Woodlands Day Care Limited
- Company number
- 07752557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2011
- Nature of business
- Pre-primary education
- Corporate group
- August Equity LLP (276 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Dean | Director | 25 Aug 2011 | 1 Jul 2022 |
| WALKER, Miranda | Director | 25 Aug 2011 | 1 Jul 2022 |
| LUMSDEN-EARLE, Dianne | Director | 1 Jul 2022 | 30 Jun 2023 |
| GRANT, Craig David | Director | 30 Jun 2023 | 15 Aug 2023 |
| HUMPHRIES, Oliver Mark | Director | 1 Jul 2022 | 1 Sep 2023 |
| CHAPMAN, Laura | Director | 1 Sep 2023 | 1 Feb 2024 |
| BURGESS, Emily | Director | 1 Feb 2024 | |
| THRESHER, Warwick Richard | Director | 1 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dean Walker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jul 2022 |
| Mrs Miranda Walker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jul 2022 |
| Lgdn Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | £497,181 | £91,769 | 23 |
| 30 Sep 2020 | £317,082 | £118,480 | 25 |
| 30 Sep 2019 | £292,828 | £80,947 | 19 |
| 30 Sep 2018 | - | - | 15 |
| 30 Sep 2017 | - | - | 10 |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | £113,526 | £108,007 | - |
| 30 Sep 2014 | £83,348 | £68,503 | - |
| 30 Sep 2013 | £40,053 | £28,830 | - |
| 30 Sep 2012 | £26,146 | £30,089 | - |
Connections
Owned by
Woodlands Day Care Limited → Lgdn Bidco Limited → Lgdn Finco Limited → Lgdn Midco Limited → Lgdn Topco Limited → Family First Topco Limited
Directors’ other companies
- BURGESS, Emily - Director at Play Away Day Nurseries Limited
- BURGESS, Emily - Director at Sunbeams Childcare Limited
- BURGESS, Emily - Director at Oaklands Management Services Limited
- BURGESS, Emily - Director at Poppies Day Nurseries Limited
- BURGESS, Emily - Director at The Little School Daycare Limited
- BURGESS, Emily - Director at The Coach House Day Nursery Limited
- BURGESS, Emily - Director at Rainbow Nursery (Kentish Town) Ltd
- BURGESS, Emily - Director at Nurturing Childcare Ltd
- BURGESS, Emily - Director at Prima Montessori Limited
- BURGESS, Emily - Director at Small People Ltd
Companies at the same address
- Ability 2 Create Ltd (08905422)
- Acorn Montessori School Limited (05585026)
- Acre Wood Day Nursery (Arlesey) Ltd (09779672)
- Alletun Limited (16555621)
- Bizzy Bees Nursery Limited (06747748)
- Brimpton House Nursery Limited (05404069)
- Buckinghamshire Nursery Schools Ltd (04532857)
- Cherry Childcare Limited (08696962)
- Chestnut House Kindergarten Limited (05099687)
- Child's Time Holdings Limited (14136103)