Free data on 57M+ companies

Home > England & Wales Companies > KENTON SCHOOL SERVICES LIMITED

Company Information for

KENTON SCHOOL SERVICES LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,

Company Registration Number

03808875

Private Limited Company

Active

Company Overview

About Kenton School Services Ltd

KENTON SCHOOL SERVICES LIMITED was founded on 1999-07-16 and has its registered office in Bristol. The organisation's status is listed as "Active". Kenton School Services Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
KENTON SCHOOL SERVICES LIMITED

THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Other companies in BS1

Filing Information

Company Number		03808875
Company ID Number		03808875
Date formed		1999-07-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		22/06/2016
Return next due		20/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB766439882

Last Datalog update:	2024-03-06 22:53:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KENTON SCHOOL SERVICES LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of KENTON SCHOOL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED	Company Secretary	2005-09-01
ABDUL HAMID	Director	2017-05-09
RICHARD LITTLE	Director	2016-04-08
NEIL RAE	Director	2014-02-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AART DANE	Director	2014-06-27	2018-04-16
DAVID ROBERT HARDINGHAM	Director	2011-12-30	2016-04-08
ALAN EDWARD BIRCH	Director	2007-12-01	2014-02-11
RUSSELL JAMES WINCHESTER MANLEY	Director	2008-10-01	2011-12-30
DAVID FRANCIS LINDESAY	Director	2008-01-02	2008-10-01
WILLIAM ROBERT DOUGHTY	Director	2004-08-26	2008-01-02
ROBERT HUGH CORRIE REES	Director	2005-12-22	2008-01-02
BARRY SIMON WILLIAMS	Director	2005-12-22	2007-08-14
PAUL MCCULLOCH	Director	2004-11-08	2006-12-18
ALAN EDWARD BIRCH	Director	2004-11-08	2006-12-07
BRUCE WARREN DALGLEISH	Director	2005-12-22	2006-12-07
ROBERT SEAN MCCLATCHEY	Director	2001-01-24	2005-12-22
SECRETARIAT SERVICES LIMITED	Company Secretary	1999-09-17	2005-09-01
ALAN EDWARD BIRCH	Director	2003-07-02	2004-08-27
ROBERT NIGEL JOHNSON	Director	2004-02-11	2004-06-15
PAUL GEORGE MILNER	Director	2004-06-07	2004-06-15
PATRICK HUGH GARDINER	Director	2003-02-14	2004-06-07
ANDREW JOHN SUTTON	Director	2001-08-02	2004-02-11
GEOFFREY KEITH HOWARD MASON	Director	2000-11-01	2003-02-14
BRYAN ROBIN GEOFFREY GILBERT SMITH	Director	2001-01-24	2002-06-28
HENRY LAFFERTY	Director	1999-08-17	2001-08-02
PATRICK HUGH GARDINER	Director	1999-08-17	2001-01-24
PAUL GEORGE MILNER	Director	2001-01-09	2001-01-24
ROBERT SHEKLETON	Director	2001-01-16	2001-01-24
ROBERT WILLIAM KENDALL	Director	1999-08-17	2000-11-08
PETER MILES RICHARDSON	Director	1999-08-17	2000-11-08
ALISON TRACEY BUTTERY	Company Secretary	1999-08-17	1999-09-17
E P S SECRETARIES LIMITED	Nominated Secretary	1999-07-16	1999-08-17
MIKJON LIMITED	Nominated Director	1999-07-16	1999-08-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SEMPERIAN SECRETARIAT SERVICES LIMITED	NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED	Company Secretary	2009-09-22	CURRENT	1997-12-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	PPP NOMINEE DIRECTORS LIMITED	Company Secretary	2009-05-20	CURRENT	2007-10-30	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN SUBHOLDINGS M40 LIMITED	Company Secretary	2009-05-20	CURRENT	2004-05-19	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED	Company Secretary	2009-05-20	CURRENT	2007-05-17	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	LANCASTER ASSETS HOLDINGS LIMITED	Company Secretary	2009-05-20	CURRENT	2008-12-12	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INVESTORS IN HEALTH LIMITED	Company Secretary	2009-03-31	CURRENT	2003-01-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INVESTORS IN THE COMMUNITY GROUP LIMITED	Company Secretary	2009-03-31	CURRENT	2006-01-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (LANCASTER) SUBDEBT LIMITED	Company Secretary	2009-03-31	CURRENT	2004-01-26	