EARLY LEARNING CENTRE LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

EARLY LEARNING CENTRE LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
EARLY LEARNING CENTRE LIMITED was incorporated 115 years ago on 25/03/1909 and has the registered number: 00102194. The accounts status is SMALL and accounts are next due on 31/12/2024.

EARLY LEARNING CENTRE LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

WESTSIDE 1
HEMEL HEMPSTEAD
HP3 9TD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNNE SAMATHA MEDINI British Secretary 2012-02-22 CURRENT
MR ANDREW COOK Mar 1963 British Director 2020-05-29 CURRENT
MRS LYNNE SAMANTHA MEDINI Nov 1967 British Director 2023-04-17 CURRENT
MR KEVIN RUSLING Jun 1977 British Director 2017-04-05 UNTIL 2023-04-17 RESIGNED
KIMBERLEY LYNN SELBER Jan 1961 Us Director 2004-11-01 UNTIL 2006-08-03 RESIGNED
MR STEPHEN JOSEPH ROBINSON Jul 1947 British Director 1992-12-31 UNTIL 1998-05-01 RESIGNED
MRS SARAH PURKIS Jun 1970 British Director 2015-03-23 UNTIL 2016-07-29 RESIGNED
MR WILLIAM GLYN LAWRENCE HUGHES Mar 1976 British Director 2017-12-01 UNTIL 2020-06-30 RESIGNED
MRS LOUISE ANN PALMER Jan 1968 British Director 2013-02-15 UNTIL 2014-10-21 RESIGNED
THE HON FREDERICK RANALD NOEL-PATON Nov 1938 British Director RESIGNED
MR NIGEL MARK INCHES ROBERTSON Nov 1959 British Director 2004-04-02 UNTIL 2008-01-31 RESIGNED
MR MARK NEWTON-JONES May 1967 British Director 2018-12-03 UNTIL 2020-07-23 RESIGNED
DAVID JAMES MACKAY May 1943 British Director RESIGNED
MICHAEL LOGUE May 1972 British Director 2011-08-15 UNTIL 2013-02-08 RESIGNED
CAROLINE MARY LEE Jun 1956 British Director 2008-01-31 UNTIL 2009-01-31 RESIGNED
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2012-07-20 UNTIL 2013-03-01 RESIGNED
MR ANDERS KLOSTER Jan 1964 Danish Director 2012-06-26 UNTIL 2014-12-31 RESIGNED
MR GARY KIBBLE Dec 1971 British Director 2015-03-09 UNTIL 2017-06-02 RESIGNED
MR GAVIN STEWART JONES May 1970 British Director 2006-08-07 UNTIL 2008-05-15 RESIGNED
MR MARK NEWTON-JONES May 1967 British Director 2014-08-04 UNTIL 2018-04-04 RESIGNED
MR NICHOLAS RAYMOND THOMPSON Feb 1957 British Secretary 2004-04-02 UNTIL 2004-08-18 RESIGNED
KIMBERLEY LYNN SELBER Jan 1961 Us Secretary 2004-08-18 UNTIL 2006-08-03 RESIGNED
MR GAVIN STEWART JONES May 1970 British Secretary 2006-08-07 UNTIL 2008-05-15 RESIGNED
DAVID GRIFFITHS Feb 1960 Secretary 2001-09-28 UNTIL 2004-04-02 RESIGNED
HELEN MARY BRAMALL Dec 1963 British Secretary 2008-05-15 UNTIL 2012-02-22 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Secretary RESIGNED
MRS JUDE CLAIRE BRIDGE Dec 1961 British Director 2013-02-15 UNTIL 2013-09-20 RESIGNED
DAVID GRIFFITHS Feb 1960 Director 2001-09-28 UNTIL 2004-04-02 RESIGNED
JOHN GODDARD Apr 1951 British Director 2001-10-16 UNTIL 2004-04-02 RESIGNED
MR MICHAEL BERNARD ANTHONY FRANCE May 1956 British Director 2001-09-28 UNTIL 2004-04-02 RESIGNED
MR PETER MALCOLM ELLIS Mar 1954 British Director 2001-09-28 UNTIL 2004-04-02 RESIGNED
MR KARL DOYLE May 1968 British Director 2015-04-02 UNTIL 2017-02-28 RESIGNED
SUE DORKIN Mar 1961 British Director 2001-10-16 UNTIL 2004-04-02 RESIGNED
PHILIPPE JEAN CAMILLE DAYRAUD Dec 1962 French Director 2013-02-15 UNTIL 2014-12-15 RESIGNED
FIONA DAVIS Aug 1959 British Director 2001-10-16 UNTIL 2004-04-02 RESIGNED
NEIL SIMON HARRINGTON Aug 1963 British Director 2008-02-05 UNTIL 2012-07-20 RESIGNED
CHRISTOPHER JEREMY CULL Jun 1960 British Director 2013-02-15 UNTIL 2016-04-11 RESIGNED
