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Home > England & Wales Companies > LOWDHAM GRANGE PRISON SERVICES LIMITED
Company Information for

LOWDHAM GRANGE PRISON SERVICES LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
03154430
Private Limited Company
Active

Company Overview

About Lowdham Grange Prison Services Ltd
LOWDHAM GRANGE PRISON SERVICES LIMITED was founded on 1996-01-29 and has its registered office in London. The organisation's status is listed as "Active". Lowdham Grange Prison Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LOWDHAM GRANGE PRISON SERVICES LIMITED
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in WC2B
 
Filing Information
Company Number 03154430
Company ID Number 03154430
Date formed 1996-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 08:48:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOWDHAM GRANGE PRISON SERVICES LIMITED
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Company Officers of LOWDHAM GRANGE PRISON SERVICES LIMITED

Current Directors
Officer Role Date Appointed
INFRASTRUCTURE MANAGERS LIMITED
 Company Secretary 2007-07-18
GRAHAM BALDOCK
 Director 2010-06-24
JOHN IVOR CAVILL
 Director 2016-01-25
PETER JOHN SHELDRAKE
 Director 2018-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP PETER ASHBROOK
 Director 2014-07-25 2018-06-29
BIIF CORPORATE SERVICES LIMITED
 Director 2012-10-25 2016-01-25
RICHARD DAVID HOILE
 Director 2012-10-25 2014-07-25
THOMAS JUSTIN HAGA
 Director 2011-09-30 2012-10-25
NIGEL WYTHEN MIDDLETON
 Director 2009-03-19 2012-10-25
ANDREW JULIAN CRAWSHAW
 Director 2008-03-19 2010-06-24
JOHN MCDONAGH
 Director 2006-12-02 2009-03-19
WILLIAM WRIGHT MCNAUGHT
 Director 2006-12-02 2008-03-19
WILLIAM EDMOND MOORE
 Company Secretary 2006-07-05 2007-07-18
GAVIN HILL
 Director 2004-09-01 2006-12-02
MARK WILLIAM MEAD
 Director 2006-12-02 2006-12-02
FRANCESCA ANNE TODD
 Company Secretary 2003-09-01 2006-07-05
CAROL ELAINE BAILEY
 Director 2003-10-01 2005-05-06
JAMES DUNCAN CARTER
 Director 2003-10-01 2005-05-06
PHILIP JOHN EDWARDS
 Director 2003-10-01 2005-05-06
JOHN DANIEL MICHAEL JEFFERY
 Director 2003-10-01 2005-05-06
NEIL HAYWARD
 Director 2003-07-02 2004-10-08
NIGEL LLOYD BESWICK
 Company Secretary 2002-05-28 2004-09-01
NIGEL LLOYD BESWICK
 Director 2003-07-02 2004-09-01
GUY WILLIAM LEACH
 Director 1996-10-28 2003-09-01
WAYNE HOWARD CALABRESE
 Director 1996-10-28 2003-07-02
DONALD HERBERT KEENS
 Director 2000-05-11 2003-07-02
KEVIN TONY LEWIS
 Director 2002-12-11 2003-07-02
CAROL ELAINE BAILEY
 Director 2000-05-11 2002-12-11
DAVID JOHN COOKE
 Company Secretary 1996-09-16 2002-05-28
ANTHONY BRUCE CORNWELL
 Director 1999-07-15 2001-10-09
KEVIN TONY LEWIS
 Director 1997-01-28 2000-05-11
WILLIAM FRANK FUTCHER
 Director 1997-01-14 1999-07-19
RUBY MCGREGOR-SMITH
 Director 1996-10-28 1997-01-14
DONALD HERBERT KEENS
 Director 1996-09-16 1996-12-31
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1996-01-29 1996-09-16

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INFRASTRUCTURE MANAGERS LIMITED MODERN COURTS (HUMBERSIDE) LIMITED Company Secretary 2014-07-01 CURRENT 1999-06-02 Active
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INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION WALNEY 1 LIMITED Company Secretary 2011-10-21 CURRENT 2010-08-23 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED Company Secretary 2011-10-21 CURRENT 2010-08-23 Active
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INFRASTRUCTURE MANAGERS LIMITED CH BOLTON (HOLDINGS) LIMITED Company Secretary 2009-10-01 CURRENT 2001-12-17 Active
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INFRASTRUCTURE MANAGERS LIMITED WEST CUMBRIA ESTATES MANAGEMENT LIMITED Company Secretary 2009-08-27 CURRENT 1999-03-09 Active
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INFRASTRUCTURE MANAGERS LIMITED LH PROJECT LIMITED Company Secretary 2009-08-27 CURRENT 1999-02-15 Active
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INFRASTRUCTURE MANAGERS LIMITED FORFAR HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2009-08-27 CURRENT 2003-01-30 Active
INFRASTRUCTURE MANAGERS LIMITED PPP SERVICES (NORTH AYRSHIRE) LIMITED Company Secretary 2009-08-27 CURRENT 2005-12-23 Active
INFRASTRUCTURE MANAGERS LIMITED FCC (EAST AYRSHIRE) HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 2006-04-07 Active
INFRASTRUCTURE MANAGERS LIMITED WCEM (HOLDINGS) LIMITED Company Secretary 2009-08-27 CURRENT 2000-03-23 Active
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INFRASTRUCTURE MANAGERS LIMITED ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED Company Secretary 2008-12-31 CURRENT 1993-03-26 Active
