Early Learning Centre Limited
- Company number
- 00102194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 1909
- Nature of business
- Dormant Company
- Corporate group
- Mothercare PLC. (19 companies)
Registered office
Previous names
- John Menzies (U.K.) Limited (until 1 Oct 2001)
- John Menzies Library Services Limited (until 18 Sep 1985)
- Collier Macmillan Distribution Services Limited (until 14 Mar 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEDINI, Lynne Samantha | Director | 17 Apr 2023 | |
| COOK, Andrew | Director | 29 May 2020 | |
| MEDINI, Lynne Samatha | Secretary | 22 Feb 2012 | |
| RUSLING, Kevin Jonathan | Director | 5 Apr 2017 | 17 Apr 2023 |
| NEWTON-JONES, Mark | Director | 3 Dec 2018 | 23 Jul 2020 |
| HUGHES, William Glyn Lawrence | Director | 1 Dec 2017 | 30 Jun 2020 |
| HOMER, Kirsty Rowena | Director | 7 Jul 2017 | 29 May 2020 |
| WOOD, David Bernard | Director | 4 Apr 2018 | 21 Nov 2018 |
| STRINGER, Matthew Jackson | Director | 25 Mar 2013 | 28 Sep 2018 |
| NEWTON-JONES, Mark | Director | 4 Aug 2014 | 4 Apr 2018 |
| SMOTHERS, Richard | Director | 23 Mar 2015 | 1 Dec 2017 |
| TALISMAN, Daniel | Director | 14 Jan 2016 | 4 Aug 2017 |
| KIBBLE, Gary | Director | 9 Mar 2015 | 2 Jun 2017 |
| DOYLE, Karl Andrew | Director | 2 Apr 2015 | 28 Feb 2017 |
| PURKIS, Sarah | Director | 23 Mar 2015 | 29 Jul 2016 |
| CULL, Christopher Jeremy | Director | 15 Feb 2013 | 11 Apr 2016 |
| ASHBY, Timothy John | Director | 15 Aug 2011 | 24 Jul 2015 |
| SMITH, Matthew George | Director | 25 Mar 2013 | 20 Jan 2015 |
| KLOSTER, Anders | Director | 26 Jun 2012 | 31 Dec 2014 |
| DAYRAUD, Philippe Jean Camille | Director | 15 Feb 2013 | 15 Dec 2014 |
| PALMER, Louise Ann | Director | 15 Feb 2013 | 21 Oct 2014 |
| CALVER, Simon John | Director | 15 Feb 2013 | 28 Mar 2014 |
| BRIDGE, Jude Claire | Director | 15 Feb 2013 | 20 Sep 2013 |
| LAVELLE, Dominic Joseph | Director | 20 Jul 2012 | 1 Mar 2013 |
| LOGUE, Michael | Director | 15 Aug 2011 | 8 Feb 2013 |
| HARRINGTON, Neil Simon | Director | 5 Feb 2008 | 20 Jul 2012 |
| BRAMALL, Helen Mary | Secretary | 15 May 2008 | 22 Feb 2012 |
| BERKMEN, Gillian | Director | 31 Jan 2009 | 20 Jan 2012 |
| LEE, Caroline Mary | Director | 31 Jan 2008 | 31 Jan 2009 |
| JONES, Gavin Stewart | Director | 7 Aug 2006 | 15 May 2008 |
| JONES, Gavin Stewart | Secretary | 7 Aug 2006 | 15 May 2008 |
| ROBERTSON, Nigel Mark Inches | Director | 2 Apr 2004 | 31 Jan 2008 |
| WATERSTONE, Timothy John Stuart | Director | 2 Apr 2004 | 19 Jun 2007 |
| SELBER, Kimberley Lynn | Director | 1 Nov 2004 | 3 Aug 2006 |
| SELBER, Kimberley Lynn | Secretary | 18 Aug 2004 | 3 Aug 2006 |
| THOMPSON, Nicholas Raymond | Secretary | 2 Apr 2004 | 18 Aug 2004 |
| DORKIN, Sue | Director | 16 Oct 2001 | 2 Apr 2004 |
| DAVIS, Fiona | Director | 16 Oct 2001 | 2 Apr 2004 |
| GODDARD, John | Director | 16 Oct 2001 | 2 Apr 2004 |
| SAUNTER, Charles William | Director | 16 Oct 2001 | 2 Apr 2004 |
| FRANCE, Michael Bernard Anthony | Director | 28 Sep 2001 | 2 Apr 2004 |
| GRIFFITHS, David | Director | 28 Sep 2001 | 2 Apr 2004 |
| ELLIS, Peter Malcolm | Director | 28 Sep 2001 | 2 Apr 2004 |
| GRIFFITHS, David | Secretary | 28 Sep 2001 | 2 Apr 2004 |
| GRAHAM, Colin | Director | 16 Oct 2001 | 31 Mar 2003 |
| SMITH, Martyn Robert | Director | 5 Jul 1999 | 28 Sep 2001 |
| CALLAGHAN, Iain Mills | Director | 1 Jan 1997 | 28 Sep 2001 |
| ANDERSON, Charles Adair | Secretary | - | 28 Sep 2001 |
| MACKAY, David James | Director | - | 28 Sep 2001 |
| BENNETT, James Douglas Scott | Director | - | 31 Jul 1999 |
| JENKINSON, Dermot Julian | Director | - | 30 Apr 1999 |
| ROBINSON, Stephen Joseph | Director | 31 Dec 1992 | 1 May 1998 |
| NOEL-PATON, Frederick Ranald, The Hon | Director | - | 15 Oct 1997 |
| ANDERSON, Charles Adair | Director | 19 Apr 1996 | 6 Jun 1996 |
| WILSON, Ian David | Director | - | 8 Sep 1995 |
| BLACK, Robert | Director | - | 31 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chelsea Stores Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Early Learning Centre Limited → Chelsea Stores Holdings 2 Limited → Chelsea Stores Holdings Limited → Mothercare PLC.
Directors’ other companies
- COOK, Andrew - Director at Mothercare Group Limited(the)
- COOK, Andrew - Director at Mothercare Finance Limited
- COOK, Andrew - Director at TCR Properties Limited
- COOK, Andrew - Director at Mothercare PLC.
- COOK, Andrew - Director at Mothercare (Holdings) Limited
- COOK, Andrew - Director at Gurgle Limited
- COOK, Andrew - Director at Chelsea Stores Holdings 2 Limited
- COOK, Andrew - Director at Mothercare Global Brand Limited
- COOK, Andrew - Director at Mothercare Services Limited
- COOK, Andrew - Director at Princess Products Limited
Companies at the same address
- Chelsea Stores (Ebt Trustee) Limited (04666271)
- Chelsea Stores Holdings 2 Limited (04189976)
- Chelsea Stores Holdings Limited (05071053)
- Gurgle Limited (06387888)
- Mothercare (Holdings) Limited (01289339)
- Mothercare Employees' Share Trustee Limited (01277846)
- Mothercare Finance (2) Limited (12938176)
- Mothercare Finance Limited (01382896)
- Mothercare Global Brand Limited (12243944)
- Mothercare Group Limited(the) (00223360)