Playmates Nurseries Limited

Company Name	Playmates Nurseries Limited
Company Status	Active
Company Number	04626550
Category	Private Limited Company
Incorporation Date	31 December 2002(21 years, 4 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr Varun Chanrai
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(15 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Businessman
Country of Residence	England
Correspondence Address	2 Kingdom Street London

Director Name	Mr Ashwin Grover
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(15 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Businessman
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Ms Sarah Cosette Vera Mackenzie
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(20 years, 9 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 Christine Devlin
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(same day as company formation)
Role	Merchant
Country of Residence	England
Correspondence Address	Level 6 2 Kingdom Street C/O Storal Learning Ltd. London W2 6BD

Director Name	Gillian Dillon
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(same day as company formation)
Role	Merchant
Country of Residence	England
Correspondence Address	Level 6 2 Kingdom Street C/O Storal Learning Ltd. London W2 6BD

Secretary Name	Mrs Christine Devlin
Nationality	British
Status	Resigned
Appointed	31 December 2002(same day as company formation)
Role	Merchant
Country of Residence	England
Correspondence Address	Level 6 2 Kingdom Street C/O Storal Learning Ltd. London W2 6BD

Contact

Telephone	01928 732324
Telephone region	Runcorn

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 10 other UK companies use this postal address

Shareholders

50 at £1	Christine Devlin 50.00% Ordinary A
50 at £1	Gillian Dillon 50.00% Ordinary A

Financials

Year	2014
Net Worth	£99,416
Cash	£76,610
Current Liabilities	£30,650

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	9 October 2023 (7 months ago)
Next Return Due	23 October 2024 (5 months, 2 weeks from now)

Charges

25 August 2021	Delivered on: 2 September 2021 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: The leasehold property known as wilmere lane registered at the land registry under title number CH691497. Outstanding
20 March 2018	Delivered on: 23 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
16 March 2018	Delivered on: 20 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 136 hough green road, widnes, WA8 4PG. Outstanding
16 March 2018	Delivered on: 20 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 64 wilmere lane , widnes, chesire, WA8 5UR. Outstanding

