Company Information for

FALCON SUPPORT SERVICES LIMITED

1 PARK ROW, LEEDS, LS1 5AB,

Company Registration Number

04980216

Private Limited Company

Active

About Falcon Support Services Ltd

FALCON SUPPORT SERVICES LIMITED was founded on 2003-12-01 and has its registered office in Leeds. The organisation's status is listed as "Active". Falcon Support Services Limited is a Private Limited Company registered in UNITED KINGDOM 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

FALCON SUPPORT SERVICES LIMITED

Legal Registered Office

1 PARK ROW
LEEDS
LS1 5AB
Other companies in RG10

Filing Information

Company Number	04980216
Date formed	2003-12-01
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	01/12/2015
Filing return next due	29/12/2016
Type of accounts	FULL

Last Datalog update:

2024-04-06 17:11:36

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John Stephen Gordon	Director	DIRECTOR	2015-11-01	UNITED KINGDOM
Stephen Michael Jones	Director	CHARTERED ACCOUNTANT	2010-03-08	UNITED KINGDOM
Ian David Lamerton	Director	PROJECT MANAGER	2013-01-17	ENGLAND
Hannah O'gorman	Director	DIRECTOR	2016-01-21	ENGLAND
Sabrina Sidhu	Director	INVESTMENT DIRECTOR	2017-10-10	UNITED KINGDOM
Alastair James Watson	Director	INVESTMENT DIRECTOR	2016-05-03	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Keen	Company Secretary	2014-10-16	2018-05-18
James William Ward	Director	2016-12-16	2017-03-31
Matthew James Edwards	Director	2014-01-16	2016-12-16
Brian Mervyn Semple	Director	2010-06-29	2016-05-03
John David Harris	Director	2014-07-17	2015-10-30
Wendy Lisa Roberts	Company Secretary	2014-02-01	2014-10-16
Matthew Sebastian Lodge	Company Secretary	2012-10-25	2014-01-31
Christopher Richard Field	Director	2006-12-15	2013-01-17
Leigh Smerdon	Company Secretary	2006-07-20	2012-10-25
Gaynor Birley Smith	Director	2008-12-18	2012-10-25
Matthew James Webber	Director	2003-12-09	2010-06-29
Simon Trayton Ashdown	Director	2008-04-17	2010-03-08
Philip Ian Ball	Director	2003-12-09	2008-12-18
James William Ward	Director	2005-02-18	2008-12-18
David John Paterson	Director	2005-10-19	2008-04-17
Gaynor Birley Smith	Director	2004-08-12	2006-12-15
Martin Lewis	Company Secretary	2004-08-12	2006-07-20
Christopher Duxbury	Director	2004-08-12	2005-10-19
Andrea Finegan	Director	2003-12-09	2005-02-09
Trevor Bradbury	Company Secretary	2003-12-09	2004-08-12
Robert David Vince	Director	2003-12-09	2004-08-12
Brighton Secretary Ltd	Nominated Secretary	2003-12-01	2003-12-16
Brighton Director Ltd	Nominated Director	2003-12-01	2003-12-16

