OpenCompanies

Waverton House Day Nursery Ltd

Company number
07861216
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 2011
Nature of business
Child day-care activities
Corporate group
Elfa Bidco Limited (137 companies)

Registered office

231 Higher Lane
Lymm
WA13 0RZ

Officers

NameRoleAppointedResigned
KACZMARSKA, Lucy Marie Director 7 Oct 2022

Control

NameNature of controlNotifiedCeased
Mr Robert John Taylor Ownership Of Shares 25 To 50 Percent 6 Apr 2016 29 Sep 2021
Mrs Cheryl Margaret Taylor Ownership Of Shares 25 To 50 Percent 29 Sep 2021 7 Oct 2022
Mrs Tracey Evelyn Jenkins Ownership Of Shares 25 To 50 Percent 6 Apr 2016 7 Oct 2022
Kids Planet Day Nurseries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £480,969 - 0
31 Mar 2024 £926,786 - 76
31 Mar 2023 £294,082 £79,224 110
30 Jun 2022 - £30,213 136
30 Jun 2021 Dormant - £2 0
30 Nov 2020 Dormant - £2 0
30 Nov 2019 Dormant - £2 0
30 Nov 2018 Dormant - £2 -
30 Nov 2017 Dormant - £2 -
30 Nov 2016 Dormant - £2 -
30 Nov 2015 - £2 -
30 Nov 2014 Dormant - £2 -
30 Nov 2013 Dormant - £2 -
30 Nov 2012 Dormant £2 £2 -

Connections

Owned by

Waverton House Day Nursery Ltd → Kids Planet Day Nurseries LimitedTraust Bidco LimitedTraust Midco 2 LimitedTraust Midco 1 LimitedTraust Topco Limited

Directors’ other companies

Companies at the same address

Data