THE CHILDCARE COMPANY (LEICESTER) LIMITED
LEICESTER WILLOUGHBY (263) LIMITED

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Company number 03931913
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address GRACE HOUSE, 2 GRACE ROAD, LEICESTER, LE2 8AD
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of THE CHILDCARE COMPANY (LEICESTER) LIMITED are www.thechildcarecompanyleicester.co.uk, and www.the-childcare-company-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The Childcare Company Leicester Limited is a Private Limited Company. The company registration number is 03931913. The Childcare Company Leicester Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of The Childcare Company Leicester Limited is Grace House 2 Grace Road Leicester Le2 8ad. . GHELANI, Jaimina Birju is a Secretary of the company. GHELANI, Birju Chhaganlal is a Director of the company. GHELANI, Jaimina Birju is a Director of the company. GHELANI, Shalin Birju is a Director of the company. Secretary GHELANI, Birju has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director CHANDARANA, Paresh has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
GHELANI, Jaimina Birju
Appointed Date: 01 November 2002
Director
GHELANI, Birju Chhaganlal
Appointed Date: 15 June 2000
65 years old
Director
GHELANI, Jaimina Birju
Appointed Date: 20 December 2006
59 years old
Director
GHELANI, Shalin Birju
Appointed Date: 01 April 2015
34 years old

Resigned Directors

Secretary
GHELANI, Birju
Resigned: 01 November 2002
Appointed Date: 15 June 2000
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 15 June 2000
Appointed Date: 23 February 2000
Director
CHANDARANA, Paresh
Resigned: 01 March 2002
Appointed Date: 15 June 2000
65 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 15 June 2000
Appointed Date: 23 February 2000

Persons With Significant Control

Birju Ghelani
Notified on: 23 February 2017
8 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CHILDCARE COMPANY (LEICESTER) LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Appointment of Mr Shalin Birju Ghelani as a director on 1 April 2015
...
... and 54 more events
19 Jul 2000
New director appointed
19 Jul 2000
New secretary appointed;new director appointed
18 Jul 2000
Ad 15/06/00--------- £ si 1@1=1 £ ic 1/2
06 Jul 2000
Registered office changed on 06/07/00 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA
23 Feb 2000
Incorporation

THE CHILDCARE COMPANY (LEICESTER) LIMITED Charges

25 February 2009
Deed of charge over credit balances
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 March 2001
Legal charge
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 33-37 wigston rd,oadby,leicester.
3 January 2001
Debenture
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2000
Legal charge
Delivered: 9 August 2000
Status: Satisfied on 16 April 2011
Persons entitled: Barclays Bank PLC
Description: Property k/a 2 grace road leicester t/no LT53199.

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