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Nom	Orchard DAY Nursery Limited
Adresse	1 Rushmills Bedford Road Northampton NN4 7YB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03800648 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Orchard Day Nursery Holdings Limited Status: Active Notified: 25/05/2023 Companies House Number: 14875737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gentry, Aimee Rose Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2023 Date of Birth: 05/1989 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Pimentel, Ruth Jordan Bedford Road, Northampton, England Status: Active Notified: 07/12/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Tierney, Anne-Marie Bedford Road, Northampton, England Status: Active Notified: 07/12/2023 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Gentry, Aimee Rose Bedford Road, Northampton, England Status: Ceased Notified: 05/06/2015 Ceased: 09/01/2024 Date of Birth: 05/1989 Occupation: Analyst Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Laura Alana Properties Limited Status: Ceased Notified: 01/06/2023 Ceased: 05/12/2023 Companies House Number: 14908574 Nature of Control