Windmill Day Nursery Ltd
- Company number
- 04055385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2000
- Nature of business
- Child day-care activities
- Corporate group
- Lion Cubs Nurseries Parentco Ltd (10 companies)
Registered office
Previous names
- Windhill Day Nursery Ltd (until 11 Oct 2000)
- Heatpost Limited (until 2 Oct 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMAD, Qais Alexander Saad | Director | 9 Mar 2026 | |
| TISSEAU, Pierre-Antoine Joseph Alphonse | Director | 9 Mar 2026 | |
| PORTER, Linda | Director | 22 Sep 2000 | 9 Mar 2026 |
| PORTER, Linda | Secretary | 22 Sep 2000 | 9 Mar 2026 |
| CURRIE, Lynda Marie | Director | 22 Sep 2000 | 9 Mar 2026 |
| HARPER, Peter | Director | 22 Sep 2000 | 19 Sep 2015 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 18 Aug 2000 | 22 Sep 2000 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 18 Aug 2000 | 22 Sep 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lion Cubs Nurseries Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2026 | |
| Mrs Lynda Marie Currie | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Mar 2026 |
| Mrs Linda Porter | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Mar 2026 |
| Mrs Suzanne Bell | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Mar 2026 |
| Ms Sarah Elizabeth Harper | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £39,227 | £108,192 | 16 |
| 31 Jan 2024 | £33,360 | £56,753 | 16 |
| 31 Jan 2023 | £36,319 | £49,200 | 13 |
| 31 Jan 2022 | £27,603 | £46,368 | 10 |
| 31 Jan 2021 | £32,093 | £70,165 | 11 |
| 31 Jan 2020 | £23,576 | £40,735 | 13 |
| 31 Jan 2019 | £40,395 | £59,232 | - |
| 31 Jan 2018 | £39,654 | £56,759 | - |
| 31 Jan 2017 | £26,588 | £35,364 | - |
| 31 Jan 2016 | £19,253 | £35,335 | - |
| 31 Jan 2015 | £22,260 | £35,654 | - |
| 31 Jan 2014 | £628 | £39,332 | - |
| 31 Jan 2013 | £8,514 | £46,741 | - |
| 31 Jan 2012 | £2,344 | £23,419 | - |
| 31 Jan 2011 | £9,412 | £41,788 | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
Connections
Owned by
Windmill Day Nursery Ltd → Lion Cubs Nurseries Ltd → Lion Cubs Nurseries Parentco Ltd
Directors’ other companies
- HAMMAD, Qais Alexander Saad - Director at Ellanday Nurseries Limited
- HAMMAD, Qais Alexander Saad - Director at Kristaval Day Care Limited
- HAMMAD, Qais Alexander Saad - Director at Rosebuds Private Day Nursery Limited
- HAMMAD, Qais Alexander Saad - Director at Drivesimple Ltd
- HAMMAD, Qais Alexander Saad - Director at Daisy Chain Childcare (Adel) Limited
- HAMMAD, Qais Alexander Saad - Director at The Willows Day Nursery (Brighouse) Ltd
- HAMMAD, Qais Alexander Saad - Director at Lion Cubs Nurseries Ltd
- TISSEAU, Pierre-Antoine Joseph Alphonse - Director at Rosebuds Private Day Nursery Limited
- TISSEAU, Pierre-Antoine Joseph Alphonse - Director at Daisy Chain Childcare (Adel) Limited
- TISSEAU, Pierre-Antoine Joseph Alphonse - Director at The Willows Day Nursery (Brighouse) Ltd
Companies at the same address
- Bestport Capital Fund LP (LP017899)
- Bestport Fund Ii LP (LP019785)
- Bestport General Partner Limited (04901198)
- Bestport LP Fund (LP011201)
- Bestport Ventures LLP (OC305130)
- Claruspoint Ltd (16470202)
- Daisy Chain Childcare (Adel) Limited (04673162)
- Daisy Chain Childcare (Pre-School) Ltd (09340792)
- Daisy Chain Childcare Limited (04248617)
- Ellanday Nurseries Limited (08116590)