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EARLY LEARNING CENTRE LIMITED - Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom
Company Information
- Company registration number
- 00102194
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westside 1 London Road
- Hemel Hempstead
- HP3 9TD
- United Kingdom Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom UK
Management
- Managing Directors
- COOK, Andrew
- MEDINI, Lynne Samantha
- Company secretaries
- MEDINI, Lynne Samatha
Company Details
- Type of Business
- ltd
- Incorporated
- 1909-03-25
- Age Of Company 1909-03-25 115 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- Early Learning Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JOHN MENZIES (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-25
- Last Return Made Up To:
- 2013-06-06
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
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EARLY LEARNING CENTRE LIMITED Company Description
- EARLY LEARNING CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 00102194. Its current trading status is "live". It was registered 1909-03-25. It was previously called JOHN MENZIES (U.K.) LIMITED. It has declared SIC or NACE codes as "47789". It has 2 directors and 1 secretary. The latest accounts are filed up to 26/03/2011. The latest annual return was filed up to 2013-06-06.It can be contacted at Westside 1 London Road .
Get EARLY LEARNING CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Early Learning Centre Limited - Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom
- 1909-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-19) - AP01
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accounts-with-accounts-type-small (2023-11-27) - AA
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-21) - MR01
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accounts-with-accounts-type-full (2022-02-28) - AA
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confirmation-statement-with-no-updates (2022-06-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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change-to-a-person-with-significant-control (2021-06-28) - PSC05
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accounts-with-accounts-type-full (2021-11-02) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-27) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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change-to-a-person-with-significant-control-without-name-date (2020-07-01) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-09) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01
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change-to-a-person-with-significant-control (2020-08-05) - PSC05
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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confirmation-statement-with-no-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
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mortgage-charge-part-both-with-charge-number (2019-05-20) - MR05
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confirmation-statement-with-updates (2019-06-28) - CS01
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accounts-with-accounts-type-full (2019-12-10) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01
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accounts-with-accounts-type-full (2018-12-17) - AA
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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liquidation-voluntary-arrangement-completion (2018-10-11) - CVA4
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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change-person-director-company-with-change-date (2018-09-14) - CH01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2018-06-26) - CVA1
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confirmation-statement-with-updates (2018-06-19) - CS01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
-
termination-director-company-with-name-termination-date (2017-08-08) - TM01
-
accounts-with-accounts-type-full (2017-12-18) - AA
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-14) - AA
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
-
appoint-person-director-company-with-name-date (2015-04-02) - AP01
-
termination-director-company-with-name-termination-date (2015-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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change-person-director-company-with-change-date (2015-07-21) - CH01
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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change-person-director-company-with-change-date (2015-07-28) - CH01
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accounts-with-accounts-type-full (2015-12-22) - AA
-
change-person-director-company-with-change-date (2015-06-22) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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termination-director-company-with-name (2014-03-28) - TM01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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accounts-with-accounts-type-full (2014-12-30) - AA
