Company information:
The Childcare Company Holdings Limited (No: 03931913)
Address: GRACE HOUSE, 2 GRACE ROAD, LEICESTER, LE2 8AD
Status: Active
Incorporated: 23-Feb-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 85100 - Pre-primary education
Current Director: JAIMINA BIRJU GHELANI ( DOB: Feb-1966 From: Dec-2006 )
Current Director: BIRJU CHHAGANLAL GHELANI ( DOB: May-1960 From: Jun-2000 )
Current Director: SHALIN BIRJU GHELANI ( DOB: Jul-1991 From: Apr-2015 )
Current Director: SHALIN BIRJU GHELANI ( DOB: Jul-1991 From: Apr-2015 )
Current Director: SHAINEE BIRJU GHELANI ( DOB: Jun-1993 From: Apr-2022 )
Current Secretary: JAIMINA BIRJU GHELANI ( DOB: Feb-1966 From: Nov-2002 )
Resigned Director: PARESH CHANDARANA ( DOB: Apr-1960 From: Jun-2000 To: Mar-2002 )
Resigned Director: WILLOUGHBY CORPORATE REGISTRARS LIMITED ( From: Feb-2000 To: Jun-2000 )
Resigned Secretary: BIRJU GHELANI ( From: Jun-2000 To: Nov-2002 )
Resigned Secretary: WILLOUGHBY CORPORATE SECRETARIAL LIMITED ( From: Feb-2000 To: Jun-2000 )
Persons of Significant Control:
Jaimina Birju Ghelani, Grace House 2 Grace Road, Leicester, Leicestershire, LE2 8AD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-23)
Birju Ghelani, Grace House 2 Grace Road, Leicester, Leicestershire, LE2 8AD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-23)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 891,535 | 756,583 | 677,215 | 1,888,170 | 1,823,835 | 891535.0,756583.0,677215.0,1888170.0,1823835 |
| Fixed assets / Intangible assets | 308,000 | 231,000 | 154,000 | 77,000 | 308000.0,231000.0,154000.0,77000.0,0 | |
| Fixed assets / Property, plant and equipment | 583,535 | 525,583 | 523,111 | 1,811,066 | 1,823,731 | 583535.0,525583.0,523111.0,1811066.0,1823731 |
| Current assets | 722,178 | 1,112,736 | 1,279,540 | 1,581,586 | 2,200,414 | 722178.0,1112736.0,1279540.0,1581586.0,2200414 |
| Current assets / Debtors | 679,434 | 770,376 | 1,077,309 | 1,490,930 | 2,041,597 | 679434.0,770376.0,1077309.0,1490930.0,2041597 |
| Current assets / Cash at bank and on hand | 42,744 | 342,360 | 202,231 | 90,656 | 158,817 | 42744.0,342360.0,202231.0,90656.0,158817 |
| Net current assets (liabilities) | 378,146 | 534,048 | 756,679 | -344,047 | 781,172 | 378146.0,534048.0,756679.0,-344047.0,781172 |
| Total assets less current liabilities | 1,269,681 | 1,290,631 | 1,433,894 | 1,544,123 | 2,605,007 | 1269681.0,1290631.0,1433894.0,1544123.0,2605007 |
| Provisions for liabilities, balance sheet subtotal | 21,396 | 8,494 | 5,571 | 12,460 | 26,266 | 21396.0,8494.0,5571.0,12460.0,26266 |
| Net assets (liabilities) | 826,247 | 924,939 | 1,123,561 | 1,200,537 | 1,332,793 | 826247.0,924939.0,1123561.0,1200537.0,1332793 |
| Equity / share capital and reserves | 826,247 | 924,939 | 1,123,561 | 1,200,537 | 1,332,793 | 826247.0,924939.0,1123561.0,1200537.0,1332793 |