The Nurture Group Network Ltd

About

Registered Number: 05562426

Date of Incorporation: 13/09/2005 (19 years and 7 months ago)

Company Status: Active

Registered Address: Insight House Riverside Business Park, Stoney Common Road, Stansted, Essex, CM24 8PL

The Nurture Group Network Ltd was registered on 13 September 2005 and has its registered office in Stansted in Essex, it has a status of "Active". Insight Nominees Ltd, Betts, Alison, Brooks, Jacqueline, Clifford, Michael Andrew, Hannam, Nicola Jane, Henderson, Susan Louise, Leaman, Alan John, Pope, Catherine Mary, Robson, Bridget Ann, Nathan Maknight Company Secretarial Ltd, Atkins, Keith, Barasi, Leo, Bennathan, Marion, Bevan, Kathryn Rachel, Biddlestone, Margaret Elizabeth, Boothby, Louise, Coleman, Marianne Sarah, Dr, Davies, Huw, Doyle, Rebecca Jane Augustine, Eldred, Caley Amanda, Evans, Marian, Freeman, Kelly Amber, Hawkes, Caroline May, Lewis, Peter Adrian, Mosse, Jane, Quince, Charlotte, Rae, Tina Marie, Dr, Reynolds, Winifred Susan, Roden, Wendy Jane, Rose, James Edward, Sarkis, Angela, Sharma, Arti Sharma, Turner, Mark John, Dr, Waterfield, Jonathan are listed as directors of the company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BETTS, Alison	30 September 2016	-	1
BROOKS, Jacqueline	17 September 2011	-	1
CLIFFORD, Michael Andrew	05 May 2017	-	1
HANNAM, Nicola Jane	30 September 2016	-	1
HENDERSON, Susan Louise	09 March 2013	-	1
LEAMAN, Alan John	30 September 2016	-	1
POPE, Catherine Mary	01 August 2018	-	1
ROBSON, Bridget Ann	01 August 2018	-	1
ATKINS, Keith	12 September 2009	18 January 2012	1
BARASI, Leo	17 September 2011	15 January 2015	1
BENNATHAN, Marion	13 September 2005	30 September 2010	1
BEVAN, Kathryn Rachel	09 March 2013	13 October 2017	1
BIDDLESTONE, Margaret Elizabeth	14 March 2009	16 September 2011	1
BOOTHBY, Louise	17 September 2011	13 October 2017	1
COLEMAN, Marianne Sarah, Dr	04 October 2013	31 December 2019	1
DAVIES, Huw	17 September 2011	15 September 2012	1
DOYLE, Rebecca Jane Augustine	14 March 2009	30 September 2010	1
ELDRED, Caley Amanda	30 September 2016	03 May 2019	1
EVANS, Marian	14 March 2009	22 April 2016	1
FREEMAN, Kelly Amber	17 September 2011	28 September 2018	1
HAWKES, Caroline May	01 October 2010	05 October 2013	1
LEWIS, Peter Adrian	26 July 2013	23 February 2014	1
MOSSE, Jane	14 March 2009	30 September 2010	1
QUINCE, Charlotte	17 September 2011	29 June 2015	1
RAE, Tina Marie, Dr	05 October 2013	25 September 2015	1
REYNOLDS, Winifred Susan	14 March 2009	15 September 2012	1
RODEN, Wendy Jane	01 October 2010	30 September 2012	1
ROSE, James Edward	13 September 2005	01 January 2009	1
SARKIS, Angela	01 January 2009	10 March 2009	1
SHARMA, Arti Sharma	01 August 2018	30 April 2020	1
TURNER, Mark John, Dr	14 March 2009	31 July 2018	1
WATERFIELD, Jonathan	17 September 2011	05 May 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
INSIGHT NOMINEES LTD	03 December 2012	-	1
NATHAN MAKNIGHT COMPANY SECRETARIAL LTD	13 September 2005	03 December 2012	1

