Leo'S Childrens Nurseries Limited

05932219

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 12/09/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

85100

Pre-primary education

Officers

Mr Richard Henry Smith

director · Since 17/04/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 82 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

Merchant Square Day Nursery Limited

75–100% shares

75–100% votes

Appoint directors

Aston House, Cornwall Avenue, London, N3 1LF

Reg: 08798688 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares

Notified 09/07/2019

Former PSCs

Mrs Sophie Arabella Tinley

Ceased 09/07/2019

Mr Gerard Francis Tinley

Ceased 09/07/2019

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 05/03/2020Registered 06/03/2020Satisfied 18/04/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2007Registered 11/07/2007Satisfied 15/07/2022