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (LANCASTER) INVESTMENTS LIMITED	Company Secretary	2009-03-31	CURRENT	2005-12-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN MANAGEMENT GROUP LIMITED	Company Secretary	2009-01-27	CURRENT	2009-01-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN OMEGA IP HOLDINGS LIMITED	Company Secretary	2009-01-12	CURRENT	2005-12-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN NO.21 LIMITED	Company Secretary	2009-01-12	CURRENT	2007-05-09	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ROAD MANAGEMENT SERVICES (FINANCE) PLC	Company Secretary	2008-12-31	CURRENT	2002-12-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED	Company Secretary	2008-12-31	CURRENT	2002-12-09	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	THE NEWCASTLE ESTATE PARTNERSHIP LIMITED	Company Secretary	2008-10-28	CURRENT	1995-11-10	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	IMC ST.DAVID'S LTD	Company Secretary	2008-09-23	CURRENT	2000-02-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	DANETRE PFI HOLDING COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2004-06-25	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	DANETRE PFI PROJECT COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2004-06-24	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HEALTH PROJECTS LIMITED	Company Secretary	2008-06-30	CURRENT	1996-12-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WALKERGATE PFI PROJECT COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2005-03-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WALKERGATE PFI HOLDING COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2005-03-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN ROADS LIMITED	Company Secretary	2008-03-01	CURRENT	2008-03-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HEALTH LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN PARTNERSHIPS LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN WASTE LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN EDUCATION LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN LIGHTING LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED	Company Secretary	2008-01-18	CURRENT	1998-12-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD	Company Secretary	2008-01-18	CURRENT	1999-06-03	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TOWN HOSPITALS (SOUTHERN GENERAL) LTD	Company Secretary	2008-01-18	CURRENT	1999-06-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED	Company Secretary	2008-01-18	CURRENT	1998-12-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN PPP HOLDINGS LIMITED	Company Secretary	2007-11-12	CURRENT	1995-11-27	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED	Company Secretary	2007-11-12	CURRENT	2005-02-18	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC	Company Secretary	2007-11-12	CURRENT	2005-07-07	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SCHOOLS PBS LIMITED	Company Secretary	2007-10-23	CURRENT	2001-02-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN IP 2 LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HEALTH SERVICES LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN LEICESTER BSF LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2007-09-19	CURRENT	1998-02-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SOUTH MANCHESTER HEALTHCARE LIMITED	Company Secretary	2007-09-19	CURRENT	1998-02-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN JOINT VENTURES LIMITED	Company Secretary	2007-08-14	CURRENT	2000-07-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN INVESTMENTS LIMITED	Company Secretary	2007-08-14	CURRENT	2005-09-26	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BANDBREEZE LIMITED	Company Secretary	2007-06-21	CURRENT	2000-05-17	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	RICLAB LIMITED	Company Secretary	2007-06-21	CURRENT	1998-02-02	Liquidation
