Company Information for

SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,

Company Registration Number

03928231

Private Limited Company

Active

About Sheffield Schools Services Holdings Ltd

SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED was founded on 2000-02-17 and has its registered office in Swanley. The organisation's status is listed as "Active". Sheffield Schools Services Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED

Legal Registered Office

8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in BR8

Filing Information

Company Number	03928231
Date formed	2000-02-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	17/03/2016
Filing return next due	14/04/2017
Type of accounts	SMALL

Last Datalog update:

2024-11-05 09:08:24

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hcp Social Infrastructure (uk) Limited	Company Secretary		2013-09-25
David John Brooking	Director	INVESTMENT DIRECTOR	2014-01-29	UNITED KINGDOM
Alastair James Watson	Director	INVESTMENT DIRECTOR	2016-04-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Keith Sheehan	Director	2007-03-05	2016-04-19
Brian Mervyn Semple	Director	2010-12-31	2014-01-29
Andrew Pilkington	Company Secretary	2011-06-01	2013-09-25
Melvyn Paul Brooks	Company Secretary	2010-10-22	2011-05-31
Nicholas John Edward Crowther	Director	2008-10-27	2010-12-31
Mark James Rabbett	Company Secretary	2010-02-01	2010-10-22
Lee Roughton	Company Secretary	2009-10-01	2010-02-01
Wendy Lisa Roberts	Company Secretary	2007-07-30	2009-09-30
Robert Dale	Director	2008-10-27	2009-04-06
Stephen Michael Jones	Director	2004-08-04	2009-04-06
Andrew John Beaney	Director	2007-09-30	2008-10-27
Milton Anthony Fernandes	Director	2008-05-07	2008-10-27
James William Ward	Director	2004-05-05	2008-05-07
Robert David Vince	Director	2000-07-18	2007-09-30
Leigh Smerdon	Company Secretary	2006-07-10	2007-07-30
Martin Lewis	Company Secretary	2002-05-20	2006-07-10
John David Harris	Director	2000-07-18	2005-01-31
Gaynor Birley Smith	Director	2002-06-14	2004-08-04
Andrea Finegan	Director	2002-09-18	2004-05-05
Daniel Bush	Company Secretary	2000-03-15	2003-05-20
Matthew James Webber	Director	2000-03-31	2002-09-18
Graham John Wentzell	Director	2000-03-15	2002-06-14
Dla Secretarial Services Limited	Nominated Secretary	2000-02-17	2000-03-15
Dla Nominees Limited	Nominated Director	2000-02-17	2000-03-15
Dla Secretarial Services Limited	Nominated Director	2000-02-17	2000-03-15

