Introduction
Watch Company
N
NURTURE HOLDCO LIMITED
NURTURE HOLDCO LIMITED is an active company incorporated on 16 January 2025 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NURTURE HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16187893
LTD Company
Age
1 Years
Incorporated 16 January 2025
Size
N/A
Accounts
ARD: 18/3Up to Date
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 16 January 2025 - 18 March 2025(3 months)
Type: Small Company
Next Due
Due by 18 December 2026
Period: 19 March 2025 - 18 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
Calls Wharf C/O Pebbles Care Limited Calls Wharf 2 The Calls Leeds, LS2 7JU,
Previous Addresses
Seighford Hall Clanford Road Seighford Stafford Staffordshire ST18 9NL United Kingdom
From: 16 January 2025To: 20 March 2025
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LAMBERT, Antony
ActiveCalls Wharf, LeedsLS2 7JU
Born August 1978
Director
Appointed 23 Feb 2026
LAMBERT, Antony
Calls Wharf, LeedsLS2 7JU
Born August 1978
Director
23 Feb 2026
Active
STRONG, Christopher
ActiveCalls Wharf, LeedsLS2 7JU
Born March 1976
Director
Appointed 18 Mar 2025
STRONG, Christopher
Calls Wharf, LeedsLS2 7JU
Born March 1976
Director
18 Mar 2025
Active
WILLIAMS, Mark Ashley
ActiveCalls Wharf, LeedsLS2 7JU
Born February 1968
Director
Appointed 18 Mar 2025
WILLIAMS, Mark Ashley
Calls Wharf, LeedsLS2 7JU
Born February 1968
Director
18 Mar 2025
Active
SMITH, Christopher Richard
ResignedClanford Road, StaffordST18 9NL
Secretary
Appointed 16 Jan 2025
Resigned 18 Mar 2025
SMITH, Christopher Richard
Clanford Road, StaffordST18 9NL
Secretary
16 Jan 2025
Resigned 18 Mar 2025
Resigned
SMITH, Christopher Richard
ResignedClanford Road, StaffordST18 9NL
Born October 1984
Director
Appointed 16 Jan 2025
Resigned 18 Mar 2025
SMITH, Christopher Richard
Clanford Road, StaffordST18 9NL
Born October 1984
Director
16 Jan 2025
Resigned 18 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
3 Hardman Square, ManchesterM3 3EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2025
Ardenton Care Holdings Limited
3 Hardman Square, ManchesterM3 3EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2025
Active
Christopher Richard Smith
CeasedClanford Road, StaffordST18 9NL
Born October 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2025
Ceased 18 Mar 2025
Christopher Richard Smith
Clanford Road, StaffordST18 9NL
Born October 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2025
Ceased 18 Mar 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
24 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2025
23 July 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 July 2025
23 July 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 July 2025
24 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2025
23 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2025
21 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2025
20 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2025
20 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 March 2025
20 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2025