SEMPERIAN SECRETARIAT SERVICES LIMITED	FACILITIES MANAGEMENT SOLUTIONS LIMITED	Company Secretary	2007-06-21	CURRENT	2000-05-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	LBS (FIRE SERVICES) LIMITED	Company Secretary	2007-06-21	CURRENT	2000-02-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN OMEGA LIMITED	Company Secretary	2007-06-08	CURRENT	2007-06-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	A1 PPP INFRASTRUCTURE HOLDINGS LIMITED	Company Secretary	2007-05-09	CURRENT	2002-11-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	PRIORGATE LIMITED	Company Secretary	2007-03-01	CURRENT	2003-06-17	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	PRIORGATE HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	2003-06-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH NORTH NORTHAMPTON HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2002-07-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH CLAYHILL LIMITED	Company Secretary	2007-02-15	CURRENT	2001-09-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GROSVENOR PPP HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2005-03-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH ROTHERHAM LIMITED	Company Secretary	2007-02-15	CURRENT	1997-05-20	Liquidation
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH CLAYHILL HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2001-09-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH NORTH NORTHAMPTON LIMITED	Company Secretary	2007-02-15	CURRENT	2002-07-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH STONE HOUSE LIMITED	Company Secretary	2007-02-15	CURRENT	2004-10-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH STONE HOUSE HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2004-10-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH GRAVESHAM LIMITED	Company Secretary	2007-02-15	CURRENT	2003-10-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH GRAVESHAM HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2003-10-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED	Company Secretary	2007-02-12	CURRENT	2006-11-10	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	RBIL GROUP LIMITED	Company Secretary	2006-12-08	CURRENT	1996-08-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INTERMEDIATE CARE LIMITED	Company Secretary	2006-12-08	CURRENT	2001-12-24	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	XJ4 HOLDING COMPANY LIMITED	Company Secretary	2006-12-04	CURRENT	2006-12-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN IP GP LIMITED	Company Secretary	2006-12-01	CURRENT	2005-06-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN GP1 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-06-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED	Company Secretary	2006-12-01	CURRENT	1998-04-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (ST.DAVID'S) LIMITED	Company Secretary	2006-12-01	CURRENT	2004-09-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HOLDINGS 2 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-07-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN LP2 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-09-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED	Company Secretary	2006-12-01	CURRENT	1997-07-24	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SPC MANAGEMENT LIMITED	Company Secretary	2006-12-01	CURRENT	1987-04-27	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN GP2 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-07-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ARTEOS GP LIMITED	Company Secretary	2006-11-27	CURRENT	2006-11-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (COMMUNITY HEALTH) LIMITED	Company Secretary	2006-11-20	CURRENT	2006-11-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	HEALTHCARE PROVIDERS LIMITED	Company Secretary	2006-10-27	CURRENT	2000-07-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WHITE HORSE EDUCATION PARTNERSHIP LIMITED	Company Secretary	2006-10-27	CURRENT	2000-01-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	NORTH WILTSHIRE SCHOOLS