Related Directorships for Hcp Social Infrastructure (uk) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hcp Social Infrastructure (uk) Limited	CROSS LONDON TRAINS HOLDCO 2 LIMITED	Company Secretary	2017-11-15	CURRENT	2011-10-17	Active
Hcp Social Infrastructure (uk) Limited	CROSS LONDON TRAINS HOLDCO LIMITED	Company Secretary	2017-11-15	CURRENT	2012-06-19	Active
Hcp Social Infrastructure (uk) Limited	CROSS LONDON TRAINS FINANCE COMPANY LIMITED	Company Secretary	2017-11-15	CURRENT	2012-06-19	Active
Hcp Social Infrastructure (uk) Limited	CROSS LONDON TRAINS LIMITED	Company Secretary	2017-11-15	CURRENT	2011-10-17	Active
Hcp Social Infrastructure (uk) Limited	HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED	Company Secretary	2016-10-01	CURRENT	2002-04-19	Active
Hcp Social Infrastructure (uk) Limited	HEALTHCARE SUPPORT (NEWCASTLE) LIMITED	Company Secretary	2016-10-01	CURRENT	2002-03-22	Active
Hcp Social Infrastructure (uk) Limited	EQUION HEALTH (NEWCASTLE) LIMITED	Company Secretary	2016-10-01	CURRENT	2004-12-15	Active
Hcp Social Infrastructure (uk) Limited	HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC	Company Secretary	2016-10-01	CURRENT	2004-12-15	Active
Hcp Social Infrastructure (uk) Limited	IHS LOTHIAN HOLDINGS LIMITED	Company Secretary	2015-08-27	CURRENT	2014-12-18	Active
Hcp Social Infrastructure (uk) Limited	IHS LOTHIAN INVESTMENTS LIMITED	Company Secretary	2015-08-27	CURRENT	2014-12-18	Active
Hcp Social Infrastructure (uk) Limited	IHS LOTHIAN LIMITED	Company Secretary	2015-08-27	CURRENT	2014-12-18	Active
Hcp Social Infrastructure (uk) Limited	TRANSFORM SCHOOLS (KNOWSLEY) LIMITED	Company Secretary	2014-10-01	CURRENT	2007-05-29	Active
Hcp Social Infrastructure (uk) Limited	TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED	Company Secretary	2014-10-01	CURRENT	2007-05-29	Active
Hcp Social Infrastructure (uk) Limited	TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED	Company Secretary	2014-10-01	CURRENT	2007-05-30	Active
Hcp Social Infrastructure (uk) Limited	PINNACLE SCHOOLS (FIFE) LIMITED	Company Secretary	2014-07-01	CURRENT	2000-10-24	Active
Hcp Social Infrastructure (uk) Limited	THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED	Company Secretary	2014-02-03	CURRENT	2007-07-10	Active
Hcp Social Infrastructure (uk) Limited	DERBY HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2014-02-03	CURRENT	2003-02-11	Active
Hcp Social Infrastructure (uk) Limited	CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC	Company Secretary	2014-02-03	CURRENT	2005-05-25	Active
Hcp Social Infrastructure (uk) Limited	DERBY HEALTHCARE NOMINEE LIMITED	Company Secretary	2014-02-03	CURRENT	2003-02-14	Active
Hcp Social Infrastructure (uk) Limited	DERBY HEALTHCARE PLC	Company Secretary	2014-02-03	CURRENT	2003-02-17	Active
Hcp Social Infrastructure (uk) Limited	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	1997-02-27	Active
Hcp Social Infrastructure (uk) Limited	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED	Company Secretary	2014-01-31	CURRENT	1997-08-28	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (READING) LIMITED	Company Secretary	2014-01-31	CURRENT	1999-07-19	Active
Hcp Social Infrastructure (uk) Limited	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED	Company Secretary	2014-01-31	CURRENT	2001-06-04	Active
Hcp Social Infrastructure (uk) Limited	THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED	Company Secretary	2014-01-31	CURRENT	2005-03-16	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	2001-01-30	Active
Hcp Social Infrastructure (uk) Limited	THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED	Company Secretary	2014-01-03	CURRENT	2000-12-22	In Administration
Hcp Social Infrastructure (uk) Limited	BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED	Company Secretary	2013-12-30	CURRENT	2003-01-23	Active
Hcp Social Infrastructure (uk) Limited	BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2013-12-30	CURRENT	1999-10-14	Active
Hcp Social Infrastructure (uk) Limited	BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED	Company Secretary	2013-12-30	CURRENT	1999-10-14	Active
Hcp Social Infrastructure (uk) Limited	MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED	Company Secretary	2013-11-20	CURRENT	1997-11-07	Active
Hcp Social Infrastructure (uk) Limited	MERIDIAN HOSPITAL COMPANY PLC	Company Secretary	2013-11-20	CURRENT	1997-11-07	Active
Hcp Social Infrastructure (uk) Limited	CAPITAL HOSPITALS (HOLDINGS) LTD.	Company Secretary	2013-11-15	CURRENT	2005-05-25	Active
Hcp Social Infrastructure (uk) Limited	CAPITAL HOSPITALS (ISSUER) PLC	Company Secretary	2013-11-15	CURRENT	2005-05-25	Active
Hcp Social Infrastructure (uk) Limited	CAPITAL HOSPITALS LTD.	Company Secretary	2013-11-15	CURRENT	2005-05-25	Active
Hcp Social Infrastructure (uk) Limited	PYRAMID SCHOOLS (SHEFFIELD) LIMITED	Company Secretary	2013-09-25	CURRENT	2000-02-17	Active
Hcp Social Infrastructure (uk) Limited	MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED	Company Secretary	2013-06-24	CURRENT	2004-10-14	Active
Hcp Social Infrastructure (uk) Limited	INNISFREE SCHOOLS (SECONDARY) LIMITED	Company Secretary	2013-03-22	CURRENT	2013-03-22	Active
Hcp Social Infrastructure (uk) Limited	INNISFREE SCHOOLS (F2C) LIMITED	Company Secretary	2013-03-22	CURRENT	2013-03-22	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED	Company Secretary	2012-11-29	CURRENT	2003-04-07	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED	Company Secretary	2012-11-29	CURRENT	1998-02-10	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES	Company Secretary	2012-11-29	CURRENT	2004-08-10	Active
Hcp Social Infrastructure (uk) Limited	PROSPECT HEALTHCARE (HAIRMYRES) LIMITED	Company Secretary	2012-11-29	CURRENT	1998-02-11	Active

