The Childcare Company Holdings Limited
Company 03931913 · Active · incorporated 23/02/2000 · Leicester LE2 8AD · Private Limited Company
Nature of business: 85100 - Pre-primary education
Latest accounts held to 2025-03-31.
Who controls it
- Mr Birju Chhaganlal Ghelani (person, born 05/1960, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2017-02-23 - Jaimina Birju Ghelani (person, born 02/1966, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2017-02-23
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- WILLOUGHBY CORPORATE REGISTRARS LIMITED (corporate nominee director) · from 2000-02-23 to 2000-06-15
- WILLOUGHBY CORPORATE SECRETARIAL LIMITED (corporate nominee secretary) · from 2000-02-23 to 2000-06-15
- GHELANI, Birju (secretary, British) · from 2000-06-15 to 2002-11-01
- CHANDARANA, Paresh (director, born 04/1960, British) · from 2000-06-15 to 2002-03-01
- GHELANI, Birju Chhaganlal (director, born 05/1960, British) · from 2000-06-15, current
- GHELANI, Jaimina Birju (secretary, British) · from 2002-11-01, current
- GHELANI, Shalin Birju (director, born 07/1991, British) · from 2015-04-01, current
- GHELANI, Shainee Birju (director, born 06/1993, British) · from 2022-04-06, current
Charges
11 charges registered, 8 outstanding.
- 2022-09-23, outstanding, in favour of Barclays Security Trustee Limited
- 2022-09-23, outstanding, in favour of Barclays Security Trustee Limited
- 2021-05-04, fully-satisfied, in favour of Oaknorth Bank PLC As Security Trustee
- 2021-05-04, fully-satisfied, in favour of Oaknorth Bank PLC As Security Trustee
- 2020-02-04, outstanding, in favour of Barclays Security Trustee Limited
Property on the register
7 titles on the register, around £4,325,000 by latest value.
- Title LT310035 · Freehold · £1,500,000 · BLABY LEICESTERSHIRE
- Title NT100480 · Freehold · £1,500,000 · CITY OF NOTTINGHAM CITY OF NOTTINGHAM
- Title LT386588 · Freehold · £800,000 · BLABY LEICESTERSHIRE
- Title LT333635 · Freehold · OADBY AND WIGSTON LEICESTERSHIRE
- Title NT141070 · Freehold · CITY OF NOTTINGHAM CITY OF NOTTINGHAM
- Title LT455276 · Leasehold · BLABY LEICESTERSHIRE
- Title NT260072 · Freehold · CITY OF NOTTINGHAM CITY OF NOTTINGHAM
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- The Childcare Company Midlands Limited (14749890)
- The Childcare Company Northampton Limited (17083420)
- The Childcare Company (william Street) Limited (10071371)
- The Childcare Company Hamilton Limited (17234915)
- The Childcare Company Sherwood Limited (13773391)
- The Childcare Company (enderby) Limited (11799093)
- The Childcare Company Thurnby Limited (16438814)
- The Childcare Company Hucknall Limited (16438685)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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