LIVERPOOL NURSERIES (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

07884652

Incorporation date

16/12/2011

Size

Micro Entity

Classification

Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2011)

29/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

20/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

11/08/2025

Termination of appointment of John Hoban as a director on 2025-08-08

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

24/10/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

06/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

21/09/2023

Registered office address changed from 29 Eagle Brow Lymm Cheshire WA13 0NA to 231 Higher Lane Lymm Cheshire WA13 0RZ on 2023-09-21

View PDF (1 pages)

21/09/2023

Appointment of Mr Colin James Anderton as a director on 2023-09-18

View PDF (2 pages)

20/09/2023

Termination of appointment of Kieron Ellis as a director on 2023-09-18

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

22/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

08/04/2022

Change of details for Kids Planet Day Nurseries Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

07/02/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

13/12/2021

Satisfaction of charge 078846520004 in full

View PDF (4 pages)

13/12/2021

Satisfaction of charge 078846520007 in full

View PDF (4 pages)

13/12/2021

Satisfaction of charge 078846520003 in full

View PDF (4 pages)

13/12/2021

Satisfaction of charge 078846520005 in full

View PDF (4 pages)

13/12/2021

Satisfaction of charge 078846520006 in full

View PDF (4 pages)

07/12/2021

Termination of appointment of Bernadette Ann Hoban as a director on 2021-12-01

View PDF (1 pages)

30/07/2021

Registration of charge 078846520007, created on 2021-07-21

View PDF (85 pages)

14/07/2021

Appointment of Mr Kieron Ellis as a director on 2019-12-17

View PDF (2 pages)

03/03/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

23/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

28/04/2020

Registration of charge 078846520006, created on 2020-04-20

View PDF (83 pages)

30/01/2020

Registration of charge 078846520005, created on 2020-01-25

View PDF (78 pages)

29/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

17/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (6 pages)

23/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

19/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

04/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

14/11/2018

Memorandum and Articles of Association

View PDF (11 pages)

30/10/2018

Registration of charge 078846520004, created on 2018-10-24

View PDF (74 pages)

18/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

15/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (6 pages)

20/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (4 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

03/11/2016

Second filing of the annual return made up to 2015-12-16

View PDF (22 pages)

24/10/2016

Director's details changed for Lucy Hoban on 2016-10-21

View PDF (2 pages)

28/07/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

13/01/2016

Annual return

View PDF (8 pages)

01/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

30/07/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

08/07/2015

Registration of charge 078846520003, created on 2015-06-17

View PDF (27 pages)

18/06/2015

Registered office address changed from , 5th Floor, Ergon House Horseferry Road, London, SW1P 2AL to 29 Eagle Brow Lymm Cheshire WA13 0NA on 2015-06-18

View PDF (1 pages)

17/06/2015

Termination of appointment of James Tyrer as a director on 2015-06-17

View PDF (1 pages)

17/06/2015

Appointment of Lucy Hoban as a director on 2015-06-17

View PDF (2 pages)

17/06/2015

Appointment of Mr John Hoban as a director on 2015-06-17

View PDF (2 pages)

17/06/2015

Termination of appointment of Martin Gordon Robertson as a director on 2015-06-17

View PDF (1 pages)

17/06/2015

Termination of appointment of Asset and Investment Management Resource Limited as a director on 2015-06-17

View PDF (1 pages)

17/06/2015

Appointment of Mrs Bernadette Ann Hoban as a director on 2015-06-17

View PDF (2 pages)

17/06/2015

Appointment of Clare Bernadette Roberts as a director on 2015-06-17

View PDF (2 pages)

17/06/2015

Termination of appointment of Linda Christine Knight as a director on 2015-06-17

View PDF (1 pages)

09/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (5 pages)

09/01/2015

Director's details changed for Mrs Linda Christine Knight on 2015-01-09

View PDF (2 pages)

29/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

29/08/2014

Registered office address changed from , 10 Lower Grosvenor Place, London, SW1W 0EN to 29 Eagle Brow Lymm Cheshire WA13 0NA on 2014-08-29

View PDF (1 pages)

11/06/2014

Appointment of Asset and Investment Management Resource Limited as a director

View PDF (2 pages)

07/03/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (5 pages)

07/03/2014

Director's details changed for Mr Martin Gordon Robertson on 2014-01-01

View PDF (2 pages)

17/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

27/08/2013

Appointment of Mr Martin Gordon Robertson as a director

View PDF (2 pages)

27/08/2013

Termination of appointment of Paul Beaumont as a director

View PDF (1 pages)

19/08/2013

Statement of capital following an allotment of shares on 2013-05-01

View PDF (5 pages)

14/06/2013

Resolutions

View PDF (39 pages)

25/03/2013

Statement of capital following an allotment of shares on 2013-01-29

View PDF (6 pages)

01/03/2013

Resolutions

View PDF (39 pages)

12/02/2013

Appointment of Mrs Linda Knight as a director

View PDF (3 pages)

19/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

26/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/04/2012

Resolutions

View PDF (14 pages)

26/04/2012

Sub-division of shares on 2012-04-04

View PDF (5 pages)

19/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

22/02/2012

Statement of capital following an allotment of shares on 2012-02-01

View PDF (4 pages)

14/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

20/12/2011

Appointment of Mr James Tyrer as a director

View PDF (2 pages)

20/12/2011

Appointment of Mr Paul Joseph Beaumont as a director

View PDF (2 pages)

20/12/2011

Registered office address changed from , Squire Sanders Hammonds (Ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR, United Kingdom on 2011-12-20

View PDF (1 pages)

20/12/2011

Termination of appointment of Peter Crossley as a director

View PDF (1 pages)

20/12/2011

Termination of appointment of Ssh Directors Limited as a director

View PDF (1 pages)

20/12/2011

Termination of appointment of Peter Crossley as a director

View PDF (1 pages)

20/12/2011

Termination of appointment of Ssh Secretaries Limited as a secretary

View PDF (1 pages)

16/12/2011

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
496.04K
-
0.00
-
-

2022
0
496.04K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LIVERPOOL NURSERIES (HOLDINGS) LIMITED

LIVERPOOL NURSERIES (HOLDINGS) LIMITED is an(a) Active company incorporated on 16/12/2011 with the registered office located at 231 Higher Lane, Lymm, Cheshire WA13 0RZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIVERPOOL NURSERIES (HOLDINGS) LIMITED?

LIVERPOOL NURSERIES (HOLDINGS) LIMITED is currently Active. It was registered on 16/12/2011 .

Where is LIVERPOOL NURSERIES (HOLDINGS) LIMITED located?

LIVERPOOL NURSERIES (HOLDINGS) LIMITED is registered at 231 Higher Lane, Lymm, Cheshire WA13 0RZ.

What does LIVERPOOL NURSERIES (HOLDINGS) LIMITED do?

LIVERPOOL NURSERIES (HOLDINGS) LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for LIVERPOOL NURSERIES (HOLDINGS) LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-23 with no updates.