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The Quays Private Day Nursery Limited

06599663

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3, Central Park, Ohio Avenue, Salford, M50 2GT
Incorporated 21/05/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

85100
Pre-primary education

Officers

Mr Andrew Mark Dalton

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 32 other boards

Claire Allen

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND

Also on 24 other boards

Miss Laura Barrington-Fortune

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND

Also on 25 other boards

Cheryl Darroch

director · Since 29/09/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 24 other boards

Ursula Jane Krystek-Walton

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND

Also on 24 other boards

Marie Lloyd

director · Since 29/09/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 24 other boards

Andrew Mark Dalton

director · Since 30/06/2025

British · England

Laura Barrington-Fortune

director · Since 29/09/2025

British · England

Claire Allen

director · Since 29/09/2025

British · England

Cheryl Darroch

director · Since 29/09/2025

British · Scotland

Ursula Jane Krystek-Walton

director · Since 29/09/2025

British · England

Marie Lloyd

director · Since 29/09/2025

British · Scotland

Former

Ian Lightley

secretary · Resigned 17/02/2022

Ian Lightley

director · Resigned 17/02/2022

Julie Lightley

director · Resigned 17/02/2022

William Newton

director · Resigned 09/06/2025

Cary Rankin

director · Resigned 29/09/2025

Persons with Significant Control

Windmill Childcare Limited

75–100% shares

Reg: 05516416 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 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
satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 02/10/2017Registered 11/10/2017Satisfied 28/02/2022

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 3, Central Park
2026-07-25

3, CENTRAL PARK

post town → Salford
2026-07-25

SALFORD

officer appointed → ALLEN, Claire
2026-07-25
officer appointed → BARRINGTON-FORTUNE, Laura
2026-07-25
officer appointed → DALTON, Andrew Mark
2026-07-25
officer appointed → DARROCH, Cheryl
2026-07-25
officer appointed → KRYSTEK-WALTON, Ursula Jane
2026-07-25
officer appointed → LLOYD, Marie
2026-07-25