Kids Planet Day Nurseries Limited

06596787

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

231 HIGHER LANE, LYMM, WA13 0RZ

Incorporated 19/05/2008

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

85100

Pre-primary education

Officers

Ms Clare Bernadette Roberts

director · Since 21/08/2008

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 49

Also on 100 other boards

Ms Lucy Marie Kaczmarska

director · Since 25/07/2013

EARLY YEARS DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 37 other boards

Mr Colin James Anderton

director · Since 18/09/2023

CFO

BRITISH · ENGLAND · Age 49

Also on 164 other boards

Persons with Significant Control

Traust Bidco Limited

75–100% shares

75–100% votes

Appoint directors

7, Grosvenor Gardens, London, SW1W 0BD

Reg: 13679264 · Company Register Of England And Wales · Private Company Limited By Shares

Notified 01/12/2021

Former PSCs

Mrs Clare Roberts

Ceased 01/12/2021

Bgf Investments Lp

Ceased 01/12/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 15/05/2026Registered 18/05/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 18/02/2022Registered 21/02/2022Satisfied 07/05/2026

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satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/07/2021Registered 29/07/2021Satisfied 13/12/2021

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satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/04/2020Registered 28/04/2020Satisfied 13/12/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 25/01/2020Registered 29/01/2020Satisfied 13/12/2021

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satisfied

BARCLAYS BANK PLC

Created 30/08/2019Registered 09/09/2019Satisfied 13/12/2021

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satisfied

BARCLAYS BANK PLC

Created 14/06/2019Registered 24/06/2019Satisfied 13/12/2021

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satisfied

BARCLAYS BANK PLC

Created 29/03/2019Registered 09/04/2019Satisfied 13/12/2021

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satisfied

BARCLAYS BANK PLC

Created 28/02/2019Registered 04/03/2019Satisfied 13/12/2021

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satisfied

BARCLAYS BANK PLC

Created 24/10/2018Registered 30/10/2018Satisfied 13/12/2021

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satisfied

BARCLAYS BANK PLC

Created 23/10/2017Registered 24/10/2017Satisfied 13/12/2021

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satisfied

BARCLAYS BANK PLC

Created 08/07/2016Registered 12/07/2016Satisfied 26/06/2019

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satisfied

BARCLAYS BANK PLC

Created 08/07/2016Registered 12/07/2016Satisfied 13/12/2021

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satisfied

BARCLAYS BANK PLC

Created 03/06/2016Registered 08/06/2016Satisfied 13/12/2021

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satisfied

BARCLAYS BANK PLC

Created 31/03/2016Registered 13/04/2016Satisfied 13/12/2021

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satisfied

BARCLAYS BANK PLC

Created 31/03/2016Registered 13/04/2016Satisfied 13/12/2021

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satisfied

BARCLAYS BANK PLC

Created 31/03/2016Registered 13/04/2016Satisfied 13/12/2021

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satisfied

BARCLAYS BANK PLC

Created 17/06/2015Registered 08/07/2015Satisfied 13/12/2021

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satisfied

BARCLAYS BANK PLC

Created 04/09/2013Registered 25/09/2013Satisfied 13/12/2021

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satisfied

BARCLAYS BANK PLC

Created 04/09/2013Registered 25/09/2013Satisfied 13/12/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 04/09/2013Registered 25/09/2013Satisfied 13/12/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 29/08/2013Registered 11/09/2013Satisfied 13/12/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 30/08/2013Registered 09/09/2013Satisfied 13/12/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 05/08/2013Registered 13/08/2013Satisfied 13/12/2021

charge

satisfied

BARCLAYS BANK PLC

Created 19/11/2012Registered 21/11/2012Satisfied 13/12/2021

charge

satisfied

BARCLAYS BANK PLC

Created 07/12/2011Registered 22/12/2011Satisfied 13/12/2021

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/2011Registered 05/05/2011Satisfied 13/12/2021

charge

satisfied

BARCLAYS BANK PLC

Created 14/03/2011Registered 19/03/2011Satisfied 13/12/2021