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INFRASTRUCTURE MANAGERS LIMITED BANNOCKBURN HOLDINGS LIMITED Company Secretary 2008-12-19 CURRENT 1999-04-20 Active - Proposal to Strike off
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INFRASTRUCTURE MANAGERS LIMITED BANNOCKBURN HOMES LIMITED Company Secretary 2008-12-19 CURRENT 1998-05-28 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2008-12-19 CURRENT 2001-03-01 Active
INFRASTRUCTURE MANAGERS LIMITED BANNOCKBURN GROUP LIMITED Company Secretary 2008-12-19 CURRENT 2002-10-08 Active - Proposal to Strike off
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INFRASTRUCTURE MANAGERS LIMITED STOBHILL HEALTHCARE FACILITIES LIMITED Company Secretary 2008-12-19 CURRENT 2004-11-01 Active
INFRASTRUCTURE MANAGERS LIMITED LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED Company Secretary 2008-12-19 CURRENT 2002-12-11 Active
INFRASTRUCTURE MANAGERS LIMITED LOCHGILPHEAD HEALTHCARE SERVICES LIMITED Company Secretary 2008-12-19 CURRENT 2002-12-11 Active
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INFRASTRUCTURE MANAGERS LIMITED KEY HEALTH SERVICES (ADDENBROOKES) LIMITED Company Secretary 2008-05-14 CURRENT 2004-04-05 Active
INFRASTRUCTURE MANAGERS LIMITED EAST LEAKE SCHOOLS (HOLDINGS) LIMITED Company Secretary 2008-05-14 CURRENT 2001-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED Company Secretary 2008-05-14 CURRENT 2004-04-05 Active
INFRASTRUCTURE MANAGERS LIMITED EAST LEAKE SCHOOLS LIMITED Company Secretary 2008-05-14 CURRENT 2001-07-30 Active
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INFRASTRUCTURE MANAGERS LIMITED CATCHMENT TAY HOLDINGS LIMITED Company Secretary 2008-04-14 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT MORAY HOLDINGS LIMITED Company Secretary 2008-04-14 CURRENT 2000-04-26 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT LIMITED Company Secretary 2008-04-14 CURRENT 1996-02-01 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT HIGHLAND HOLDINGS LIMITED Company Secretary 2008-04-14 CURRENT 1996-10-04 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT TAY LIMITED Company Secretary 2008-04-14 CURRENT 1998-06-08 Active
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INFRASTRUCTURE MANAGERS LIMITED I2 BIDCO LIMITED Company Secretary 2008-02-27 CURRENT 2007-04-26 Active
INFRASTRUCTURE MANAGERS LIMITED BOLDON SCHOOL (HOLDINGS) LIMITED Company Secretary 2008-02-07 CURRENT 2003-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED BOLDON SCHOOL LIMITED Company Secretary 2008-02-07 CURRENT 2003-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED DURHAM INVESTMENTS HOLDCO LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
INFRASTRUCTURE MANAGERS LIMITED TIS INVESTMENTS LIMITED Company Secretary 2007-12-14 CURRENT 2007-11-23 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED ERI HOLDINGS LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
INFRASTRUCTURE MANAGERS LIMITED AM HOLDCO LIMITED Company Secretary 2007-12-12 CURRENT 2007-10-02 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX FPMS HOLDINGS LIMITED Company Secretary 2007-12-11 CURRENT 2007-11-22 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED TIS GROUP HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-10-01 Dissolved 2016-01-12
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INFRASTRUCTURE MANAGERS LIMITED DUCHESSPARK HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-11-07 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-11-23 Active
INFRASTRUCTURE MANAGERS LIMITED HSC INVESTMENTS LIMITED Company Secretary 2007-11-22 CURRENT 2007-10-17 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX FPMS LIMITED Company Secretary 2007-11-21 CURRENT 2007-09-24 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED CLAYMORE ROADS (HOLDINGS) LIMITED Company Secretary 2007-09-05 CURRENT 2003-07-04 Active
INFRASTRUCTURE MANAGERS LIMITED CLAYMORE ROADS LIMITED Company Secretary 2007-09-05 CURRENT 2003-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED Company Secretary 2007-07-18 CURRENT 2000-06-20 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED TRAFFIC INFORMATION SERVICES (TIS) LIMITED Company Secretary 2007-07-18 CURRENT 2000-06-20 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED MEDOMSLEY TRAINING SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1998-01-05 Dissolved 2016-09-13
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL FINANCE LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Company Secretary 2007-07-18 CURRENT 1997-06-11 Active
