Introduction
Watch Company
S
ST BARTS DAY NURSERIES LIMITED
ST BARTS DAY NURSERIES LIMITED is an active company incorporated on 12 October 2017 with the registered office located in Watford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. ST BARTS DAY NURSERIES LIMITED was registered 8 years ago.(SIC: 88910)
Status
active
Active since 8 years ago
Company No
11010289
LTD Company
Age
8 Years
Incorporated 12 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 28 November 2024 (1 year ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
3 The Boulevard Ascot Road Watford, WD18 8AG,
Previous Addresses
37 st. Margarets Street Canterbury CT1 2TU United Kingdom
From: 12 October 2017To: 13 November 2018
21 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
18
Officers
2
Ownership
0
Accounts
Officers
17
2 Active
15 Resigned
Name
Role
Appointed
Status
ADAMS, Fiona Jane
ActiveAscot Road, WatfordWD18 8AG
Born May 1969
Director
Appointed 25 Mar 2026
ADAMS, Fiona Jane
Ascot Road, WatfordWD18 8AG
Born May 1969
Director
25 Mar 2026
Active
GATER, Brigitte
ActiveAscot Road, WatfordWD18 8AG
Born February 1963
Director
Appointed 25 Mar 2026
GATER, Brigitte
Ascot Road, WatfordWD18 8AG
Born February 1963
Director
25 Mar 2026
Active
DICKINSON, Emma Siobhan Wells
ResignedAscot Road, WatfordWD18 8AG
Secretary
Appointed 16 Apr 2019
Resigned 10 Oct 2019
DICKINSON, Emma Siobhan Wells
Ascot Road, WatfordWD18 8AG
Secretary
16 Apr 2019
Resigned 10 Oct 2019
Resigned
HOOD, Richard Neil
ResignedAscot Road, WatfordWD18 8AG
Secretary
Appointed 07 Nov 2018
Resigned 31 Mar 2019
HOOD, Richard Neil
Ascot Road, WatfordWD18 8AG
Secretary
07 Nov 2018
Resigned 31 Mar 2019
Resigned
MALCOLM, Linda Moira
ResignedAscot Road, WatfordWD18 8AG
Secretary
Appointed 10 Oct 2019
Resigned 31 Mar 2020
MALCOLM, Linda Moira
Ascot Road, WatfordWD18 8AG
Secretary
10 Oct 2019
Resigned 31 Mar 2020
Resigned
MCGUINNESS, Aoife Marie, Dr
ResignedAscot Road, WatfordWD18 8AG
Secretary
Appointed 17 Feb 2025
Resigned 12 Dec 2025
MCGUINNESS, Aoife Marie, Dr
Ascot Road, WatfordWD18 8AG
Secretary
17 Feb 2025
Resigned 12 Dec 2025
Resigned
PUNCHIHEWA, Harindra Deepal
ResignedAscot Road, WatfordWD18 8AG
Secretary
Appointed 30 Apr 2020
Resigned 16 Jun 2022
PUNCHIHEWA, Harindra Deepal
Ascot Road, WatfordWD18 8AG
Secretary
30 Apr 2020
Resigned 16 Jun 2022
Resigned
TOUTZIARI, Georgia, Dr
ResignedAscot Road, WatfordWD18 8AG
Secretary
Appointed 16 Jun 2022
Resigned 17 Feb 2025
TOUTZIARI, Georgia, Dr
Ascot Road, WatfordWD18 8AG
Secretary
16 Jun 2022
Resigned 17 Feb 2025
Resigned
ARMSTRONG, Melanie Jane
ResignedAscot Road, WatfordWD18 8AG
Born June 1964
Director
Appointed 03 Feb 2021
Resigned 06 Mar 2023
ARMSTRONG, Melanie Jane
Ascot Road, WatfordWD18 8AG
Born June 1964
Director
03 Feb 2021
Resigned 06 Mar 2023
Resigned
BENTLEY, Julie Sandra
ResignedAscot Road, WatfordWD18 8AG
Born March 1969
Director
Appointed 07 Nov 2018
Resigned 29 Feb 2020
BENTLEY, Julie Sandra
Ascot Road, WatfordWD18 8AG
Born March 1969
Director
07 Nov 2018
Resigned 29 Feb 2020
Resigned
CARBERRY, Paul
ResignedAscot Road, WatfordWD18 8AG
Born August 1962
Director
Appointed 06 Mar 2023
