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Springburn Childcare Limited

05031433

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Pride Point Drive, Pride Park, Derby, DE24 8BX
Incorporated 02/02/2004

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

85100
Pre-primary education

Officers

Stephen Martin Booty

director · Since 23/10/2020

British · England · Age 72

Clare Elizabeth Wilson

director · Since 29/06/2021

British · England · Age 53

Lisa Barter-Ng

director · Since 31/01/2025

British · England · Age 54

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 02/02/2004

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 02/02/2004

John Headley Pennycook

secretary · Resigned 31/01/2018

Julie Anne Pennycook

director · Resigned 31/01/2018

John Headley Pennycook

director · Resigned 31/01/2018

Edward Horton Peter David

director · Resigned 10/06/2019

Hilda Miller

director · Resigned 30/11/2021

Dominic Harrison

director · Resigned 01/06/2022

David Jenkins

director · Resigned 24/10/2023

Christopher James Coxhead

director · Resigned 19/12/2025

Persons with Significant Control

Bright Stars Nurseries Uk Limited

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

85, Melrose Avenue, London, SW19 8BU

Reg: 11032250 · United Kingdom · Private Limited Company

Notified 31/01/2018

Former PSCs

Mrs Julie Anne Pennycook

Ceased 31/01/2018

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED

Created 23/12/2020Registered 03/01/2021Satisfied 05/07/2021
Charge
satisfied

OAKNORTH BANK PLC

Created 30/10/2019Registered 11/11/2019Satisfied 19/01/2021
Charge
satisfied

OAKNORTH BANK LIMITED

Created 09/03/2018Registered 13/03/2018Satisfied 19/01/2021
charge
satisfied

BARCLAYS BANK PLC

Created 27/06/2012Registered 04/07/2012Satisfied 21/02/2018

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line11 Pride Point Drive
2026-06-04

1 PRIDE POINT DRIVE

post townDerby
2026-06-04

DERBY

officer appointedBARTER-NG, Lisa
2026-06-04
officer appointedBOOTY, Stephen Martin
2026-06-04
officer appointedWILSON, Clare Elizabeth
2026-06-04