INFRASTRUCTURE MANAGERS LIMITED MORETON PRISON SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-11-25 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL INVESTMENTS LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED PUCKLECHURCH CUSTODIAL SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-07-15 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2007-07-18 CURRENT 1998-05-14 Active
INFRASTRUCTURE MANAGERS LIMITED I2 HOLDCO 2 LIMITED Company Secretary 2007-07-02 CURRENT 2007-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE HOLDINGS LIMITED Company Secretary 2007-06-15 CURRENT 2005-11-16 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED TBEP INVESTMENTS LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED M1-A1 YORKSHIRE LIMITED Company Secretary 2006-12-29 CURRENT 2003-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED M1-A1 INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-11-20 Active
INFRASTRUCTURE MANAGERS LIMITED A-ROADS INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-19 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED WEST LOTHIAN EDUCATION LIMITED Company Secretary 2006-12-20 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE LIMITED Company Secretary 2006-12-20 CURRENT 1998-11-04 Active
INFRASTRUCTURE MANAGERS LIMITED MORRIS EDDIE LIMITED Company Secretary 2006-12-20 CURRENT 1999-11-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN WATER LIMITED Company Secretary 2006-12-20 CURRENT 2001-04-11 Active
INFRASTRUCTURE MANAGERS LIMITED ADAMS CAMPUS LIMITED Company Secretary 2006-12-20 CURRENT 1997-04-14 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED NUFFIELD ALBION HEALTHCARE LIMITED Company Secretary 2006-12-20 CURRENT 2001-03-08 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ANAVON HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL SUB-DEBT LIMITED Company Secretary 2006-12-02 CURRENT 2006-10-11 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED MATRIX PREMIER HOLDINGS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI DEVELOPMENTS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI GP LIMITED Company Secretary 2006-10-23 CURRENT 2006-04-28 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2003-09-17 Active
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2003-06-13 Active
INFRASTRUCTURE MANAGERS LIMITED IWL MORAY MONTROSE LIMITED Company Secretary 2006-05-31 CURRENT 1998-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED LANTERNDEW LIMITED Company Secretary 2006-05-31 CURRENT 2004-05-20 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (HIGHLANDS) LIMITED Company Secretary 2006-05-31 CURRENT 1996-05-15 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (TAY) LIMITED Company Secretary 2006-05-31 CURRENT 1997-08-26 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (PROJECTS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NEW ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 1997-04-04 Active
INFRASTRUCTURE MANAGERS LIMITED KINTRA LIMITED Company Secretary 2006-02-07 CURRENT 1997-07-14 Active
INFRASTRUCTURE MANAGERS LIMITED GRANNAG LIMITED Company Secretary 2006-02-07 CURRENT 1998-05-06 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE BURN LIMITED Company Secretary 2006-02-07 CURRENT 1999-02-25 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT HOLDINGS LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUCHESSPARK LIMITED Company Secretary 2006-02-01 CURRENT 2003-11-10 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-21 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-18 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-15 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-19 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS 2 LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (3) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (1) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HOLDINGS (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1997-02-28 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HEALTHCARE (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1998-02-03 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT FINANCE (WISHAW) PLC Company Secretary 2005-10-31 CURRENT 1998-04-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (2) LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-26 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED NEW NT LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI MANAGEMENT (2038) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-14 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED PFI (LIMITED PARTNER) LIMITED Company Secretary 2005-08-05 CURRENT 1999-10-29 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI SECURITY (AUG 2010) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED PFI INFRACO LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED GH PPP HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-07 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED NEW NT HOLDCO LIMITED Company Secretary 2005-08-05 CURRENT 2001-12-05 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED CHRYSALIS LP LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI (NT) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-03 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-22 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES LIMITED Company Secretary 2005-08-05 CURRENT 1999-08-12 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-16 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND (INVESTMENTS) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-09 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED GH BODMIN HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Company Secretary 2005-08-05 CURRENT 1999-08-02 Active
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-11-05 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM LIMITED Company Secretary 2005-08-05 CURRENT 2000-04-25 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-11 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL LIMITED Company Secretary 2005-08-05 CURRENT 1999-01-15 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED G H BODMIN LIMITED Company Secretary 2005-08-05 CURRENT 2000-06-01 Active
INFRASTRUCTURE MANAGERS LIMITED PFI SENIOR FUNDING LIMITED Company Secretary 2005-08-05 CURRENT 2001-01-10 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES LIMITED Company Secretary 2005-06-17 CURRENT 1999-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS LIMITED Company Secretary 2005-06-17 CURRENT 2001-10-23 Active
GRAHAM BALDOCK SERCO PENSION TRUSTEE LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
GRAHAM BALDOCK QUEENSHILL LODGE SERVICES LIMITED Director 2014-04-14 CURRENT 1992-04-10 Active
GRAHAM BALDOCK BWP SERVICES (HOLDINGS NO 2) LIMITED Director 2010-07-20 CURRENT 2010-06-09 Active
GRAHAM BALDOCK BWP PROJECT SERVICES LIMITED Director 2010-07-20 CURRENT 2010-06-09 Active
GRAHAM BALDOCK BWP SERVICES (HOLDINGS NO 1) LIMITED Director 2010-07-20 CURRENT 2010-06-09 Active
GRAHAM BALDOCK PREMIER CUSTODIAL FINANCE LIMITED Director 2010-06-24 CURRENT 1999-09-28 Active
GRAHAM BALDOCK PREMIER CUSTODIAL SUB-DEBT LIMITED Director 2010-06-24 CURRENT 2006-10-11 Active - Proposal to Strike off
GRAHAM BALDOCK DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Director 2010-06-24 CURRENT 1997-06-11 Active
GRAHAM BALDOCK MORETON PRISON SERVICES LIMITED Director 2010-06-24 CURRENT 1997-11-25 Active
GRAHAM BALDOCK PREMIER CUSTODIAL INVESTMENTS LIMITED Director 2010-06-24 CURRENT 1999-09-28 Active
GRAHAM BALDOCK KILMARNOCK PRISON SERVICES LIMITED Director 2010-06-24 CURRENT 1996-07-19 Active
GRAHAM BALDOCK PUCKLECHURCH CUSTODIAL SERVICES LIMITED Director 2010-06-24 CURRENT 1997-07-15 Active
GRAHAM BALDOCK DEFENCE MANAGEMENT (HOLDINGS) LIMITED Director 2010-06-24 CURRENT 1998-05-14 Active
GRAHAM BALDOCK SD MARINE SERVICES LIMITED Director 2010-06-09 CURRENT 2007-05-17 Active - Proposal to Strike off
GRAHAM BALDOCK SD MARINE SERVICES (HOLDINGS) LIMITED Director 2010-06-09 CURRENT 2007-05-17 Active - Proposal to Strike off
JOHN IVOR CAVILL MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED Director 2016-04-19 CURRENT 1999-06-03 Active
JOHN IVOR CAVILL MODERN COURTS (EAST ANGLIA) LIMITED Director 2016-04-19 CURRENT 2001-10-05 Active
JOHN IVOR CAVILL MODERN COURTS (HUMBERSIDE) LIMITED Director 2016-04-19 CURRENT 1999-06-02 Active
JOHN IVOR CAVILL MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED Director 2016-04-19 CURRENT 2001-10-05 Active
JOHN IVOR CAVILL THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Director 2016-02-29 CURRENT 2001-03-29 Active
JOHN IVOR CAVILL THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Director 2016-02-29 CURRENT 2001-03-29 Active
JOHN IVOR CAVILL KEY HEALTH SERVICES (ADDENBROOKES) LIMITED Director 2016-02-22 CURRENT 2004-04-05 Active
JOHN IVOR CAVILL KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED Director 2016-02-22 CURRENT 2004-04-05 Active
JOHN IVOR CAVILL HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Director 2016-02-16 CURRENT 1999-08-02 Active
JOHN IVOR CAVILL HPC KING'S COLLEGE HOSPITAL LIMITED Director 2016-02-16 CURRENT 1999-01-15 Active
JOHN IVOR CAVILL HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Director 2016-02-16 CURRENT 1999-09-23 Active
JOHN IVOR CAVILL MEDOMSLEY TRAINING SERVICES LIMITED Director 2016-01-25 CURRENT 1998-01-05 Dissolved 2016-09-13
JOHN IVOR CAVILL BLACKSHAW HEALTHCARE SERVICES LIMITED Director 2016-01-25 CURRENT 1999-08-12 Active
JOHN IVOR CAVILL GH BURY LIMITED Director 2016-01-25 CURRENT 2000-02-16 Active