Filing History

Document Type	Date
AA - Annual Accounts	17 August 2020
RP04AP01 - N/A	23 July 2020
CH01 - Change of particulars for director	08 July 2020
CH01 - Change of particulars for director	08 July 2020
CH01 - Change of particulars for director	08 July 2020
CH01 - Change of particulars for director	08 July 2020
CH01 - Change of particulars for director	08 July 2020
CH01 - Change of particulars for director	08 July 2020
TM01 - Termination of appointment of director	08 July 2020
CS01 - N/A	26 May 2020
TM01 - Termination of appointment of director	01 May 2020
TM01 - Termination of appointment of director	09 July 2019
AA - Annual Accounts	09 July 2019
CS01 - N/A	28 May 2019
TM01 - Termination of appointment of director	21 November 2018
TM01 - Termination of appointment of director	21 November 2018
AP01 - Appointment of director	07 September 2018
AP01 - Appointment of director	07 September 2018
AP01 - Appointment of director	06 September 2018
AA - Annual Accounts	03 July 2018
CS01 - N/A	25 May 2018
TM01 - Termination of appointment of director	23 October 2017
TM01 - Termination of appointment of director	23 October 2017
AA - Annual Accounts	05 June 2017
CS01 - N/A	25 May 2017
AP01 - Appointment of director	11 May 2017
TM01 - Termination of appointment of director	09 May 2017
AP01 - Appointment of director	31 October 2016
AP01 - Appointment of director	31 October 2016
AP01 - Appointment of director	31 October 2016
AP01 - Appointment of director	31 October 2016
RESOLUTIONS - N/A	15 July 2016
AR01 - Annual Return	29 June 2016
CC04 - Statement of companies objects	16 June 2016
AA - Annual Accounts	07 May 2016
CH01 - Change of particulars for director	06 May 2016
TM01 - Termination of appointment of director	06 May 2016
TM01 - Termination of appointment of director	01 October 2015
AR01 - Annual Return	15 September 2015
TM01 - Termination of appointment of director	29 June 2015
AA - Annual Accounts	06 May 2015
TM01 - Termination of appointment of director	27 January 2015
AR01 - Annual Return	15 September 2014
AA - Annual Accounts	01 May 2014
TM01 - Termination of appointment of director	24 February 2014
AP01 - Appointment of director	21 January 2014
AP01 - Appointment of director	16 December 2013
TM01 - Termination of appointment of director	04 December 2013
AR01 - Annual Return	13 September 2013
AP01 - Appointment of director	29 July 2013
AP01 - Appointment of director	18 June 2013
CH01 - Change of particulars for director	26 March 2013
AA - Annual Accounts	26 March 2013
AP01 - Appointment of director	25 March 2013
AD01 - Change of registered office address	04 December 2012
TM02 - Termination of appointment of secretary	04 December 2012
AP04 - Appointment of corporate secretary	04 December 2012
AR01 - Annual Return	11 October 2012
TM01 - Termination of appointment of director	05 October 2012
TM01 - Termination of appointment of director	04 October 2012
TM01 - Termination of appointment of director	04 October 2012
CH01 - Change of particulars for director	10 July 2012
AA - Annual Accounts	03 July 2012
TM01 - Termination of appointment of director	20 January 2012
AP01 - Appointment of director	17 November 2011
AP01 - Appointment of director	10 November 2011
AP01 - Appointment of director	10 November 2011
AP01 - Appointment of director	10 November 2011
AP01 - Appointment of director	10 November 2011
AP01 - Appointment of director	10 November 2011
AP01 - Appointment of director	10 November 2011
TM01 - Termination of appointment of director	10 November 2011
AR01 - Annual Return	12 October 2011
CH01 - Change of particulars for director	11 October 2011
CH01 - Change of particulars for director	11 October 2011
AA - Annual Accounts	12 July 2011
AP01 - Appointment of director	09 November 2010
AR01 - Annual Return	09 November 2010
AP01 - Appointment of director	09 November 2010
CH01 - Change of particulars for director	09 November 2010
CH01 - Change of particulars for director	09 November 2010
CH01 - Change of particulars for director	09 November 2010
CH01 - Change of particulars for director	09 November 2010
CH04 - Change of particulars for corporate secretary	09 November 2010
CH01 - Change of particulars for director	09 November 2010
CH01 - Change of particulars for director	09 November 2010
TM01 - Termination of appointment of director	09 November 2010
TM01 - Termination of appointment of director	09 November 2010
TM01 - Termination of appointment of director	09 November 2010
AA - Annual Accounts	28 June 2010
AR01 - Annual Return	27 October 2009
AP01 - Appointment of director	27 October 2009
AA - Annual Accounts	05 June 2009
288a - Notice of appointment of directors or secretaries	14 May 2009
288a - Notice of appointment of directors or secretaries	27 March 2009
288a - Notice of appointment of directors or secretaries	27 March 2009
288a - Notice of appointment of directors or secretaries	27 March 2009
288a - Notice of appointment of directors or secretaries	27 March 2009
288a - Notice of appointment of directors or secretaries	27 March 2009
288b - Notice of resignation of directors or secretaries	27 March 2009
288a - Notice of appointment of directors or secretaries	10 March 2009
288b - Notice of resignation of directors or secretaries	10 March 2009
363a - Annual Return	26 September 2008
AA - Annual Accounts	22 July 2008
363a - Annual Return	08 November 2007
AA - Annual Accounts	19 December 2006
363s - Annual Return	19 October 2006
NEWINC - New incorporation documents	13 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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