EARLY LEARNING CENTRE LIMITED

active Company number 00102194

Private Limited by Shares · Incorporated on 25th Mar 1909

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SIC codes: 74990, 99999
Registered office: Hemel Hempstead, HP3 9TD
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

EARLY LEARNING CENTRE LIMITED is a private limited by shares company based in Hemel Hempstead. It was incorporated on 25th Mar 1909 and is currently showing its status as 'Active'. The company's stated activities are Non-trading company, Dormant Company .

4 Directors View directors

20 Companies at address View all 45 Companies in postcode View postcode

SICs

View other companies in Hemel Hempstead (HP) with the same SIC code:

Property intelligence

Latest sale price in HP3 9TD £64,000,000 as of 5th Apr 2019 View postcode page

Average price (all time) £64,000,000

Average price (since 2016) £64,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Cook	Director	29th May 2020		British	View profile
Lynne Medini	Director	17th Apr 2023		British	View profile
Lynne Medini	Secretary	22nd Feb 2012	This company	British	—
Lynne Medini	Secretary	22nd Feb 2012	This company	British	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
MOTHERCARE FINANCE (2) LIMITED	12938176	8th Oct 2020	active
MOTHERCARE GLOBAL BRAND LIMITED	12243944	4th Oct 2019	active
MOTHERCARE FINANCE OVERSEAS LIMITED	BR011299	1st Oct 2009	closed
GURGLE LIMITED	06387888	2nd Oct 2007	active
CHELSEA STORES HOLDINGS LIMITED	05071053	11th Mar 2004	active

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Mar 1909
Company type: Private Limited by Shares
SIC codes: 74990, 99999
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 29th Mar 2025
Accounting reference date: 31st Mar

Timeline

25th Mar 1909 Company incorporated
31st Dec 1992 Robert Black resigned as Director
19th Apr 1996 Charles Anderson appointed as Director
6th Jun 1996 Charles Anderson resigned as Director
1st Jan 1997 Iain Callaghan appointed as Director
1st Jan 1997 Iain Callaghan appointed as Director
30th Apr 1999 Dermot Jenkinson resigned as Director
31st Jul 1999 James Bennett resigned as Director
28th Sep 2001 Iain Callaghan resigned as Director
28th Sep 2001 Peter Ellis appointed as Director
28th Sep 2001 Michael France appointed as Director
28th Sep 2001 David Griffiths appointed as Director
28th Sep 2001 Charles Anderson resigned as Secretary
28th Sep 2001 David Griffiths appointed as Secretary
28th Sep 2001 Michael France appointed as Director
28th Sep 2001 Iain Callaghan resigned as Director
16th Oct 2001 Colin Graham appointed as Director
16th Oct 2001 Fiona Davis appointed as Director
16th Oct 2001 Sue Dorkin appointed as Director
16th Oct 2001 John Goddard appointed as Director
31st Mar 2003 Colin Graham resigned as Director
2nd Apr 2004 Fiona Davis resigned as Director
2nd Apr 2004 Sue Dorkin resigned as Director
2nd Apr 2004 Peter Ellis resigned as Director
2nd Apr 2004 Michael France resigned as Director
2nd Apr 2004 John Goddard resigned as Director
2nd Apr 2004 David Griffiths resigned as Director
2nd Apr 2004 David Griffiths resigned as Secretary
2nd Apr 2004 Nicholas Thompson appointed as Secretary
2nd Apr 2004 Nicholas Thompson appointed as Secretary
2nd Apr 2004 Michael France resigned as Director
18th Aug 2004 Nicholas Thompson resigned as Secretary
18th Aug 2004 Kimberley Selber appointed as Secretary
18th Aug 2004 Nicholas Thompson resigned as Secretary
3rd Aug 2006 Kimberley Selber resigned as Secretary
7th Aug 2006 Gavin Jones appointed as Director
7th Aug 2006 Gavin Jones appointed as Secretary
5th Feb 2008 Neil Harrington appointed as Director
5th Feb 2008 Neil Harrington appointed as Director
15th May 2008 Helen Bramall appointed as Secretary
15th May 2008 Gavin Jones resigned as Director
15th May 2008 Gavin Jones resigned as Secretary
31st Jan 2009 Gillian Berkmen appointed as Director
15th Aug 2011 Timothy Ashby appointed as Director
15th Aug 2011 Timothy Ashby appointed as Director
20th Jan 2012 Gillian Berkmen resigned as Director
22nd Feb 2012 Lynne Medini appointed as Secretary
22nd Feb 2012 Helen Bramall resigned as Secretary
22nd Feb 2012 Lynne Medini appointed as Secretary
26th Jun 2012 Anders Kloster appointed as Director
26th Jun 2012 Anders Kloster appointed as Director
20th Jul 2012 Neil Harrington resigned as Director
20th Jul 2012 Dominic Lavelle appointed as Director
20th Jul 2012 Neil Harrington resigned as Director
20th Jul 2012 Dominic Lavelle appointed as Director
15th Feb 2013 Jude Bridge appointed as Director
15th Feb 2013 Philippe Dayraud appointed as Director
15th Feb 2013 Christopher Cull appointed as Director
15th Feb 2013 Christopher Cull appointed as Director
15th Feb 2013 Philippe Dayraud appointed as Director
15th Feb 2013 Simon Calver appointed as Director
15th Feb 2013 Jude Bridge appointed as Director
1st Mar 2013 Dominic Lavelle resigned as Director
1st Mar 2013 Dominic Lavelle resigned as Director
25th Mar 2013 Matthew Smith appointed as Director
25th Mar 2013 Matthew Stringer appointed as Director
20th Sep 2013 Jude Bridge resigned as Director
20th Sep 2013 Jude Bridge resigned as Director
28th Mar 2014 Simon Calver resigned as Director
15th Dec 2014 Philippe Dayraud resigned as Director
15th Dec 2014 Philippe Dayraud resigned as Director
31st Dec 2014 Anders Kloster resigned as Director
31st Dec 2014 Anders Kloster resigned as Director
20th Jan 2015 Matthew Smith resigned as Director
9th Mar 2015 Gary Kibble appointed as Director
9th Mar 2015 Gary Kibble appointed as Director
2nd Apr 2015 Karl Doyle appointed as Director
2nd Apr 2015 Karl Doyle appointed as Director
24th Jul 2015 Timothy Ashby resigned as Director
24th Jul 2015 Timothy Ashby resigned as Director
11th Apr 2016 Christopher Cull resigned as Director
11th Apr 2016 Christopher Cull resigned as Director
28th Feb 2017 Karl Doyle resigned as Director
28th Feb 2017 Karl Doyle resigned as Director
5th Apr 2017 Kevin Rusling appointed as Director
2nd Jun 2017 Gary Kibble resigned as Director
2nd Jun 2017 Gary Kibble resigned as Director
7th Jul 2017 Kirsty Homer appointed as Director
1st Dec 2017 William Hughes appointed as Director
28th Sep 2018 Matthew Stringer resigned as Director
29th May 2020 Kirsty Homer resigned as Director
29th May 2020 Andrew Cook appointed as Director
30th Jun 2020 William Hughes resigned as Director
17th Apr 2023 Kevin Rusling resigned as Director
19th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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