JOHN IVOR CAVILL EASTBROOK FACILITIES HOLDINGS 2 LIMITED Director 2016-01-25 CURRENT 2005-09-21 Active
JOHN IVOR CAVILL KINNOULL HOUSE HOLDINGS LIMITED Director 2016-01-25 CURRENT 2005-11-16 Active
JOHN IVOR CAVILL MATRIX PREMIER HOLDINGS LIMITED Director 2016-01-25 CURRENT 2006-06-22 Active
JOHN IVOR CAVILL DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED Director 2016-01-25 CURRENT 2007-10-01 Active
JOHN IVOR CAVILL INVESTMENT HOLDINGS (GENISTICS) LIMITED Director 2016-01-25 CURRENT 2007-11-07 Active
JOHN IVOR CAVILL WEST CUMBRIA ESTATES MANAGEMENT LIMITED Director 2016-01-25 CURRENT 1999-03-09 Active
JOHN IVOR CAVILL PREMIER CUSTODIAL FINANCE LIMITED Director 2016-01-25 CURRENT 1999-09-28 Active
JOHN IVOR CAVILL LUTON HEALTH FACILITIES (HOLDINGS) LIMITED Director 2016-01-25 CURRENT 2000-05-19 Active
JOHN IVOR CAVILL TIVERTON HEALTHCARE FACILITIES LIMITED Director 2016-01-25 CURRENT 2001-07-16 Active
JOHN IVOR CAVILL VULCANS LANE ESTATES LIMITED Director 2016-01-25 CURRENT 2003-01-16 Active
JOHN IVOR CAVILL VLE HOLDINGS LIMITED Director 2016-01-25 CURRENT 2003-01-16 Active
JOHN IVOR CAVILL MATRIX PFI DEVELOPMENTS LIMITED Director 2016-01-25 CURRENT 2006-06-22 Active
JOHN IVOR CAVILL ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED Director 2016-01-25 CURRENT 2006-09-13 Active
JOHN IVOR CAVILL PREMIER CUSTODIAL SUB-DEBT LIMITED Director 2016-01-25 CURRENT 2006-10-11 Active - Proposal to Strike off
JOHN IVOR CAVILL TBEP INVESTMENTS LIMITED Director 2016-01-25 CURRENT 2007-03-08 Active - Proposal to Strike off
JOHN IVOR CAVILL SD MARINE SERVICES LIMITED Director 2016-01-25 CURRENT 2007-05-17 Active - Proposal to Strike off
JOHN IVOR CAVILL SD MARINE SERVICES (HOLDINGS) LIMITED Director 2016-01-25 CURRENT 2007-05-17 Active - Proposal to Strike off
JOHN IVOR CAVILL MATRIX FPMS LIMITED Director 2016-01-25 CURRENT 2007-09-24 Active - Proposal to Strike off
JOHN IVOR CAVILL MATRIX PFI HOLDINGS LIMITED Director 2016-01-25 CURRENT 2007-11-23 Active
JOHN IVOR CAVILL MIDLOTHIAN SCHOOLS LIMITED Director 2016-01-25 CURRENT 2006-01-31 Active
JOHN IVOR CAVILL DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Director 2016-01-25 CURRENT 1997-06-11 Active
JOHN IVOR CAVILL MORETON PRISON SERVICES LIMITED Director 2016-01-25 CURRENT 1997-11-25 Active
JOHN IVOR CAVILL GRANNAG LIMITED Director 2016-01-25 CURRENT 1998-05-06 Active
JOHN IVOR CAVILL GH BODMIN HOLDINGS LIMITED Director 2016-01-25 CURRENT 1999-04-08 Active
JOHN IVOR CAVILL GH NEWHAM HOLDINGS LIMITED Director 2016-01-25 CURRENT 1999-04-08 Active
JOHN IVOR CAVILL EASTBROOK FACILITIES LIMITED Director 2016-01-25 CURRENT 1999-07-30 Active
JOHN IVOR CAVILL PREMIER CUSTODIAL INVESTMENTS LIMITED Director 2016-01-25 CURRENT 1999-09-28 Active
JOHN IVOR CAVILL BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Director 2016-01-25 CURRENT 1999-11-05 Active
JOHN IVOR CAVILL GH NEWHAM LIMITED Director 2016-01-25 CURRENT 2000-04-25 Active
JOHN IVOR CAVILL MACHRIE LIMITED Director 2016-01-25 CURRENT 2001-02-09 Active
JOHN IVOR CAVILL EASTBROOK FACILITIES HOLDINGS LIMITED Director 2016-01-25 CURRENT 2001-10-23 Active
JOHN IVOR CAVILL PIF VULCANS LANE LIMITED Director 2016-01-25 CURRENT 2006-04-13 Active
JOHN IVOR CAVILL M1-A1 INVESTMENTS LIMITED Director 2016-01-25 CURRENT 2006-11-20 Active
JOHN IVOR CAVILL A-ROADS INVESTMENTS LIMITED Director 2016-01-25 CURRENT 2006-12-19 Active
JOHN IVOR CAVILL HSC INVESTMENTS LIMITED Director 2016-01-25 CURRENT 2007-10-17 Active
JOHN IVOR CAVILL BIIF HOLDCO LIMITED Director 2016-01-25 CURRENT 2008-09-23 Active
JOHN IVOR CAVILL CRICKETDRIFT LIMITED Director 2016-01-25 CURRENT 2009-01-13 Active
JOHN IVOR CAVILL NVSH TOPCO LIMITED Director 2016-01-25 CURRENT 2009-07-17 Active
JOHN IVOR CAVILL PUCKLECHURCH CUSTODIAL SERVICES LIMITED Director 2016-01-25 CURRENT 1997-07-15 Active
JOHN IVOR CAVILL DEFENCE MANAGEMENT (HOLDINGS) LIMITED Director 2016-01-25 CURRENT 1998-05-14 Active
JOHN IVOR CAVILL MACHRIE BURN LIMITED Director 2016-01-25 CURRENT 1999-02-25 Active
JOHN IVOR CAVILL GH BURY HOLDINGS LIMITED Director 2016-01-25 CURRENT 1999-04-08 Active
JOHN IVOR CAVILL WCEM (HOLDINGS) LIMITED Director 2016-01-25 CURRENT 2000-03-23 Active
JOHN IVOR CAVILL LUTON HEALTH FACILITIES LIMITED Director 2016-01-25 CURRENT 2000-05-19 Active
JOHN IVOR CAVILL G H BODMIN LIMITED Director 2016-01-25 CURRENT 2000-06-01 Active
JOHN IVOR CAVILL NEWMOUNT LIMITED Director 2016-01-25 CURRENT 2001-05-08 Active
JOHN IVOR CAVILL NEWMOUNT HOLDINGS LIMITED Director 2016-01-25 CURRENT 2001-05-08 Active
JOHN IVOR CAVILL M1-A1 YORKSHIRE LIMITED Director 2016-01-25 CURRENT 2003-03-26 Active
JOHN IVOR CAVILL SALISBURY HEALTHCARE FACILITIES LIMITED Director 2016-01-25 CURRENT 2003-09-21 Active
