Educare For Early Years Limited

Company Name	Educare For Early Years Limited
Directors	Jessica Anne Lago and Annie Rebecca Owen
Company Status	Active
Company Number	03166875
Category	Private Limited Company
Incorporation Date	1 March 1996(28 years, 2 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mrs Jessica Anne Lago
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(23 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Brenton Business Complex Bond Street Bury Lancashire BL9 7BE

Director Name	Miss Annie Rebecca Owen
Date of Birth	May 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(23 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Brenton Business Complex Bond Street Bury Lancashire BL9 7BE

Director Name	Mandy Jane Owen
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches The Gardens, Edgworth Bolton Lancashire BL7 0RZ

Secretary Name	Mr David Gareth Owen
Nationality	British
Status	Resigned
Appointed	01 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches The Gardens, Turton Bolton Lancs BL7 0RZ

Director Name	Mr David Gareth Owen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(14 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 26 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Brenton Business Complex Bond Street Bury Lancashire BL9 7BE

Director Name	Miss Emma Louise Owen
Date of Birth	April 2002 (Born 22 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 2024)
Role	Nursery Nurse
Country of Residence	England
Correspondence Address	9 Brenton Business Complex Bond Street Bury Lancashire BL9 7BE

Contact

Website	www.educareforearlyyears.co.uk

Location

Registered Address	9 Brenton Business Complex Bond Street Bury Lancashire BL9 7BE
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	A.j. Owen 50.00% Ordinary
1 at £1	D.g. Owen 50.00% Ordinary

Financials

Year	2014
Net Worth	£407,947
Cash	£17,576
Current Liabilities	£167,719

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

17 July 2020	Delivered on: 31 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Educare holme bank new hall hey road rossendale. Outstanding
17 July 2020	Delivered on: 31 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Educare holme bank new hall hey road rossendale. Outstanding
17 July 2020	Delivered on: 31 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Educare brockhall the nursery damson close brockhall village blackburn. Outstanding
4 April 2014	Delivered on: 9 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

18 August 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
15 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
15 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
11 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
24 August 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
11 May 2021	Appointment of Miss Emma Louise Owen as a director on 6 May 2021 (2 pages)
2 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
31 July 2020	Registration of charge 031668750002, created on 17 July 2020 (10 pages)
31 July 2020	Registration of charge 031668750004, created on 17 July 2020 (10 pages)
12 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
27 November 2019	Termination of appointment of Mandy Jane Owen as a director on 26 November 2019 (1 page)
27 November 2019	Termination of appointment of David Gareth Owen as a director on 26 November 2019 (1 page)
27 November 2019	Appointment of Miss Annie Rebecca Owen as a director on 26 November 2019 (2 pages)
27 November 2019	Termination of appointment of David Gareth Owen as a secretary on 26 November 2019 (1 page)
27 November 2019	Appointment of Mrs Jessica Anne Lago as a director on 26 November 2019 (2 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
1 May 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (4 pages)
19 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (4 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
1 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
1 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 April 2014	Registration of charge 031668750001 (8 pages)
9 April 2014	Registration of charge 031668750001 (8 pages)
13 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (4 pages)
13 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (4 pages)
13 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 September 2011	Appointment of Mr David Gareth Owen as a director (2 pages)
9 September 2011	Appointment of Mr David Gareth Owen as a director (2 pages)
7 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
15 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 March 2010	Registered office address changed from the Beeches, the Gardens Edgworth Bolton Lancashire BL7 0RZ on 22 March 2010 (1 page)
22 March 2010	Registered office address changed from the Beeches, the Gardens Edgworth Bolton Lancashire BL7 0RZ on 22 March 2010 (1 page)
2 March 2010	Director's details changed for Mandy Jane Owen on 1 March 2010 (2 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Mandy Jane Owen on 1 March 2010 (2 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Mandy Jane Owen on 1 March 2010 (2 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
26 March 2009	Return made up to 01/03/09; full list of members (3 pages)
26 March 2009	Return made up to 01/03/09; full list of members (3 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
19 March 2008	Return made up to 01/03/08; full list of members (3 pages)
19 March 2008	Return made up to 01/03/08; full list of members (3 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
28 March 2007	Return made up to 01/03/07; full list of members (2 pages)
28 March 2007	Return made up to 01/03/07; full list of members (2 pages)
14 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
14 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
13 March 2006	Secretary's particulars changed (1 page)
13 March 2006	Registered office changed on 13/03/06 from: 17 hardcastle gardens bolton lancashire BL2 4NZ (1 page)
13 March 2006	Secretary's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Return made up to 01/03/06; full list of members (3 pages)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Location of debenture register (1 page)
13 March 2006	Location of debenture register (1 page)
13 March 2006	Location of register of members (1 page)
13 March 2006	Registered office changed on 13/03/06 from: 17 hardcastle gardens bolton lancashire BL2 4NZ (1 page)
13 March 2006	Return made up to 01/03/06; full list of members (3 pages)
13 March 2006	Location of register of members (1 page)
17 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
14 March 2005	Return made up to 01/03/05; full list of members (2 pages)
14 March 2005	Return made up to 01/03/05; full list of members (2 pages)
11 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
11 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
11 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 March 2004	Return made up to 01/03/04; full list of members (6 pages)
12 March 2004	Return made up to 01/03/04; full list of members (6 pages)
6 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
6 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
10 March 2003	Return made up to 01/03/03; full list of members (6 pages)
10 March 2003	Return made up to 01/03/03; full list of members (6 pages)
10 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
10 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
10 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 February 2002	Return made up to 01/03/02; full list of members (6 pages)
26 February 2002	Return made up to 01/03/02; full list of members (6 pages)
14 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
5 March 2001	Return made up to 01/03/01; full list of members (6 pages)
5 March 2001	Return made up to 01/03/01; full list of members (6 pages)
6 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
4 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
8 March 2000	Return made up to 01/03/00; full list of members (6 pages)
8 March 2000	Return made up to 01/03/00; full list of members (6 pages)
29 November 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
29 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
12 March 1999	Return made up to 01/03/99; no change of members 363(287) ‐ Registered office changed on 12/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 March 1999	Return made up to 01/03/99; no change of members 363(287) ‐ Registered office changed on 12/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
4 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1998	Return made up to 01/03/98; no change of members (4 pages)
19 February 1998	Return made up to 01/03/98; no change of members (4 pages)
8 January 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
8 January 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
6 January 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
6 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
11 March 1997	Return made up to 01/03/97; full list of members (6 pages)
11 March 1997	Return made up to 01/03/97; full list of members (6 pages)
1 August 1996	Accounting reference date notified as 30/06 (1 page)
1 August 1996	Accounting reference date notified as 30/06 (1 page)
1 March 1996	Incorporation (14 pages)
1 March 1996	Incorporation (14 pages)

Educare For Early Years Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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