# Woodlands Day Care Limited

## Details

- **Company number:** [07752557](https://find-and-update.company-information.service.gov.uk/company/07752557)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2011
- **Registered office:** SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, AL8 7SR
- **Nature of business:** [85100](/sic/85100) Pre-primary education
- **Corporate group:** [August Equity LLP](/group/1576) (278 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Emily | director | 1 Feb 2024 |  |
| THRESHER, Warwick Richard | director | 1 Jul 2022 |  |
| CHAPMAN, Laura | director | 1 Sep 2023 | 1 Feb 2024 |
| HUMPHRIES, Oliver Mark | director | 1 Jul 2022 | 1 Sep 2023 |
| GRANT, Craig David | director | 30 Jun 2023 | 15 Aug 2023 |
| LUMSDEN-EARLE, Dianne | director | 1 Jul 2022 | 30 Jun 2023 |
| WALKER, Dean | director | 25 Aug 2011 | 1 Jul 2022 |
| WALKER, Miranda | director | 25 Aug 2011 | 1 Jul 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Miranda Walker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Jul 2022 |
| Mr Dean Walker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Jul 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Woodlands Day Care Limited → [Lgdn Bidco Limited](/company/11961278) → [Lgdn Finco Limited](/company/11961095) → [Lgdn Midco Limited](/company/11961014) → [Lgdn Topco Limited](/company/11960895) → [Family First Topco Limited](/company/14452930)




## Directors' other companies

- [BURGESS, Emily](/person/5403156) - director at [Play Away Day Nurseries Limited](/company/02814442)
- [BURGESS, Emily](/person/5403156) - director at [Sunbeams Childcare Limited](/company/04490052)
- [BURGESS, Emily](/person/5403156) - director at [Oaklands Management Services Limited](/company/03689864)
- [BURGESS, Emily](/person/5403156) - director at [Poppies Day Nurseries Limited](/company/06799713)
- [BURGESS, Emily](/person/5403156) - director at [The Little School Daycare Limited](/company/04967940)
- [BURGESS, Emily](/person/5403156) - director at [The Coach House Day Nursery Limited](/company/05130302)
- [BURGESS, Emily](/person/5403156) - director at [Rainbow Nursery (Kentish Town) Ltd](/company/05099480)
- [BURGESS, Emily](/person/5403156) - director at [Nurturing Childcare Ltd](/company/04947364)
- [BURGESS, Emily](/person/5403156) - director at [Prima Montessori Limited](/company/03839567)
- [BURGESS, Emily](/person/5403156) - director at [Small People Ltd](/company/10605281)



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- [Child's Time Holdings Limited](/company/14136103) (14136103)