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Stephen Gordon	IHS LOTHIAN INVESTMENTS LIMITED	Director	2018-07-06	CURRENT	2014-12-18	Active
John Stephen Gordon	IHS LOTHIAN LIMITED	Director	2018-07-06	CURRENT	2014-12-18	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED	Director	2017-09-01	CURRENT	2010-10-06	Active
John Stephen Gordon	UCLH INVESTORS LIMITED	Director	2017-09-01	CURRENT	2012-06-01	Active
John Stephen Gordon	HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED	Director	2017-09-01	CURRENT	1999-05-07	Active
John Stephen Gordon	HEALTH MANAGEMENT (UCLH) LIMITED	Director	2017-09-01	CURRENT	1999-05-07	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED	Director	2017-09-01	CURRENT	2010-10-06	Active
John Stephen Gordon	UCLH INVESTORS (HOLDINGS) LIMITED	Director	2017-09-01	CURRENT	2012-05-31	Active
John Stephen Gordon	BLUE3 (STAFFS) (HOLDINGS) LIMITED	Director	2017-07-13	CURRENT	2013-02-14	Active
John Stephen Gordon	BLUE3 (STAFFS) LIMITED	Director	2017-07-13	CURRENT	2013-02-14	Active
John Stephen Gordon	CORAL PFI HOLDINGS 2003 LIMITED	Director	2017-06-30	CURRENT	2003-06-30	Active
John Stephen Gordon	PINNACLE SCHOOLS (FIFE) LIMITED	Director	2017-03-07	CURRENT	2000-10-24	Active
John Stephen Gordon	PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED	Director	2017-03-07	CURRENT	2000-10-24	Active
John Stephen Gordon	STONEHOUSE HOSPITALS LIMITED	Director	2017-03-02	CURRENT	2003-06-12	Active
John Stephen Gordon	AYRSHIRE HOSPITALS LIMITED	Director	2017-03-02	CURRENT	2003-05-07	Active
John Stephen Gordon	GEORGE STREET CAPITAL LIMITED	Director	2017-03-02	CURRENT	2007-11-06	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED	Director	2017-01-27	CURRENT	2011-06-14	Active
John Stephen Gordon	COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED	Director	2017-01-27	CURRENT	2016-11-25	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED	Director	2017-01-27	CURRENT	2009-12-09	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED	Director	2017-01-27	CURRENT	2009-12-09	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM DEBTCO LIMITED	Director	2017-01-27	CURRENT	2009-12-09	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED	Director	2017-01-27	CURRENT	2011-06-07	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED	Director	2017-01-27	CURRENT	2011-06-07	Active
John Stephen Gordon	DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED	Director	2017-01-18	CURRENT	2016-09-23	Active
John Stephen Gordon	COBALT PROJECT INVESTMENTS (HULL) LIMITED	Director	2017-01-12	CURRENT	2005-08-03	Active
John Stephen Gordon	COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED	Director	2017-01-12	CURRENT	2011-02-04	Active
John Stephen Gordon	HULL ESTEEM CONSORTIUM PSP LIMITED	Director	2017-01-12	CURRENT	2009-12-09	Active
John Stephen Gordon	EDGE ORBITAL HOLDINGS 2 LIMITED	Director	2016-12-06	CURRENT	2016-12-06	Active
John Stephen Gordon	EDGE ORBITAL HOLDINGS LIMITED	Director	2016-09-27	CURRENT	2016-09-27	Active
John Stephen Gordon	CONSORT HEALTHCARE (DURHAM) LIMITED	Director	2016-07-01	CURRENT	1997-12-03	Active
John Stephen Gordon	CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED	Director	2016-07-01	CURRENT	1998-01-06	Active
John Stephen Gordon	BROWNING PFI HOLDINGS LIMITED	Director	2016-06-30	CURRENT	2002-10-09	Active
John Stephen Gordon	ELGIN LIFT LIMITED	Director	2016-02-24	CURRENT	2009-11-02	Active
John Stephen Gordon	ELGIN BSF LIMITED	Director	2016-02-24	CURRENT	2009-11-02	Active
John Stephen Gordon	ELGIN INFRASTRUCTURE LIMITED	Director	2016-02-24	CURRENT	2009-10-06	Active
John Stephen Gordon	PFI CUSTODIAL (HOLDINGS) LIMITED	Director	2015-12-01	CURRENT	2012-09-21	Active
John Stephen Gordon	PFI 2005 LIMITED	Director	2015-12-01	CURRENT	2005-10-03	Active
John Stephen Gordon	AURA HOLDINGS (NEWCASTLE) LIMITED	Director	2015-11-30	CURRENT	2006-12-20	Active
John Stephen Gordon	AURA NEWCASTLE LIMITED	Director	2015-11-30	CURRENT	2006-12-20	Active
John Stephen Gordon	AURA (NEWCASTLE) HOLDING COMPANY LIMITED	Director	2015-11-30	CURRENT	2007-01-23	Active
John Stephen Gordon	AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD	Director	2015-11-30	CURRENT	2009-09-29	Active
John Stephen Gordon	AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD	Director	2015-11-30	CURRENT	2009-09-29	Active
John Stephen Gordon	AURA (NEWCASTLE) PROJECT COMPANY LIMITED	Director	2015-11-30	CURRENT	2007-01-24	Active
John Stephen Gordon	SUMMIT HEALTHCARE (DUDLEY) LIMITED	Director	2015-11-27	CURRENT	2001-02-09	Active
John Stephen Gordon	DUDLEY SUMMIT PLC	Director	2015-11-27	CURRENT	2001-03-15	Active
John Stephen Gordon	SUMMIT HOLDINGS (DUDLEY) LIMITED	Director	2015-11-27	CURRENT	2001-02-09	Active
John Stephen Gordon	KENT EHFA HOLDCO LIMITED	Director	2015-11-03	CURRENT	2013-12-10	Active
John Stephen Gordon	KENT EHFA PROJECTCO LIMITED	Director	2015-11-03	CURRENT	2013-12-10	Active
John Stephen Gordon	ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	1998-10-07	Active
John Stephen Gordon	DISCOVERY EDUCATION PLC	Director	2015-11-01	CURRENT	2006-12-19	Active
John Stephen Gordon	ASHFORD PRISON SERVICES LIMITED	Director	2015-11-01	CURRENT	2001-12-04	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED	Director	2015-11-01	CURRENT	2007-03-08	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED	Director	2015-11-01	CURRENT	2008-02-14	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED	Director	2015-11-01	CURRENT	2008-02-14	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED	Director	2015-11-01	CURRENT	2008-07-16	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED	Director	2015-11-01	CURRENT	2009-06-17	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED	Director	2015-11-01	CURRENT	2009-06-18	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED	Director	2015-11-01	CURRENT	2009-06-18	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED	Director	2015-11-01	CURRENT	2010-05-14	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED	Director	2015-11-01	CURRENT	2010-05-14	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED	Director	2015-11-01	CURRENT	2010-10-06	Active