JOHN IVOR CAVILL PIF WEST CUMBRIA LIMITED Director 2016-01-25 CURRENT 2006-04-13 Active
JOHN IVOR CAVILL MATRIX PFI GP LIMITED Director 2016-01-25 CURRENT 2006-04-28 Active
JOHN IVOR CAVILL KILMARNOCK PFI HOLDINGS LIMITED Director 2016-01-25 CURRENT 2006-10-18 Active
JOHN IVOR CAVILL MATRIX FPMS HOLDINGS LIMITED Director 2016-01-25 CURRENT 2007-11-22 Active - Proposal to Strike off
JOHN IVOR CAVILL INFRASTRUCTURE INVESTORS LIMITED Director 2015-09-04 CURRENT 2003-06-06 Active - Proposal to Strike off
JOHN IVOR CAVILL LANTERNDEW LIMITED Director 2015-09-04 CURRENT 2004-05-20 Active
JOHN IVOR CAVILL ELBON HOLDINGS (3) LIMITED Director 2015-09-04 CURRENT 2005-09-23 Active
JOHN IVOR CAVILL ELBON HOLDINGS (2) LIMITED Director 2015-09-04 CURRENT 2005-09-26 Active
JOHN IVOR CAVILL I2 HOLDCO LIMITED Director 2015-09-04 CURRENT 2007-04-26 Active
JOHN IVOR CAVILL I2 BIDCO LIMITED Director 2015-09-04 CURRENT 2007-04-26 Active
JOHN IVOR CAVILL PFI SENIOR FUNDING LIMITED Director 2015-09-04 CURRENT 2001-01-10 Active
JOHN IVOR CAVILL PFI INFRASTRUCTURE FINANCE LIMITED Director 2015-09-04 CURRENT 2004-04-02 Active
JOHN IVOR CAVILL ELBON HOLDINGS (1) LIMITED Director 2015-09-04 CURRENT 2005-09-21 Active
JOHN IVOR CAVILL I2 HOLDCO 2 LIMITED Director 2015-09-04 CURRENT 2007-05-08 Active
JOHN IVOR CAVILL CONSORT HEALTHCARE (DURHAM) LIMITED Director 2009-10-14 CURRENT 1997-12-03 Active
JOHN IVOR CAVILL CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Director 2009-10-14 CURRENT 1998-01-06 Active
PETER JOHN SHELDRAKE GENISTICS LIMITED Director 2018-08-07 CURRENT 2001-07-30 Active
PETER JOHN SHELDRAKE GENISTICS HOLDINGS LIMITED Director 2018-08-07 CURRENT 2001-07-30 Active
PETER JOHN SHELDRAKE ALBION HEALTHCARE (OXFORD) LIMITED Director 2018-07-03 CURRENT 2001-08-28 Active
PETER JOHN SHELDRAKE ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2018-07-03 CURRENT 2001-07-16 Active
PETER JOHN SHELDRAKE OCTAGON HEALTHCARE LIMITED Director 2018-07-02 CURRENT 1995-10-12 Active
PETER JOHN SHELDRAKE WORCESTERSHIRE HOSPITAL SPC PLC Director 2018-07-02 CURRENT 1998-10-14 Active
PETER JOHN SHELDRAKE OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Director 2018-07-02 CURRENT 1997-05-09 Active
PETER JOHN SHELDRAKE CALDERDALE HOSPITAL SPC HOLDINGS LTD Director 2018-07-02 CURRENT 1998-03-11 Active
PETER JOHN SHELDRAKE ALERT COMMUNICATIONS LIMITED Director 2018-07-02 CURRENT 2000-01-25 Active
PETER JOHN SHELDRAKE ALERT COMMUNICATIONS (2006) LIMITED Director 2018-07-02 CURRENT 2006-06-29 Active
PETER JOHN SHELDRAKE CALDERDALE HOSPITAL SPC LTD Director 2018-07-02 CURRENT 1998-03-10 Active
PETER JOHN SHELDRAKE WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD Director 2018-07-02 CURRENT 1998-10-14 Active
PETER JOHN SHELDRAKE ALERT COMMUNICATIONS (HOLDINGS) LIMITED Director 2018-07-02 CURRENT 1999-09-07 Active
PETER JOHN SHELDRAKE OCTAGON HEALTHCARE GROUP LIMITED Director 2018-07-02 CURRENT 2003-07-09 Active
PETER JOHN SHELDRAKE MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED Director 2018-06-29 CURRENT 1999-06-03 Active
PETER JOHN SHELDRAKE PREMIER CUSTODIAL FINANCE LIMITED Director 2018-06-29 CURRENT 1999-09-28 Active
PETER JOHN SHELDRAKE LUTON HEALTH FACILITIES (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2000-05-19 Active
PETER JOHN SHELDRAKE TIVERTON HEALTHCARE FACILITIES LIMITED Director 2018-06-29 CURRENT 2001-07-16 Active
PETER JOHN SHELDRAKE MODERN COURTS (EAST ANGLIA) LIMITED Director 2018-06-29 CURRENT 2001-10-05 Active
PETER JOHN SHELDRAKE MATRIX PFI DEVELOPMENTS LIMITED Director 2018-06-29 CURRENT 2006-06-22 Active
PETER JOHN SHELDRAKE PREMIER CUSTODIAL SUB-DEBT LIMITED Director 2018-06-29 CURRENT 2006-10-11 Active - Proposal to Strike off
PETER JOHN SHELDRAKE SCHOOLS CAPITAL LIMITED Director 2018-06-29 CURRENT 2006-11-28 Active
PETER JOHN SHELDRAKE TBEP INVESTMENTS LIMITED Director 2018-06-29 CURRENT 2007-03-08 Active - Proposal to Strike off
PETER JOHN SHELDRAKE SD MARINE SERVICES LIMITED Director 2018-06-29 CURRENT 2007-05-17 Active - Proposal to Strike off
PETER JOHN SHELDRAKE SD MARINE SERVICES (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2007-05-17 Active - Proposal to Strike off
PETER JOHN SHELDRAKE MATRIX FPMS LIMITED Director 2018-06-29 CURRENT 2007-09-24 Active - Proposal to Strike off
PETER JOHN SHELDRAKE MATRIX PFI HOLDINGS LIMITED Director 2018-06-29 CURRENT 2007-11-23 Active
PETER JOHN SHELDRAKE TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2001-03-01 Active
PETER JOHN SHELDRAKE SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2003-09-05 Active
PETER JOHN SHELDRAKE SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2003-09-05 Active