Related Directorships for David John Brooking

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Brooking	KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED	Director	2016-04-30	CURRENT	2007-10-16	Active
David John Brooking	HEALTH (PEMBURY) LIMITED	Director	2016-04-30	CURRENT	2004-12-09	Active
David John Brooking	KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED	Director	2016-04-30	CURRENT	2007-10-16	Active
David John Brooking	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2016-04-28	CURRENT	2003-04-11	Active
David John Brooking	ASPIRE DEFENCE FINANCE PLC	Director	2016-04-28	CURRENT	2006-02-07	Active
David John Brooking	ASPIRE DEFENCE LIMITED	Director	2016-04-28	CURRENT	2005-09-23	Active
David John Brooking	TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	Director	2015-08-26	CURRENT	2003-03-25	Active
David John Brooking	TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED	Director	2015-08-26	CURRENT	2003-03-25	Active
David John Brooking	TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED	Director	2015-08-26	CURRENT	2005-02-03	Active
David John Brooking	TRANSFORM SCHOOLS (BASSETLAW) LIMITED	Director	2015-08-26	CURRENT	2005-02-03	Active
David John Brooking	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC	Director	2015-08-26	CURRENT	2005-02-09	Active
David John Brooking	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED	Director	2015-08-26	CURRENT	2005-02-16	Active
David John Brooking	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED	Director	2015-08-26	CURRENT	2005-02-09	Active
David John Brooking	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED	Director	2015-08-26	CURRENT	2005-02-09	Active
David John Brooking	PYRAMID SCHOOLS (SHEFFIELD) LIMITED	Director	2014-01-29	CURRENT	2000-02-17	Active
David John Brooking	PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED	Director	2012-11-29	CURRENT	2003-04-07	Active
David John Brooking	PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED	Director	2012-11-29	CURRENT	1998-02-10	Active
David John Brooking	PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES	Director	2012-11-29	CURRENT	2004-08-10	Active
David John Brooking	PROSPECT HEALTHCARE (HAIRMYRES) LIMITED	Director	2012-11-29	CURRENT	1998-02-11	Active
David John Brooking	MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED	Director	2012-08-08	CURRENT	1999-06-03	Active
David John Brooking	MODERN COURTS (EAST ANGLIA) LIMITED	Director	2012-08-08	CURRENT	2001-10-05	Active
David John Brooking	MODERN COURTS (HUMBERSIDE) LIMITED	Director	2012-08-08	CURRENT	1999-06-02	Active
David John Brooking	MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED	Director	2012-08-08	CURRENT	2001-10-05	Active
David John Brooking	ACADEMY SERVICES (TENDRING) LIMITED	Director	2012-07-17	CURRENT	2001-05-16	Active
David John Brooking	ACADEMY SERVICES (HOLDINGS) LIMITED	Director	2012-07-17	CURRENT	2001-05-16	Active
David John Brooking	QED (CLACTON) HOLDINGS LIMITED	Director	2012-07-05	CURRENT	2003-05-14	Active
David John Brooking	QED (CLACTON) LIMITED	Director	2012-07-05	CURRENT	2003-05-14	Active
David John Brooking	OCTAGON HEALTHCARE LIMITED	Director	2012-07-03	CURRENT	1995-10-12	Active
David John Brooking	OCTAGON HEALTHCARE FUNDING PLC	Director	2012-07-03	CURRENT	2003-08-18	Active
David John Brooking	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2012-07-03	CURRENT	1997-05-09	Active
David John Brooking	OCTAGON HEALTHCARE GROUP LIMITED	Director	2012-07-03	CURRENT	2003-07-09	Active
David John Brooking	NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED	Director	2012-06-28	CURRENT	2005-10-26	Active
David John Brooking	NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC	Director	2012-06-28	CURRENT	2005-11-02	Active
David John Brooking	NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED	Director	2012-06-28	CURRENT	2005-10-26	Active
David John Brooking	NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED	Director	2012-06-28	CURRENT	2005-10-26	Active