LIMITED	Company Secretary	2006-10-27	CURRENT	2000-02-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	HULL MATERNITY DEVELOPMENT LIMITED	Company Secretary	2006-10-27	CURRENT	2000-06-28	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HOLDCO LIMITED	Company Secretary	2006-10-05	CURRENT	2006-09-25	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN BORROWERCO LIMITED	Company Secretary	2006-10-05	CURRENT	2006-09-25	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	MERCIA HEALTHCARE LIMITED	Company Secretary	2006-09-28	CURRENT	1999-01-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	MERCIA HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2006-09-28	CURRENT	1999-01-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	EDUCATION CARE AND DISCIPLINE LIMITED	Company Secretary	2006-09-19	CURRENT	1996-08-23	Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED	ECD (COOKHAM WOOD) LIMITED	Company Secretary	2006-09-19	CURRENT	1996-08-23	Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED	ECD (ONLEY) LIMITED	Company Secretary	2006-09-19	CURRENT	1998-03-10	Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED	EDUCATION CARE AND DISCIPLINE THREE LIMITED	Company Secretary	2006-09-19	CURRENT	1998-03-11	Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (FAZAKERLEY) LIMITED	Company Secretary	2006-09-19	CURRENT	1994-10-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	FAZAKERLEY PRISON SERVICES LIMITED	Company Secretary	2006-09-19	CURRENT	1994-10-31	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ONLEY PRISON SERVICES LIMITED	Company Secretary	2006-09-19	CURRENT	1998-12-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (ONLEY) LIMITED	Company Secretary	2006-09-19	CURRENT	1998-12-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	UK COURT SERVICES (MANCHESTER) LIMITED	Company Secretary	2006-09-19	CURRENT	2001-02-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED	Company Secretary	2006-09-19	CURRENT	2001-02-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	FALKIRK GROUP LIMITED	Company Secretary	2006-07-07	CURRENT	2006-07-07	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	CLASS 06 LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN NEWCASTLE ESTATES LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	FALKIRK SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2006-06-08	CURRENT	1998-03-10	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	REDRUTH FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2001-08-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	NK FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2004-01-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	CHILTERN SECURITIES LIMITED	Company Secretary	2006-06-06	CURRENT	1995-03-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ABERGAVENNY FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	1998-01-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	MARLBOROUGH FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2003-07-10	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WITHERNSEA FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	1997-04-25	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	MONMOUTH FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2004-07-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (WOLVERHAMPTON) LIMITED	Company Secretary	2006-04-04	CURRENT	2005-05-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	API HOLDCO LIMITED	Company Secretary	2006-04-04	CURRENT	2004-10-13	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	AGECROFT PROPERTIES (NO.2) LIMITED	Company Secretary	2006-04-04	CURRENT	2001-02-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	CLASS 98 LIMITED	Company Secretary	2006-03-08	CURRENT	1998-02-24	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED	Company Secretary	2005-12-31	CURRENT	