NUFFIELD HEALTH DAY NURSERIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-19 (in 8mo)
Last made up 2026-01-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£9K
+8.1% vs 2023
Employees
0
Average over period
Profit before tax
£676
+13.8% vs 2023
Name history
Renamed 4 times since incorporation
- NUFFIELD HEALTH DAY NURSERIES LIMITED 2008-11-26 → present
- CANNONS DAY NURSERIES LIMITED 1999-12-16 → 2008-11-26
- PINNACLE DAY NURSERIES LIMITED 1998-05-05 → 1999-12-16
- THE PINNACLE CLUBS LIMITED 1998-03-03 → 1998-05-05
- LAKESPAN LIMITED 1998-01-06 → 1998-03-03
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £594 | £676 | |
| Net profit | £594 | £676 | |
| Cash | — | — | |
| Total assets less current liabilities | £8,338 | £9,014 | |
| Net assets | £8,338 | £9,014 | |
| Equity | £8,338 | £9,014 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have considered the financial position of the Company as a non trading entity and the accompanying risks and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the approval of the Annual report and financial statements. Although the Company is in a current liability position of £100 due to amounts owed to a group undertaking, the Company remains in an overall net asset position. On this basis the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMSON, Iben | Secretary | 2022-11-30 | — | — |
| BAKER, Paul Martin | Director | 2025-12-10 | Jun 1969 | British |
| THOMSON, Iben Charlotte | Director | 2024-08-20 | May 1968 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAHAM, Stephen Ashley | Secretary | 1998-02-05 | 1998-03-16 |
| HOLBEN, David George | Secretary | 2007-11-30 | 2011-09-01 |
| NEWMAN, Toby | Secretary | 2017-02-28 | 2022-11-30 |
| PALMER, Steven Mark | Secretary | 1999-06-16 | 2001-06-26 |
| SADLER, Alan | Secretary | 1998-03-16 | 1999-06-16 |
| STREETS, Matthew Alexander | Secretary | 2001-06-26 | 2005-10-31 |
| TALBUTT, Luke, Mr. | Secretary | 2011-09-01 | 2017-02-28 |
| WISEMAN, David Charles | Secretary | 2005-11-01 | 2007-11-30 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1998-01-06 | 1998-02-05 |
| ABRAHAM, Stephen Ashley | Director | 1998-02-05 | 1998-03-16 |
| ANDREW, James Richard Elliott | Director | 2001-04-30 | 2004-12-31 |
| BLACKWELL-FROST, Chris | Director | 2017-10-31 | 2022-11-30 |
| BURTON, Gary Lee | Director | 2016-05-31 | 2018-09-21 |
| DILLON, Jennifer Ann | Director | 2018-09-21 | 2022-11-30 |
| DOYLE, Kevan-Peter | Director | 2007-11-30 | 2014-04-15 |
| FARRELL, Derrick Michael | Director | 2014-04-15 | 2016-05-31 |
| FISH, Mark Andrew | Director | 2001-04-30 | 2006-09-30 |
| HARRIS, Martin | Director | 2001-04-30 | 2003-12-31 |
| HEFFERNAN, Dermot Timothy Andrew | Director | 1998-03-16 | 1999-06-16 |
| HYATT, Gregory John | Director | 2008-11-03 | 2017-10-31 |
| JESSOP, Christopher | Director | 2007-11-30 | 2008-08-31 |
| LAMBERT, Amanda | Director | 2022-11-30 | 2024-10-31 |
| LEWIS, Stephen Geoffrey | Director | 1998-03-16 | 1999-06-16 |
| LYNN, Matthew | Director | 2024-08-01 | 2025-12-10 |
| MISRA, Arnu Kumar | Director | 2005-10-28 | 2007-11-30 |
| OLIVER, Martin Timothy | Director | 2000-12-29 | 2002-12-16 |
| PALMER, Steven Mark | Director | 1999-06-16 | 2001-06-26 |
| SMITH, Caroline Naomi | Director | 2022-11-30 | 2024-09-03 |
| STREETS, Matthew Alexander | Director | 2001-06-26 | 2005-10-31 |
| SWEENEY, Stephen Gerard | Director | 1998-02-05 | 1998-03-16 |
| TEGELAARS, Harm Bartholomew | Director | 1999-06-16 | 2005-10-31 |
| WATES, Andrew Trace Allan | Director | 1998-03-16 | 1999-06-16 |
| WATKIN JONES, Andrew, Dr | Director | 2015-12-08 | 2017-02-28 |
| WILLIAMS, Christopher | Director | 2006-11-20 | 2007-11-30 |
| WISEMAN, David Charles | Director | 2005-11-01 | 2007-11-30 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1998-01-06 | 1998-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pinnacle Leisure Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Nuffield Health | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-03 | CH01 | officers | Change person director company with change date | |
| 2024-08-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+8.1%
£8,338 £9,014
-
Employees
—
Not reported
-
Profit before tax
+13.8%
£594 £676
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers