Back to search

The Village Nursery Group Limited

09744602

active
ltd
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, Ohio Avenue, Salford, M50 2GT
Incorporated 24/08/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

88910
Child day-care activities

Officers

Andrew Mark Dalton

director · Since 30/06/2025

British · England · Age 57

Claire Allen

director · Since 29/09/2025

British · England · Age 44

Laura Barrington-Fortune

director · Since 29/09/2025

British · England · Age 44

Cheryl Darroch

director · Since 29/09/2025

British · Scotland · Age 41

Ursula Jane Krystek-Walton

director · Since 29/09/2025

British · England · Age 47

Marie Lloyd

director · Since 29/09/2025

British · Scotland · Age 59

Former

Ian Lightley

secretary · Resigned 17/02/2022

Ian Lightley

director · Resigned 17/02/2022

Julie Lightley

director · Resigned 17/02/2022

Emma Louise Jones

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
75–100% votes
Appoint directors

80, Lawton Road, Stoke On Trent, ST7 2DB

Reg: 05516416 · Companies House · Private Limited Company

Notified 09/09/2016

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 03/04/2023
Charge
outstanding

SANTANDER UK PLC

Created 29/03/2023Registered 31/03/2023
Charge
satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 14/10/2019Registered 21/10/2019Satisfied 28/02/2022
Charge
satisfied

ARBUTHNOT LATHAM & CO., LIMITED

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

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line13, Central Park
2026-06-10

3, CENTRAL PARK

post townSalford
2026-06-10

SALFORD