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Patacake Day Nursery Limited

03177486

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 PRIDE POINT DRIVE, DERBY, DE24 8BX
Incorporated 25/03/1996

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

85100
Pre-primary education

Officers

Mr Stephen Martin Booty

director · Since 29/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 131 other boards

Mrs Clare Elizabeth Wilson

director · Since 29/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 83 other boards

Mrs Lisa Barter-Ng

director · Since 31/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 102 other boards

Persons with Significant Control

Bright Stars Nursery Group Limited

75–100% shares
75–100% votes
Appoint directors

1, Pride Point Drive, Derby, DE24 8BX

Reg: 10247950 · Registrar Of Companies- England And Wales · Private Limited Company

Notified 01/06/2018

Former PSCs

Mrs Sophie Livesey

Ceased 01/06/2018

Mrs Petra Moden

Ceased 01/06/2018

Charges4 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/06/2025Registered 13/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 29/09/2023Registered 10/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 25/10/2022Registered 01/11/2022
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 27/08/2021Registered 27/08/2021
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 07/12/2020Registered 10/12/2020Satisfied 05/07/2021
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 29/03/2019Registered 04/04/2019Satisfied 05/07/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/10/2018Registered 24/10/2018Satisfied 04/04/2019
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/06/2018Registered 06/06/2018Satisfied 04/04/2019