NUFFIELD HEALTH DAY NURSERIES LIMITED

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Company summary

Company number: 03489051
Status: ACTIVE
Incorporated / age: 6 January 199828 years
Registered office: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Accounts due: 30 September 2027
Confirmation statement due: 19 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 08:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Nature of business
Combined office administrative service activities
Previous company names
CANNONS DAY NURSERIES LIMITED
PINNACLE DAY NURSERIES LIMITED
THE PINNACLE CLUBS LIMITED
LAKESPAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMSON, Iben ACTIVE	Secretary	30 Nov 2022				Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
BAKER, Paul Martin ACTIVE	Director	10 Dec 2025		United Kingdom	June 1969	Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL, England
THOMSON, Iben Charlotte ACTIVE	Director	20 Aug 2024		England	May 1968	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
ABRAHAM, Stephen Ashley RESIGNED	Secretary	05 Feb 1998	16 Mar 1998			Flat 6 Stafford House, Churchfields, Broxbourne, Hertfordshire, EN10 7JX
HOLBEN, David George RESIGNED	Secretary	30 Nov 2007	01 Sep 2011			49 Sandilands Road, Fulham, London, SW6 2BD
NEWMAN, Toby RESIGNED	Secretary	28 Feb 2017	30 Nov 2022			Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
PALMER, Steven Mark RESIGNED	Secretary	16 Jun 1999	26 Jun 2001			Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
SADLER, Alan RESIGNED	Secretary	16 Mar 1998	16 Jun 1999			21 Bretton, Regis Park, Burgess Hill, West Sussex, RH15 8TQ
STREETS, Matthew Alexander RESIGNED	Secretary	26 Jun 2001	31 Oct 2005			6 Doneraile Street, Fulham, London, SW6 6EN
TALBUTT, Luke, Mr. RESIGNED	Secretary	01 Sep 2011	28 Feb 2017			Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
WISEMAN, David Charles RESIGNED	Secretary	01 Nov 2005	30 Nov 2007			53 Dorset Drive, Edgware, Middlesex, HA8 7NT
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	06 Jan 1998	05 Feb 1998			83, Leonard Street, London, EC2A 4QS
ABRAHAM, Stephen Ashley RESIGNED	Director	05 Feb 1998	16 Mar 1998		March 1973	Flat 6 Stafford House, Churchfields, Broxbourne, Hertfordshire, EN10 7JX
ANDREW, James Richard Elliott RESIGNED	Director	30 Apr 2001	31 Dec 2004	United Kingdom	July 1967	15, Henderson Road, London, SW18 3RR
BLACKWELL-FROST, Chris RESIGNED	Director	31 Oct 2017	30 Nov 2022	England	April 1970	Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
BURTON, Gary Lee RESIGNED	Director	31 May 2016	21 Sep 2018	England	October 1973	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
DILLON, Jennifer Ann RESIGNED	Director	21 Sep 2018	30 Nov 2022	United Kingdom	May 1972	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
DOYLE, Kevan-Peter RESIGNED	Director	30 Nov 2007	15 Apr 2014	United Kingdom	February 1968	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
