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Beaconsfield Day Nursery Limited

10554535

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 10/01/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

85100
Pre-primary education

Officers

Miss Samantha Jane Rhodes

director · Since 17/04/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Mr Richard Henry Smith

director · Since 17/04/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 82 other boards

Kirsty Joanna Jackson

director · Since 02/02/2026

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

Partou Uk Limited

75–100% shares
75–100% votes
Appoint directors

Ridgway House, Progress Way, Manchester, M34 2GP

Reg: 07223697 · Companies House · Private Company Limited By Shares

Notified 25/07/2022

Former PSCs

Ms Marcia Viccars

Ceased 25/07/2022

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 12/05/2020Registered 14/05/2020Satisfied 18/04/2023