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The Childcare Company (Meridian) Limited

The Childcare Company (Meridian) Limited is an active company incorporated on 7 July 2022 with the registered office located in Leicester, Leicestershire. The Childcare Company (Meridian) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14221602
Private limited company
Age
3 years
Incorporated 7 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Dominus Way
Meridian Business Park
Leicester
Leicestershire
LE19 1RP
England
Address changed on 27 Nov 2023 (1 year 11 months ago)
Previous address was 3 Dominus Way Dominus Way Meridian Business Park Leicester LE19 1RP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in May 1960
The Childcare Company Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Childcare Company Holdings Limited
Jaimina Birju Ghelani is a mutual person.
Active
Legacy Holdings (Leic) Ltd
Jaimina Birju Ghelani and Birju Chhaganlal Ghelani are mutual people.
Active
The Childcare Company Sherwood Limited
Jaimina Birju Ghelani and Birju Chhaganlal Ghelani are mutual people.
Active
The Childcare Company (William Street) Limited
Jaimina Birju Ghelani is a mutual person.
Active
The Childcare Company (Enderby) Limited
Jaimina Birju Ghelani is a mutual person.
Active
The Childcare Company (Grace Road) Limited
Jaimina Birju Ghelani is a mutual person.
Active
The Childcare Company (Oadby) Limited
Jaimina Birju Ghelani is a mutual person.
Active
The Childcare Company (Narborough) Limited
Jaimina Birju Ghelani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£400
Increased by £400 (%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£623.48K
Decreased by £56.28K (-8%)
Total Liabilities
-£717.9K
Increased by £37.46K (+6%)
Net Assets
-£94.42K
Decreased by £93.74K (+13971%)
Debt Ratio (%)
115%
Increased by 15.04% (+15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Subsidiary Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 27 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Accounting Period Shortened
2 Years 4 Months Ago on 10 Jul 2023
New Charge Registered
3 Years Ago on 23 Sep 2022
Incorporated
3 Years Ago on 7 Jul 2022
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 29 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 29 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Registered office address changed from 3 Dominus Way Dominus Way Meridian Business Park Leicester LE19 1RP England to 3 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP on 27 November 2023
Submitted on 27 Nov 2023
Registered office address changed from Grace House 2 Grace Road Leicester Leicestershire LE2 8AD England to 3 Dominus Way Dominus Way Meridian Business Park Leicester LE19 1RP on 3 August 2023
Submitted on 3 Aug 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 19 Jul 2023
Repayment History
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