John Stephen Gordon	PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2002-01-09	Active
John Stephen Gordon	MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED	Director	2015-11-01	CURRENT	2003-01-22	Active
John Stephen Gordon	MINERVA EDUCATION AND TRAINING LIMITED	Director	2015-11-01	CURRENT	2003-01-22	Active
John Stephen Gordon	SANDWELL FUTURES LIMITED	Director	2015-11-01	CURRENT	2009-06-17	Active
John Stephen Gordon	PFI PARA (HOLDINGS) LIMITED	Director	2015-11-01	CURRENT	2012-10-01	Active
John Stephen Gordon	NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED	Director	2015-11-01	CURRENT	2009-03-24	Active
John Stephen Gordon	NIHG LIMITED	Director	2015-11-01	CURRENT	2009-03-24	Active
John Stephen Gordon	ROBERTSON HEALTH (NEW CRAIGS) LIMITED	Director	2015-11-01	CURRENT	1998-10-07	Active
John Stephen Gordon	ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED	Director	2015-11-01	CURRENT	2003-11-27	Active
John Stephen Gordon	ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2006-06-30	Active
John Stephen Gordon	ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED	Director	2015-11-01	CURRENT	2006-06-30	Active
John Stephen Gordon	DISCOVERY EDUCATION (HOLDINGS) LIMITED	Director	2015-11-01	CURRENT	2006-09-04	Active
John Stephen Gordon	ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED	Director	2015-11-01	CURRENT	2006-11-17	Active
John Stephen Gordon	ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2007-01-26	Active
John Stephen Gordon	ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED	Director	2015-11-01	CURRENT	2008-06-27	Active
John Stephen Gordon	ELGIN HEALTH (MIDLOTHIAN) LIMITED	Director	2015-11-01	CURRENT	2008-06-27	Active
John Stephen Gordon	TAYCARE HEALTH (HOLDINGS) LIMITED	Director	2015-11-01	CURRENT	2010-02-22	Active
John Stephen Gordon	TAYCARE HEALTH LIMITED	Director	2015-11-01	CURRENT	2010-02-22	Active
John Stephen Gordon	ASHFORD PRISON SERVICES HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2001-12-04	Active
John Stephen Gordon	PETERBOROUGH PRISON MANAGEMENT LIMITED	Director	2015-11-01	CURRENT	2002-01-09	Active
John Stephen Gordon	ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2003-01-16	Active
John Stephen Gordon	NNT LIFT COMPANY LIMITED	Director	2015-11-01	CURRENT	2003-10-16	Active
John Stephen Gordon	NNT LIFT COMPANY (FUNDCO 1) LIMITED	Director	2015-11-01	CURRENT	2003-10-16	Active
John Stephen Gordon	FALCON SUPPORT SERVICES (HOLDINGS) LIMITED	Director	2015-11-01	CURRENT	2003-12-05	Active
John Stephen Gordon	MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED	Director	2015-11-01	CURRENT	2005-01-31	Active
John Stephen Gordon	MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2005-01-31	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED	Director	2015-11-01	CURRENT	2007-03-08	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED	Director	2015-11-01	CURRENT	2007-03-08	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED	Director	2015-11-01	CURRENT	2008-07-09	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED	Director	2015-11-01	CURRENT	2010-10-06	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED	Director	2015-11-01	CURRENT	2010-10-06	Active
John Stephen Gordon	NNT LIFT COMPANY (FUNDCO 2) LIMITED	Director	2015-11-01	CURRENT	2011-05-31	Active
John Stephen Gordon	ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED	Director	2015-11-01	CURRENT	2000-08-18	Active
John Stephen Gordon	ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2001-07-05	Active
John Stephen Gordon	ELGIN HEALTH (EASTER ROSS) LIMITED	Director	2015-11-01	CURRENT	2003-01-30	Active
John Stephen Gordon	ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2003-01-30	Active
John Stephen Gordon	ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2003-11-27	Active
John Stephen Gordon	ELGIN HEALTH (GARTNAVEL) LIMITED	Director	2015-11-01	CURRENT	2004-08-04	Active
John Stephen Gordon	ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2004-11-01	Active
John Stephen Gordon	DISCOVERY EDUCATION (NOMINEE) LIMITED	Director	2015-11-01	CURRENT	2006-11-01	Active
John Stephen Gordon	VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED	Director	2015-11-01	CURRENT	2001-01-31	Active
John Stephen Gordon	VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2001-01-31	Active
John Stephen Gordon	ELGIN HEALTH (ST GEORGE'S) LIMITED	Director	2015-11-01	CURRENT	2003-01-16	Active
John Stephen Gordon	LEEDS LEP LIMITED	Director	2015-11-01	CURRENT	2007-03-08	Active
John Stephen Gordon	ENVIRONMENTS FOR LEARNING LIMITED	Director	2015-10-19	CURRENT	2007-02-12	Active
John Stephen Gordon	HEALTH MANAGEMENT (CARLISLE) LIMITED	Director	2015-07-29	CURRENT	1993-03-26	Active
John Stephen Gordon	HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED	Director	2015-07-29	CURRENT	1998-05-12	Active
John Stephen Gordon	PYRAMID SCHOOLS (CORNWALL) LIMITED	Director	2015-05-13	CURRENT	2003-12-08	Active
John Stephen Gordon	PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED	Director	2015-05-13	CURRENT	2001-02-09	Active
John Stephen Gordon	PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED	Director	2015-05-13	CURRENT	2001-02-09	Active
John Stephen Gordon	PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED	Director	2015-05-13	CURRENT	2003-12-09	Active
John Stephen Gordon	PYRAMID SCHOOLS (TAMESIDE) LIMITED	Director	2015-05-12	CURRENT	2001-11-06	Active
John Stephen Gordon	PYRAMID SCHOOLS (HADLEY) LIMITED	Director	2015-05-12	CURRENT	2004-09-15	Active
John Stephen Gordon	PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED	Director	2015-05-12	CURRENT	2001-07-30	Active
John Stephen Gordon	PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED	Director	2015-05-12	CURRENT	2001-07-30	Active
John Stephen Gordon	PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED	Director	2015-05-12	CURRENT	2004-09-15	Active
John Stephen Gordon	PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED	Director	2015-05-12	CURRENT	2001-11-06	Active

