This company is commonly known as Early Learning Centre Limited. The company was founded 115 years ago and was given the registration number 00102194. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Westside 1, London Road, Hemel Hempstead, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | EARLY LEARNING CENTRE LIMITED |
|---|---|---|
| Company Number | : | 00102194 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1909 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD | Secretary | 22 February 2012 | Active |
| Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD | Director | 29 May 2020 | Active |
| Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD | Director | 17 April 2023 | Active |
| Ravensheugh, Selkirk, TD7 5LS | Secretary | - | Active |
| Cherry Tree Road, Watford, WD24 6SH | Secretary | 15 May 2008 | Active |
| 17 Cransley Grove, Solihull, B91 3ZA | Secretary | 28 September 2001 | Active |
| 25 The Drive, Henleaze, Bristol, BS9 4LD | Secretary | 07 August 2006 | Active |
| 1 Bellevue Road, Barnes, London, SW13 0BJ | Secretary | 18 August 2004 | Active |
| 4, Eynella Road, East Dulwich, London, United Kingdom, SE10 8HR | Secretary | 02 April 2004 | Active |
| Ravensheugh, Selkirk, TD7 5LS | Director | 19 April 1996 | Active |
| Cherry Tree Road, Watford, WD24 6SH | Director | 15 August 2011 | Active |
| The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX | Director | - | Active |
| Cherry Tree Road, Watford, WD24 6SH | Director | 31 January 2009 | Active |
| The Coach House 1 Templars Cramond, Edinburgh, EH4 6BY | Director | - | Active |
| Cherry Tree Road, Watford, WD24 6SH | Director | 15 February 2013 | Active |
| 10 Kings Cramond, Gamekeepers Road, Edinburgh, EH4 6RL | Director | 01 January 1997 | Active |
| Cherry Tree Road, Watford, WD24 6SH | Director | 15 February 2013 | Active |
| Cherry Tree Road, Watford, WD24 6SH | Director | 15 February 2013 | Active |
| Orchard House, 58 Haw Lane, Bledlow Ridge, HP14 4JJ | Director | 16 October 2001 | Active |
| Cherry Tree Road, Watford, WD24 6SH | Director | 15 February 2013 | Active |
| 17 Hervines Court, Amersham, HP6 5HH | Director | 16 October 2001 | Active |
| Cherry Tree Road, Watford, WD24 6SH | Director | 02 April 2015 | Active |
| The Orchard, Old Forge, Ewen, Cirencester, GL7 6BU | Director | 28 September 2001 | Active |
| Ford Cottage Sandpit Lane, Bledlow, Princess Risborough, HP27 9QL | Director | 28 September 2001 | Active |
| The Barn Back Street, Ashton Keynes, Cirencester, SN6 6PD | Director | 16 October 2001 | Active |
| Michaelmas Cottage, Park Road, Hook Norton, OX15 5PY | Director | 16 October 2001 | Active |
| 17 Cransley Grove, Solihull, B91 3ZA | Director | 28 September 2001 | Active |
| Cherry Tree Road, Watford, WD24 6SH | Director | 05 February 2008 | Active |
| Cherry Tree Road, Watford, WD24 6SH | Director | 07 July 2017 | Active |
| C/O Prism Cosec, Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, United Kingdom, KT13 0TS | Director | 01 December 2017 | Active |
| Mersington House, Greenlaw, Duns, TD10 6UL | Director | - | Active |
| 25 The Drive, Henleaze, Bristol, BS9 4LD | Director | 07 August 2006 | Active |
| Cherry Tree Road, Watford, WD24 6SH | Director | 09 March 2015 | Active |
| Cherry Tree Road, Watford, WD24 6SH | Director | 26 June 2012 | Active |
| Cherry Tree Road, Watford, WD24 6SH | Director | 20 July 2012 | Active |
| Early Learning Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
| 2020-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-08 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-20 | Mortgage | Mortgage charge part both with charge number. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.