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Companies/04184077

Newlands Nursery School Limited

Private Limited Company · Lymm

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Kids Planet Day Nurseries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-29 · No cessation recorded

Source record 117295869
Show 2 ceased records
LC
Mrs Lisa Marie CharnleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-29

Source record 109317942
JM
Miss Joanna Alice MaughanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-29

Source record 110107589

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CA
Colin AndertonCurrent director
Appointed 2023-09-18 · 3 yrs · Cfo
+173 others
CR
Clare RobertsCurrent director
Appointed 2018-03-29 · 8 yrs · Chief Executive
+128 others
LK
Lucy KaczmarskaCurrent director
Appointed 2018-03-29 · 8 yrs · Director
+159 others
Show 14 historical appointments
KE
Kieron EllisResigned director
Resigned 2019-12-17 · 3 yrs · Finance Director
AT
Andrew ThorleyResigned director
Resigned 2019-05-03 · Accountant
PM
Pinesh MehtaResigned director
Resigned 2018-03-29 · 3 yrs · Director
RG
Rebecca GreenResigned director
Resigned 2018-03-29 · 1 yr · Finance Director
MM
Mark McmenemyResigned director
Resigned 2018-03-29 · 2 yrs · Director
JH
John HobanResigned director
Resigned 2018-03-29 · 7 yrs · Chairman
LC
Lisa CharnleyResigned directorResigned secretary
Resigned 2012-08-28 · 5 yrs · Manager
JM
Joanna MaughanResigned director
Resigned 2005-11-01 · 12 yrs · None
ST
Susan ThorntonResigned secretary
Resigned 2004-05-01 · 2 yrs · Nurse
MS
Mohammed SaadatResigned secretary
Resigned 2001-03-23 · 3 yrs
EH
Elaine HullResigned director
Resigned 2001-03-23 · 17 yrs · Nursery School Manager
CorpHighstone Secretaries LimitedResigned secretary
Resigned 2001-03-21
CorpHighstone Directors LimitedResigned director
Resigned 2001-03-21

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active