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Stephen Michael Jones	ESG INTERMEDIATE HOLDINGS LIMITED	Director	2014-12-04	CURRENT	2007-10-12	Active
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Stephen Michael Jones	TRIANGLE TRAINING LTD.	Director	2014-12-04	CURRENT	1997-05-23	Liquidation
Stephen Michael Jones	SENCIA LIMITED	Director	2014-12-04	CURRENT	1997-12-01	Active
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Stephen Michael Jones	INTERSERVE SERVICE FUTURES LIMITED	Director	2009-04-09	CURRENT	2009-04-09	Liquidation
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Stephen Michael Jones	SUMMIT HOLDINGS (DUDLEY) LIMITED	Director	2006-03-23	CURRENT	2001-02-09	Active
Stephen Michael Jones	VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED	Director	2004-07-28	CURRENT	2001-01-31	Active
Stephen Michael Jones	VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED	Director	2004-07-28	CURRENT	2001-01-31	Active
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Stephen Michael Jones	BROWNING PFI HOLDINGS LIMITED	Director	2004-06-10	CURRENT	2002-10-09	Active
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Ian David Lamerton	PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED	Director	2013-03-18	CURRENT	2007-02-12	Active
Ian David Lamerton	PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED	Director	2013-03-18	CURRENT	2007-04-26	Active
Ian David Lamerton	FALCON SUPPORT SERVICES (HOLDINGS) LIMITED	Director	2013-01-17	CURRENT	2003-12-05	Active
Ian David Lamerton	PYRAMID SCHOOLS (CORNWALL) LIMITED	Director	2013-01-08	CURRENT	2003-12-08	Active
Ian David Lamerton	PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED	Director	2013-01-08	CURRENT	2001-02-09	Active
Ian David Lamerton	PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED	Director	2013-01-08	CURRENT	2001-02-09	Active
Ian David Lamerton	PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED	Director	2013-01-08	CURRENT	2003-12-09	Active
Ian David Lamerton	INTEQ SERVICES LTD.	Director	2011-07-01	CURRENT	2008-04-03	Active
Ian David Lamerton	INTEQ SERVICES (HOLDINGS) LTD	Director	2011-07-01	CURRENT	2008-04-04	Active
Ian David Lamerton	VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED	Director	2006-02-15	CURRENT	2001-01-31	Active
Ian David Lamerton	VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED	Director	2006-02-15	CURRENT	2001-01-31	Active

