THE CHILDCARE COMPANY HOLDINGS LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
THE CHILDCARE COMPANY HOLDINGS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
THE CHILDCARE COMPANY HOLDINGS LIMITED was incorporated 24 years ago on 23/02/2000 and has the registered number: 03931913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE CHILDCARE COMPANY HOLDINGS LIMITED was incorporated 24 years ago on 23/02/2000 and has the registered number: 03931913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE CHILDCARE COMPANY HOLDINGS LIMITED - LEICESTER
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GRACE HOUSE
LEICESTER
LE2 8AD
This Company Originates in : United Kingdom
Previous trading names include:
THE CHILDCARE COMPANY (LEICESTER) LIMITED (until 28/01/2019)
THE CHILDCARE COMPANY (LEICESTER) LIMITED (until 28/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHALIN BIRJU GHELANI | Jul 1991 | British | Director | 2015-04-01 | CURRENT |
| MRS JAIMINA BIRJU GHELANI | Feb 1966 | British | Director | 2006-12-20 | CURRENT |
| MISS SHAINEE BIRJU GHELANI | Jun 1993 | British | Director | 2022-04-06 | CURRENT |
| MR BIRJU CHHAGANLAL GHELANI | May 1960 | British | Director | 2000-06-15 | CURRENT |
| MRS JAIMINA BIRJU GHELANI | Feb 1966 | British | Secretary | 2002-11-01 | CURRENT |
| PARESH CHANDARANA | Apr 1960 | British | Director | 2000-06-15 UNTIL 2002-03-01 | RESIGNED |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Nominee Secretary | 2000-02-23 UNTIL 2000-06-15 | RESIGNED | ||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Nominee Director | 2000-02-23 UNTIL 2000-06-15 | RESIGNED | ||
| BIRJU GHELANI | May 1960 | Secretary | 2000-06-15 UNTIL 2002-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Birju Ghelani | 2017-02-23 | 5/1960 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Jaimina Birju Ghelani | 2017-02-23 | 2/1966 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Childcare Company Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-29 | 31-03-2023 | £182,217 Cash £1,679,466 equity |
| The Childcare Company Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-09 | 31-03-2022 | £567,280 Cash £1,657,011 equity |
| The Childcare Company Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £158,817 Cash £1,332,793 equity |
| The Childcare Company Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-03-2020 | £90,656 Cash £1,200,537 equity |
| The Childcare Company Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £202,231 Cash £1,123,561 equity |
| The Childcare Company (Leicester) Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £342,360 Cash £924,939 equity |