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JELLYBABIES DAY NURSERY LTD

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Company·GB·oo:GB-COH-04821789
JSON / MCP View network
Status
active
Incorporated
2003-07-04
Legal form
ltd
Activity
85100
Registered office
231 Higher Lane, Lymm, WA13 0RZ, England

JELLYBABIES DAY NURSERY LTD is a ltd registered in GB, incorporated 2003-07-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KIDS PLANET DAY NURSERIES LIMITEDbeneficial owner 100%→JELLYBABIES DAY NURSERY LTD
  2. 1Mr Darren Anthony Charles Phillipsbeneficial owner 50%→JELLYBABIES DAY NURSERY LTD
  3. 1Mrs Maxine Louise Phillipsbeneficial owner 50%→JELLYBABIES DAY NURSERY LTD
  4. 1Mr Darren Anthony Charles Phillipsbeneficial owner 37.5%→JELLYBABIES DAY NURSERY LTD
  5. 1Mrs Maxine Louise Phillipsbeneficial owner 37.5%→JELLYBABIES DAY NURSERY LTD
  6. 1KIDS PLANET DAY NURSERIES LIMITEDbeneficial owner 87.5%→JELLYBABIES DAY NURSERY LTD
  7. 2TRAUST BIDCO LIMITEDbeneficial owner 100%→KIDS PLANET DAY NURSERIES LIMITED
  8. 2Mrs Clare Robertsbeneficial owner 50%→KIDS PLANET DAY NURSERIES LIMITED
  9. 2Mrs Clare Robertsbeneficial owner 37.5%→KIDS PLANET DAY NURSERIES LIMITED
  10. 2BGF INVESTMENTS LPbeneficial owner→KIDS PLANET DAY NURSERIES LIMITED
  11. 2TRAUST BIDCO LIMITEDbeneficial owner 87.5%→KIDS PLANET DAY NURSERIES LIMITED
  12. 3TRAUST MIDCO 2 LIMITEDbeneficial owner 100%→TRAUST BIDCO LIMITED
  13. 3TRAUST MIDCO 2 LIMITEDbeneficial owner 87.5%→TRAUST BIDCO LIMITED
  14. 4TRAUST MIDCO 1 LIMITEDbeneficial owner 100%→TRAUST MIDCO 2 LIMITED
  15. 4TRAUST MIDCO 1 LIMITEDbeneficial owner 87.5%→TRAUST MIDCO 2 LIMITED
  16. 5TRAUST TOPCO LIMITEDbeneficial owner 100%→TRAUST MIDCO 1 LIMITED
  17. 5TRAUST TOPCO LIMITEDbeneficial owner 87.5%→TRAUST MIDCO 1 LIMITED
  18. 6ELFA BIDCO LIMITEDbeneficial owner 87.5%→TRAUST TOPCO LIMITED

Company profile· live · Companies House

Company no.
04821789
Status
active
Type
ltd
Incorporated
2003-07-04
Registered office
231 Higher Lane, Lymm, WA13 0RZ, England
SIC
85100
Officers · 3 active
  • ANDERTON, Colin James
    director · British · appt 2023-09-18
  • KACZMARSKA, Lucy Marie
    director · British · appt 2019-02-28
  • ROBERTS, Clare Bernadette
    director · British · appt 2019-02-28
  • HOBAN, Bernadette(resigned)
    secretary · appt 2019-02-28
  • PHILLIPS, Darren Anthony Charles(resigned)
    secretary · British · appt 2003-07-04
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2003-07-04
  • ELLIS, Kieron Gordon(resigned)
    director · British · appt 2019-12-17
  • GREEN, Rebecca Anne(resigned)
    director · British · appt 2019-02-28
  • HOBAN, John(resigned)
    director · British · appt 2019-02-28
  • MCMENEMY, Mark(resigned)
    director · British · appt 2019-02-28
  • MEHTA, Pinesh(resigned)
    director · British · appt 2019-02-28
  • PHILLIPS, Darren Anthony Charles(resigned)
    director · British · appt 2003-07-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-07-12overdue