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 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
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 |