 November 2003 View
Legacy
Officers
4 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2003 View
Legacy
Annual Return
16 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2002 View
Legacy
Annual Return
22 October 2001 View
Accounts With Accounts Type Small
Accounts
16 June 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Officers
16 October 2000 View
Legacy
Annual Return
3 October 2000 View
Legacy
Annual Return
26 September 2000 View
Accounts With Accounts Type Small
Accounts
21 December 1999 View
Legacy
Annual Return
24 September 1999 View
Accounts With Accounts Type Full
Accounts
26 January 1999 View
Legacy
Annual Return
23 October 1998 View
Accounts With Accounts Type Small
Accounts
22 June 1998 View
Legacy
Accounts
11 February 1998 View
Legacy
Officers
15 December 1997 View
Certificate Change Of Name Company
Change Of Name
3 November 1997 View
Legacy
Annual Return
27 October 1997 View
Legacy
Officers
1 October 1997 View
Accounts With Accounts Type Dormant
Accounts
25 July 1997 View
Resolution
Resolution
25 July 1997 View
Legacy
Annual Return
13 October 1996 View
Legacy
Address
5 February 1996 View
Certificate Change Of Name Company
Change Of Name
25 January 1996 View
Legacy
Officers
19 January 1996 View
Legacy
Officers
12 October 1995 View
Legacy
Officers
12 October 1995 View
Incorporation Company
Incorporation
29 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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