Hermitage Day Nursery Limited

Company Name	Hermitage Day Nursery Limited
Company Status	Active
Company Number	03756110
Category	Private Limited Company
Incorporation Date	21 April 1999(25 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mr Varun Chanrai
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 December 2018(19 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	111 Baker Street Mezzanine Level London W1U 6RR

Director Name	Mr Ashwin Grover
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 December 2018(19 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	111 Baker Street Mezzanine Level London W1U 6RR

Director Name	Ms Sarah Cosette Vera Mackenzie
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(24 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	111 Baker Street Mezzanine Level London W1U 6RR

Director Name	Mrs Elaine Anne Blunt
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(5 days after company formation)
Appointment Duration	19 years, 9 months (resigned 16 January 2019)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	The Gables The Moor Coleorton Leicestershire LE67 8GE

Director Name	Mr Graham Andrew Blunt
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(5 days after company formation)
Appointment Duration	19 years, 7 months (resigned 04 December 2018)
Role	Regional Sales Manager
Country of Residence	England
Correspondence Address	The Gables The Moor Coleorton Leicestershire LE67 8GE

Secretary Name	Mrs Elaine Anne Blunt
Nationality	British
Status	Resigned
Appointed	26 April 1999(5 days after company formation)
Appointment Duration	19 years, 7 months (resigned 04 December 2018)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	The Gables The Moor Coleorton Leicestershire LE67 8GE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	swingboatnurseries.co.uk
Telephone	01530 814477
Telephone region	Coalville

Location

Registered Address	111 Baker Street Mezzanine Level London W1U 6RR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Swing Boat Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£148,837
Cash	£37,900
Current Liabilities	£34,249

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (overdue)

Charges

25 August 2021	Delivered on: 1 September 2021 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
10 December 2018	Delivered on: 12 December 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