2002-07-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-06-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-05-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-03-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-03-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-06-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	CRUCIFORM SERVICES LIMITED	Company Secretary	2005-09-26	CURRENT	1997-05-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED	Company Secretary	2005-09-01	CURRENT	2002-12-18	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	HARINGEY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-06-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WIRRAL SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-11-28	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-09-18	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2002-03-06	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	DEBDEN SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-02-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	LIVERPOOL SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-01-26	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2002-05-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BIRMINGHAM HEALTHCARE SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2002-08-09	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	PFI INVESTMENTS LIMITED	Company Secretary	2005-09-01	CURRENT	2004-01-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	DEFENCE TRAINING SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	1999-09-03	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TORBAY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-02-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BRIDLINGTON SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-05-19	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	KIRKLEES SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-06-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SUNDERLAND CLC SCHOOL SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-02-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-07-13	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2001-09-18	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED	Company Secretary	2005-09-01	CURRENT	2002-12-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	XJ6 SCHOOLS HOLDINGS LIMITED	Company Secretary	2005-09-01	CURRENT	2003-01-24	Active
ABDUL HAMID	HARINGEY SCHOOLS SERVICES LIMITED	Director	2017-06-12	CURRENT	2000-06-05	Active
ABDUL HAMID	REDBRIDGE PPP HEALTH SERVICES LIMITED	Director	2017-05-11	CURRENT	1999-03-22	Active
ABDUL HAMID	GH CLAYHILL LIMITED	Director	2017-05-09	CURRENT	2001-09-20	Active
ABDUL HAMID	RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED	Director	2017-05-09	CURRENT	2001-09-18	Active
ABDUL HAMID	RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED	Director	2017-05-09	CURRENT	2002-03-06	Active
ABDUL HAMID	GH CLAYHILL HOLDINGS LIMITED	Director	2017-05-09	CURRENT	2001-09-20	Active
ABDUL HAMID	GH STONE HOUSE LIMITED	Director	2017-05-09	CURRENT	2004-10-20	Active
ABDUL HAMID	GH STONE HOUSE HOLDINGS LIMITED	Director	2017-05-09	CURRENT	2004-10-20	Active
ABDUL HAMID	GH GRAVESHAM LIMITED	Director	2017-05-09	CURRENT	2003-10-01	Active
ABDUL HAMID	GH GRAVESHAM HOLDINGS LIMITED	Director	2017-05-09	CURRENT	2003-10-02	Active
RICHARD LITTLE	STC (MILTON KEYNES) LIMITED	Director	2017-08-09	CURRENT	2002-08-12	Active
RICHARD LITTLE	STC (MILTON KEYNES) HOLDINGS LIMITED	Director	2017-08-09	CURRENT	2002-08-12	Active
RICHARD LITTLE	PARKING GLASGOW LIMITED	Director	2017-07-14	CURRENT	2002-09-11	Liquidation
RICHARD LITTLE	SEMPERIAN (GLASGOW) LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Liquidation
RICHARD LITTLE	BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED	Director	2017-05-11	CURRENT	1999-08-10	Active
RICHARD LITTLE	UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED	Director	2017-04-24	CURRENT	1998-03-24	Active
RICHARD LITTLE	UNITED HEALTHCARE (BROMLEY) LIMITED	Director	2017-04-24	CURRENT	1998-07-01	Active
RICHARD LITTLE	UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED	Director	2017-04-24	CURRENT	2004-02-26	Active