Related Directorships for Alastair James Watson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alastair James Watson	UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED	Director	2016-05-09	CURRENT	1998-03-24	Active
Alastair James Watson	UNITED HEALTHCARE (BROMLEY) LIMITED	Director	2016-05-09	CURRENT	1998-07-01	Active
Alastair James Watson	UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED	Director	2016-05-09	CURRENT	2004-02-26	Active
Alastair James Watson	UNITED HEALTHCARE (BROMLEY) GROUP LIMITED	Director	2016-05-09	CURRENT	2004-01-22	Active
Alastair James Watson	FALCON SUPPORT SERVICES LIMITED	Director	2016-05-03	CURRENT	2003-12-01	Active
Alastair James Watson	FALCON SUPPORT SERVICES (HOLDINGS) LIMITED	Director	2016-05-03	CURRENT	2003-12-05	Active
Alastair James Watson	HEALTHCARE SUPPORT (NEWCASTLE) LIMITED	Director	2016-04-29	CURRENT	2002-03-22	Active
Alastair James Watson	EQUION HEALTH (NEWCASTLE) LIMITED	Director	2016-04-29	CURRENT	2004-12-15	Active
Alastair James Watson	HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC	Director	2016-04-29	CURRENT	2004-12-15	Active
Alastair James Watson	THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC	Director	2016-04-28	CURRENT	2003-02-21	Active
Alastair James Watson	THE HOSPITAL COMPANY (DARTFORD) LIMITED	Director	2016-04-28	CURRENT	1996-10-29	Active
Alastair James Watson	THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED	Director	2016-04-28	CURRENT	2002-12-06	Active
Alastair James Watson	THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED	Director	2016-04-28	CURRENT	2005-05-09	Active
Alastair James Watson	THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED	Director	2016-04-28	CURRENT	2005-05-19	Active
Alastair James Watson	THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED	Director	2016-04-28	CURRENT	1996-10-29	Active
Alastair James Watson	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED	Director	2016-04-19	CURRENT	1997-02-27	Active
Alastair James Watson	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED	Director	2016-04-19	CURRENT	1997-08-28	Active
Alastair James Watson	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED	Director	2016-04-19	CURRENT	2001-06-04	Active
Alastair James Watson	QED (LEEDS) LIMITED	Director	2016-04-19	CURRENT	2003-12-19	Active
Alastair James Watson	MODERN SCHOOLS (BARNSLEY) LIMITED	Director	2016-04-19	CURRENT	2004-10-14	Active
Alastair James Watson	ENDEAVOUR SCH HOLDINGS LIMITED	Director	2016-04-19	CURRENT	1998-11-23	Active
Alastair James Watson	ENDEAVOUR SCH PLC	Director	2016-04-19	CURRENT	1998-11-23	Active
Alastair James Watson	PYRAMID SCHOOLS (SHEFFIELD) LIMITED	Director	2016-04-19	CURRENT	2000-02-17	Active
Alastair James Watson	ACADEMY SERVICES (WALTHAM FOREST) LIMITED	Director	2016-04-19	CURRENT	2003-11-05	Active
Alastair James Watson	MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED	Director	2016-04-19	CURRENT	2004-10-14	Active
Alastair James Watson	SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED	Director	2016-04-19	CURRENT	1998-02-02	Active
Alastair James Watson	SOUTH MANCHESTER HEALTHCARE LIMITED	Director	2016-04-19	CURRENT	1998-02-02	Active
Alastair James Watson	ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED	Director	2016-04-19	CURRENT	2003-11-05	Active
Alastair James Watson	QED (LEEDS) HOLDINGS LIMITED	Director	2016-04-19	CURRENT	2003-12-19	Active
Alastair James Watson	FHW MANAGEMENT LIMITED	Director	2015-05-13	CURRENT	2013-07-18	Liquidation