Company NameEarly Learners Nursery (Holdings) Limited
DirectorsJean McCann and Hayden Joseph McCann
Company StatusActive
Company Number09788439
CategoryPrivate Limited Company
Incorporation Date22 September 2015(8 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Jean McCann
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address255 Poulton Road
Wallasey
Wirral
CH44 4BT
Wales
Director NameMr Hayden Joseph McCann
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address255 Poulton Road
Wallasey
Wirral
CH44 4BT
Wales
Director NameMr Graham John McCann
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Deacon Road
Widnes
WA8 6ED

Location

Registered Address255 Poulton Road
Wallasey
Wirral
CH44 4BT
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardSeacombe
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 September 2023 (6 months, 2 weeks ago)
Next Return Due28 September 2024 (6 months from now)

Charges

30 September 2019Delivered on: 3 October 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

14 September 2023Total exemption full accounts made up to 31 December 2022 (4 pages)
14 September 2023Confirmation statement made on 14 September 2023 with updates (5 pages)
10 May 2023Registered office address changed from 20 Deacon Road Widnes WA8 6ED United Kingdom to 255 Poulton Road Wallasey Wirral CH44 4BT on 10 May 2023 (1 page)
26 September 2022Confirmation statement made on 14 September 2022 with updates (5 pages)
6 September 2022Termination of appointment of Graham John Mccann as a director on 5 September 2022 (1 page)
6 June 2022Total exemption full accounts made up to 31 December 2021 (4 pages)
17 November 2021Director's details changed for Mr Hayden Joseph Mccann on 17 November 2021 (2 pages)
4 October 2021Confirmation statement made on 14 September 2021 with updates (5 pages)
7 September 2021Total exemption full accounts made up to 31 December 2020 (4 pages)
2 November 2020Total exemption full accounts made up to 31 December 2019 (4 pages)
18 September 2020Confirmation statement made on 14 September 2020 with updates (5 pages)
3 October 2019Registration of charge 097884390001, created on 30 September 2019 (24 pages)
14 September 2019Confirmation statement made on 14 September 2019 with updates (5 pages)
12 September 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
24 September 2018Confirmation statement made on 21 September 2018 with updates (5 pages)
28 July 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
25 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 31 December 2016 (7 pages)
29 June 2017Total exemption small company accounts made up to 31 December 2016 (7 pages)
10 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
19 October 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
19 October 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
22 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-22
  • GBP 100
(23 pages)
22 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-22
  • GBP 100
(23 pages)