# Childcare And Learning (Holdings) Limited

## Details

- **Company number:** [05604444](https://find-and-update.company-information.service.gov.uk/company/05604444)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 26 Oct 2005
- **Registered office:** ROEBUCK HOUSE 284 -286 UPPER RICHMOND ROAD WEST, EAST SHEEN, LONDON, SW14 7JE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEE, Michael | secretary | 26 Oct 2005 | 12 May 2006 |
| GEE, Michael | director | 26 Oct 2005 | 31 Oct 2006 |
| SHEA, Tom | director | 26 Oct 2005 | 16 Jan 2007 |
| D & A SECRETARIAL SERVICES LIMITED | corporate-secretary | 12 May 2006 | 11 May 2007 |
| HALL, Russell Andrew | secretary | 8 Oct 2007 | 2 Sep 2012 |
| HALL, Russell Andrew | director | 3 Sep 2012 | 23 Jan 2013 |
| CRUDEN, Hamish Gordon | director | 17 Jan 2007 | 19 Apr 2013 |
| KARLSON, Robert | director | 6 Sep 2016 |  |
| SHANNON, Robert Malcolm Campbell | director | 27 Feb 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Malcolm Campbell Shannon | significant-influence-or-control | 6 Apr 2016 | 8 Aug 2018 |
| Mr Robert Karlson | significant-influence-or-control | 8 Aug 2018 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | £9,524,193 | £375,266 | 0 |
| 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 |




## Controls

- [Childcare And Learning (Realty) Limited](/company/05589042) (05589042)
- [Childcare And Learning Group Limited](/company/05597020) (05597020)



## Directors' other companies

- [SHANNON, Robert Malcolm Campbell](/person/6520803) - director at [Glebe Nurseries Limited](/company/08602526)
- [SHANNON, Robert Malcolm Campbell](/person/6520803) - director at [South West London Nursery Company Limited](/company/07789065)
- [SHANNON, Robert Malcolm Campbell](/person/6520803) - director at [Childcare And Learning (Cranbrook) Limited](/company/05589047)
- [SHANNON, Robert Malcolm Campbell](/person/6520803) - director at [Childcare And Learning (Realty) Limited](/company/05589042)



## Companies at the same address

- [Anglo Spanish Nursery School Limited](/company/04170177) (04170177)
- [Ceres Nursery Limited](/company/05065959) (05065959)
- [Childcare And Learning (Cranbrook) Limited](/company/05589047) (05589047)
- [Childcare And Learning (Realty) Limited](/company/05589042) (05589042)
- [Childcare And Learning Group Limited](/company/05597020) (05597020)
- [South West London Nursery Company Limited](/company/07789065) (07789065)