WINDMILL CHILDCARE LIMITED

3, CENTRAL PARK, OHIO AVENUE, SALFORD  M50 2GT
  • Active
  • Private Limited Company
  • Company No. 05516416
  • Last Updated: 01 Mar 2024

Company Profile

WINDMILL CHILDCARE LIMITED was incorporated on Friday, July 22, 2005 as a Private Limited Company with registered address in SALFORD. WINDMILL CHILDCARE LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 19 years 1 month and 30 days.

Name WINDMILL CHILDCARE LIMITED
Company number 05516416
Company type Private Limited Company
Incorporation date 22 Jul 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 3, CENTRAL PARK
OHIO AVENUE
SALFORD
M50 2GT
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Thrive Childcare And Education Limited 1 New Street, EH21 6HY Dates: Thursday, February 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Julie Lightley Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 17, 2022
ownership of shares 25 to 50 percent
Mr Ian Lightley Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 17, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-174 days left)
Latest accounts 31 March 2022
Next confirmation statement due 19 August 2016
Last confirmation statement dated 22 July 2015

Mortgages

Total of Mortgages 14
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 12

Previous Names

Name Change Date
WINDMILL CHILDCARE LIMITED 22 Jul 2005