Filing History

14 November 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
9 November 2023	Registration of charge 046265500005, created on 2 November 2023 (39 pages)
28 October 2023	Satisfaction of charge 046265500004 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	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (9 pages)
21 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
21 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (42 pages)
21 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
1 November 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
31 October 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 October 2022	Memorandum and Articles of Association (7 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 (17 pages)
26 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (13 pages)
20 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 20 January 2022 (1 page)
16 November 2021	Confirmation statement made on 9 October 2021 with no updates (3 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)
2 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
2 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (42 pages)
2 September 2021	Registration of charge 046265500004, created on 25 August 2021 (76 pages)
31 August 2021	Satisfaction of charge 046265500001 in full (1 page)
31 August 2021	Satisfaction of charge 046265500002 in full (1 page)
22 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (41 pages)
22 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (14 pages)
22 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
22 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
27 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
16 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
12 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (38 pages)
12 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (12 pages)
12 October 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
12 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
6 June 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
9 April 2019	Registered office address changed from Level 6 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)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
5 October 2018	Notification of Storal Learning Limited as a person with significant control on 19 March 2018 (2 pages)
5 September 2018	Cessation of Gillian Dillon as a person with significant control on 5 September 2018 (1 page)
5 September 2018	Cessation of Christine Devlin as a person with significant control on 5 September 2018 (1 page)
5 September 2018	Termination of appointment of Christine Devlin as a secretary on 5 September 2018 (1 page)
5 September 2018	Termination of appointment of Gillian Dillon as a director on 5 September 2018 (1 page)
5 September 2018	Termination of appointment of Christine Devlin as a director on 5 September 2018 (1 page)
12 June 2018	Registered office address changed from C/O Storal Learning 2 Kingdom Street London United Kingdom to Level 6 2 Kingdom Street C/O Storal Learning Ltd. London W2 6BD on 12 June 2018 (1 page)
23 March 2018	Registration of charge 046265500003, created on 20 March 2018 (22 pages)
21 March 2018	Appointment of Mr Varun Chanrai as a director on 19 March 2018 (2 pages)
21 March 2018	Registered office address changed from Sunshine House Chester Road Frodsham Cheshire WA6 6XR to C/O Storal Learning 2 Kingdom Street London on 21 March 2018 (1 page)
20 March 2018	Appointment of Mr Ashwin Grover as a director on 19 March 2018 (2 pages)
20 March 2018	Registration of charge 046265500002, created on 16 March 2018 (6 pages)
20 March 2018	Registration of charge 046265500001, created on 16 March 2018 (6 pages)
22 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 February 2017	Director's details changed for Gillian Dillon on 17 February 2017 (2 pages)
20 February 2017	Director's details changed for Gillian Dillon on 17 February 2017 (2 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
23 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
27 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 February 2014	Director's details changed for Gillian Dillon on 8 January 2014 (2 pages)
3 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Director's details changed for Christine Devlin on 8 January 2014 (2 pages)
3 February 2014	Director's details changed for Christine Devlin on 8 January 2014 (2 pages)
3 February 2014	Secretary's details changed for Christine Devlin on 8 January 2014 (1 page)
3 February 2014	Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT on 3 February 2014 (1 page)
3 February 2014	Secretary's details changed for Christine Devlin on 8 January 2014 (1 page)
3 February 2014	Secretary's details changed for Christine Devlin on 8 January 2014 (1 page)
3 February 2014	Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT on 3 February 2014 (1 page)
3 February 2014	Director's details changed for Christine Devlin on 8 January 2014 (2 pages)
3 February 2014	Director's details changed for Gillian Dillon on 8 January 2014 (2 pages)
3 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT on 3 February 2014 (1 page)
3 February 2014	Director's details changed for Gillian Dillon on 8 January 2014 (2 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 April 2010	Director's details changed for Gillian Dillon on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Gillian Dillon on 27 April 2010 (2 pages)
25 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Change of share class name or designation (2 pages)
4 February 2010	Change of share class name or designation (2 pages)
10 November 2009	Director's details changed for Gillian Dillon on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Christine Devlin on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Christine Devlin on 10 November 2009 (1 page)
10 November 2009	Secretary's details changed for Christine Devlin on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Christine Devlin on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Gillian Dillon on 10 November 2009 (2 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 February 2009	Return made up to 14/12/08; full list of members (4 pages)
6 February 2009	Return made up to 14/12/08; full list of members (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 April 2008	Return made up to 14/12/07; full list of members (4 pages)
10 April 2008	Return made up to 14/12/07; full list of members (4 pages)
15 February 2008	Registered office changed on 15/02/08 from: hampton house oldham road middleton lancashire M24 1GT (1 page)
15 February 2008	Registered office changed on 15/02/08 from: hampton house oldham road middleton lancashire M24 1GT (1 page)
16 January 2008	Registered office changed on 16/01/08 from: banks house paradise street rhyl denbighshire LL18 3LW (1 page)
16 January 2008	Registered office changed on 16/01/08 from: banks house paradise street rhyl denbighshire LL18 3LW (1 page)
8 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
8 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 January 2007	Return made up to 14/12/06; full list of members (7 pages)
2 January 2007	Return made up to 14/12/06; full list of members (7 pages)
12 December 2005	Return made up to 14/12/05; full list of members (7 pages)
12 December 2005	Return made up to 14/12/05; full list of members (7 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 December 2004	Return made up to 14/12/04; full list of members (7 pages)
23 December 2004	Return made up to 14/12/04; full list of members (7 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 March 2004	Return made up to 31/12/03; full list of members (7 pages)
9 March 2004	Return made up to 31/12/03; full list of members (7 pages)
13 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
13 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
31 December 2002	Incorporation (16 pages)
31 December 2002	Incorporation (16 pages)

Playmates Nurseries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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