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.

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.