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Nom

Early Learning Centre Limited
Adresse
Westside 1
London Road
Hemel Hempstead
HP3 9TD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00102194 Show on Companies House
Accountssmall
last accounts made up to 26 mars 2022
Activité (Code NAF)47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Early Learning Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04189976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Cook, Andrew Hemel Hempstead, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 03/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Medini, Lynne Samantha Hemel Hempstead, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 11/1967 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Medini, Lynne Samatha Hemel Hempstead, United Kingdom Status: Active Notified: 22/02/2012 Role: Secretary Nationality: British
    Doyle, Karl Andrew Watford Status: Ceased Notified: 02/04/2015 Ceased: 28/02/2017 Occupation: Merchandise Director Role: Director Country of Residence: England Nationality: British
    Hughes, William Glyn Lawrence 207 Brooklands Road, Weybridge, United Kingdom Status: Ceased Notified: 01/12/2017 Ceased: 30/06/2020 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Jones, Gavin Stewart Henleaze, Bristol Status: Ceased Notified: 07/08/2006 Ceased: 15/05/2008 Occupation: Finance Director Role: Secretary Nationality: British
    Jones, Gavin Stewart Henleaze, Bristol Status: Ceased Notified: 07/08/2006 Ceased: 15/05/2008 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Smith, Matthew George Watford Status: Ceased Notified: 25/03/2013 Ceased: 20/01/2015 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Stringer, Matthew Jackson Watford Status: Ceased Notified: 25/03/2013 Ceased: 28/09/2018 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Mothercare Toys 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03108938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mothercare Toys 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 01103663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •