LC

LEARNING CARE GROUP (UK)

Dissolved

Company number 05953705

Burntwood · Incorporated 3 October 2006

St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

Last updated on 19 September 2026

Unclassified activity · SIC 7487

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

Company history

Previous company names

BEALAW (830) LIMITED · 3 October 2006 – 17 November 2006

LEARNING CARE GROUP (UK) LIMITED · 17 November 2006 – 29 August 2008

Company overview

LEARNING CARE GROUP (UK), a private unlimited company registered in England and Wales, was dissolved on 10 May 2011 having been incorporated on 3 October 2006. It has changed its name 2 times, most recently from LEARNING CARE GROUP (UK) LIMITED on 17 November 2006. Its registered office is at St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP. Its principal activity is classified under SIC code 7487.

The board consists of six directors: IRONS, Simon Andrew (appointed 30 April 2008), WOODWARD, John Brian (appointed 30 April 2008), COHN, Adam Loren (appointed 5 June 2009), MARON, Stanley Elliot (appointed 5 June 2009), MASLEN, Peter (appointed 5 June 2009) and YALOW, Elanna Sharon (appointed 5 June 2009). IRONS, Simon Andrew serves as company secretary (appointed 20 June 2007). The company has been served by 10 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2009, on 5 May 2010. 67 filings are recorded against the company at Companies House, most recently a gazette filing on 10 May 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

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

Officers

CA
COHN, Adam Loren
Director
5 June 2009
MS
MARON, Stanley Elliot
Director
5 June 2009
MP
MASLEN, Peter
Director
5 June 2009
YE
YALOW, Elanna Sharon
Director
5 June 2009
GP
GALLAGHER, Patrick
Director · Resigned
28 March 2008
WJ
WAUGH, John
Director · Resigned
28 March 2008
HM
HORTON, Mathew
Director · Resigned
28 March 2008
WJ
WOODWARD, John Brian
Director · Resigned
20 June 2007
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
3 October 2006
CN
CROFT NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 October 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 Voluntary
Gazette
10 May 2011 View
Legacy
Mortgage
11 February 2011 View
Gazette Notice Voluntary
Gazette
25 January 2011 View
Dissolution Application Strike Off Company
Dissolution
11 January 2011 View
Resolution
Resolution
11 January 2011 View
Resolution
Resolution
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Auditors Resignation Company
Auditors
2 December 2009 View
Auditors Resignation Company
Auditors
17 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Account Reference Date Company Current Extended
Accounts
7 October 2009 View
Accounts With Accounts Type Full
Accounts
19 August 2009 View
Miscellaneous
Miscellaneous
13 August 2009 View
Miscellaneous
Miscellaneous
13 August 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Mortgage
18 June 2009 View
Resolution
Resolution
11 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
11 June 2009 View
Resolution
Resolution
8 June 2009 View
Miscellaneous
Miscellaneous
28 May 2009 View
Miscellaneous
Miscellaneous
28 May 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Annual Return
8 October 2008 View
Legacy
Officers
19 September 2008 View
Resolution
Resolution
17 September 2008 View
Resolution
Resolution
29 August 2008 View
Legacy
Reregistration
29 August 2008 View
Re Registration Memorandum Articles
Incorporation
29 August 2008 View
Legacy
Reregistration
29 August 2008 View
Certificate Re Registration Limited To Unlimited
Change Of Name
29 August 2008 View
Legacy
Reregistration
29 August 2008 View
Accounts With Accounts Type Full
Accounts
27 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
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
8 October 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Capital
21 February 2007 View
Resolution
Resolution
9 January 2007 View
Legacy
Accounts
8 January 2007 View
Legacy
Capital
5 January 2007 View
Legacy
Address
3 January 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Resolution
Resolution
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
3 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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