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Nom	Turnbridge DAY Nursery Limited
Adresse	231 Higher Lane Lymm WA13 0RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08293413 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	88910 - Action sociale sans hébergement pour jeunes enfants
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Kids Planet Day Nurseries Limited Status: Active Notified: 30/04/2024 Companies House Number: 06596787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mitchell, Glen Robert Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2024 Date of Birth: 12/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Mitchell, Samantha Louise Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2024 Date of Birth: 10/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Officers (5)

Source: Companies House

Anderton, Colin James Lymm, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kaczmarska, Lucy Marie Lymm, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Clare Bernadette Lymm, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitchell, Glen Robert East Cowick, Goole, United Kingdom Status: Ceased Notified: 14/11/2012 Ceased: 30/04/2024 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitchell, Samantha Louise East Cowick, Goole, United Kingdom Status: Ceased Notified: 14/11/2012 Ceased: 30/04/2024 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Turnbridge DAY Nursery Limited

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Persons with Significant Control (3)

Officers (5)