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Companies/07008323

North House Children`S Nursery Limited

Other service activities n.e.c. · Bolton

ActiveUnited KingdomIncorporated 2009Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-14 · No cessation recorded

Source record 198304292
Show 4 ceased records
PM
Shares: over 25%, up to 50%

Notified 2022-10-14 · Ceased 2023-07-14

Source record 201766707
CM
Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-05-25 · Ceased 2023-07-14

Source record 206197025
LD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-25

Source record 207776207
FD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-25

Source record 207776216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SB
Satish BatraCurrent director
Appointed 2023-07-14 · 3 yrs · Director
+7 others
PB
Priyanka BatraCurrent director
Appointed 2023-07-14 · 3 yrs · Director
+11 others
GB
Gourav BatraCurrent director
Appointed 2023-07-14 · 3 yrs · Director
+12 others
Show 4 historical appointments
PM
Peter MorrisonResigned director
Resigned 2018-05-25 · 5 yrs · Manager Of Building Company
CM
Carly MorrisonResigned director
Resigned 2018-05-25 · 5 yrs · Nursery Manager
LD
Lorna DelvardResigned director
Resigned 2009-09-03 · 8 yrs · Director
FD
Francis DelvardResigned director
Resigned 2009-09-03 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active