Active
Company Information for PRIVATE EDUCARE LIMITED
ELITE COURT, MAIN STREET, BROUGHTON ASTLEY, LEICESTER, LE9 6RE,
|
Company Registration Number
04406764 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| PRIVATE EDUCARE LIMITED | ||
| Legal Registered Office | ||
| ELITE COURT MAIN STREET, BROUGHTON ASTLEY LEICESTER LE9 6RE Other companies in LE9 | ||
| Previous Names | ||
|
| Company Number | 04406764 | |
|---|---|---|
| Company ID Number | 04406764 | |
| Date formed | 2002-03-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2024 | |
| Account next due | 31/05/2026 | |
| Latest return | 18/03/2016 | |
| Return next due | 15/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-12-05 09:32:05 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
JOY LORRAINE PARKER |
||
JOY LORRAINE PARKER |
||
ROGER EDWARD PARKER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRACEY HEWITT |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TEAPOTS NURSERY LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/03/25, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 044067640004 | ||
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 215100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
| LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 215100 | |
| AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 215100 | |
| AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 215100 | |
| AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/05/13 TO 31/08/13 | |
| AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD PARKER / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOY PARKER / 01/01/2010 | |
| MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 18/03/09; full list of members | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED T J PROMOTIONS LIMITED CERTIFICATE ISSUED ON 27/02/07 | |
| 363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 30/03/02--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
| Creditors Due After One Year | 2013-08-31 | £ 438,178 |
|---|---|---|
| Creditors Due After One Year | 2012-05-31 | £ 480,229 |
| Creditors Due Within One Year | 2013-08-31 | £ 425,178 |
| Creditors Due Within One Year | 2012-05-31 | £ 260,840 |
| Provisions For Liabilities Charges | 2013-08-31 | £ 14,525 |
| Provisions For Liabilities Charges | 2012-05-31 | £ 19,291 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIVATE EDUCARE LIMITED
| Called Up Share Capital | 2013-08-31 | £ 215,100 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 215,100 |
| Cash Bank In Hand | 2013-08-31 | £ 19,277 |
| Cash Bank In Hand | 2012-05-31 | £ 1,915 |
| Current Assets | 2013-08-31 | £ 223,562 |
| Current Assets | 2012-05-31 | £ 96,916 |
| Debtors | 2013-08-31 | £ 175,491 |
| Debtors | 2012-05-31 | £ 76,217 |
| Fixed Assets | 2013-08-31 | £ 957,150 |
| Fixed Assets | 2012-05-31 | £ 1,000,430 |
| Shareholder Funds | 2013-08-31 | £ 302,831 |
| Shareholder Funds | 2012-05-31 | £ 336,986 |
| Stocks Inventory | 2013-08-31 | £ 28,794 |
| Stocks Inventory | 2012-05-31 | £ 18,784 |
| Tangible Fixed Assets | 2013-08-31 | £ 899,029 |
| Tangible Fixed Assets | 2012-05-31 | £ 934,014 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as PRIVATE EDUCARE LIMITED are:
| CHAILEY HERITAGE FOUNDATION | £ 1,314,921 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 759,365 |
| CONEWOOD STREET CHILDREN'S CENTRE | £ 405,292 |
| BUSY BEES DAY NURSERIES LIMITED | £ 404,226 |
| GRANBY NURSERIES LIMITED | £ 368,993 |
| POPPINS NURSERIES LIMITED | £ 297,788 |
| JUST LEARNING LTD. | £ 226,931 |
| CHILDCARE AND BUSINESS CONSULTANCY SERVICES | £ 223,355 |
| LADYBIRD DAY NURSERY LIMITED | £ 193,801 |
| FOR UNDER FIVES LIMITED | £ 188,293 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
| BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
| BLOSSOMS LIMITED | £ 5,071,830 |
| BRAVO BENEFITS LIMITED | £ 4,560,007 |
| CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 3,616,785 |
| JUST LEARNING LTD. | £ 3,047,024 |
| STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
| HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
| THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
| BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
| BLOSSOMS LIMITED | £ 5,071,830 |
| BRAVO BENEFITS LIMITED | £ 4,560,007 |
| CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 3,616,785 |
| JUST LEARNING LTD. | £ 3,047,024 |
| STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
| HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
| THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
| BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
| BLOSSOMS LIMITED | £ 5,071,830 |
| BRAVO BENEFITS LIMITED | £ 4,560,007 |
| CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 3,616,785 |
| JUST LEARNING LTD. | £ 3,047,024 |
| STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
| HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
| THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
| BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
| BLOSSOMS LIMITED | £ 5,071,830 |
| BRAVO BENEFITS LIMITED | £ 4,560,007 |
| CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 3,616,785 |
| JUST LEARNING LTD. | £ 3,047,024 |
| STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
| HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
| THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
| BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
| BLOSSOMS LIMITED | £ 5,071,830 |
| BRAVO BENEFITS LIMITED | £ 4,560,007 |
| CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 3,616,785 |
| JUST LEARNING LTD. | £ 3,047,024 |
| STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
| HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
| THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
| BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
| BLOSSOMS LIMITED | £ 5,071,830 |
| BRAVO BENEFITS LIMITED | £ 4,560,007 |
| CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 3,616,785 |
| JUST LEARNING LTD. | £ 3,047,024 |
| STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
| HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
| THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
| BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
| BLOSSOMS LIMITED | £ 5,071,830 |
| BRAVO BENEFITS LIMITED | £ 4,560,007 |
| CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 3,616,785 |
| JUST LEARNING LTD. | £ 3,047,024 |
| STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
| HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
| THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
| PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
| BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
| BLOSSOMS LIMITED | £ 5,071,830 |
| BRAVO BENEFITS LIMITED | £ 4,560,007 |
| CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
| THINK DIFFERENTLY EDUCATION TRUST | £ 3,616,785 |
| JUST LEARNING LTD. | £ 3,047,024 |
| STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
| HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
| THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |