LC

LEARNING CARE (EUROPE)

Dissolved

Company number 05881671

Southampton · Incorporated 19 July 2006

1 Dorset Street, Southampton, Hampshire, SO15 2DP

Last updated on 19 September 2026

Unclassified activity · SIC 9305


Status
Dissolved
Company age
20 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

BEALAW (828) LIMITED · 19 July 2006 – 17 November 2006

LEARNING CARE (EUROPE) LIMITED · 17 November 2006 – 21 October 2008

Company overview

LEARNING CARE (EUROPE), a private unlimited company registered in England and Wales, was dissolved on 20 December 2011 having been incorporated on 19 July 2006. It has changed its name 2 times, most recently from LEARNING CARE (EUROPE) LIMITED on 17 November 2006. Its registered office is at 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Its principal activity is classified under SIC code 9305.

The sole director is WOODWARD, John Brian (appointed 20 June 2007). The company has been served by 10 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2008, on 19 August 2009. 48 filings are recorded against the company at Companies House, most recently a gazette filing on 20 December 2011.

Compliance

Annual accounts Up to date
Last filed
30 June 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
30 June 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
20 June 2007
GP
GALLAGHER, Patrick
Director · Resigned
28 March 2008
WJ
WAUGH, John
Director · Resigned
28 March 2008
HM
HORTON, Mathew
Director · Resigned
28 March 2008
IS
IRONS, Simon Andrew
Director · Resigned
20 June 2007
BJ
BANNAN, Jillian Glenda
Director · Resigned
7 December 2006
BJ
BLACK, James
Director · Resigned
7 December 2006
BS
BEACH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 July 2006
CN
CROFT NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 July 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 December 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 May 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 May 2011 View
Resolution
Resolution
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Resolution
Resolution
8 April 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 April 2010 View
Resolution
Resolution
7 April 2010 View
Auditors Resignation Company
Auditors
17 November 2009 View
Accounts With Accounts Type Full
Accounts
19 August 2009 View
Legacy
Annual Return
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
7 July 2009 View
Resolution
Resolution
8 June 2009 View
Miscellaneous
Miscellaneous
20 May 2009 View
Legacy
Officers
22 October 2008 View
Resolution
Resolution
21 October 2008 View
Legacy
Reregistration
21 October 2008 View
Legacy
Reregistration
21 October 2008 View
Certificate Re Registration Limited To Unlimited
Change Of Name
21 October 2008 View
Re Registration Memorandum Articles
Incorporation
21 October 2008 View
Legacy
Reregistration
21 October 2008 View
Accounts With Accounts Type Full
Accounts
27 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
17 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Resolution
Resolution
9 January 2007 View
Legacy
Accounts
8 January 2007 View
Legacy
Address
3 January 2007 View
Legacy
Capital
14 December 2006 View
Resolution
Resolution
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Certificate Change Of Name Company
Change Of Name
17 November 2006 View
Incorporation Company
Incorporation
19 July 2006 View

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