East Leake Village Day Nursery Ltd

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Company number
04025008
Status
Active
Registered address
Banks House, Paradise Street, Rhyl, Clwyd, Wales, Ll18 3lw
Incorporated
3 July 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
88910

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kalisiak, Raffaella
    Director
    Nationality: Italian · Residence: England · Appointed: 2016-04-06
    • Raffaella KALISIAK — Officer, appointed 2016-04-06
    • Raffaella KALISIAK — Officer, appointed 2015-01-19
    • Raffaella KALISIAK — Officer, appointed 2012-03-05, resigned 2015-11-25
  • Mckee, Beatrice Maureen
    Director
    Nationality: British · Residence: England · Appointed: 2016-04-06
    • Beatrice Maureen MCKEE — Officer, appointed 2016-04-06
    • Beatrice Maureen MCKEE — Officer, appointed 2000-07-09, resigned 2001-07-08
  • Gray, Scott
    Secretary
    Appointed: 2012-03-31 · Resigned: 2016-04-06
    • Scott GRAY — Officer, appointed 2012-03-31, resigned 2016-04-06
  • Gray, Zoe Quinton
    Secretary
    Appointed: 2010-06-30 · Resigned: 2012-03-31
    • Zoe Quinton GRAY — Officer, appointed 2010-06-30, resigned 2012-03-31
  • Quinton, Jennifer Mary
    Secretary
    Nationality: British · Appointed: 2000-07-03 · Resigned: 2010-06-30
    • Jennifer Mary QUINTON — Officer, appointed 2002-02-28
    • Jennifer Mary QUINTON — Officer, appointed 1997-12-10
    • Jennifer Mary QUINTON — Officer, appointed 2000-07-03, resigned 2010-06-30

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-11 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-29 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-11-08 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-23 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-12-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-07-17 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-12-22 · Type: AA

PSC / Beneficial Ownership

  • Ms Raffaella Kalisiak
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06
  • Mrs Beatrice Maureen Mckee
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

  • QUINTON DAY NURSERIES LIMITED
    Effective from 2000-07-03 · Ceased 2016-05-12

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 14 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

EAST LEAKE VILLAGE DAY NURSERY LTD - UK Company Risk Report