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Hannah O'gorman	UCLH INVESTORS (HOLDINGS) LIMITED	Director	2017-09-01	CURRENT	2012-05-31	Active
Hannah O'gorman	HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2002-04-19	Active
Hannah O'gorman	HEALTHCARE SUPPORT (NEWCASTLE) LIMITED	Director	2016-05-23	CURRENT	2002-03-22	Active
Hannah O'gorman	HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC	Director	2016-05-23	CURRENT	2004-12-15	Active
Hannah O'gorman	INTEQ SERVICES LTD.	Director	2016-01-26	CURRENT	2008-04-03	Active
Hannah O'gorman	FALCON SUPPORT SERVICES (HOLDINGS) LIMITED	Director	2016-01-21	CURRENT	2003-12-05	Active
Hannah O'gorman	MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED	Director	2015-12-02	CURRENT	2003-01-22	Active
Hannah O'gorman	MINERVA EDUCATION AND TRAINING LIMITED	Director	2015-12-02	CURRENT	2003-01-22	Active
Hannah O'gorman	RMPA NOMINEES LIMITED	Director	2015-11-24	CURRENT	2003-10-24	Active
Hannah O'gorman	RMPA SERVICES PLC	Director	2015-11-24	CURRENT	2003-10-27	Active
Hannah O'gorman	RMPA HOLDINGS LIMITED	Director	2015-11-24	CURRENT	2003-10-24	Active

