Company Information for

FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED

C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB,

Company Registration Number

04402761

Private Limited Company

Active

About Focuseducation (newcastle) Holdings Ltd

FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED was founded on 2002-03-25 and has its registered office in Manchester. The organisation's status is listed as "Active". Focuseducation (newcastle) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED
Legal Registered Office
C/O ALBANY SPC SERVICES LTD 3RD FLOOR
3-5 CHARLOTTE STREET
MANCHESTER
M1 4HB
Other companies in M41

Filing Information

Company Number04402761
Date formed2002-03-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/03/2016
Filing return next due22/04/2017
Type of accountsFULL
Last Datalog update:
2024-06-06 01:31:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ailison Louise Mitchell Company Secretary COMPANY SECRETARY 2005-04-07
Michael Andrew Donn Director BANKER 2005-10-05 SCOTLAND
Kenneth William Gillespie Director BANKER 2008-07-01 SCOTLAND
Leo William Mckenna Director DIRECTOR 2014-07-31 NORTHERN IRELAND
Johan Hendrik Potgeiter Director DIRECTOR 2018-06-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Barry Paul Millsom Director 2014-09-15 2018-06-07
Gregor Scott Jackson Director 2014-10-17 2016-04-20
Johan Hendrik Potgieter Director 2013-10-31 2016-04-20
Helen Mary Murphy Director 2010-12-10 2014-09-15
Philip Peter Ashbrook Director 2013-01-09 2014-07-31
Barry Paul Millsom Director 2010-12-10 2013-10-31
Moira Turnbull-fox Director 2010-12-10 2012-12-24
Gary Arthur Neville Director 2010-12-10 2011-05-05
Martin John Coleman Director 2006-04-05 2010-12-10
John Daniel Ostle Director 2010-06-30 2010-12-10
Michael Edward Davis Director 2009-06-24 2010-06-30
Steven Endler Director 2007-10-26 2009-05-06
Thomas Downs Anderson Director 2007-10-26 2008-06-06
Kenneth William Gillespie Director 2005-04-25 2008-05-13
Michael Edward Davis Director 2005-03-02 2007-10-26
Stephen Hockaday Director 2002-03-25 2007-08-31
Timothy John Dickie Director 2005-07-06 2005-10-05
Rhona Macdonald Bree Director 2004-11-18 2005-07-06
Gershon Daniel Cohen Director 2002-03-25 2005-04-25
Hlm Secretaries Limited Company Secretary 2002-03-25 2005-04-07
Andrew David Silverbeck Director 2002-03-25 2005-03-02
Andrew Craig Mason Director 2004-01-29 2004-11-18
Philip Robert Grant Director 2002-03-25 2004-01-29

