1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-06-01 during the appointment or period of control
Commencement of winding up on 2010-07-13 during the appointment or period of control
Conclusion of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2012-10-11 during the appointment or period of control
Beckville House, 66 London Road, Leicester, Leicestershire
Dissolved Corporate (10 parents)
Officer
2008-03-28 ~ 2009-06-01
IIF 43 - Director → ME
2007-04-03 ~ dissolved
IIF 47 - Director → ME
2007-04-03 ~ dissolved
IIF 44 - Secretary → ME
2
Grace House, 2 Grace Road, Leicester, England
Active Corporate (2 parents)
Officer
2019-11-01 ~ now
IIF 36 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) In administration
Administration started on 2010-06-10 during the appointment or period of control
Administration ended on 2012-03-16 during the appointment or period of control
4 Brindley Place, Birmingham
Dissolved Corporate (12 parents)
Officer
2008-03-28 ~ 2009-06-01
IIF 42 - Director → ME
2007-06-01 ~ dissolved
IIF 22 - Director → ME
2007-06-01 ~ dissolved
IIF 45 - Secretary → ME
4
HOME & OFFICE DEVELOPMENT LIMITED
10289604 Sherwood House, 7 Gregory Boulevard, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-21 ~ dissolved
IIF 24 - Director → ME
5
HOME & OFFICE PROPERTIES LIMITED
09749194 Sherwood House, 7 Gregory Boulevard, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Grace House, 2 Grace Road, Leicester, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-23 ~ now
IIF 35 - Director → ME
IIF 14 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-23
Dissolved on 2015-10-01
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (54 parents)
Officer
2002-07-17 ~ 2005-06-13
IIF 46 - Director → ME
8
2 Grace Road, Leicester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-07 ~ now
IIF 11 - Director → ME
IIF 33 - Director → ME
9
OAKLEIGH ROAD CHILDCARE LIMITED
11895066 Delta By Marriott, Stratford Road, Warwick, England
Active Corporate (5 parents)
Officer
2019-03-20 ~ 2024-07-25
IIF 20 - Director → ME
10
14 Warren Park Way, Warrens Business Park Enderby, Leicester, Leicestershire
Active Corporate (8 parents)
Officer
2007-05-08 ~ now
IIF 13 - Director → ME
11
THE CHILDCARE COMPANY (ENDERBY) LIMITED
11799093 Grace House, 2 Grace Road, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 34 - Director → ME
IIF 6 - Director → ME
12
THE CHILDCARE COMPANY (GRACE ROAD) LIMITED
11799104 Grace House, 2 Grace Road, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 31 - Director → ME
IIF 16 - Director → ME
13
THE CHILDCARE COMPANY (MERIDIAN) LIMITED
14221602 3 Dominus Way, Meridian Business Park, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2022-07-07 ~ now
IIF 39 - Director → ME
IIF 18 - Director → ME
14
THE CHILDCARE COMPANY (NARBOROUGH) LIMITED
11799226 Grace House, 2 Grace Road, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 30 - Director → ME
IIF 7 - Director → ME
15
THE CHILDCARE COMPANY (OADBY) LIMITED
11799125 Grace House, 2 Grace Road, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 12 - Director → ME
IIF 32 - Director → ME
16
THE CHILDCARE COMPANY (WILLIAM STREET) LIMITED
- now 10071371LEICESTERSHIRE DAY NURSERIES LTD
- 2019-01-28
10071371 Grace House, 2 Grace Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-18 ~ now
IIF 15 - Director → ME
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE CHILDCARE COMPANY HOLDINGS LIMITED
- now 03931913THE CHILDCARE COMPANY (LEICESTER) LIMITED
- 2019-01-28
03931913WILLOUGHBY (263) LIMITED
- 2000-07-31
03931913 06191678, 03972097, 03499606Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grace House, 2 Grace Road, Leicester
Active Corporate (5 parents, 13 offsprings)
Officer
2006-12-20 ~ now
IIF 38 - Director → ME
2000-06-15 ~ now
IIF 17 - Director → ME
2000-06-15 ~ 2002-11-01
IIF 49 - Secretary → ME
2002-11-01 ~ now
IIF 48 - Secretary → ME
Person with significant control
2017-02-23 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE CHILDCARE COMPANY HUCKNALL LIMITED
16438685 2 Grace Road, Leicester, England
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 9 - Director → ME
19
THE CHILDCARE COMPANY NORTHAMPTON LIMITED
17083420 2 Grace Road, Leicester, England
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 10 - Director → ME
20
THE CHILDCARE COMPANY SHERWOOD LIMITED
- now 13773391THE CHILDCARE COMPANY BINLEY LIMITED
- 2022-07-04
13773391 St. Georges Nursery School, 2 Grace Road, Leicester, England
Active Corporate (2 parents)
Officer
2021-11-30 ~ now
IIF 19 - Director → ME
2022-09-14 ~ now
IIF 40 - Director → ME
Person with significant control
2021-11-30 ~ 2021-12-01
IIF 2 - Ownership of shares – 75% or more → OE
21
THE CHILDCARE COMPANY THURNBY LIMITED
16438814 2 Grace Road, Leicester, England
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 8 - Director → ME
22
St. Georges Nursery School, 2 Grace Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2022-12-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-12-22 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
23
2 Grace Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-01-16 ~ dissolved
IIF 41 - Director → ME
2020-06-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE