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THE CHILDCARE COMPANY HOLDINGS LIMITED

THE CHILDCARE COMPANY HOLDINGS LIMITED is an active private limited company, incorporated on 23 February 2000. The nature of the business is Pre-primary education. The company's registered office is on Grace Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE CHILDCARE COMPANY HOLDINGS LIMITED previously had the company name THE CHILDCARE COMPANY (LEICESTER) LIMITED. The company has 11 mortgage charges, ten of which are outstanding.

Company Information

Company Number03931913
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1GRACE HOUSE
Address Line 22 GRACE ROAD
Post TownLEICESTER
PostcodeLE2 8AD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/04/2024
Last Made Up Date22/03/2023

Return

Next Due Date23/03/2017
Last Made Up Date23/02/2016

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges10
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

85100 - Pre-primary education

Company Name History

From 28/01/2019 onwards:
THE CHILDCARE COMPANY HOLDINGS LIMITED
Prior to 28/01/2019:
THE CHILDCARE COMPANY (LEICESTER) LIMITED

Directors

(The company's officers)
MR BIRJU CHHAGANLAL GHELANI
(~63 year old British national)
GRACE HOUSE 2 GRACE ROAD, LEICESTER, LEICESTERSHIRE, LE2 8AD, ENGLAND
  • Current Director
  • Gives occupation as SELF EMPLOYED
  • Usually resident in ENGLAND
Appointed on 15/06/2000
MRS JAIMINA BIRJU GHELANI
(~58 year old British national)
GRACE HOUSE 2 GRACE ROAD, LEICESTER, LEICESTERSHIRE, LE2 8AD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/12/2006
MISS SHAINEE BIRJU GHELANI
(~30 year old British national)
GRACE HOUSE, 2 GRACE ROAD, LEICESTER, LE2 8AD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2022
MR SHALIN BIRJU GHELANI
(~32 year old British national)
GRACE HOUSE 2 GRACE ROAD, LEICESTER, LEICESTERSHIRE, LE2 8AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2015
MRS JAIMINA BIRJU GHELANI
(~58 year old British national)
GRACE HOUSE 2 GRACE ROAD, LEICESTER, LEICESTERSHIRE, LE2 8AD, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 01/11/2002

Shareholders

(Persons of Significant Control)
Birju Ghelani
(~63 year old British national)
Grace House, 2 Grace Road, Leicester, Leicestershire, LE2 8AD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/02/2017
Jaimina Birju Ghelani
(~58 year old British national)
Grace House, 2 Grace Road, Leicester, Leicestershire, LE2 8AD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/02/2017

Connections

(Shared officers)
  • MR SHALIN BIRJU GHELANI
  • MRS JAIMINA BIRJU GHELANI
GOLD HILL TOPCO LTD
  • MR SHALIN BIRJU GHELANI
  • MRS JAIMINA BIRJU GHELANI
  • MR SHALIN BIRJU GHELANI
MEDCON INC LIMITED
  • MR SHALIN BIRJU GHELANI
OAKLEIGH ROAD CHILDCARE LIMITED
  • MISS SHAINEE BIRJU GHELANI
  • MR BIRJU CHHAGANLAL GHELANI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE CHILDCARE COMPANY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE2 8AD.

Map of THE CHILDCARE COMPANY HOLDINGS LIMITED at local scale
Map of THE CHILDCARE COMPANY HOLDINGS LIMITED at local scale
Map of THE CHILDCARE COMPANY HOLDINGS LIMITED at district scale
Map of THE CHILDCARE COMPANY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE2 8AD

Other companies with registered offices in LE2 8AD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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