Townhouse Childcare Limited

04562951

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3, CENTRAL PARK, SALFORD, M50 2GT

Incorporated 15/10/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

85100

Pre-primary education

Officers

Mr Andrew Mark Dalton

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 32 other boards

Claire Allen

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 24 other boards

Miss Laura Barrington-Fortune

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 25 other boards

Cheryl Darroch

director · Since 29/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 24 other boards

Ursula Jane Krystek-Walton

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 24 other boards

Marie Lloyd

director · Since 29/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 24 other boards

Persons with Significant Control

Windmill Childcare Limited

75–100% shares

75–100% votes

Appoint directors

80, Lawton Road, Stoke On Trent, ST7 2DB

Reg: 05516416 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Ian Lightley

Ceased 17/02/2022

Mrs Julie Lightley

Ceased 17/02/2022

Charges2 outstanding

Charge

outstanding

APIARY CAPITAL PARTNERS I INVESTMENT GP LLP IN ITS CAPACITY AS GENERAL PARTNER OF APIARY CAPITA

Created 15/04/2024Registered 16/04/2024

Charge

outstanding

SANTANDER UK PLC

Created 29/03/2023Registered 31/03/2023

Charge

satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 02/10/2017Registered 11/10/2017Satisfied 25/02/2022