Resigned 26 Mar 2026
CARBERRY, Paul
Ascot Road, WatfordWD18 8AG
Born August 1962
Director
06 Mar 2023
Resigned 26 Mar 2026
Resigned
HOOPER, Terrence Richard
ResignedSt. Margarets Street, CanterburyCT1 2TU
Born December 1941
Director
Appointed 12 Oct 2017
Resigned 07 Nov 2018
HOOPER, Terrence Richard
St. Margarets Street, CanterburyCT1 2TU
Born December 1941
Director
12 Oct 2017
Resigned 07 Nov 2018
Resigned
IDDON, Carol Ann
ResignedAscot Road, WatfordWD18 8AG
Born April 1957
Director
Appointed 04 Nov 2019
Resigned 31 Jan 2021
IDDON, Carol Ann
Ascot Road, WatfordWD18 8AG
Born April 1957
Director
04 Nov 2019
Resigned 31 Jan 2021
Resigned
NORRIS, Elizabeth Patricia
ResignedSt. Margarets Street, CanterburyCT1 2TU
Born September 1950
Director
Appointed 12 Oct 2017
Resigned 07 Nov 2018
NORRIS, Elizabeth Patricia
St. Margarets Street, CanterburyCT1 2TU
Born September 1950
Director
12 Oct 2017
Resigned 07 Nov 2018
Resigned
NORRIS HOOPER, Laurence Edward
ResignedSt. Margarets Street, CanterburyCT1 2TU
Born September 1986
Director
Appointed 12 Oct 2017
Resigned 07 Nov 2018
NORRIS HOOPER, Laurence Edward
St. Margarets Street, CanterburyCT1 2TU
Born September 1986
Director
12 Oct 2017
Resigned 07 Nov 2018
Resigned
NORRIS HOOPER, Rosanne Margaurita
ResignedSt. Margarets Street, CanterburyCT1 2TU
Born November 1989
Director
Appointed 12 Oct 2017
Resigned 07 Nov 2018
NORRIS HOOPER, Rosanne Margaurita
St. Margarets Street, CanterburyCT1 2TU
Born November 1989
Director
12 Oct 2017
Resigned 07 Nov 2018
Resigned
PUNCHIHEWA, Harindra Deepal
ResignedAscot Road, WatfordWD18 8AG
Born August 1961
Director
Appointed 19 Mar 2020
Resigned 28 Apr 2023
PUNCHIHEWA, Harindra Deepal
Ascot Road, WatfordWD18 8AG
Born August 1961
Director
19 Mar 2020
Resigned 28 Apr 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Action For Children
ActiveAscot Road, WatfordWD18 8AG
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 07 Nov 2018
Action For Children
Ascot Road, WatfordWD18 8AG
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
07 Nov 2018
Active
Ms Elizabeth Patricia Norris
CeasedSt. Margarets Street, CanterburyCT1 2TU
Born September 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2017
Ceased 07 Nov 2018
Ms Elizabeth Patricia Norris
St. Margarets Street, CanterburyCT1 2TU
Born September 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2017
Ceased 07 Nov 2018
Ceased
Mr Terrence Richard Hooper
CeasedSt. Margarets Street, CanterburyCT1 2TU
Born December 1941
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2017
Ceased 07 Nov 2018
Mr Terrence Richard Hooper
St. Margarets Street, CanterburyCT1 2TU
Born December 1941
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2017
Ceased 07 Nov 2018
Ceased
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
12 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 December 2025
24 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2019
13 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2018
7 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2018
7 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2018
7 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2018