Early Learning Centre Limited

Active00102194 Private limited company
Incorporated
25 March 1909 (117 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Westside 1
London Road
Hemel Hempstead
HP3 9TD

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
31
Outstanding
12
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2023
Also at Mothercare (Holdings) Limited, Mothercare Employees' Share Trustee Limited, Mothercare Global Brand Limited · more companies
British
Born November 1967
Director · Appointed 29 May 2020
Also at Mothercare (Holdings) Limited, Mothercare Plc., Jvco 2024 Limited · more companies
British
Born March 1963 (63)
Medini, Lynne Samatha
Secretary · Appointed 22 February 2012
British
Officer history (53 former)
17 April 2023
Appointed Medini, Lynne Samantha as Director
17 April 2023
Resigned Rusling, Kevin Jonathan as Director
23 July 2020
Resigned Newton-Jones, Mark as Director
30 June 2020
Resigned Hughes, William Glyn Lawrence as Director
29 May 2020
Resigned Homer, Kirsty Rowena as Director
29 May 2020
Appointed Cook, Andrew as Director
3 December 2018
Appointed Newton-Jones, Mark as Director
21 November 2018
Resigned Wood, David Bernard as Director
28 September 2018
Resigned Stringer, Matthew Jackson as Director
4 April 2018
Resigned Newton-Jones, Mark as Director
4 April 2018
Appointed Wood, David Bernard as Director
1 December 2017
Appointed Hughes, William Glyn Lawrence as Director
1 December 2017
Resigned Smothers, Richard as Director
4 August 2017
Resigned Talisman, Daniel as Director
7 July 2017
Appointed Homer, Kirsty Rowena as Director
2 June 2017
Resigned Kibble, Gary as Director
5 April 2017
Appointed Rusling, Kevin Jonathan as Director
28 February 2017
Resigned Doyle, Karl Andrew as Director
29 July 2016
Resigned Purkis, Sarah as Director
11 April 2016
Resigned Cull, Christopher Jeremy as Director
14 January 2016
Appointed Talisman, Daniel as Director
24 July 2015
Resigned Ashby, Timothy John as Director
2 April 2015
Appointed Doyle, Karl Andrew as Director
23 March 2015
Appointed Smothers, Richard as Director
23 March 2015
Appointed Purkis, Sarah as Director
9 March 2015
Appointed Kibble, Gary as Director
20 January 2015
Resigned Smith, Matthew George as Director
31 December 2014
Resigned Kloster, Anders as Director
15 December 2014
Resigned Dayraud, Philippe Jean Camille as Director
21 October 2014
Resigned Palmer, Louise Ann as Director
4 August 2014
Appointed Newton-Jones, Mark as Director
28 March 2014
Resigned Calver, Simon John as Director
20 September 2013
Resigned Bridge, Jude Claire as Director
25 March 2013
Appointed Smith, Matthew George as Director
25 March 2013
Appointed Stringer, Matthew Jackson as Director
1 March 2013
Resigned Lavelle, Dominic Joseph as Director
15 February 2013
Appointed Bridge, Jude Claire as Director
15 February 2013
Appointed Dayraud, Philippe Jean Camille as Director
15 February 2013
Appointed Palmer, Louise Ann as Director
15 February 2013
Appointed Cull, Christopher Jeremy as Director
15 February 2013
Appointed Calver, Simon John as Director
8 February 2013
Resigned Logue, Michael as Director
20 July 2012
Resigned Harrington, Neil Simon as Director
20 July 2012
Appointed Lavelle, Dominic Joseph as Director
26 June 2012
Appointed Kloster, Anders as Director
22 February 2012
Appointed Medini, Lynne Samatha as Secretary
22 February 2012
Resigned Bramall, Helen Mary as Secretary
20 January 2012
Resigned Berkmen, Gillian as Director
15 August 2011
Appointed Logue, Michael as Director
15 August 2011
Appointed Ashby, Timothy John as Director
31 January 2009
Appointed Berkmen, Gillian as Director
31 January 2009
Resigned Lee, Caroline Mary as Director
15 May 2008
Appointed Bramall, Helen Mary as Secretary
15 May 2008
Resigned Jones, Gavin Stewart as Secretary
15 May 2008
Resigned Jones, Gavin Stewart as Director
5 February 2008
Appointed Harrington, Neil Simon as Director
31 January 2008
Resigned Robertson, Nigel Mark Inches as Director
31 January 2008
Appointed Lee, Caroline Mary as Director
19 June 2007
Resigned Waterstone, Timothy John Stuart as Director
7 August 2006
Appointed Jones, Gavin Stewart as Secretary
7 August 2006
Appointed Jones, Gavin Stewart as Director
3 August 2006
Resigned Selber, Kimberley Lynn as Secretary
3 August 2006
Resigned Selber, Kimberley Lynn as Director
1 November 2004
Appointed Selber, Kimberley Lynn as Director
18 August 2004
Appointed Selber, Kimberley Lynn as Secretary
18 August 2004
Resigned Thompson, Nicholas Raymond as Secretary
2 April 2004
Appointed Waterstone, Timothy John Stuart as Director
2 April 2004
Appointed Robertson, Nigel Mark Inches as Director
2 April 2004
Resigned Saunter, Charles William as Director
2 April 2004
Resigned Griffiths, David as Director
2 April 2004
Resigned France, Michael Bernard Anthony as Director
2 April 2004
Resigned Davis, Fiona as Director
2 April 2004
Resigned Ellis, Peter Malcolm as Director
2 April 2004
Resigned Dorkin, Sue as Director
2 April 2004
Resigned Griffiths, David as Secretary
2 April 2004
Resigned Goddard, John as Director
2 April 2004
Appointed Thompson, Nicholas Raymond as Secretary
31 March 2003
Resigned Graham, Colin as Director
16 October 2001
Appointed Saunter, Charles William as Director
16 October 2001
Appointed Davis, Fiona as Director
16 October 2001
Appointed Goddard, John as Director
16 October 2001
Appointed Graham, Colin as Director
16 October 2001
Appointed Dorkin, Sue as Director
28 September 2001
Appointed Griffiths, David as Director
28 September 2001
Appointed France, Michael Bernard Anthony as Director
28 September 2001
Appointed Griffiths, David as Secretary
28 September 2001
Appointed Ellis, Peter Malcolm as Director
28 September 2001
Resigned Smith, Martyn Robert as Director
28 September 2001
Resigned Mackay, David James as Director
28 September 2001
Resigned Callaghan, Iain Mills as Director
28 September 2001
Resigned Anderson, Charles Adair as Secretary
31 July 1999
Resigned Bennett, James Douglas Scott as Director
5 July 1999
Appointed Smith, Martyn Robert as Director
30 April 1999
Resigned Jenkinson, Dermot Julian as Director
1 May 1998
Resigned Robinson, Stephen Joseph as Director
15 October 1997
1 January 1997
Appointed Callaghan, Iain Mills as Director
6 June 1996
Resigned Anderson, Charles Adair as Director
19 April 1996
Appointed Anderson, Charles Adair as Director
8 September 1995
Resigned Wilson, Ian David as Director
31 December 1992
Resigned Black, Robert as Director
31 December 1992
Appointed Robinson, Stephen Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04189976

