THE CHILDCARE COMPANY HOLDINGS LIMITED

GRACE HOUSE, 2 GRACE ROAD, LEICESTER  LE2 8AD
  • Active
  • Private Limited Company
  • Company No. 03931913
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE CHILDCARE COMPANY HOLDINGS LIMITED was incorporated on Wednesday, February 23, 2000 as a Private Limited Company with registered address in LEICESTER. THE CHILDCARE COMPANY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 24 years 8 months.

Name THE CHILDCARE COMPANY HOLDINGS LIMITED
Company number 03931913
Company type Private Limited Company
Incorporation date 23 Feb 2000
Status Active
Industry (SIC 2007)

Address

Registered Address GRACE HOUSE
2 GRACE ROAD
LEICESTER
LE2 8AD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Jaimina Birju Ghelani Nationality: British Dates: Thursday, February 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Birju Ghelani Nationality: British Dates: Thursday, February 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (68 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 March 2017
Last confirmation statement dated 23 February 2016

Mortgages

Total of Mortgages 11
Mortgages Outstanding 10
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THE CHILDCARE COMPANY HOLDINGS LIMITED 23 Feb 2000
THE CHILDCARE COMPANY (LEICESTER) LIMITED 28 Jan 2019