Abbeywood Tots Day Nursery Ltd

05084037

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RIDGWAY HOUSE PROGRESS WAY, MANCHESTER, M34 2GP

Incorporated 25/03/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

85100

Pre-primary education

Officers

Mr Richard Henry Smith

secretary · Since 13/07/2022

Also on 83 other boards

Mr Richard Henry Smith

director · Since 13/07/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 83 other boards

Kirsty Joanna Jackson

director · Since 28/01/2026

BRITISH · ENGLAND · Age 41

Also on 44 other boards

Mr John Henry Everton

director · Since 15/05/2026

BRITISH · ENGLAND · Age 38

Also on 70 other boards

Matthew Richard Yarker Edgar

director · Since 21/05/2026

BRITISH · ENGLAND · Age 43

Also on 64 other boards

Persons with Significant Control

Just Childcare Limited

75–100% shares

75–100% votes

Ridgway House, Progress Way, Manchester, M34 2GP

Reg: 05095704 · Companies House Of England And Wales · Private Company Limited By Shares

Notified 03/05/2018

Former PSCs

Mrs Lisa Williams

Ceased 31/03/2018

Mrs Amanda Marie Fry

Ceased 31/03/2018

Mr Michael Gerald Williams

Ceased 31/03/2018

Mr Ian George Fry

Ceased 31/03/2018

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 16/10/2019Registered 21/10/2019Satisfied 26/08/2021

Charge

satisfied

AIB GROUP (UK) PLC

Created 03/05/2018Registered 04/05/2018Satisfied 24/10/2019

charge

satisfied

HSBC BANK PLC

Created 12/08/2005Registered 13/08/2005Satisfied 01/05/2018