Educare Nursery Limited

Company Name	Educare Nursery Limited
Directors	Margaret Rose Whincup and Alice Rose Rennison
Company Status	Active
Company Number	03270754
Category	Private Limited Company
Incorporation Date	29 October 1996(27 years, 6 months ago)
Previous Name	David Christopher Associates Ltd

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mrs Margaret Rose Whincup
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(9 years, 8 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longmans Lane Cottingham East Yorkshire HU16 4EA

Director Name	Miss Alice Rose Rennison
Date of Birth	June 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(19 years, 6 months after company formation)
Appointment Duration	8 years
Role	Student
Country of Residence	England
Correspondence Address	4 Longmans Lane Cottingham East Yorkshire HU16 4EA

Director Name	Mrs Margaret Rose Whincup
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longmans Lane Cottingham East Yorkshire HU16 4EA

Secretary Name	Joanne Louise Rennison
Nationality	British
Status	Resigned
Appointed	30 December 1996(2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 August 2006)
Role	Secretary
Correspondence Address	Swallow House 98 Main Road Newport Brough East Yorkshire HU15 2RG

Director Name	Christopher Alan Rennison
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(3 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2006)
Role	Regional Manager
Correspondence Address	Swallow House 98 Main Road Newport Brough East Yorkshire HU15 2RG

Director Name	Mr Paul Sanderson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 December 2004)
Role	Management Consultant
Country of Residence	England
Correspondence Address	28 Ditton Green Woodditton Newmarket Suffolk CB8 9SQ

Director Name	Mrs Victoria Jane Sanderson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 December 2004)
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	28 Ditton Green Wood Ditton Newmarket Suffolk CB8 9SQ

Director Name	Alexandra Elizabeth Whincup
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 December 2004)
Role	Nursing Sister
Country of Residence	England
Correspondence Address	3 Albion Street Otley West Yorkshire LS21 1BY

Director Name	Mr David John Whincup
Date of Birth	May 1940 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	06 April 2000(3 years, 5 months after company formation)
Appointment Duration	20 years (resigned 12 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longmans Lane Cottingham East Yorkshire HU16 4EA

Director Name	Mrs Joanne Louise Rennison
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2002(5 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 05 April 2020)
Role	Housewife
Country of Residence	England
Correspondence Address	4 Longmans Lane Cottingham East Yorkshire HU16 4EA

Secretary Name	Mr David John Whincup
Nationality	English
Status	Resigned
Appointed	25 August 2006(9 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 12 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longmans Lane Cottingham East Yorkshire HU16 4EA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	educarenursery.co.uk

Location

Registered Address	Badelynge Pond Mill Lane Beverley East Yorkshire HU17 9DH
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley

Shareholders

1 at £1	Margaret Rose Whincup 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,768
Cash	£38,882
Current Liabilities	£70,780

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months, 3 weeks ago)
Next Return Due	27 February 2025 (9 months, 3 weeks from now)