9 November 2023	Registration of charge 037561100003, created on 2 November 2023 (39 pages)
28 October 2023	Satisfaction of charge 037561100002 in full (1 page)
27 October 2023	Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 13 October 2023 (2 pages)
21 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (10 pages)
21 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
21 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (9 pages)
21 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (42 pages)
20 July 2023	Previous accounting period extended from 30 December 2022 to 31 December 2022 (1 page)
9 June 2023	Cessation of Storal Learning Ltd. as a person with significant control on 9 June 2023 (1 page)
9 June 2023	Notification of Swingboat Holdings Limited as a person with significant control on 9 June 2023 (2 pages)
6 June 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
31 October 2022	Memorandum and Articles of Association (3 pages)
28 October 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (13 pages)
26 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
26 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (42 pages)
26 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
17 May 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
13 January 2022	Registered office address changed from 1 Kingdom Street C/O Storal Learning London W2 6BD England to 111 Baker Street Mezzanine Level London W1U 6RR on 13 January 2022 (1 page)
13 January 2022	Registered office address changed from 111 Baker Street Mezzanine Level London W1U 6RR England to 111 Baker Street Mezzanine Level London W1U 6RR on 13 January 2022 (1 page)
2 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (42 pages)
2 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
2 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
2 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (11 pages)
1 September 2021	Registration of charge 037561100002, created on 25 August 2021 (75 pages)
27 May 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
20 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
20 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
20 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (41 pages)
29 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
8 January 2020	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
8 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
30 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (38 pages)
30 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (12 pages)
23 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
6 June 2019	Previous accounting period shortened from 30 September 2019 to 31 December 2018 (1 page)
22 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
3 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
9 April 2019	Registered office address changed from 2 Kingdom Street C/O Storal Learning Ltd. London W2 6BD England to 1 Kingdom Street C/O Storal Learning London W2 6BD on 9 April 2019 (1 page)
16 January 2019	Termination of appointment of Elaine Anne Blunt as a director on 16 January 2019 (1 page)
16 January 2019	Notification of Storal Learning Ltd. as a person with significant control on 4 December 2018 (2 pages)
16 January 2019	Cessation of Swingboat Holdings Limited as a person with significant control on 4 December 2018 (1 page)
12 December 2018	Registration of charge 037561100001, created on 10 December 2018 (23 pages)
4 December 2018	Termination of appointment of Graham Andrew Blunt as a director on 4 December 2018 (1 page)
4 December 2018	Appointment of Mr Varun Chanrai as a director on 4 December 2018 (2 pages)
4 December 2018	Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to 2 Kingdom Street C/O Storal Learning Ltd. London W2 6BD on 4 December 2018 (1 page)
4 December 2018	Termination of appointment of Elaine Anne Blunt as a secretary on 4 December 2018 (1 page)
4 December 2018	Appointment of Mr Ashwin Grover as a director on 4 December 2018 (2 pages)
1 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
27 April 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
26 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
21 April 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
21 April 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
29 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (5 pages)
29 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (5 pages)
17 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
24 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
24 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
24 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (5 pages)
24 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (5 pages)
15 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
15 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
29 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 April 2012	Director's details changed for Elaine Anne Blunt on 22 June 2011 (2 pages)
26 April 2012	Director's details changed for Graham Andrew Blunt on 22 June 2011 (2 pages)
26 April 2012	Secretary's details changed for Elaine Anne Blunt on 22 June 2011 (2 pages)
26 April 2012	Secretary's details changed for Elaine Anne Blunt on 22 June 2011 (2 pages)
26 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Director's details changed for Graham Andrew Blunt on 22 June 2011 (2 pages)
26 April 2012	Director's details changed for Elaine Anne Blunt on 22 June 2011 (2 pages)
26 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
15 August 2011	Registered office address changed from Elsmore House 14a the Green Ashby De La Zouch Leicestershire LE65 1JU on 15 August 2011 (1 page)
15 August 2011	Registered office address changed from Elsmore House 14a the Green Ashby De La Zouch Leicestershire LE65 1JU on 15 August 2011 (1 page)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
18 May 2009	Return made up to 21/04/09; full list of members (3 pages)
18 May 2009	Return made up to 21/04/09; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 May 2008	Return made up to 21/04/08; full list of members (3 pages)
29 May 2008	Return made up to 21/04/08; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 May 2007	Return made up to 21/04/07; full list of members (3 pages)
17 May 2007	Return made up to 21/04/07; full list of members (3 pages)
12 May 2006	Return made up to 21/04/06; full list of members (2 pages)
12 May 2006	Return made up to 21/04/06; full list of members (2 pages)
22 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 April 2005	Return made up to 21/04/05; full list of members (3 pages)
21 April 2005	Return made up to 21/04/05; full list of members (3 pages)
11 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
11 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 May 2004	Return made up to 21/04/04; full list of members (7 pages)
13 May 2004	Return made up to 21/04/04; full list of members (7 pages)
4 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
17 May 2003	Return made up to 21/04/03; full list of members (7 pages)
17 May 2003	Return made up to 21/04/03; full list of members (7 pages)
4 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
4 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 April 2002	Return made up to 21/04/02; full list of members (6 pages)
19 April 2002	Return made up to 21/04/02; full list of members (6 pages)
11 May 2001	Return made up to 21/04/01; full list of members (6 pages)
11 May 2001	Return made up to 21/04/01; full list of members (6 pages)
8 February 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
8 February 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
15 May 2000	Return made up to 21/04/00; full list of members (6 pages)
15 May 2000	Return made up to 21/04/00; full list of members (6 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
8 May 1999	New secretary appointed;new director appointed (2 pages)
8 May 1999	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
8 May 1999	New director appointed (2 pages)
8 May 1999	New secretary appointed;new director appointed (2 pages)
7 May 1999	Ad 26/04/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 May 1999	Ad 26/04/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Director resigned (1 page)
21 April 1999	Incorporation (13 pages)
21 April 1999	Incorporation (13 pages)

Hermitage Day Nursery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London