Educare Small School Limited

Company Name	Educare Small School Limited
Company Status	Active
Company Number	03183775
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 April 1996(28 years, 1 month ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Elizabeth Steinthal
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 April 1996(6 days after company formation)
Appointment Duration	28 years
Role	Ma School Management
Country of Residence	England
Correspondence Address	2 Albany Park Road Kingston Upon Thames Surrey KT2 5SW

Director Name	Mr Karl Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 October 2010(14 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cowleaze Road Kingston Upon Thames Surrey KT2 6DZ

Director Name	Mr William Peter Steinthal
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(22 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Cowleaze Road Kingston Upon Thames Surrey KT2 6DZ

Director Name	Mrs Jemima Jane Waller
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Writer/Teacher
Country of Residence	United Kingdom
Correspondence Address	12 Cowleaze Road Kingston Upon Thames Surrey KT2 6DZ

Director Name	Mrs Anna Maria Athayde
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 April 2023(27 years after company formation)
Appointment Duration	1 year
Role	Professional Coach
Country of Residence	England
Correspondence Address	12 Cowleaze Road Kingston Upon Thames Surrey KT2 6DZ

Secretary Name	Mr William Peter Steinthal
Status	Current
Appointed	18 February 2024(27 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	12 Cowleaze Road Kingston Upon Thames Surrey KT2 6DZ

Director Name	Anthony John Quiller Garwood
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1997)
Role	Retired
Correspondence Address	5 Club Cottages Passfield Road Passfield Liphook Hampshire GU30 7RU

Secretary Name	Elizabeth Steinthal
Nationality	British
Status	Resigned
Appointed	15 April 1996(6 days after company formation)
Appointment Duration	27 years, 10 months (resigned 14 February 2024)
Role	Ma School Management
Country of Residence	England
Correspondence Address	2 Albany Park Road Kingston Upon Thames Surrey KT2 5SW

Director Name	Pauline Barrie
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 year, 3 months after company formation)
Appointment Duration	22 years, 1 month (resigned 01 September 2019)
Role	Arts/Administrator
Country of Residence	England
Correspondence Address	62 Wyndham Road Kingston Upon Thames Surrey KT2 5JS

Director Name	Stephen Christopher Tinton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 year, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 18 February 2014)
Role	Audit Partner
Country of Residence	England
Correspondence Address	12 Cowleaze Road Kingston Upon Thames Surrey KT2 6DZ

Director Name	Dr Janice Gravett
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(1 year, 9 months after company formation)
Appointment Duration	23 years (resigned 15 February 2021)
Role	Homoeopath
Country of Residence	England
Correspondence Address	9 Staunton Road Kingston Upon Thames Surrey KT2 5TJ

Director Name	Bridget Carmel McCabe
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(9 years after company formation)
Appointment Duration	8 years, 10 months (resigned 05 March 2014)
Role	Homeopath
Country of Residence	England
Correspondence Address	71 Queens Road Richmond Surrey TW10 6HJ

Director Name	Mrs Hazel Champion
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(18 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2018)
Role	Retired Educationalist
Country of Residence	England
Correspondence Address	87 Woodfield Road Thames Ditton Surrey

Director Name	Ms Melanie Jane Delauney
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2021(25 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 April 2022)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	12 Cowleaze Road Kingston Upon Thames Surrey KT2 6DZ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	educaresmallschool.org.uk
Telephone	020 85470144
Telephone region	London

Location

Registered Address	12 Cowleaze Road Kingston Upon Thames Surrey KT2 6DZ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£224,939
Net Worth	£69,409
Cash	£94,989
Current Liabilities	£32,875

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week from now)

