Windmill Childcare Limited

05516416

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3, CENTRAL PARK, SALFORD, M50 2GT

Incorporated 22/07/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

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

Thrive Childcare And Education Limited

75–100% shares

75–100% votes

Appoint directors

Newfield House, 1 New Street, Musselburgh, EH21 6HY

Reg: Sc192599 · Registrar Of Companies Scotland · Company Limited By Shares

Notified 17/02/2022

Former PSCs

Mr Ian Lightley

Ceased 17/02/2022

Mrs Julie Lightley

Ceased 17/02/2022

Charges3 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

outstanding

SANTANDER UK PLC

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

Charge

satisfied