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Sabrina Sidhu	MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED	Director	2017-10-17	CURRENT	1999-06-03	Active
Sabrina Sidhu	MODERN COURTS (EAST ANGLIA) LIMITED	Director	2017-10-17	CURRENT	2001-10-05	Active
Sabrina Sidhu	MODERN COURTS (HUMBERSIDE) LIMITED	Director	2017-10-17	CURRENT	1999-06-02	Active
Sabrina Sidhu	MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED	Director	2017-10-17	CURRENT	2001-10-05	Active
Sabrina Sidhu	GENTIAN (MID-ESSEX) PARKING LIMITED	Director	2017-10-10	CURRENT	1998-01-16	Active - Proposal to Strike off
Sabrina Sidhu	GENTIAN (WARRINGTON) LIMITED	Director	2017-10-10	CURRENT	1999-02-15	Active - Proposal to Strike off
Sabrina Sidhu	GENTIAN (NOTTINGHAM) LIMITED	Director	2017-10-10	CURRENT	1993-02-24	Active - Proposal to Strike off
Sabrina Sidhu	GENTIAN (CARDIFF) LIMITED	Director	2017-10-10	CURRENT	1995-08-30	Active - Proposal to Strike off
Sabrina Sidhu	GENTIAN (TAMESIDE) LIMITED	Director	2017-10-10	CURRENT	1996-10-21	Active
Sabrina Sidhu	GENTIAN HOLDINGS LIMITED	Director	2017-10-10	CURRENT	1997-07-24	Active
Sabrina Sidhu	GENTIAN (CAMBRIDGE) LIMITED	Director	2017-10-10	CURRENT	1998-10-01	Active
Sabrina Sidhu	GENTIAN (NORTH TEES) LIMITED	Director	2017-10-10	CURRENT	1999-01-05	Active - Proposal to Strike off
Sabrina Sidhu	HOSPITAL RETAIL SERVICES LIMITED	Director	2017-10-10	CURRENT	2000-05-25	Active - Proposal to Strike off
Sabrina Sidhu	FALCON SUPPORT SERVICES (HOLDINGS) LIMITED	Director	2017-10-10	CURRENT	2003-12-05	Active
Sabrina Sidhu	GENTIAN LIMITED	Director	2017-10-10	CURRENT	1997-02-18	Active - Proposal to Strike off
Sabrina Sidhu	MODERN SCHOOLS (EXETER) LIMITED	Director	2017-10-04	CURRENT	2004-02-18	Active
Sabrina Sidhu	MODERN SCHOOLS (EXETER) HOLDINGS LIMITED	Director	2017-10-04	CURRENT	2004-02-17	Active
Sabrina Sidhu	PROSPECT HEALTHCARE (READING) LIMITED	Director	2017-09-29	CURRENT	1999-07-19	Active
Sabrina Sidhu	PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED	Director	2017-09-29	CURRENT	2001-01-30	Active
Sabrina Sidhu	CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED	Director	2017-09-25	CURRENT	2005-05-19	Active
Sabrina Sidhu	CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC	Director	2017-09-25	CURRENT	2005-05-25	Active
Sabrina Sidhu	THE TAUNTON LINAC COMPANY LIMITED	Director	2017-09-19	CURRENT	2005-03-16	Active
Sabrina Sidhu	THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED	Director	2017-09-19	CURRENT	2005-03-16	Active
Sabrina Sidhu	SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED	Director	2017-09-19	CURRENT	1998-02-02	Active
Sabrina Sidhu	SOUTH MANCHESTER HEALTHCARE LIMITED	Director	2017-09-19	CURRENT	1998-02-02	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 (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	SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED	Director	2016-04-19	CURRENT	2000-02-17	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