RICHARD LITTLE	UNITED HEALTHCARE (BROMLEY) GROUP LIMITED	Director	2017-04-24	CURRENT	2004-01-22	Active
RICHARD LITTLE	ALBION HEALTHCARE (OXFORD) LIMITED	Director	2017-03-22	CURRENT	2001-08-28	Active
RICHARD LITTLE	ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED	Director	2017-03-22	CURRENT	2001-07-16	Active
RICHARD LITTLE	MARLBOROUGH FACILITIES LIMITED	Director	2016-11-24	CURRENT	2003-07-10	Active
RICHARD LITTLE	BLACK COUNTRY PPP HEALTH SERVICES LIMITED	Director	2016-06-01	CURRENT	1998-09-15	Active
RICHARD LITTLE	GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED	Director	2016-06-01	CURRENT	2001-12-17	Active
RICHARD LITTLE	ROAD MANAGEMENT SERVICES (FINANCE) PLC	Director	2016-06-01	CURRENT	2002-12-04	Active
RICHARD LITTLE	ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED	Director	2016-06-01	CURRENT	2002-12-09	Active
RICHARD LITTLE	ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED	Director	2016-06-01	CURRENT	2002-12-09	Active
RICHARD LITTLE	BEXLEY PPP HEALTH SERVICES LIMITED	Director	2016-06-01	CURRENT	1998-05-19	Active
RICHARD LITTLE	HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED	Director	2016-06-01	CURRENT	2001-12-17	Active
RICHARD LITTLE	API HOLDCO LIMITED	Director	2016-06-01	CURRENT	2004-10-13	Active
RICHARD LITTLE	AGECROFT PROPERTIES (NO.2) LIMITED	Director	2016-06-01	CURRENT	2001-02-23	Active
RICHARD LITTLE	HERTFORD PPP HEALTH SERVICES LIMITED	Director	2016-06-01	CURRENT	2003-01-30	Active
RICHARD LITTLE	FIRST PRIORITIES PPP HEALTH SERVICES LIMITED	Director	2016-05-05	CURRENT	2003-09-02	Active
RICHARD LITTLE	EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED	Director	2016-05-05	CURRENT	2004-10-06	Active
RICHARD LITTLE	NEW FOREST PPP HEALTH SERVICES LIMITED	Director	2016-05-05	CURRENT	2004-05-21	Active
RICHARD LITTLE	CRUCIFORM SERVICES LIMITED	Director	2016-04-08	CURRENT	1997-05-23	Active
RICHARD LITTLE	ARTEOS GP LIMITED	Director	2015-05-26	CURRENT	2006-11-15	Active
RICHARD LITTLE	SEMPERIAN OMEGA LIMITED	Director	2014-12-09	CURRENT	2007-06-08	Active
RICHARD LITTLE	SEMPERIAN (ST.DAVID'S) LIMITED	Director	2014-10-09	CURRENT	2004-09-16	Active
RICHARD LITTLE	GROSVENOR PPP HOLDINGS LIMITED	Director	2014-09-24	CURRENT	2005-03-29	Active
RICHARD LITTLE	GH CLAYHILL LIMITED	Director	2014-06-30	CURRENT	2001-09-20	Active
RICHARD LITTLE	GH CLAYHILL HOLDINGS LIMITED	Director	2014-06-30	CURRENT	2001-09-20	Active
RICHARD LITTLE	GH STONE HOUSE LIMITED	Director	2014-06-30	CURRENT	2004-10-20	Active
RICHARD LITTLE	GH STONE HOUSE HOLDINGS LIMITED	Director	2014-06-30	CURRENT	2004-10-20	Active
RICHARD LITTLE	GH GRAVESHAM LIMITED	Director	2014-06-30	CURRENT	2003-10-01	Active
RICHARD LITTLE	GH GRAVESHAM HOLDINGS LIMITED	Director	2014-06-30	CURRENT	2003-10-02	Active
RICHARD LITTLE	DANETRE PFI HOLDING COMPANY LIMITED	Director	2014-04-30	CURRENT	2004-06-25	Active
RICHARD LITTLE	DANETRE PFI PROJECT COMPANY LIMITED	Director	2014-04-30	CURRENT	2004-06-24	Active
RICHARD LITTLE	BAGLAN MOOR HEALTHCARE PLC	Director	2014-02-12	CURRENT	1999-03-01	Active
RICHARD LITTLE	TORBAY SCHOOLS SERVICES LIMITED	Director	2014-02-12	CURRENT	2000-02-15	Active
RICHARD LITTLE	STAFFORD EDUCATION FACILITIES LIMITED	Director	2014-02-06	CURRENT	2002-12-18	Active
RICHARD LITTLE	STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED	Director	2014-02-06	CURRENT	2002-07-15	Active
RICHARD LITTLE	COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED	Director	2014-02-06	CURRENT	1998-04-14	Active
RICHARD LITTLE	COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED	Director	2014-02-06	CURRENT	1997-07-24	Active
RICHARD LITTLE	WIRRAL SCHOOLS SERVICES LIMITED	Director	2014-02-04	CURRENT	2000-11-28	Active
RICHARD LITTLE	XJ4 HOLDING COMPANY LIMITED	Director	2014-02-04	CURRENT	2006-12-04	Active
RICHARD LITTLE	LIVERPOOL SCHOOLS SERVICES LIMITED	Director	2014-02-04	CURRENT	2001-01-26	Active
RICHARD LITTLE	KIRKLEES SCHOOLS SERVICES LIMITED	Director	2014-02-04	CURRENT	2000-06-05	Active
