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The Childcare Comany- Holdings LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Leicester
  • Company Details
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Company Details
  • Business Name
    The Childcare Comany- Holdings LTD
  • Address
    ******************
  • SIC Codes
    85100
  • SIC Description
    Pre-primary education
  • Company Number
    03931913
  • Listing UID
    184911
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Location
  • ST. Georges Nursery School, 2, Grace Road, Leicester, LE2 8AD

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Geolocation Details
  • Latitude
    52.609302
  • Longitude
    -1.142891
  • Easting
    458133.0
  • Northing
    301621.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL536672
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, May 23, 2024
    Shortcode
    [email_notify]
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    Company Officers
    GHELANI, Jaimina Birju
    Appointed On: November 1, 2002
    Occupation: N/A
    Role: secretary
    Address: Grace House, 2 Grace Road, Leicester, Leicestershire, LE2 8AD, England
    GHELANI, Birju Chhaganlal
    Appointed On: June 15, 2000
    Occupation: N/A
    Role: director
    Address: Grace House, 2 Grace Road, Leicester, Leicestershire, LE2 8AD, England
    GHELANI, Jaimina Birju
    Appointed On: December 20, 2006
    Occupation: N/A
    Role: director
    Address: Grace House, 2 Grace Road, Leicester, Leicestershire, LE2 8AD, England
    GHELANI, Shainee Birju
    Appointed On: April 6, 2022
    Occupation: N/A
    Role: director
    Address: Grace House, 2 Grace Road, Leicester, LE2 8AD
    GHELANI, Shalin Birju
    Appointed On: April 1, 2015
    Occupation: N/A
    Role: director
    Address: Grace House, 2 Grace Road, Leicester, Leicestershire, LE2 8AD, United Kingdom
    GHELANI, Birju
    Appointed On: June 15, 2000
    Occupation: N/A
    Role: secretary
    Address: St George's House, William Street, Leicester, Leicestershire, LE1 1RW
    Resigned On: November 1, 2002
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    Appointed On: February 23, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
    Resigned On: June 15, 2000
    CHANDARANA, Paresh
    Appointed On: June 15, 2000
    Occupation: N/A
    Role: director
    Address: Orchard End 19 Milton Fields, Chalfont St. Giles, Buckinghamshire, HP8 4ES
    Resigned On: March 1, 2002
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    Appointed On: February 23, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
    Resigned On: June 15, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    group
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    THE CHILDCARE COMPANY HOLDINGS LIMITED
    Company Number
    03931913
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 22, 2026
    Next Due
    April 5, 2027
    Next Made Up To
    March 22, 2027
    Overdue
    No
    Date Of Creation
    February 23, 2000
    ETag
    83bceec72f82b7d570f442945f56c34e6bd6348b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 23, 2016
    Previous Company Names
    Ceased On
    January 28, 2019
    Effective From
    July 31, 2000
    Name
    THE CHILDCARE COMPANY (LEICESTER) LIMITED
    Ceased On
    July 31, 2000
    Effective From
    February 23, 2000
    Name
    WILLOUGHBY (263) LIMITED
    Registered Office Address
    Address Line 1
    Grace House
    Address Line 2
    2 Grace Road
    Locality
    Leicester
    Post Code
    LE2 8AD
    Type
    ltd

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