PETER JOHN SHELDRAKE ABC SCHOOLS (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2005-03-22 Active
PETER JOHN SHELDRAKE ABC SCHOOLS LIMITED Director 2018-06-29 CURRENT 2005-03-22 Active
PETER JOHN SHELDRAKE DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Director 2018-06-29 CURRENT 1997-06-11 Active
PETER JOHN SHELDRAKE KINTRA LIMITED Director 2018-06-29 CURRENT 1997-07-14 Active
PETER JOHN SHELDRAKE MORETON PRISON SERVICES LIMITED Director 2018-06-29 CURRENT 1997-11-25 Active
PETER JOHN SHELDRAKE GRANNAG LIMITED Director 2018-06-29 CURRENT 1998-05-06 Active
PETER JOHN SHELDRAKE GH BODMIN HOLDINGS LIMITED Director 2018-06-29 CURRENT 1999-04-08 Active
PETER JOHN SHELDRAKE GH NEWHAM HOLDINGS LIMITED Director 2018-06-29 CURRENT 1999-04-08 Active
PETER JOHN SHELDRAKE MODERN COURTS (HUMBERSIDE) LIMITED Director 2018-06-29 CURRENT 1999-06-02 Active
PETER JOHN SHELDRAKE EASTBROOK FACILITIES LIMITED Director 2018-06-29 CURRENT 1999-07-30 Active
PETER JOHN SHELDRAKE HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Director 2018-06-29 CURRENT 1999-08-02 Active
PETER JOHN SHELDRAKE PREMIER CUSTODIAL INVESTMENTS LIMITED Director 2018-06-29 CURRENT 1999-09-28 Active
PETER JOHN SHELDRAKE BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Director 2018-06-29 CURRENT 1999-11-05 Active
PETER JOHN SHELDRAKE GH NEWHAM LIMITED Director 2018-06-29 CURRENT 2000-04-25 Active
PETER JOHN SHELDRAKE MACHRIE LIMITED Director 2018-06-29 CURRENT 2001-02-09 Active
PETER JOHN SHELDRAKE MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED Director 2018-06-29 CURRENT 2001-10-05 Active
PETER JOHN SHELDRAKE EASTBROOK FACILITIES HOLDINGS LIMITED Director 2018-06-29 CURRENT 2001-10-23 Active
PETER JOHN SHELDRAKE KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED Director 2018-06-29 CURRENT 2004-04-05 Active
PETER JOHN SHELDRAKE HSC INVESTMENTS LIMITED Director 2018-06-29 CURRENT 2007-10-17 Active
PETER JOHN SHELDRAKE KILMARNOCK PRISON SERVICES LIMITED Director 2018-06-29 CURRENT 1996-07-19 Active
PETER JOHN SHELDRAKE PUCKLECHURCH CUSTODIAL SERVICES LIMITED Director 2018-06-29 CURRENT 1997-07-15 Active
PETER JOHN SHELDRAKE DEFENCE MANAGEMENT (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 1998-05-14 Active
PETER JOHN SHELDRAKE HPC KING'S COLLEGE HOSPITAL LIMITED Director 2018-06-29 CURRENT 1999-01-15 Active
PETER JOHN SHELDRAKE MACHRIE BURN LIMITED Director 2018-06-29 CURRENT 1999-02-25 Active
PETER JOHN SHELDRAKE GH BURY HOLDINGS LIMITED Director 2018-06-29 CURRENT 1999-04-08 Active
PETER JOHN SHELDRAKE HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 1999-09-23 Active
PETER JOHN SHELDRAKE LUTON HEALTH FACILITIES LIMITED Director 2018-06-29 CURRENT 2000-05-19 Active
PETER JOHN SHELDRAKE G H BODMIN LIMITED Director 2018-06-29 CURRENT 2000-06-01 Active
PETER JOHN SHELDRAKE NEWMOUNT LIMITED Director 2018-06-29 CURRENT 2001-05-08 Active
PETER JOHN SHELDRAKE NEWMOUNT HOLDINGS LIMITED Director 2018-06-29 CURRENT 2001-05-08 Active
PETER JOHN SHELDRAKE SALISBURY HEALTHCARE FACILITIES LIMITED Director 2018-06-29 CURRENT 2003-09-21 Active
PETER JOHN SHELDRAKE MATRIX PFI GP LIMITED Director 2018-06-29 CURRENT 2006-04-28 Active
PETER JOHN SHELDRAKE KILMARNOCK PFI HOLDINGS LIMITED Director 2018-06-29 CURRENT 2006-10-18 Active
PETER JOHN SHELDRAKE MATRIX FPMS HOLDINGS LIMITED Director 2018-06-29 CURRENT 2007-11-22 Active - Proposal to Strike off
PETER JOHN SHELDRAKE DUDLEY INFRACARE LIFT (1) LIMITED Director 2014-01-21 CURRENT 2005-05-12 Active
PETER JOHN SHELDRAKE PROSPECT HEALTHCARE (IPSWICH) LIMITED Director 2013-05-13 CURRENT 2005-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-22Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-22Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-22Audit exemption subsidiary accounts made up to 2023-12-31
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-02SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2023-12-15
2023-11-22APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE
2023-09-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-01-24CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-07-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-11-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALDOCK
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06AP01DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER ASHBROOK
2018-03-19CH01Director's details changed for Mr Philip Peter Ashbrook on 2017-03-20
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 200001
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-06-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22CH01Director's details changed for Mr Graham Baldock on 2017-05-22
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 200001
