This company is commonly known as The Childcare Company Holdings Limited. The company was founded 24 years ago and was given the registration number 03931913. The firm's registered office is in LEICESTER. You can find them at Grace House, 2 Grace Road, Leicester, . This company's SIC code is 85100 - Pre-primary education.
| Name | : | THE CHILDCARE COMPANY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03931913 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grace House, 2 Grace Road, Leicester, LE2 8AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Grace House, 2 Grace Road, Leicester, England, LE2 8AD | Secretary | 01 November 2002 | Active |
| Grace House, 2 Grace Road, Leicester, England, LE2 8AD | Director | 15 June 2000 | Active |
| Grace House, 2 Grace Road, Leicester, England, LE2 8AD | Director | 20 December 2006 | Active |
| Grace House, 2 Grace Road, Leicester, LE2 8AD | Director | 06 April 2022 | Active |
| Grace House, 2 Grace Road, Leicester, United Kingdom, LE2 8AD | Director | 01 April 2015 | Active |
| St George's House, William Street, Leicester, LE1 1RW | Secretary | 15 June 2000 | Active |
| Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA | Nominee Secretary | 23 February 2000 | Active |
| Orchard End 19 Milton Fields, Chalfont St. Giles, HP8 4ES | Director | 15 June 2000 | Active |
| Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA | Nominee Director | 23 February 2000 | Active |
| Birju Ghelani | ||
| Notified on | : | 23 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Grace House, 2 Grace Road, Leicester, England, LE2 8AD |
| Nature of control | : |
|
| Jaimina Birju Ghelani | ||
| Notified on | : | 23 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Grace House, 2 Grace Road, Leicester, England, LE2 8AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Officers | Change person director company with change date. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Officers | Change person director company with change date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-15 | Address | Move registers to sail company with new address. | Download |
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