Educare Learning Ltd.

Active01741045 Private limited company
Incorporated
20 July 1983 (43 years)
Previously known as
DE Brus Marketing Services Limited (until 7 March 2013)
DE Brus Marketing Services Limited (until 20 September 1983)
Aimdraw Limited (until 13 September 1983)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
3rd Floor
Building 3 St Paul's Place
129 Norfolk Street
Sheffield
S1 2JE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born December 1987 (38)
Director · Appointed 7 July 2020
British
Born October 1971 (55)
Officer history (17 former)
1 April 2024
Appointed Wright, Kayleigh Louise as Director
31 March 2024
Resigned Simpson, Paul Simon as Director
21 February 2024
Resigned Romer-Lee, Jonathan Knyvett as Director
14 September 2020
Appointed Romer-Lee, Jonathan Knyvett as Director
7 July 2020
Appointed Williams, Roderick John as Director
26 June 2020
Resigned Grimshaw, Robert Ian as Director
23 August 2019
Resigned Brunsden, Jane Teresa as Director
23 August 2019
Appointed Grimshaw, Robert Ian as Director
23 August 2019
Appointed Simpson, Paul Simon as Director
23 August 2019
Resigned Mcdonald, Keir Austin as Director
23 August 2019
Resigned Atwell, Elizabeth Kate as Director
1 June 2018
Appointed Brunsden, Jane Teresa as Director
1 June 2018
Appointed Atwell, Elizabeth Kate as Director
26 April 2016
Resigned Mcdonald, Janie Margaret as Director
26 April 2016
Resigned Mcdonald, Janie Margaret as Secretary
1 June 2014
Appointed Mcdonald, Janie Margaret as Director
26 January 2012
Resigned Plaskitt, James as Director
26 January 2012
Resigned Gillespie, Malcolm Conrad as Director
8 January 2011
Appointed Mcdonald, Janie Margaret as Secretary
7 January 2011
Resigned Mcdonald, Candice Alexis as Secretary
28 January 2010
Appointed Malcolm Conrad Gillespie as Corporate Director
28 January 2010
Appointed Gillespie, Malcolm Conrad as Director
28 January 2010
Resigned Malcolm Conrad Gillespie as Corporate Director
1 March 2009
Appointed Plaskitt, James as Director
11 May 2006
Resigned Mcdonald, Lesley-Anne as Director
5 July 2005
Resigned Plaskitt, James as Director
1 October 2004
Resigned Peach, Julie Catherine as Director
1 October 2004
Appointed Mcdonald, Candice Alexis as Secretary
1 October 2004
Resigned Peach, Julie Catherine as Secretary
1 October 2001
Appointed Plaskitt, James as Director
3 May 1994
Resigned Evans, Suzanne Joy as Secretary
3 May 1994
Appointed Peach, Julie Catherine as Secretary
21 June 1993
Appointed Mcdonald, Lesley-Anne as Director
21 June 1993
Appointed Peach, Julie Catherine as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02017289
Former controllers (1)
23 August 2019
Ceased Keir Austin Mcdonald — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Other filing
23 April 2026Other filing
23 April 2026Accounts filing
23 April 2026Audit exemption subsidiary accounts31 August 2025
14 January 2026Confirmation statement with no updates14 January 2026
Show all recent filings

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