EARLY LEARNING CENTRE LIMITED
Non-Trading
General Information
NAME
EARLY LEARNING CENTRE LIMITED
COMPANY NUMBER
00102194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
25/03/1909
(115 years and 7 months old)
WEBSITE
http://elc.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
18/09/1985
01/10/2001
JOHN MENZIES (U.K.) LIMITED
View all previous names
HEMEL HEMPSTEAD
HP3 9TD
Telephone: 01494462400
TPS: No
Unit 14
Faraday Retail Park
Coatbridge
Lanarkshire
ML5 3SQ
Telephone: 1359089
Unit 29-31 St Enoch Centre
St Enoch Square
Glasgow
Lanarkshire
G1 4BW
Telephone: 2857970
Westside
London Road
HEMEL HEMPSTEAD
HP3 9TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHELSEA STORES HOLDINGS 2 LIMITED | Non-Trading | View Report |
| EARLY LEARNING CENTRE LIMITED | Non-Trading | View Report |
| MOTHERCARE TOYS 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EARLY LEARNING CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EARLY LEARNING CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARLY LEARNING CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2020 - Present (4 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 23 Past: 35 |
View Report |
|
30/05/1988 - 12/10/1989 (1 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/05/1988 - 30/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 21/04/2023 | Kevin Jonathan Rusling (919650831) has left the board |
| 21/04/2023 | New Board Member Lynne Samantha Medini (907098977) Appointed |
| 29/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | Mark Newton-Jones (912472322) has left the board |
| 06/08/2020 | Change in Reg. Office |
| 07/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | William Glyn Lawrence Hughes (924079644) has left the board |
| 02/07/2020 | Change in Reg. Office |
| 10/06/2020 | Kirsty Rowena Homer (923562091) has left the board |
| 10/06/2020 | New Board Member Andrew Cook (926640986) Appointed |
| 14/12/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 05/12/2018 | New Board Member Mark Newton-Jones (912472322) Appointed |
| 27/11/2018 | David Bernard Wood (924506282) has left the board |
| 04/10/2018 | Matthew Jackson Stringer (915285939) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Board Member David Bernard Wood (924506282) Appointed |
| 10/04/2018 | Mark Newton-Jones (912472322) has left the board |
| 21/12/2017 | New Accounts filed |
| 06/12/2017 | New Board Member William Glyn Lawrence Hughes (924079644) Appointed |
| 06/12/2017 | Richard Smothers (919638780) has left the board |
| 10/08/2017 | Daniel Talisman (920426298) has left the board |
| 20/07/2017 | New Board Member Kirsty Rowena Homer (923562091) Appointed |
| 26/06/2017 | New Confirmation Statement filed |
| 19/06/2017 | Gary Kibble (919628996) has left the board |
| 11/04/2017 | New Board Member Kevin Jonathan Rusling (919650831) Appointed |
| 07/03/2017 | Karl Doyle (918871926) has left the board |
| 18/12/2016 | New Accounts filed |
| 12/08/2016 | Sarah Purkis (916728647) has left the board |
| 01/07/2016 | New Confirmation Statement filed |
| 18/04/2016 | Christopher Jeremy Cull (910989571) has left the board |
| 20/01/2016 | New Board Member Daniel Talisman (920426298) Appointed |
| 28/12/2015 | New Accounts filed |
| 29/07/2015 | Timothy John Ashby (916287677) has left the board |
| 01/07/2015 | Mark Newton-Jones (918955816) has left the board |
| 01/07/2015 | New Board Member Mark Newton-Jones (912472322) Appointed |
| 27/06/2015 | New Confirmation Statement filed |
| 15/04/2015 | Matthew George Smith (909972051) has left the board |
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