Happy Futures Day Nursery Limited

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Company number
06936123
Status
Active
Registered address
Suite 4, Bloxam Court, Corporation Street, Rugby, England, Cv21 2du
Incorporated
17 June 2009
Country
United Kingdom
Company type
Private Limited Company
SIC codes
85100, 96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Jeffries, Gary James
    Director
    Nationality: British · Residence: England · Appointed: 2026-06-30
    • Gary James JEFFRIESOfficer, appointed 2026-06-30
    • Gary James JEFFRIESOfficer, appointed 2026-05-01
    • Gary James JEFFRIESOfficer, appointed 2025-10-20
  • Moore, Luke Christopher
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-06-30
    • Luke Christopher MOOREOfficer, appointed 2026-07-02
    • Luke Christopher MOOREOfficer, appointed 2026-06-30
    • Luke Christopher MOOREOfficer, appointed 2025-09-03
  • Wilkinson, Paul James
    Director
    Nationality: British · Residence: England · Appointed: 2026-06-30
    • Paul James WILKINSONOfficer, appointed 2026-06-30
    • Paul James WILKINSONOfficer, appointed 2025-03-31
    • Paul James WILKINSONOfficer, appointed 2024-10-07
  • James, Joyce
    Secretary
    Nationality: British · Appointed: 2009-06-17 · Resigned: 2026-06-30
    • Joyce JAMESOfficer, appointed 2003-07-08
    • Joyce JAMESOfficer, appointed 2009-06-17, resigned 2026-06-30
    • Joyce JAMESOfficer, appointed 2009-06-17, resigned 2026-06-30
  • James, Joyce
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2009-06-17 · Resigned: 2026-06-30
    • Joyce JAMESOfficer, appointed 2003-07-08
    • Joyce JAMESOfficer, appointed 2009-06-17, resigned 2026-06-30
    • Joyce JAMESOfficer, appointed 2009-06-17, resigned 2026-06-30

Filing History

  • confirmation-statement-with-updates
    Date: 2026-07-09 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-07-06 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-07-06 · Type: MR01
  • termination-director-company-with-name-termination-date
    Date: 2026-06-30 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-06-30 · Type: TM01
  • termination-secretary-company-with-name-termination-date
    Date: 2026-06-30 · Type: TM02
  • appoint-person-director-company-with-name-date
    Date: 2026-06-30 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-06-30 · Type: AP01

PSC / Beneficial Ownership

  • Nursery Elite
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2026-06-30
  • Mr Stuart John James
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2026-06-30
  • Mrs Joyce James
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2026-06-30

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 36 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HAPPY FUTURES DAY NURSERY LIMITED - UK Company Risk Report