Filing History

26 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
4 May 2023	Total exemption full accounts made up to 31 July 2022 (14 pages)
20 April 2023	Appointment of Mrs Anna Maria Athayde as a director on 20 April 2023 (2 pages)
1 June 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
22 April 2022	Termination of appointment of Melanie Jane Delauney as a director on 2 April 2022 (1 page)
7 April 2022	Total exemption full accounts made up to 31 July 2021 (14 pages)
1 March 2022	Appointment of Ms Melanie Delauney as a director on 17 April 2021 (2 pages)
28 February 2022	Appointment of Mr William Peter Steinthal as a director on 13 March 2019 (2 pages)
28 February 2022	Appointment of Mr Karl Smith as a director on 10 October 2010 (2 pages)
24 February 2022	Appointment of Mrs Jemima Jane Waller as a director on 1 December 2021 (2 pages)
8 July 2021	Termination of appointment of Janice Gravett as a director on 15 February 2021 (1 page)
16 June 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
16 April 2021	Total exemption full accounts made up to 31 July 2020 (13 pages)
11 November 2020	Termination of appointment of Pauline Barrie as a director on 1 September 2019 (1 page)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
15 April 2020	Total exemption full accounts made up to 31 July 2019 (13 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 31 July 2018 (13 pages)
9 April 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
6 April 2018	Termination of appointment of Hazel Champion as a director on 1 April 2018 (1 page)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
18 April 2017	Total exemption full accounts made up to 31 July 2016 (13 pages)
18 April 2017	Total exemption full accounts made up to 31 July 2016 (13 pages)
19 May 2016	Annual return made up to 31 March 2016 (17 pages)
19 May 2016	Annual return made up to 31 March 2016 (17 pages)
6 May 2016	Total exemption full accounts made up to 31 July 2015 (13 pages)
6 May 2016	Total exemption full accounts made up to 31 July 2015 (13 pages)
6 May 2015	Total exemption full accounts made up to 31 July 2014 (13 pages)
6 May 2015	Total exemption full accounts made up to 31 July 2014 (13 pages)
29 April 2015	Annual return made up to 31 March 2015 no member list (7 pages)
29 April 2015	Termination of appointment of Bridget Carmel Mccabe as a director on 5 March 2014 (1 page)
29 April 2015	Annual return made up to 31 March 2015 no member list (7 pages)
29 April 2015	Appointment of Mrs Hazel Champion as a director on 14 October 2014 (2 pages)
29 April 2015	Termination of appointment of Bridget Carmel Mccabe as a director on 5 March 2014 (1 page)
29 April 2015	Appointment of Mrs Hazel Champion as a director on 14 October 2014 (2 pages)
29 April 2015	Termination of appointment of Bridget Carmel Mccabe as a director on 5 March 2014 (1 page)
7 May 2014	Total exemption full accounts made up to 31 July 2013 (13 pages)
7 May 2014	Total exemption full accounts made up to 31 July 2013 (13 pages)
26 April 2014	Annual return made up to 31 March 2014 no member list (7 pages)
26 April 2014	Annual return made up to 31 March 2014 no member list (7 pages)
21 May 2013	Annual return made up to 31 March 2013 no member list (7 pages)
21 May 2013	Annual return made up to 31 March 2013 no member list (7 pages)
2 May 2013	Total exemption full accounts made up to 31 July 2012 (13 pages)
2 May 2013	Total exemption full accounts made up to 31 July 2012 (13 pages)
25 April 2012	Total exemption full accounts made up to 31 July 2011 (13 pages)
25 April 2012	Total exemption full accounts made up to 31 July 2011 (13 pages)
16 April 2012	Annual return made up to 31 March 2012 no member list (7 pages)
16 April 2012	Annual return made up to 31 March 2012 no member list (7 pages)
24 May 2011	Annual return made up to 31 March 2011 no member list (7 pages)
24 May 2011	Annual return made up to 31 March 2011 no member list (7 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (13 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (13 pages)
21 April 2010	Total exemption full accounts made up to 31 July 2009 (13 pages)
21 April 2010	Total exemption full accounts made up to 31 July 2009 (13 pages)
7 April 2010	Annual return made up to 31 March 2010 no member list (5 pages)
7 April 2010	Annual return made up to 31 March 2010 no member list (5 pages)
6 April 2010	Director's details changed for Stephen Christopher Tinton on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Pauline Barrie on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Bridget Carmel Mccabe on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Bridget Carmel Mccabe on 31 March 2010 (2 pages)
6 April 2010	Register inspection address has been changed (1 page)
6 April 2010	Director's details changed for Dr Janice Gravett on 31 March 2010 (2 pages)