RICHARD LITTLE	ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED	Director	2014-02-04	CURRENT	2002-12-11	Active
RICHARD LITTLE	IMC ST.DAVID'S LTD	Director	2013-09-18	CURRENT	2000-02-21	Active
RICHARD LITTLE	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED	Director	2013-05-07	CURRENT	1999-08-13	Active
RICHARD LITTLE	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED	Director	2013-05-07	CURRENT	2005-12-19	Active
RICHARD LITTLE	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED	Director	2013-05-07	CURRENT	2006-02-14	Active
RICHARD LITTLE	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED	Director	2013-05-07	CURRENT	1999-08-12	Active
RICHARD LITTLE	SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED	Director	2013-03-14	CURRENT	1998-02-02	Active
RICHARD LITTLE	SOUTH MANCHESTER HEALTHCARE LIMITED	Director	2013-03-14	CURRENT	1998-02-02	Active
RICHARD LITTLE	PRIORGATE LIMITED	Director	2013-03-11	CURRENT	2003-06-17	Active
RICHARD LITTLE	PRIORGATE HOLDINGS LIMITED	Director	2013-03-11	CURRENT	2003-06-16	Active
RICHARD LITTLE	SEMPERIAN (WOLVERHAMPTON) LIMITED	Director	2010-05-06	CURRENT	2005-05-16	Active
NEIL RAE	GROSVENOR PPP HOLDINGS LIMITED	Director	2017-11-01	CURRENT	2005-03-29	Active
NEIL RAE	GH NORTH NORTHAMPTON HOLDINGS LIMITED	Director	2016-06-01	CURRENT	2002-07-23	Active
NEIL RAE	WHITE HORSE EDUCATION PARTNERSHIP LIMITED	Director	2016-06-01	CURRENT	2000-01-21	Active
NEIL RAE	ABERGAVENNY FACILITIES LIMITED	Director	2016-06-01	CURRENT	1998-01-08	Active
NEIL RAE	NORTH WILTSHIRE SCHOOLS LIMITED	Director	2016-06-01	CURRENT	2000-02-21	Active
NEIL RAE	GH NORTH NORTHAMPTON LIMITED	Director	2016-06-01	CURRENT	2002-07-23	Active
NEIL RAE	MONMOUTH FACILITIES LIMITED	Director	2016-06-01	CURRENT	2004-07-23	Active
NEIL RAE	BWP SERVICES (HOLDINGS NO 2) LIMITED	Director	2016-03-21	CURRENT	2010-06-09	Active
NEIL RAE	BWP PROJECT SERVICES LIMITED	Director	2016-03-21	CURRENT	2010-06-09	Active
NEIL RAE	BWP SERVICES (HOLDINGS NO 1) LIMITED	Director	2016-03-21	CURRENT	2010-06-09	Active
NEIL RAE	DEBDEN SCHOOLS SERVICES LIMITED	Director	2014-12-01	CURRENT	2000-02-08	Active
NEIL RAE	SEMPERIAN SUBHOLDINGS M40 LIMITED	Director	2014-10-09	CURRENT	2004-05-19	Active
NEIL RAE	CRUCIFORM SERVICES LIMITED	Director	2014-08-04	CURRENT	1997-05-23	Active
NEIL RAE	HARINGEY SCHOOLS SERVICES LIMITED	Director	2014-03-25	CURRENT	2000-06-05	Active
NEIL RAE	RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED	Director	2014-02-11	CURRENT	2001-09-18	Active
NEIL RAE	RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED	Director	2014-02-11	CURRENT	2002-03-06	Active
NEIL RAE	BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED	Director	2014-02-11	CURRENT	2001-07-13	Active
NEIL RAE	BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED	Director	2014-02-11	CURRENT	2001-09-18	Active
NEIL RAE	BBG LIFT HOLDCO (NO 2) LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active
NEIL RAE	BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active
NEIL RAE	INFRACARE LONDON PS LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Active
NEIL RAE	INFRACARE NORTH WEST LONDON LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
NEIL RAE	BBG LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2004-03-26	Active
NEIL RAE	EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED	Director	2012-07-25	CURRENT	2005-11-03	Active
NEIL RAE	WALSALL HOLDCO LIMITED	Director	2012-07-25	CURRENT	2009-04-17	Active
NEIL RAE	EAST LONDON LIFT HOLDCO NO4 LIMITED	Director	2012-07-25	CURRENT	2009-10-15	Active
NEIL RAE	ELLAS NO4 LIMITED	Director	2012-07-25	CURRENT	2009-10-15	Active
NEIL RAE	WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
NEIL RAE	WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2009-04-17	Active
NEIL RAE	INFRACARE SOUTH EAST LONDON LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
NEIL RAE	BBG HOLDCO LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
NEIL RAE	BHH LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