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Mothercare Plc.
Chelsea Stores Holdings Limited Owns 75–100% of shares
Chelsea Stores (Ebt Trustee) Limited Owns 75–100% of shares
Chelsea Stores Holdings 2 Limited Owns 75–100% of shares
Early Learning Centre Limited This company Owns 75–100% of shares
Mothercare Finance Limited Owns 75–100% of shares
Mothercare Global Brand Limited Owns 75–100% of shares
Gurgle Limited Owns 75–100% of shares
Jvco 2024 Limited Owns 25–50% of shares
Mothercare Finance (2) Limited Owns 75–100% of shares
Mothercare Group Limited(the) Owns 75–100% of shares
Mothercare (Holdings) Limited Owns 75–100% of shares
Mothercare UK Limited In liquidationOwns 75–100% of shares
Mothercare Services Limited Owns 75–100% of shares
TCR Properties Limited Owns 75–100% of shares

Filings 339

DateDescriptionMade Up ToPagesPDF
9 October 2026Accounts for a dormant company28 March 2026
30 June 2026Confirmation statement with updates19 June 2026
8 April 2026Replacement filing for the appointment of a director
10 March 2026Registration of a charge
2 March 2026Registration of a charge
Show all 339 filings

Some other companies at this address

Chelsea Stores (Ebt Trustee) Limited
Chelsea Stores Holdings Limited
Gurgle Limited
Mothercare (Holdings) Limited
Mothercare Employees' Share Trustee Limited
Mothercare Finance (2) Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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