HONEY POT NURSERY GARSTON LTD
LIVERPOOL JUST ONE HEALTH CARE LTD

Hellopages » Merseyside » Liverpool » L19 0NQ

Company number 07037220
Status Active
Incorporation Date 10 October 2009
Company Type Private Limited Company
Address SINCLAIR, 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 October 2016 with updates; Appointment of Mrs Jenna Geggie as a director on 21 June 2016. The most likely internet sites of HONEY POT NURSERY GARSTON LTD are www.honeypotnurserygarston.co.uk, and www.honey-pot-nursery-garston.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Honey Pot Nursery Garston Ltd is a Private Limited Company. The company registration number is 07037220. Honey Pot Nursery Garston Ltd has been working since 10 October 2009. The present status of the company is Active. The registered address of Honey Pot Nursery Garston Ltd is Sinclair 300 St Marys Road Garston Liverpool L19 0nq. . GEGGIE, Jenna is a Director of the company. HURST, Anthony is a Director of the company. HURST, Julie Ann is a Director of the company. Director ROBERTS, Steven has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
GEGGIE, Jenna
Appointed Date: 21 June 2016
37 years old
Director
HURST, Anthony
Appointed Date: 01 August 2010
61 years old
Director
HURST, Julie Ann
Appointed Date: 01 August 2010
60 years old

Resigned Directors

Director
ROBERTS, Steven
Resigned: 06 January 2011
Appointed Date: 10 October 2009
55 years old

Persons With Significant Control

Mrs Julie Ann Hurst
Notified on: 8 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Hurst
Notified on: 8 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Genna Geggie
Notified on: 8 October 2016
37 years old
Nature of control: Has significant influence or control

HONEY POT NURSERY GARSTON LTD Events

28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
28 Nov 2016
Confirmation statement made on 10 October 2016 with updates
21 Jun 2016
Appointment of Mrs Jenna Geggie as a director on 21 June 2016
09 Feb 2016
Total exemption small company accounts made up to 31 July 2015
12 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
...
... and 15 more events
06 Jan 2011
Appointment of Mr Anthony Hurst as a director
06 Jan 2011
Appointment of Mrs Julie Ann Hurst as a director
06 Jan 2011
Termination of appointment of Steven Roberts as a director
06 Jan 2011
Company name changed just one health care LTD\certificate issued on 06/01/11
  • RES15 ‐ Change company name resolution on 2011-01-05
  • NM01 ‐ Change of name by resolution
10 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HONEY POT NURSERY GARSTON LTD Charges

6 February 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Fixed charge all right title estate and other interests in…

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