Childcare And Learning (Holdings) Limited
- Company number
- 05604444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2005
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARLSON, Robert | Director | 6 Sep 2016 | |
| SHANNON, Robert Malcolm Campbell | Director | 27 Feb 2007 | |
| CRUDEN, Hamish Gordon | Director | 17 Jan 2007 | 19 Apr 2013 |
| HALL, Russell Andrew | Director | 3 Sep 2012 | 23 Jan 2013 |
| HALL, Russell Andrew | Secretary | 8 Oct 2007 | 2 Sep 2012 |
| D & A SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 12 May 2006 | 11 May 2007 |
| SHEA, Tom | Director | 26 Oct 2005 | 16 Jan 2007 |
| GEE, Michael | Director | 26 Oct 2005 | 31 Oct 2006 |
| GEE, Michael | Secretary | 26 Oct 2005 | 12 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Karlson | Significant Influence Or Control | 8 Aug 2018 | |
| Mr Robert Malcolm Campbell Shannon | Significant Influence Or Control | 6 Apr 2016 | 8 Aug 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | £9,524,193 | £375,266 | 2 |
| 30 Jun 2024 | - | -£331,197 | £876,853 | 2 |
| 30 Jun 2023 | - | -£6,718 | £480,230 | 2 |
| 30 Jun 2022 | £13,426,269 | £213,978 | £243,463 | 2 |
| 30 Jun 2021 | - | £134,202 | £215,606 | 2 |
| 30 Jun 2020 | - | - | - | - |
| 30 Jun 2019 | - | - | - | - |
| 30 Jun 2018 | - | - | - | - |
| 30 Jun 2017 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
| 30 Jun 2012 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
Connections
Controls
- Childcare And Learning (Realty) Limited (05589042)
- Childcare And Learning Group Limited (05597020)
Directors’ other companies
- SHANNON, Robert Malcolm Campbell - Director at Childcare And Learning (Realty) Limited
- SHANNON, Robert Malcolm Campbell - Director at Childcare And Learning (Cranbrook) Limited
- SHANNON, Robert Malcolm Campbell - Director at Glebe Nurseries Limited
- SHANNON, Robert Malcolm Campbell - Director at South West London Nursery Company Limited
- SHANNON, Robert Malcolm Campbell - Director at Childcare And Learning Group Limited
Companies at the same address
- Anglo Spanish Nursery School Limited (04170177)
- Ceres Nursery Limited (05065959)
- Childcare And Learning (Cranbrook) Limited (05589047)
- Childcare And Learning (Realty) Limited (05589042)
- Childcare And Learning Group Limited (05597020)
- South West London Nursery Company Limited (07789065)