Company number 04406764
Status Active
Incorporation Date 30 March 2002
Company Type Private Limited Company
Address ELITE COURT, MAIN STREET, BROUGHTON ASTLEY, LEICESTER, LE9 6RE
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85310 - General secondary education
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 215,100
; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of PRIVATE EDUCARE LIMITED are www.privateeducare.co.uk, and www.private-educare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Private Educare Limited is a Private Limited Company.
The company registration number is 04406764. Private Educare Limited has been working since 30 March 2002.
The present status of the company is Active. The registered address of Private Educare Limited is Elite Court Main Street Broughton Astley Leicester Le9 6re. The company`s financial liabilities are £263.23k. It is £-41.56k against last year. The cash in hand is £4.71k. It is £3.95k against last year. And the total assets are £268.18k, which is £54.48k against last year. PARKER, Joy Lorraine is a Secretary of the company. PARKER, Joy Lorraine is a Director of the company. PARKER, Roger Edward is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HEWITT, Tracey has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Pre-primary education".
private educare Key Finiance
LIABILITIES
£263.23k
-14%
CASH
£4.71k
+517%
TOTAL ASSETS
£268.18k
+25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 March 2002
Appointed Date: 30 March 2002
Director
HEWITT, Tracey
Resigned: 05 May 2006
Appointed Date: 30 March 2002
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 March 2002
Appointed Date: 30 March 2002
PRIVATE EDUCARE LIMITED Events
31 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
25 May 2016
Total exemption small company accounts made up to 31 August 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
21 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
29 May 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 36 more events
30 May 2002
New director appointed
30 May 2002
New secretary appointed;new director appointed
30 May 2002
Ad 30/03/02--------- £ si 99@1=99 £ ic 1/100
30 May 2002
Secretary resigned
30 Mar 2002
Incorporation
14 December 2009
Mortgage
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at broughton way, broughton astley, leicestershire…
27 August 2004
Legal mortgage
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the former cosby primary school &…
8 May 2003
Debenture
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…