IAIN MILLS CALLAGHAN Jul 1947 British Director 1997-01-01 UNTIL 2001-09-28 RESIGNED
CHARLES WILLIAM SAUNTER Nov 1954 British Director 2001-10-16 UNTIL 2004-04-02 RESIGNED
ROBERT BLACK Oct 1935 British Director RESIGNED
GILLIAN BERKMEN Mar 1960 British Director 2009-01-31 UNTIL 2012-01-20 RESIGNED
JAMES DOUGLAS SCOTT BENNETT Mar 1942 British Director RESIGNED
MR TIMOTHY JOHN ASHBY May 1962 British Director 2011-08-15 UNTIL 2015-07-24 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Director 1996-04-19 UNTIL 1996-06-06 RESIGNED
SIMON JOHN CALVER Jul 1964 British Director 2013-02-15 UNTIL 2014-03-28 RESIGNED
MRS KIRSTY ROWENA HOMER Oct 1974 British Director 2017-07-07 UNTIL 2020-05-29 RESIGNED
COLIN GRAHAM Jan 1964 British Director 2001-10-16 UNTIL 2003-03-31 RESIGNED
DERMOT JULIAN JENKINSON Dec 1954 British Director RESIGNED
MARTYN ROBERT SMITH May 1955 British Director 1999-07-05 UNTIL 2001-09-28 RESIGNED
MR MATTHEW GEORGE SMITH May 1971 British Director 2013-03-25 UNTIL 2015-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Early Learning Holdings Limited 2016-04-06 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELFRIDGES RETAIL LIMITED Active FULL 47190 - Other retail sale in non-specialised stores
JUNGLE.COM LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
MOTHERCARE PLC. HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CHAD VALLEY LIMITED LONDON UNITED KINGDOM Active -... DORMANT 74990 - Non-trading company
FIRST STOP STORES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SELFRIDGES & CO. LIMITED Active FULL 47190 - Other retail sale in non-specialised stores
SOFTWARE WAREHOUSE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JUNGLE ONLINE LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JUNGLE.COM HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
SELFRIDGES HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
SELFRIDGES PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
INSPIRED ONLINE SCHOOLS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85200 - Primary education
KING'S EDUCATION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85200 - Primary education
INSPIRED UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INSPIRED FINCO HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INSPIRED ME HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SELFRIDGES FINANCING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SELFRIDGES MANCHESTER LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TCR PROPERTIES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HAWK INCENTIVES HOLDINGS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
HAWK INCENTIVES TRUST COMPANY LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLACKHAWK NETWORK EMEA LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE GIFT VOUCHER SHOP LIMITED HEMEL HEMPSTEAD Active SMALL 46900 - Non-specialised wholesale trade
CHOICE CARD LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SAMBA DAYS UK LTD HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 46190 - Agents involved in the sale of a variety of goods
THRIVE HOMES FINANCE PLC HEMEL HEMPSTEAD ENGLAND Active FULL 64991 - Security dealing on own account
MOTHERCARE GLOBAL BRAND LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
THRIVE PLACES LIMITED HEMEL HEMPSTEAD Active FULL 68209 - Other letting and operating of own or leased real estate