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-08-09CH01Director's details changed for Mr Philip Peter Ashbrook on 2016-05-01
2016-04-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-28AP01DIRECTOR APPOINTED MR JOHN IVOR CAVILL
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 200001
2016-01-21AR0114/01/16 ANNUAL RETURN FULL LIST
2015-07-02CH02Director's details changed for Biif Corporate Services Limited on 2015-07-01
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 200001
2015-01-26AR0114/01/15 ANNUAL RETURN FULL LIST
2015-01-19CH01Director's details changed for Mr Philip Peter Ashbrook on 2014-09-01
2014-07-29AP01DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HOILE
2014-05-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 200001
2014-02-04AR0114/01/14 ANNUAL RETURN FULL LIST
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/13 FROM C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 28/02/2013
2013-02-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 25/10/2012
2013-02-27CH02CHANGE CORPORATE AS DIRECTOR
2013-02-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013
2013-01-31AR0114/01/13 FULL LIST
2012-12-03AP02CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED
2012-12-03AP01DIRECTOR APPOINTED MR RICHARD DAVID HOILE
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-14AR0114/01/12 FULL LIST
2011-10-26AP01DIRECTOR APPOINTED THOMAS JUSTIN HAGA
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER
2011-06-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-31AR0114/01/11 FULL LIST
2010-06-30AP01DIRECTOR APPOINTED MR GRAHAM BALDOCK
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAWSHAW
2010-03-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-16AR0114/01/10 FULL LIST
2010-02-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 16/02/2010
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-26288aDIRECTOR APPOINTED MATTHIAS ALEXANDER REICHERTER
2009-05-22288aDIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON
2009-05-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH
2009-05-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN
2009-05-08288cSECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 8TH FLOOR 20 ST JAMES'S STREET LONDON GREATER LONDON SW1A 1ES
2009-02-09363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008
2008-05-12288aDIRECTOR APPOINTED ANDREW JULIAN CRAWSHAW
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM MCNAUGHT
2008-02-12363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-02-11288cDIRECTOR'S PARTICULARS CHANGED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-25288aNEW SECRETARY APPOINTED
2007-07-24288bSECRETARY RESIGNED
2007-01-26363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-01-06288bDIRECTOR RESIGNED
2007-01-06288aNEW DIRECTOR APPOINTED
2006-12-20288bDIRECTOR RESIGNED
2006-12-20288bDIRECTOR RESIGNED
2006-12-20287REGISTERED OFFICE CHANGED ON 20/12/06 FROM: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-07395PARTICULARS OF MORTGAGE/CHARGE
2006-09-12288cSECRETARY'S PARTICULARS CHANGED
2006-08-18363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-08-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-07288aNEW SECRETARY APPOINTED
2006-08-07288bSECRETARY RESIGNED
2006-01-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOWDHAM GRANGE PRISON SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOWDHAM GRANGE PRISON SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ASSIGNMENT 2006-12-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF RELEASE AND COUNTER-INDEMNITY 2003-10-03 Outstanding SERCO INVESTMENTS LIMITED AS SUBORDINATED SECURITY TRUSTEE ON BEHALF OF THE LENDERS
DEED OF RELEASE AND COUNTER-INDEMNITY 2003-10-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE BANKS
SUBORDINATED FIXED AND FLOATING CHARGE 1996-11-27 Outstanding SERCO LIMITED
FIXED AND FLOATING CHARGE 1996-11-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF FIXED CHARGE 1996-11-13 Outstanding HER MAJESTY'S PRINCIPAL SECRETARY OF STATE FOR THE HOME DEPARTMENT
Intangible Assets
Patents
We have not found any records of LOWDHAM GRANGE PRISON SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOWDHAM GRANGE PRISON SERVICES LIMITED
Trademarks
We have not found any records of LOWDHAM GRANGE PRISON SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOWDHAM GRANGE PRISON SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LOWDHAM GRANGE PRISON SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LOWDHAM GRANGE PRISON SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOWDHAM GRANGE PRISON SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOWDHAM GRANGE PRISON SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 6AF