Related Directorships for Ailison Louise Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ailison Louise Mitchell BIRMINGHAM LEP COMPANY LIMITEDCompany Secretary 2009-05-27 CURRENT 2009-05-27 Active
Ailison Louise Mitchell BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITEDCompany Secretary 2009-05-27 CURRENT 2009-05-27 Active
Ailison Louise Mitchell BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTDCompany Secretary 2009-05-26 CURRENT 2009-05-26 Active
Ailison Louise Mitchell LANCASHIRE SCHOOLS SPC PHASE 3 LTDCompany Secretary 2009-01-12 CURRENT 2009-01-12 Active
Ailison Louise Mitchell LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTDCompany Secretary 2009-01-12 CURRENT 2009-01-12 Active
Ailison Louise Mitchell LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTDCompany Secretary 2008-04-28 CURRENT 2008-04-28 Active
Ailison Louise Mitchell LANCASHIRE SCHOOLS SPC PHASE 2A LTDCompany Secretary 2008-04-25 CURRENT 2008-04-25 Active
Ailison Louise Mitchell BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITEDCompany Secretary 2007-12-12 CURRENT 2007-12-12 Active
Ailison Louise Mitchell LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTDCompany Secretary 2007-08-21 CURRENT 2007-08-21 Active
Ailison Louise Mitchell LANCASHIRE SCHOOLS SPC PHASE 2 LTDCompany Secretary 2007-08-09 CURRENT 2007-08-09 Active
Ailison Louise Mitchell EAST LANCASHIRE LEP FINANCE COMPANY LIMITEDCompany Secretary 2006-12-06 CURRENT 2006-12-06 Active
Ailison Louise Mitchell LANCASHIRE SCHOOLS PSP LIMITEDCompany Secretary 2006-10-24 CURRENT 2006-10-24 Active
Ailison Louise Mitchell LANCASHIRE SCHOOLS SPC PHASE 1 LTDCompany Secretary 2006-10-24 CURRENT 2006-10-24 Active
Ailison Louise Mitchell EAST LANCASHIRE LEP COMPANY LIMITEDCompany Secretary 2006-10-24 CURRENT 2006-10-24 Active
Ailison Louise Mitchell LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTDCompany Secretary 2006-10-20 CURRENT 2006-10-20 Active
Ailison Louise Mitchell CONSOLIDATED INVESTMENT HOLDINGS LIMITEDCompany Secretary 2005-12-02 CURRENT 2005-10-12 Active
Ailison Louise Mitchell EXCHEQUER PARTNERSHIP PLCCompany Secretary 2005-07-01 CURRENT 1999-07-15 Active
Ailison Louise Mitchell EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITEDCompany Secretary 2005-07-01 CURRENT 2002-04-29 Active
Ailison Louise Mitchell EXCHEQUER PARTNERSHIP HOLDINGS LIMITEDCompany Secretary 2005-07-01 CURRENT 1999-07-15 Active
Ailison Louise Mitchell CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITEDCompany Secretary 2005-06-23 CURRENT 2005-06-06 Active
Ailison Louise Mitchell CATALYST HIGHER EDUCATION (SHEFFIELD) PLCCompany Secretary 2005-06-23 CURRENT 2005-06-06 Active
Ailison Louise Mitchell FOCUSEDUCATION LIMITEDCompany Secretary 2005-04-07 CURRENT 2000-11-30 Active
Ailison Louise Mitchell FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITEDCompany Secretary 2005-04-07 CURRENT 2001-06-18 Active
Ailison Louise Mitchell FOCUSEDUCATION (LAMBETH) LIMITEDCompany Secretary 2005-04-07 CURRENT 2001-07-23 Active
Ailison Louise Mitchell FOCUSEDUCATION (NEWCASTLE) LIMITEDCompany Secretary 2005-04-07 CURRENT 2002-03-25 Active
Ailison Louise Mitchell FOCUSEDUCATION (LINCOLNSHIRE) LIMITEDCompany Secretary 2005-04-07 CURRENT 2001-06-18 Active
Ailison Louise Mitchell BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITEDCompany Secretary 2004-12-31 CURRENT 2003-05-18 Active
Ailison Louise Mitchell CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITEDCompany Secretary 2004-12-31 CURRENT 2003-06-10 Active
Ailison Louise Mitchell CATALYST HEALTHCARE (ROMFORD) LIMITEDCompany Secretary 2004-12-31 CURRENT 2003-06-10 Active
Ailison Louise Mitchell WORCESTERSHIRE HOSPITAL SPC PLCCompany Secretary 2004-12-31 CURRENT 1998-10-14 Active
Ailison Louise Mitchell ST JAMES'S ONCOLOGY SPC HOLDINGS LTDCompany Secretary 2004-12-31 CURRENT 2004-04-05 Active
Ailison Louise Mitchell CALDERDALE HOSPITAL SPC HOLDINGS LTDCompany Secretary 2004-12-31 CURRENT 1998-03-11 Active
Ailison Louise Mitchell BURNLEY GENERAL HOSPITAL PHASE V SPC LTDCompany Secretary 2004-12-31 CURRENT 2000-10-26 Active
Ailison Louise Mitchell HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITEDCompany Secretary 2004-12-31 CURRENT 2000-11-16 Active - Proposal to Strike off
Ailison Louise Mitchell CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.Company Secretary 2004-12-31 CURRENT 2003-05-15 Active
Ailison Louise Mitchell CATALYST HEALTHCARE (MANCHESTER) FINANCING PLCCompany Secretary 2004-12-31 CURRENT 2004-08-11 Active
Ailison Louise Mitchell CALDERDALE HOSPITAL SPC LTDCompany Secretary 2004-12-31 CURRENT 1998-03-10 Active
Ailison Louise Mitchell WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTDCompany Secretary 2004-12-31 CURRENT 1998-10-14 Active
Ailison Louise Mitchell HEXHAM GENERAL HOSPITAL SPC LIMITEDCompany Secretary 2004-12-31 CURRENT 2000-12-19 Liquidation
Ailison Louise Mitchell CATALYST HEALTHCARE (MANCHESTER) LIMITEDCompany Secretary 2004-12-31 CURRENT 2002-09-06 Active
Ailison Louise Mitchell CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITEDCompany Secretary 2004-12-31 CURRENT 2002-09-06 Active
Ailison Louise Mitchell ST JAMES'S ONCOLOGY SPC LTDCompany Secretary 2004-12-31 CURRENT 2004-04-27 Active