Charges

24 July 2018	Delivered on: 24 July 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
17 March 2017	Delivered on: 28 March 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
18 November 2001	Delivered on: 6 December 2001 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
14 November 2023	Registered office address changed from 3 Wellingtonia House Hellyer Close North Ferriby East Yorkshire HU14 3JD England to Badelynge Pond Mill Lane Beverley East Yorkshire HU17 9DH on 14 November 2023 (1 page)
31 May 2023	Director's details changed for Miss Alice Rose Rennison on 17 April 2023 (2 pages)
14 March 2023	Amended total exemption full accounts made up to 31 March 2022 (7 pages)
14 February 2023	Change of details for Miss Alice Rose Rennison as a person with significant control on 6 February 2023 (2 pages)
14 February 2023	Change of details for Miss Alice Rose Rennison as a person with significant control on 6 February 2023 (2 pages)
13 February 2023	Registered office address changed from C/O Educare Nursery Limited 4 Longmans Lane Cottingham East Yorkshire HU16 4EA to 3 Wellingtonia House Hellyer Close North Ferriby East Yorkshire HU14 3JD on 13 February 2023 (1 page)
13 February 2023	Confirmation statement made on 13 February 2023 with updates (4 pages)
13 February 2023	Cessation of Margaret Rose Whincup as a person with significant control on 6 February 2023 (1 page)
13 February 2023	Change of details for Miss Alice Rose Rennison as a person with significant control on 6 February 2023 (2 pages)
13 February 2023	Satisfaction of charge 032707540002 in full (1 page)
13 February 2023	Termination of appointment of Margaret Rose Whincup as a director on 6 February 2023 (1 page)
13 February 2023	Appointment of Mr Brian Godfrey Burley as a director on 13 February 2023 (2 pages)
10 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
25 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
27 October 2021	Confirmation statement made on 23 October 2021 with updates (4 pages)
1 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 November 2020	Change of details for Mrs Margaret Rose Whincup as a person with significant control on 21 July 2020 (2 pages)
5 November 2020	Confirmation statement made on 23 October 2020 with updates (4 pages)
5 November 2020	Change of details for Miss Alice Rose Rennison as a person with significant control on 21 July 2020 (2 pages)
9 September 2020	Notification of Alice Rose Rennison as a person with significant control on 12 April 2020 (2 pages)
9 September 2020	Notification of Margaret Rose Whincup as a person with significant control on 12 April 2020 (2 pages)
9 September 2020	Cessation of David John Whincup as a person with significant control on 12 April 2020 (1 page)
8 September 2020	Termination of appointment of David John Whincup as a secretary on 12 April 2020 (1 page)
8 September 2020	Termination of appointment of Joanne Louise Rennison as a director on 5 April 2020 (1 page)
8 September 2020	Termination of appointment of David John Whincup as a director on 12 April 2020 (1 page)
31 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
3 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
16 August 2018	Micro company accounts made up to 31 March 2018 (9 pages)
24 July 2018	Registration of charge 032707540003, created on 24 July 2018 (23 pages)
6 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
5 October 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 100 (3 pages)
5 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 October 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 100 (3 pages)
5 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 June 2017	Satisfaction of charge 1 in full (4 pages)
15 June 2017	Satisfaction of charge 1 in full (4 pages)
28 March 2017	Registration of charge 032707540002, created on 17 March 2017 (8 pages)
28 March 2017	Registration of charge 032707540002, created on 17 March 2017 (8 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 May 2016	Appointment of Miss Alice Rose Rennison as a director on 1 May 2016 (2 pages)
25 May 2016	Appointment of Miss Alice Rose Rennison as a director on 1 May 2016 (2 pages)
28 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (5 pages)
28 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (5 pages)
31 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (5 pages)
31 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 November 2011	Registered office address changed from 1 Canongate Cottingham East Yorkshire HU16 4DG on 4 November 2011 (1 page)
4 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Director's details changed for Mrs Joanne Louise Rennison on 1 November 2011 (2 pages)
4 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Registered office address changed from 1 Canongate Cottingham East Yorkshire HU16 4DG on 4 November 2011 (1 page)
4 November 2011	Director's details changed for Mrs Joanne Louise Rennison on 1 November 2011 (2 pages)
4 November 2011	Registered office address changed from 1 Canongate Cottingham East Yorkshire HU16 4DG on 4 November 2011 (1 page)
4 November 2011	Director's details changed for Mrs Joanne Louise Rennison on 1 November 2011 (2 pages)
16 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Margaret Rose Whincup on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for David John Whincup on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for David John Whincup on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for David John Whincup on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Joanne Louise Rennison on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Joanne Louise Rennison on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Margaret Rose Whincup on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Margaret Rose Whincup on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Joanne Louise Rennison on 4 November 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 November 2008	Return made up to 23/10/08; full list of members (4 pages)
4 November 2008	Return made up to 23/10/08; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 November 2007	Return made up to 23/10/07; full list of members (8 pages)
13 November 2007	Return made up to 23/10/07; full list of members (8 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
14 November 2006	Return made up to 23/10/06; full list of members 363(287) ‐ Registered office changed on 14/11/06 363(288) ‐ Director's particulars changed (7 pages)
14 November 2006	Return made up to 23/10/06; full list of members 363(287) ‐ Registered office changed on 14/11/06 363(288) ‐ Director's particulars changed (7 pages)
13 November 2006	Director resigned (2 pages)
13 November 2006	Director resigned (2 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	Secretary resigned (2 pages)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	Secretary resigned (2 pages)
25 November 2005	Return made up to 23/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 November 2005	Return made up to 23/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 December 2004	Registered office changed on 15/12/04 from: 4 longmans lane cottingham east yorkshire HU16 4EA (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 4 longmans lane cottingham east yorkshire HU16 4EA (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 November 2004	Return made up to 23/10/04; full list of members (9 pages)
11 November 2004	Return made up to 23/10/04; full list of members (9 pages)
8 February 2004	Return made up to 23/10/03; full list of members; amend (8 pages)
8 February 2004	Return made up to 23/10/03; full list of members; amend (8 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 November 2003	Return made up to 23/10/03; full list of members (8 pages)
21 November 2003	Return made up to 23/10/03; full list of members (8 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
16 November 2002	Return made up to 23/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
16 November 2002	Return made up to 23/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
5 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2002	New director appointed (2 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 December 2001	Particulars of mortgage/charge (4 pages)
6 December 2001	Particulars of mortgage/charge (4 pages)
28 October 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 October 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 October 2001	Company name changed david christopher associates LTD\certificate issued on 12/10/01 (3 pages)
12 October 2001	Company name changed david christopher associates LTD\certificate issued on 12/10/01 (3 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 November 2000	Return made up to 29/10/00; full list of members (8 pages)
3 November 2000	Return made up to 29/10/00; full list of members (8 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 January 2000	Return made up to 29/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 2000	Return made up to 29/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 1998	Return made up to 29/10/98; no change of members (4 pages)
9 November 1998	Return made up to 29/10/98; no change of members (4 pages)
19 August 1998	Registered office changed on 19/08/98 from: the barn 36 castle road cottingham north humberside HU16 5NA (1 page)
19 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 August 1998	Registered office changed on 19/08/98 from: the barn 36 castle road cottingham north humberside HU16 5NA (1 page)
19 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
1 April 1998	Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page)
1 April 1998	Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page)
14 November 1997	Return made up to 29/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 November 1997	Return made up to 29/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New secretary appointed (2 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Director resigned (1 page)
29 October 1996	Incorporation (12 pages)
29 October 1996	Incorporation (12 pages)

Educare Nursery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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