CULCHETH DAY NURSERY LIMITED

CULCHETH DAY NURSERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCULCHETH DAY NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07079685
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CULCHETH DAY NURSERY LIMITED?

    • Pre-primary education (85100) / Education

    Where is CULCHETH DAY NURSERY LIMITED located?

    Registered Office Address
    3 Central Park
    Ohio Avenue
    M50 2GT Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CULCHETH DAY NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CULCHETH DAY NURSERY LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for CULCHETH DAY NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    10 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 15, 2025 with no updates

    3 pagesCS01

    Appointment of Ursula Jane Krystek-Walton as a director on Sep 29, 2025

    2 pagesAP01

    Appointment of Cheryl Darroch as a director on Sep 29, 2025

    2 pagesAP01

    Appointment of Claire Allen as a director on Sep 29, 2025

    2 pagesAP01

    Appointment of Marie Lloyd as a director on Sep 29, 2025

    2 pagesAP01

    Appointment of Miss Laura Barrington-Fortune as a director on Sep 29, 2025

    2 pagesAP01

    Termination of appointment of Cary Rankin as a director on Sep 29, 2025

    1 pagesTM01

    Appointment of Mr Andrew Mark Dalton as a director on Jun 30, 2025

    2 pagesAP01

    Termination of appointment of William Newton as a director on Jun 09, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    9 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    9 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge 070796850004, created on Apr 15, 2024

    52 pagesMR01

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Term loan facility 29/03/2023
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Who are the officers of CULCHETH DAY NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Claire
    Ohio Avenue
    M50 2GT Salford
    3 Central Park
    England
    Director
    Ohio Avenue
    M50 2GT Salford
    3 Central Park
    England
    EnglandBritish341089610001
    BARRINGTON-FORTUNE, Laura
    Ohio Avenue
    M50 2GT Salford
    3 Central Park
    England
    Director
    Ohio Avenue
    M50 2GT Salford
    3 Central Park
    England
    EnglandBritish297491940001
    DALTON, Andrew Mark
    Ohio Avenue
    M50 2GT Salford
    3 Central Park
    England
    Director
    Ohio Avenue
    M50 2GT Salford
    3 Central Park
    England
    EnglandBritish254318910001
    DARROCH, Cheryl
    Ohio Avenue
    M50 2GT Salford
    3 Central Park
    England
    Director
    Ohio Avenue
    M50 2GT Salford
    3 Central Park
    England
    ScotlandBritish341089700001
    KRYSTEK-WALTON, Ursula Jane
    Ohio Avenue
    M50 2GT Salford
    3 Central Park
    England
    Director
    Ohio Avenue
    M50 2GT Salford
    3 Central Park
    England
    EnglandBritish341089230001
    LLOYD, Marie
    Ohio Avenue
    M50 2GT Salford
    3 Central Park
    England
    Director
    Ohio Avenue
    M50 2GT Salford
    3 Central Park
    England
    ScotlandBritish341089940001
    BYRNE-DAVIES, Deborah
    Fowley Common Lane
    Glazebury
    WA3 5JN Warrington
    24
    Cheshire
    England
    Secretary
    Fowley Common Lane
    Glazebury
    WA3 5JN Warrington
    24
    Cheshire
    England
    147008350001
    DAVIES, Brian
    Fowley Common Lane
    Glazebury
    WA3 5JN Warrington
    24
    England
    Secretary
    Fowley Common Lane
    Glazebury
    WA3 5JN Warrington
    24
    England
    259156280001
    BYRNE-DAVIES, Deborah
    Fowley Common Lane
    Glazebury
    WA3 5JN Warrington
    24
    Cheshire
    England
    Director
    Fowley Common Lane
    Glazebury
    WA3 5JN Warrington
    24
    Cheshire
    England
    EnglandBritish147008360002
    NEWTON, William
    Ohio Avenue
    M50 2GT Salford
    3 Central Park
    England
    Director
    Ohio Avenue
    M50 2GT Salford
    3 Central Park
    England
    United KingdomBritish268726520001
    RANKIN, Cary
    Ohio Avenue
    M50 2GT Salford
    3 Central Park
    England
    Director
    Ohio Avenue
    M50 2GT Salford
    3 Central Park
    England
    EnglandBritish185275320001

    Who are the persons with significant control of CULCHETH DAY NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Street
    EH21 6HY Musselburgh
    Newfield House
    Scotland
    Jul 18, 2022
    New Street
    EH21 6HY Musselburgh
    Newfield House
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc192599
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian Davies
    Ohio Avenue
    M50 2GT Salford
    3 Central Park
    England
    Apr 06, 2016
    Ohio Avenue
    M50 2GT Salford
    3 Central Park
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Deborah Byrne-Davies
    Ohio Avenue
    M50 2GT Salford
    3 Central Park
    England
    Apr 06, 2016
    Ohio Avenue
    M50 2GT Salford
    3 Central Park
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0