Related Directorships for Michael Andrew Donn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Andrew Donn EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITEDDirector 2018-07-18 CURRENT 2002-04-29 Active
Michael Andrew Donn EXCHEQUER PARTNERSHIP (NO.2) PLCDirector 2018-07-18 CURRENT 2002-04-29 Active
Michael Andrew Donn EAST LANCASHIRE LEP COMPANY LIMITEDDirector 2018-07-18 CURRENT 2006-10-24 Active
Michael Andrew Donn LANCASHIRE SCHOOLS SPC PHASE 2 LTDDirector 2018-07-18 CURRENT 2007-08-09 Active
Michael Andrew Donn LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTDDirector 2018-07-18 CURRENT 2009-01-12 Active
Michael Andrew Donn EXCHEQUER PARTNERSHIP HOLDINGS LIMITEDDirector 2018-07-18 CURRENT 1999-07-15 Active
Michael Andrew Donn LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTDDirector 2018-07-18 CURRENT 2008-04-28 Active
Michael Andrew Donn BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITEDDirector 2014-11-14 CURRENT 2000-05-22 Active
Michael Andrew Donn BELFAST EDUCATIONAL SERVICES LIMITEDDirector 2014-11-14 CURRENT 2000-08-09 Active
Michael Andrew Donn ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITEDDirector 2014-10-31 CURRENT 2003-11-27 Active
Michael Andrew Donn CENTURY HEALTH (NOTTINGHAM) LIMITEDDirector 2014-10-31 CURRENT 1999-02-04 Active
Michael Andrew Donn ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITEDDirector 2014-10-31 CURRENT 2003-01-16 Active
Michael Andrew Donn ELGIN HEALTH (EASTER ROSS) LIMITEDDirector 2014-10-31 CURRENT 2003-01-30 Active
Michael Andrew Donn ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITEDDirector 2014-10-31 CURRENT 2003-01-30 Active
Michael Andrew Donn ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITEDDirector 2014-10-31 CURRENT 2003-11-27 Active
Michael Andrew Donn ELGIN HEALTH (GARTNAVEL) LIMITEDDirector 2014-10-31 CURRENT 2004-08-04 Active
Michael Andrew Donn ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITEDDirector 2014-10-31 CURRENT 2004-11-01 Active
Michael Andrew Donn ELGIN HEALTH (ST GEORGE'S) LIMITEDDirector 2014-10-31 CURRENT 2003-01-16 Active
Michael Andrew Donn EMBLEM SCHOOLS LIMITEDDirector 2013-10-31 CURRENT 2002-10-09 Active
Michael Andrew Donn EMBLEM SCHOOLS (HOLDINGS) LIMITEDDirector 2013-10-31 CURRENT 2005-05-27 Active
Michael Andrew Donn JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITEDDirector 2013-08-14 CURRENT 2006-05-23 Active
Michael Andrew Donn JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITEDDirector 2013-08-14 CURRENT 2006-05-23 In Administration
Michael Andrew Donn DEFENCE TRAINING SERVICES LIMITEDDirector 2013-08-01 CURRENT 1999-09-03 Active
Michael Andrew Donn GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITEDDirector 2013-07-31 CURRENT 2004-02-13 Active
Michael Andrew Donn GLOUCESTERSHIRE FM SERVICES LIMITEDDirector 2013-07-31 CURRENT 2004-02-13 Active
Michael Andrew Donn CLEVELAND FM SERVICES (HOLDINGS) LIMITEDDirector 2013-07-31 CURRENT 2004-12-21 Active
Michael Andrew Donn CLEVELAND FM SERVICES LIMITEDDirector 2013-07-31 CURRENT 2004-12-21 Active
Michael Andrew Donn THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITEDDirector 2012-01-10 CURRENT 2001-03-29 Active
Michael Andrew Donn THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITEDDirector 2012-01-10 CURRENT 2001-03-29 Active
Michael Andrew Donn TT2 LIMITEDDirector 2007-11-16 CURRENT 2007-08-20 Active
Michael Andrew Donn TT2 (HOLDINGS) LIMITEDDirector 2007-11-16 CURRENT 2007-08-20 Active
Michael Andrew Donn FOCUSEDUCATION LIMITEDDirector 2005-10-05 CURRENT 2000-11-30 Active
Michael Andrew Donn FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITEDDirector 2005-10-05 CURRENT 2001-06-18 Active
Michael Andrew Donn FOCUSEDUCATION (LAMBETH) LIMITEDDirector 2005-10-05 CURRENT 2001-07-23 Active
Michael Andrew Donn FOCUSEDUCATION (NEWCASTLE) LIMITEDDirector 2005-10-05 CURRENT 2002-03-25 Active
Michael Andrew Donn FOCUSEDUCATION (LINCOLNSHIRE) LIMITEDDirector 2005-10-05 CURRENT 2001-06-18 Active