FARRELL, Derrick Michael RESIGNED	Director	15 Apr 2014	31 May 2016	United Kingdom	July 1969	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
FISH, Mark Andrew RESIGNED	Director	30 Apr 2001	30 Sep 2006	United Kingdom	August 1962	The Orchard, Court Road, Maidenhead, Berkshire, SL6 8LQ
HARRIS, Martin RESIGNED	Director	30 Apr 2001	31 Dec 2003		October 1958	Levels House, Bleadney, Somerset, BA5 1PF
HEFFERNAN, Dermot Timothy Andrew RESIGNED	Director	16 Mar 1998	16 Jun 1999		April 1957	168 Old Woking Road, Woking, Surrey, GU22 8LE
HYATT, Gregory John RESIGNED	Director	03 Nov 2008	31 Oct 2017	United Kingdom	December 1964	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
JESSOP, Christopher RESIGNED	Director	30 Nov 2007	31 Aug 2008	United Kingdom	July 1953	8, Shawfield Street, London, SW3 4BD
LAMBERT, Amanda RESIGNED	Director	30 Nov 2022	31 Oct 2024	England	December 1969	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
LEWIS, Stephen Geoffrey RESIGNED	Director	16 Mar 1998	16 Jun 1999		February 1954	Hollygate 177 Ambleside Road, Lightwater, Surrey, GU18 5UW
LYNN, Matthew RESIGNED	Director	01 Aug 2024	10 Dec 2025	England	June 1980	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
MISRA, Arnu Kumar RESIGNED	Director	28 Oct 2005	30 Nov 2007	United Kingdom	January 1962	Hedgerow House 9 Rockwood Road, Calverley, Leeds, Yorkshire, LS28 5AB
OLIVER, Martin Timothy RESIGNED	Director	29 Dec 2000	16 Dec 2002		May 1968	25 Cranes Drive, Surbiton, Surrey, KT5 8AJ
PALMER, Steven Mark RESIGNED	Director	16 Jun 1999	26 Jun 2001	England	April 1960	Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
SMITH, Caroline Naomi RESIGNED	Director	30 Nov 2022	03 Sep 2024	England	April 1963	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
STREETS, Matthew Alexander RESIGNED	Director	26 Jun 2001	31 Oct 2005	United Kingdom	January 1962	6 Doneraile Street, Fulham, London, SW6 6EN
SWEENEY, Stephen Gerard RESIGNED	Director	05 Feb 1998	16 Mar 1998		January 1970	208a Kentish Town Road, London, NW5 2AD
TEGELAARS, Harm Bartholomew RESIGNED	Director	16 Jun 1999	31 Oct 2005	Uk	February 1948	Farnham House, Farnham Lane, Langton Green, Kent, TN3 0JT
WATES, Andrew Trace Allan RESIGNED	Director	16 Mar 1998	16 Jun 1999	England	November 1940	Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
WATKIN JONES, Andrew, Dr RESIGNED	Director	08 Dec 2015	28 Feb 2017	England	January 1974	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
WILLIAMS, Christopher RESIGNED	Director	20 Nov 2006	30 Nov 2007		November 1968	22 Hardman Road, Kingston Upon Thames, Surrey, KT2 6RH
WISEMAN, David Charles RESIGNED	Director	01 Nov 2005	30 Nov 2007	England	December 1957	53 Dorset Drive, Edgware, Middlesex, HA8 7NT
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	06 Jan 1998	05 Feb 1998			83 Leonard Street, London, EC2A 4QS

