Introduction
Watch Company
T
THE LINDENS NURSERY SCHOOL LTD
THE LINDENS NURSERY SCHOOL LTD is an active company incorporated on 10 March 2015 with the registered office located in Nottingham. The company operates in the Education sector, specifically engaged in pre-primary education. THE LINDENS NURSERY SCHOOL LTD was registered 11 years ago.(SIC: 85100)
Status
active
Active since 11 years ago
Company No
09481906
LTD Company
Age
11 Years
Incorporated 10 March 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 24 July 2024 - 31 December 2024(6 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Previous Company Names
BRIGHT STARS CHILDCARE SERVICES LTD
From: 10 March 2015To: 22 December 2025
Address
Mayfield House Nottingham Road Long Eaton Nottingham, NG10 1HQ,
Previous Addresses
111 Baker Street C/O Storal London W1U 6RR England
From: 24 July 2024To: 20 June 2025
Kilindini Brook Street Sutton-in-Ashfield Nottinghamshire NG17 1ES England
From: 10 March 2015To: 24 July 2024
11 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
MACKENZIE, Sarah Cosette Vera
ActiveNottingham Road, NottinghamNG10 1HQ
Born March 1986
Director
Appointed 23 Jul 2024
MACKENZIE, Sarah Cosette Vera
Nottingham Road, NottinghamNG10 1HQ
Born March 1986
Director
23 Jul 2024
Active
CHANRAI, Varun
ResignedNottingham Road, NottinghamNG10 1HQ
Born November 1984
Director
Appointed 23 Jul 2024
Resigned 01 Sept 2025
CHANRAI, Varun
Nottingham Road, NottinghamNG10 1HQ
Born November 1984
Director
23 Jul 2024
Resigned 01 Sept 2025
Resigned
GROVER, Ashwin
ResignedNottingham Road, NottinghamNG10 1HQ
Born July 1983
Director
Appointed 23 Jul 2024
Resigned 01 Sept 2025
GROVER, Ashwin
Nottingham Road, NottinghamNG10 1HQ
Born July 1983
Director
23 Jul 2024
Resigned 01 Sept 2025
Resigned
QUINTON, Karen
ResignedBaker Street, LondonW1U 6RR
Born February 1971
Director
Appointed 10 Mar 2015
Resigned 25 Jul 2024
QUINTON, Karen
Baker Street, LondonW1U 6RR
Born February 1971
Director
10 Mar 2015
Resigned 25 Jul 2024
Resigned
QUINTON, Peter
ResignedBaker Street, LondonW1U 6RR
Born May 1960
Director
Appointed 10 Mar 2015
Resigned 23 Jul 2024
QUINTON, Peter
Baker Street, LondonW1U 6RR
Born May 1960
Director
10 Mar 2015
Resigned 23 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Storal Nurseries Limited
ActiveBaker Street, LondonW1U 6RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jul 2024
Storal Nurseries Limited
Baker Street, LondonW1U 6RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jul 2024
Active
Mrs Karen Quinton
CeasedBaker Street, LondonW1U 6RR
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 Jul 2024
Mrs Karen Quinton
Baker Street, LondonW1U 6RR
Born February 1971
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 23 Jul 2024
Ceased
Mr Peter Quinton
CeasedBaker Street, LondonW1U 6RR
Born May 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 Jul 2024
Mr Peter Quinton
Baker Street, LondonW1U 6RR
Born May 1960
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 23 Jul 2024
Ceased
Filing History
42
Description
Type
Date Filed
Document
22 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 December 2025
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
20 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2025
10 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 December 2024
14 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
24 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2024
24 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2024
24 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2024
24 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2024