Related Directorships for Kenneth William Gillespie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth William Gillespie LANCASHIRE SCHOOLS SPC PHASE 3 LTDDirector 2009-05-14 CURRENT 2009-01-12 Active
Kenneth William Gillespie EXCHEQUER PARTNERSHIP PLCDirector 2008-07-01 CURRENT 1999-07-15 Active
Kenneth William Gillespie BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITEDDirector 2008-07-01 CURRENT 2003-05-18 Active
Kenneth William Gillespie CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITEDDirector 2008-07-01 CURRENT 2003-06-10 Active
Kenneth William Gillespie CATALYST HEALTHCARE (ROMFORD) LIMITEDDirector 2008-07-01 CURRENT 2003-06-10 Active
Kenneth William Gillespie LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTDDirector 2008-07-01 CURRENT 2006-10-20 Active
Kenneth William Gillespie LANCASHIRE SCHOOLS PSP LIMITEDDirector 2008-07-01 CURRENT 2006-10-24 Active
Kenneth William Gillespie LANCASHIRE SCHOOLS SPC PHASE 1 LTDDirector 2008-07-01 CURRENT 2006-10-24 Active
Kenneth William Gillespie EAST LANCASHIRE LEP FINANCE COMPANY LIMITEDDirector 2008-07-01 CURRENT 2006-12-06 Active
Kenneth William Gillespie LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTDDirector 2008-07-01 CURRENT 2007-08-21 Active
Kenneth William Gillespie LANCASHIRE SCHOOLS SPC PHASE 2A LTDDirector 2008-07-01 CURRENT 2008-04-25 Active
Kenneth William Gillespie WORCESTERSHIRE HOSPITAL SPC PLCDirector 2008-07-01 CURRENT 1998-10-14 Active
Kenneth William Gillespie ROEHAMPTON HOSPITAL LIMITEDDirector 2008-07-01 CURRENT 2000-08-17 Active
Kenneth William Gillespie ST JAMES'S ONCOLOGY SPC HOLDINGS LTDDirector 2008-07-01 CURRENT 2004-04-05 Active

