The Childcare Company Holdings Limited

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The Childcare Company Holdings Limited

03931913•Private Limited With Share Capital

Grace House, 2 Grace Road, Leicester, LE28AD

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Incorporated

23/02/2000

Company Age

26 years

Directors

5

Employees

99

SIC Code

85100

Risk

very low risk

Company Overview

Registration, classification & business activity

The Childcare Company Holdings Limited (03931913) is a private limited with share capital incorporated on 23/02/2000 (26 years old) and registered in leicester, LE28AD. The company operates under SIC code 85100 - pre-primary education.

St. george's nursery, the best provider of childcare. established in 1994, they have nurseries in aylestone, enderby, narborough and oadby, leicester and sherwood, nottingham.the founders wanted better quality childcare for their own children than was currently being provided in their area.childcare...

Private Limited With Share Capital
SIC: 85100
Small
Incorporated 23/02/2000
LE28AD
99 employees

Financial Overview

Total Assets

£5.86M

Liabilities

£4.38M

Net Assets

£1.48M

Turnover

£4.10M

Cash

£1.18M

Key Metrics

99

Employees

5

Directors

4

Shareholders

Board of Directors

4
S
shainee birju ghelani
director
S
shalin birju ghelani
director
B
birju chhaganlal ghelani
director
J
jaimina birju ghelani
director

Charges

11

Registered

8

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Made Up Date
Category:Accounts
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Move Registers To Sail Company With New Address
Category:Address
Date:15-03-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2019
Resolution
Category:Resolution
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2018
Legacy
Category:Miscellaneous
Date:03-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Legacy
Category:Mortgage
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Move Registers To Sail Company
Category:Address
Date:07-03-2011
Change Sail Address Company
Category:Address
Date:07-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Legacy
Category:Mortgage
Date:20-03-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Mortgage
Date:05-03-2009
Legacy
Category:Accounts
Date:03-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:16-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Officers
Date:09-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:17-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:19-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2003
Legacy
Category:Annual Return
Date:29-05-2003
Legacy
Category:Annual Return
Date:13-05-2003
Legacy
Category:Annual Return
Date:02-04-2003
Resolution
Category:Resolution
Date:21-02-2003
Resolution
Category:Resolution
Date:21-02-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Officers
Date:21-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Annual Return
Date:26-03-2002
Legacy
Category:Annual Return
Date:07-06-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

Grace House, 2 Grace Road, Leicester, Leicestershire, LE28ADRegistered

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Contact

Grace House, 2 Grace Road, Leicester, LE28AD