THOMSON, Iben ACTIVE
Role: Secretary
Appointed on: 30 Nov 2022
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

BAKER, Paul Martin ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL, England

THOMSON, Iben Charlotte ACTIVE
Role: Director
Appointed on: 20 Aug 2024
Country of Residence: England
Date of birth: May 1968
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

ABRAHAM, Stephen Ashley RESIGNED
Role: Secretary
Appointed on: 05 Feb 1998
Resigned on: 16 Mar 1998
Address: Flat 6 Stafford House, Churchfields, Broxbourne, Hertfordshire, EN10 7JX

HOLBEN, David George RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 01 Sep 2011
Address: 49 Sandilands Road, Fulham, London, SW6 2BD

NEWMAN, Toby RESIGNED
Role: Secretary
Appointed on: 28 Feb 2017
Resigned on: 30 Nov 2022
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

PALMER, Steven Mark RESIGNED
Role: Secretary
Appointed on: 16 Jun 1999
Resigned on: 26 Jun 2001
Address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR

SADLER, Alan RESIGNED
Role: Secretary
Appointed on: 16 Mar 1998
Resigned on: 16 Jun 1999
Address: 21 Bretton, Regis Park, Burgess Hill, West Sussex, RH15 8TQ

STREETS, Matthew Alexander RESIGNED
Role: Secretary
Appointed on: 26 Jun 2001
Resigned on: 31 Oct 2005
Address: 6 Doneraile Street, Fulham, London, SW6 6EN

TALBUTT, Luke, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 28 Feb 2017
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

WISEMAN, David Charles RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 30 Nov 2007
Address: 53 Dorset Drive, Edgware, Middlesex, HA8 7NT

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 1998
Resigned on: 05 Feb 1998
Address: 83, Leonard Street, London, EC2A 4QS

ABRAHAM, Stephen Ashley RESIGNED
Role: Director
Appointed on: 05 Feb 1998
Resigned on: 16 Mar 1998
Date of birth: March 1973
Address: Flat 6 Stafford House, Churchfields, Broxbourne, Hertfordshire, EN10 7JX

ANDREW, James Richard Elliott RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 15, Henderson Road, London, SW18 3RR

BLACKWELL-FROST, Chris RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: April 1970
Address: Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

BURTON, Gary Lee RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: October 1973
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

DILLON, Jennifer Ann RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

DOYLE, Kevan-Peter RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 15 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

FARRELL, Derrick Michael RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

FISH, Mark Andrew RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 30 Sep 2006
Country of Residence: United Kingdom
Date of birth: August 1962
Address: The Orchard, Court Road, Maidenhead, Berkshire, SL6 8LQ

HARRIS, Martin RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 31 Dec 2003
Date of birth: October 1958
Address: Levels House, Bleadney, Somerset, BA5 1PF

HEFFERNAN, Dermot Timothy Andrew RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 16 Jun 1999
Date of birth: April 1957
Address: 168 Old Woking Road, Woking, Surrey, GU22 8LE

HYATT, Gregory John RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

JESSOP, Christopher RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 8, Shawfield Street, London, SW3 4BD

LAMBERT, Amanda RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: December 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

LEWIS, Stephen Geoffrey RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 16 Jun 1999
Date of birth: February 1954
Address: Hollygate 177 Ambleside Road, Lightwater, Surrey, GU18 5UW

LYNN, Matthew RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: June 1980
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

MISRA, Arnu Kumar RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Hedgerow House 9 Rockwood Road, Calverley, Leeds, Yorkshire, LS28 5AB

OLIVER, Martin Timothy RESIGNED
Role: Director
Appointed on: 29 Dec 2000
Resigned on: 16 Dec 2002
Date of birth: May 1968
Address: 25 Cranes Drive, Surbiton, Surrey, KT5 8AJ

PALMER, Steven Mark RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 26 Jun 2001
Country of Residence: England
Date of birth: April 1960
Address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR

SMITH, Caroline Naomi RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 03 Sep 2024
Country of Residence: England
Date of birth: April 1963
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

STREETS, Matthew Alexander RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 6 Doneraile Street, Fulham, London, SW6 6EN

SWEENEY, Stephen Gerard RESIGNED
Role: Director
Appointed on: 05 Feb 1998
Resigned on: 16 Mar 1998
Date of birth: January 1970
Address: 208a Kentish Town Road, London, NW5 2AD

TEGELAARS, Harm Bartholomew RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 31 Oct 2005
Country of Residence: Uk
Date of birth: February 1948
Address: Farnham House, Farnham Lane, Langton Green, Kent, TN3 0JT

WATES, Andrew Trace Allan RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 16 Jun 1999
Country of Residence: England
Date of birth: November 1940
Address: Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW

WATKIN JONES, Andrew, Dr RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: January 1974
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

WILLIAMS, Christopher RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 30 Nov 2007
Date of birth: November 1968
Address: 22 Hardman Road, Kingston Upon Thames, Surrey, KT2 6RH

WISEMAN, David Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: December 1957
Address: 53 Dorset Drive, Edgware, Middlesex, HA8 7NT

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 1998
Resigned on: 05 Feb 1998
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

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