Kids Planet Day Nurseries Limited

Active06596787 Private limited company
Incorporated
19 May 2008 (18 years)
Previously known as
Planet Kids Limited (until 24 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Pre-primary education (85100)
Directors
Owned by
Accounts type
Group
Region
North West
Address
231 Higher Lane
Lymm
WA13 0RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
28
Outstanding
1
Part satisfied
0
Satisfied
27

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2023
Also at Choice Childcare Limited, Hilltop Day Nurseries (Cheshire) Limited, Frodsham Happy Bunnies Ltd · more companies
British
Born June 1977 (49)
Director · Appointed 25 July 2013
Also at Choice Childcare Limited, Hilltop Day Nurseries (Cheshire) Limited, Frodsham Happy Bunnies Ltd · more companies
British
Born July 1986 (40)
Director · Appointed 21 August 2008
Also at Choice Childcare Limited, Hilltop Day Nurseries (Cheshire) Limited, Frodsham Happy Bunnies Ltd · more companies
British
Born February 1977 (49)
Officer history (11 former)
16 October 2023
Resigned Hoban, John as Director
18 September 2023
Appointed Anderton, Colin James as Director
18 September 2023
Resigned Ellis, Kieron Gordon as Director
29 June 2022
Resigned Crosswell, James Nicholas as Director
1 December 2021
Resigned Hoban, Bernadette as Secretary
1 December 2021
Resigned Mehta, Pinesh as Director
11 February 2021
Resigned Mcmenemy, Mark as Director
29 June 2020
Appointed Crosswell, James Nicholas as Director
17 December 2019
Resigned Ellis, Kieron Gordon as Director
17 December 2019
Appointed Ellis, Kieron Gordon as Director
17 December 2019
Appointed Ellis, Kieron Gordon as Director
29 November 2019
Resigned Thorley, Andrew Mark as Director
4 May 2019
Appointed Thorley, Andrew Mark as Director
3 May 2019
Resigned Green, Rebecca Anne as Director
20 February 2018
Resigned Barker, Ben Julius as Director
20 February 2018
Appointed Mehta, Pinesh as Director
4 August 2016
Appointed Mcmenemy, Mark as Director
4 August 2016
Appointed Barker, Ben Julius as Director
4 August 2016
Appointed Hoban, Bernadette as Secretary
4 August 2016
Resigned Hoban, Bernadette Ann as Director
25 April 2016
Appointed Green, Rebecca Anne as Director
25 July 2013
Appointed Kaczmarska, Lucy Marie as Director
1 April 2011
Appointed Hoban, Bernadette Ann as Director
21 August 2008
Appointed Roberts, Clare Bernadette as Director
19 May 2008
Appointed Hoban, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited
Reg. no. 13679264

Holdings 115

Companies where Kids Planet Day Nurseries Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 December 2021
Ceased BGF Investments LP — Has significant influence or control
1 December 2021
Ceased Clare Roberts — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Change of share class name or designation
11 August 2026Confirmation statement with no updates11 August 2026
22 July 2026Director's details changed
18 May 2026Registration of a charge
7 May 2026Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Abacus Day Nurseries Ltd
Ajp Childcare Limited
Angels by Day (Children's Day Nursery) Limited
Angels Nursery Limited
Apley Village Day Nursery Limited
Bee Happy Nursery and Preschool Ltd

Other companies in this industry

Newcastle Under Lyme
Bury
Sheffield
Lichfield
Nottingham
Knottingley

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