6 April 2010	Register inspection address has been changed (1 page)
6 April 2010	Director's details changed for Pauline Barrie on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Elizabeth Steinthal on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Elizabeth Steinthal on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Stephen Christopher Tinton on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Dr Janice Gravett on 31 March 2010 (2 pages)
20 May 2009	Total exemption full accounts made up to 31 July 2008 (13 pages)
20 May 2009	Total exemption full accounts made up to 31 July 2008 (13 pages)
31 March 2009	Annual return made up to 31/03/09 (3 pages)
31 March 2009	Annual return made up to 31/03/09 (3 pages)
22 May 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
22 May 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
21 April 2008	Annual return made up to 31/03/08 (3 pages)
21 April 2008	Annual return made up to 31/03/08 (3 pages)
4 June 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
4 June 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
3 May 2007	Annual return made up to 31/03/07 (5 pages)
3 May 2007	Annual return made up to 31/03/07 (5 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
3 May 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
3 May 2006	Annual return made up to 31/03/06 (5 pages)
3 May 2006	Annual return made up to 31/03/06 (5 pages)
3 May 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
18 May 2005	Annual return made up to 31/03/05 (2 pages)
18 May 2005	Annual return made up to 31/03/05 (2 pages)
3 December 2004	Total exemption full accounts made up to 31 July 2004 (12 pages)
3 December 2004	Total exemption full accounts made up to 31 July 2004 (12 pages)
8 April 2004	Annual return made up to 31/03/04 (5 pages)
8 April 2004	Annual return made up to 31/03/04 (5 pages)
10 January 2004	Total exemption full accounts made up to 31 July 2003 (13 pages)
10 January 2004	Total exemption full accounts made up to 31 July 2003 (13 pages)
16 April 2003	Annual return made up to 31/03/03 (5 pages)
16 April 2003	Annual return made up to 31/03/03 (5 pages)
11 April 2003	Total exemption full accounts made up to 31 July 2002 (14 pages)
11 April 2003	Total exemption full accounts made up to 31 July 2002 (14 pages)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
27 May 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
27 May 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
18 April 2002	Annual return made up to 09/04/02 363(288) ‐ Director's particulars changed (4 pages)
18 April 2002	Annual return made up to 09/04/02 363(288) ‐ Director's particulars changed (4 pages)
30 May 2001	Full accounts made up to 31 July 2000 (12 pages)
30 May 2001	Full accounts made up to 31 July 2000 (12 pages)
13 April 2001	Annual return made up to 09/04/01 (4 pages)
13 April 2001	Annual return made up to 09/04/01 (4 pages)
2 June 2000	Full accounts made up to 31 July 1999 (12 pages)
2 June 2000	Full accounts made up to 31 July 1999 (12 pages)
10 May 2000	Annual return made up to 09/04/00 (4 pages)
10 May 2000	Annual return made up to 09/04/00 (4 pages)
9 July 1999	Full accounts made up to 31 July 1998 (12 pages)
9 July 1999	Full accounts made up to 31 July 1998 (12 pages)
8 April 1999	Annual return made up to 09/04/99 (4 pages)
8 April 1999	Annual return made up to 09/04/99 (4 pages)
29 June 1998	Annual return made up to 09/04/98 (4 pages)
29 June 1998	Annual return made up to 09/04/98 (4 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
26 January 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
26 January 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	Director resigned (1 page)
20 May 1997	Annual return made up to 09/04/97 363(287) ‐ Registered office changed on 20/05/97 (4 pages)
20 May 1997	Annual return made up to 09/04/97 363(287) ‐ Registered office changed on 20/05/97 (4 pages)
29 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
29 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
22 April 1996	Secretary resigned (2 pages)
22 April 1996	New director appointed (1 page)
22 April 1996	New secretary appointed;new director appointed (1 page)
22 April 1996	New director appointed (1 page)
22 April 1996	Registered office changed on 22/04/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
22 April 1996	New secretary appointed;new director appointed (1 page)
22 April 1996	Director resigned (2 pages)
22 April 1996	Secretary resigned (2 pages)
22 April 1996	Director resigned (2 pages)
22 April 1996	Registered office changed on 22/04/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
9 April 1996	Incorporation (19 pages)
9 April 1996	Incorporation (19 pages)

Educare Small School Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London