-
termination-director-company-with-name-termination-date (2014-10-27) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-05) - AP01
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legacy (2013-01-10) - MG02
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accounts-with-accounts-type-full (2013-01-22) - AA
-
termination-director-company-with-name (2013-02-12) - TM01
-
appoint-person-director-company-with-name (2013-02-26) - AP01
-
termination-director-company-with-name (2013-04-04) - TM01
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change-person-director-company-with-change-date (2013-05-02) - CH01
-
appoint-person-director-company-with-name (2013-05-09) - AP01
-
appoint-person-director-company-with-name (2013-05-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
-
change-person-director-company-with-change-date (2013-08-27) - CH01
-
change-person-director-company-with-change-date (2013-09-12) - CH01
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termination-director-company-with-name (2013-10-10) - TM01
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change-person-director-company-with-change-date (2013-11-15) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-03) - AA
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termination-director-company-with-name (2012-02-09) - TM01
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appoint-person-secretary-company-with-name (2012-03-02) - AP03
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termination-secretary-company-with-name (2012-03-02) - TM02
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legacy (2012-04-26) - MG01
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legacy (2012-06-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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change-person-director-company-with-change-date (2012-06-11) - CH01
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termination-director-company-with-name (2012-07-23) - TM01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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change-person-director-company-with-change-date (2012-06-08) - CH01
keyboard_arrow_right 2011
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legacy (2011-05-20) - MG01
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accounts-with-accounts-type-full (2011-01-05) - AA
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legacy (2011-06-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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appoint-person-director-company-with-name (2011-09-06) - AP01
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appoint-person-director-company-with-name (2011-09-08) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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change-person-director-company-with-change-date (2010-07-27) - CH01
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change-person-director-company-with-change-date (2010-07-26) - CH01
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change-person-secretary-company-with-change-date (2010-07-26) - CH03
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legacy (2010-05-04) - MG01
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statement-of-companys-objects (2010-04-19) - CC04
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memorandum-articles (2010-04-12) - MEM/ARTS
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resolution (2010-04-12) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-02-10) - 288b
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legacy (2009-02-10) - 288a
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legacy (2009-07-10) - 363a
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accounts-with-accounts-type-full (2009-12-11) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-08-03) - 287
keyboard_arrow_right 2008
-
legacy (2008-03-04) - 288a
-
legacy (2008-02-25) - 288b
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legacy (2008-02-25) - 288a
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legacy (2008-06-11) - 288b
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accounts-with-accounts-type-full (2008-09-24) - AA
-
legacy (2008-10-30) - 353
-
legacy (2008-10-30) - 363a
-
legacy (2008-06-11) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-17) - 403a
-
legacy (2007-01-09) - 395
-
legacy (2007-01-17) - 395
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accounts-with-accounts-type-full (2007-03-29) - AA
-
legacy (2007-06-08) - 403a
-
legacy (2007-06-15) - 363a
-
legacy (2007-07-02) - 288b
-
legacy (2007-09-25) - 395
-
legacy (2007-09-25) - 155(6)a
-
resolution (2007-09-25) - RESOLUTIONS
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auditors-resignation-company (2007-10-04) - AUD
-
legacy (2007-10-16) - 225
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accounts-with-accounts-type-full (2007-12-12) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-07-05) - AA
-
legacy (2006-08-17) - 395
-
legacy (2006-03-23) - 288c
-
legacy (2006-06-20) - 363a
-
legacy (2006-08-30) - 395
-
legacy (2006-03-02) - 395
-
legacy (2006-09-05) - 403a