Related Directorships for Leo William Mckenna

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leo William Mckenna KH (BALMORAL) DEVELOPMENTS LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
Leo William Mckenna GLASS HEALTH DEVELOPMENTS LIMITEDDirector 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
Leo William Mckenna KH (BALMORAL) COMMERCIAL LIMITEDDirector 2015-08-07 CURRENT 2014-04-04 Active
Leo William Mckenna KMK ADVISORY LIMITEDDirector 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-02-02
Leo William Mckenna FOCUSEDUCATION LIMITEDDirector 2014-07-31 CURRENT 2000-11-30 Active
Leo William Mckenna FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITEDDirector 2014-07-31 CURRENT 2001-06-18 Active
Leo William Mckenna FOCUSEDUCATION (LAMBETH) LIMITEDDirector 2014-07-31 CURRENT 2001-07-23 Active
Leo William Mckenna FOCUSEDUCATION (NEWCASTLE) LIMITEDDirector 2014-07-31 CURRENT 2002-03-25 Active
Leo William Mckenna CONSOLIDATED INVESTMENT HOLDINGS LIMITEDDirector 2014-07-31 CURRENT 2005-10-12 Active
Leo William Mckenna FOCUSEDUCATION (LINCOLNSHIRE) LIMITEDDirector 2014-07-31 CURRENT 2001-06-18 Active
Leo William Mckenna THE TEG GROUP PLCDirector 2014-04-01 CURRENT 1995-10-03 Dissolved 2016-03-22
Leo William Mckenna BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTDDirector 2013-10-31 CURRENT 2009-05-26 Active
Leo William Mckenna BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITEDDirector 2013-10-31 CURRENT 2009-05-27 Active
Leo William Mckenna BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITEDDirector 2013-07-30 CURRENT 2011-04-08 Active
Leo William Mckenna LANCASHIRE SCHOOLS SPC PHASE 1 LTDDirector 2013-01-24 CURRENT 2006-10-24 Active
Leo William Mckenna LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTDDirector 2013-01-24 CURRENT 2007-08-21 Active
Leo William Mckenna LANCASHIRE SCHOOLS SPC PHASE 3 LTDDirector 2013-01-24 CURRENT 2009-01-12 Active
Leo William Mckenna LANCASHIRE SCHOOLS SPC PHASE 2 LTDDirector 2013-01-24 CURRENT 2007-08-09 Active
Leo William Mckenna LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTDDirector 2013-01-24 CURRENT 2009-01-12 Active
Leo William Mckenna LANCASHIRE SCHOOLS SPC PHASE 2A LTDDirector 2012-12-31 CURRENT 2008-04-25 Active
Leo William Mckenna LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTDDirector 2012-12-31 CURRENT 2008-04-28 Active
Leo William Mckenna BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITEDDirector 2012-10-31 CURRENT 2011-04-11 Active
Leo William Mckenna BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITEDDirector 2012-09-30 CURRENT 2003-05-18 Active
Leo William Mckenna CALDERDALE HOSPITAL SPC HOLDINGS LTDDirector 2012-09-30 CURRENT 1998-03-11 Active
Leo William Mckenna BURNLEY GENERAL HOSPITAL PHASE V SPC LTDDirector 2012-09-30 CURRENT 2000-10-26 Active
Leo William Mckenna HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITEDDirector 2012-09-30 CURRENT 2000-11-16 Active - Proposal to Strike off
Leo William Mckenna CALDERDALE HOSPITAL SPC LTDDirector 2012-09-30 CURRENT 1998-03-10 Active
Leo William Mckenna HEXHAM GENERAL HOSPITAL SPC LIMITEDDirector 2012-09-30 CURRENT 2000-12-19 Liquidation
Leo William Mckenna CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITEDDirector 2012-06-30 CURRENT 2005-06-06 Active
Leo William Mckenna CATALYST HIGHER EDUCATION (SHEFFIELD) PLCDirector 2012-06-30 CURRENT 2005-06-06 Active
Leo William Mckenna LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTDDirector 2012-01-24 CURRENT 2006-10-20 Active
Leo William Mckenna GLASS ADVISORY SERVICES LIMITEDDirector 2011-04-14 CURRENT 2011-04-14 Active