-
legacy (2006-09-15) - 395
-
legacy (2006-10-12) - 288a
-
legacy (2006-10-12) - 288b
-
legacy (2006-09-05) - 395
keyboard_arrow_right 2005
-
legacy (2005-10-01) - 395
-
legacy (2005-03-02) - 244
-
legacy (2005-08-25) - 395
-
legacy (2005-06-27) - 363a
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accounts-with-accounts-type-full (2005-04-18) - AA
-
legacy (2005-09-20) - 395
keyboard_arrow_right 2004
-
legacy (2004-04-20) - 288b
-
legacy (2004-04-19) - 155(6)b
-
legacy (2004-04-19) - 155(6)a
-
resolution (2004-04-19) - RESOLUTIONS
-
legacy (2004-04-15) - 395
-
auditors-resignation-company (2004-04-13) - AUD
-
legacy (2004-04-20) - 288a
-
legacy (2004-04-20) - 287
-
auditors-resignation-company (2004-04-20) - AUD
-
legacy (2004-05-11) - 403a
-
legacy (2004-05-28) - 287
-
legacy (2004-06-15) - 395
-
legacy (2004-06-25) - 363a
-
memorandum-articles (2004-06-28) - MEM/ARTS
-
legacy (2004-07-19) - 288c
-
legacy (2004-08-25) - 288b
-
legacy (2004-08-25) - 288a
-
legacy (2004-11-08) - 353
-
legacy (2004-11-12) - 288a
-
legacy (2004-12-03) - 288c
-
legacy (2004-12-16) - 288c
keyboard_arrow_right 2003
-
legacy (2003-06-27) - 363s
-
legacy (2003-07-25) - 288b
-
accounts-with-accounts-type-full (2003-11-06) - AA
keyboard_arrow_right 2002
-
resolution (2002-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-22) - AA
-
legacy (2002-06-18) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-05) - 363a
-
accounts-with-accounts-type-full (2001-08-01) - AA
-
certificate-change-of-name-company (2001-10-01) - CERTNM
-
legacy (2001-10-05) - 395
-
legacy (2001-10-09) - 395
-
legacy (2001-10-11) - 155(6)a
-
legacy (2001-10-11) - 155(6)b
-
legacy (2001-10-11) - 288b
-
legacy (2001-10-11) - 288a
-
legacy (2001-11-26) - 288a
-
legacy (2001-11-23) - 288a
-
legacy (2001-11-22) - 288a
-
resolution (2001-10-19) - RESOLUTIONS
-
legacy (2001-11-13) - 287
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-15) - AA
-
legacy (2000-06-22) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-14) - AA
-
legacy (1999-08-06) - 288b
-
legacy (1999-07-21) - 288a
-
legacy (1999-06-30) - 363a
-
legacy (1999-05-17) - 288b
keyboard_arrow_right 1998
-
legacy (1998-06-30) - 363a
-
legacy (1998-07-27) - 288c
-
legacy (1998-05-12) - 288b
-
accounts-with-accounts-type-full (1998-09-11) - AA
-
auditors-resignation-company (1998-10-21) - AUD
-
legacy (1998-08-04) - 287
keyboard_arrow_right 1997
-
legacy (1997-12-31) - 288b
-
accounts-with-accounts-type-full (1997-10-12) - AA
-
legacy (1997-08-14) - 363a
-
legacy (1997-05-23) - 123
-
legacy (1997-01-17) - 288c
-
legacy (1997-01-13) - 288a
keyboard_arrow_right 1996
-
legacy (1996-04-29) - 288
-
legacy (1996-06-17) - 363a
-
legacy (1996-06-16) - 288
-
accounts-with-accounts-type-full (1996-09-19) - AA
-
legacy (1996-09-23) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-11-28) - AA
-
legacy (1995-09-21) - 288
-
legacy (1995-06-13) - 363x
-
legacy (1995-05-31) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-01-05) - AA
-
legacy (1994-02-03) - 395
-
accounts-with-accounts-type-full (1994-10-26) - AA
-
resolution (1994-05-06) - RESOLUTIONS
-
legacy (1994-06-12) - 363x
-
legacy (1994-11-23) - 403a
keyboard_arrow_right 1993
-
legacy (1993-11-30) - 288
-
legacy (1993-09-30) - 288
-
legacy (1993-06-21) - 363x
-
legacy (1993-02-04) - 288
-
legacy (1993-01-15) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-18) - AA
-
legacy (1992-06-21) - 363x
keyboard_arrow_right 1991
-
legacy (1991-05-07) - 288
-
resolution (1991-05-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-09-18) - AA
-
legacy (1991-06-19) - 363x
-
resolution (1991-11-11) - RESOLUTIONS
-
legacy (1991-11-11) - 88(2)R
-
legacy (1991-11-18) - 288
-
legacy (1991-11-11) - 123
-
resolution (1991-11-25) - RESOLUTIONS
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-16) - AA
-
legacy (1990-10-16) - 225(1)
-
legacy (1990-09-12) - 363
-
resolution (1990-03-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-03-12) - AA
keyboard_arrow_right 1989
-
legacy (1989-02-21) - 225(1)
-
legacy (1989-03-28) - 363
-
legacy (1989-11-13) - 288
-
legacy (1989-04-14) - 225(1)
-
resolution (1989-04-14) - RESOLUTIONS
-
legacy (1989-12-12) - 225(1)
-
accounts-with-accounts-type-dormant (1989-03-28) - AA
keyboard_arrow_right 1988
-
resolution (1988-03-09) - RESOLUTIONS
-
legacy (1988-09-07) - 288
-
accounts-with-accounts-type-full (1988-10-13) - AA
-
resolution (1988-11-01) - RESOLUTIONS
-
legacy (1988-11-10) - 288
-
legacy (1988-11-01) - 225(1)
-
legacy (1988-10-13) - 363
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-09-11) - 363
-
accounts-with-accounts-type-full (1987-09-11) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-07-03) - AA
-
legacy (1986-07-03) - 363
-
legacy (1986-10-13) - 288
-
legacy (1986-08-11) - 288
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-09-18) - CERTNM
keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-03-14) - CERTNM
keyboard_arrow_right 1919
-
certificate-change-of-name-company (1919-05-30) - CERTNM
-
certificate-change-of-name-company (1919-05-13) - CERTNM
keyboard_arrow_right 1909
-
miscellaneous (1909-03-25) - MISC
-
incorporation-company (1909-03-25) - NEWINC
-
legacy (1909-03-25) - 287