NEIL RAE	BHH HOLDCO LIMITED	Director	2012-07-25	CURRENT	2004-02-19	Active
NEIL RAE	ELLAS NO3 LIMITED	Director	2012-07-25	CURRENT	2009-05-28	Active
NEIL RAE	EAST LONDON LIFT HOLDCO NO3 LIMITED	Director	2012-07-25	CURRENT	2009-05-27	Active
NEIL RAE	EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED	Director	2012-07-25	CURRENT	2003-02-07	Active
NEIL RAE	INFRACARE WOLVERHAMPTON AND WALSALL LIMITED	Director	2012-07-25	CURRENT	2003-11-19	Active
NEIL RAE	WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED	Director	2012-07-25	CURRENT	2003-12-19	Active
NEIL RAE	EAST LONDON LIFT HOLDCO NO2 LIMITED	Director	2012-07-25	CURRENT	2005-10-17	Active
NEIL RAE	UCLH INVESTORS LIMITED	Director	2012-07-11	CURRENT	2012-06-01	Active
NEIL RAE	EAST LONDON LIFT INVESTMENTS LIMITED	Director	2012-03-31	CURRENT	2003-02-07	Active
NEIL RAE	SEMPERIAN OMEGA LIMITED	Director	2012-03-31	CURRENT	2007-06-08	Active
NEIL RAE	LIFT HEALTHCARE INVESTMENTS LIMITED	Director	2012-03-31	CURRENT	2004-10-08	Active
NEIL RAE	A1 PPP INFRASTRUCTURE HOLDINGS LIMITED	Director	2010-08-26	CURRENT	2002-11-14	Active
NEIL RAE	OCTAGON HEALTHCARE LIMITED	Director	2010-01-19	CURRENT	1995-10-12	Active
NEIL RAE	OCTAGON HEALTHCARE FUNDING PLC	Director	2010-01-19	CURRENT	2003-08-18	Active
NEIL RAE	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2010-01-19	CURRENT	1997-05-09	Active
NEIL RAE	OCTAGON HEALTHCARE GROUP LIMITED	Director	2010-01-19	CURRENT	2003-07-09	Active
NEIL RAE	ROAD MANAGEMENT SERVICES (FINANCE) PLC	Director	2009-11-23	CURRENT	2002-12-04	Active
NEIL RAE	ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED	Director	2009-11-23	CURRENT	2002-12-09	Active
NEIL RAE	ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED	Director	2009-11-23	CURRENT	2002-12-09	Active
NEIL RAE	HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED	Director	2009-08-25	CURRENT	1999-05-07	Active
NEIL RAE	HEALTH MANAGEMENT (UCLH) LIMITED	Director	2009-08-25	CURRENT	1999-05-07	Active
NEIL RAE	UK HIGHWAYS M40 (HOLDINGS) LIMITED	Director	2009-07-23	CURRENT	1994-06-16	Active
NEIL RAE	UK HIGHWAYS M40 LIMITED	Director	2009-07-23	CURRENT	1995-04-12	Active
NEIL RAE	GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED	Director	2009-06-24	CURRENT	2001-12-17	Active
NEIL RAE	HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED	Director	2009-06-24	CURRENT	2001-12-17	Active
NEIL RAE	D4E MULBERRY (HOLDINGS) LIMITED	Director	2009-06-04	CURRENT	2002-02-06	Active
NEIL RAE	D4E MULBERRY LIMITED	Director	2009-06-04	CURRENT	2002-02-06	Active
NEIL RAE	ARTEOS GP LIMITED	Director	2009-06-01	CURRENT	2006-11-15	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.

Date	Document Type	Document Description
2024-01-09		FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-01		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-01-19		DIRECTOR APPOINTED MR CHRISTOPHER JOHN BLUNDELL
2022-09-08		FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-08	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-20		CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ABDUL HAMID
2021-09-27	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-09-14	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-07-31	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-07-30	RP04AP01	Second filing of director appointment of Daniel North
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-11-06	AP01	DIRECTOR APPOINTED MR DANIEL NORTH
2018-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE
2018-07-06	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR AART DANE
2017-07-21	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-18	LATEST SOC	18/06/17 STATEMENT OF CAPITAL;GBP 218300
2017-06-18	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-19	CH04	SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2017-05-18	AP01	DIRECTOR APPOINTED MR ABDUL HAMID
2016-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 218300
2016-06-22	AR01	22/06/16 ANNUAL RETURN FULL LIST
2016-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HARDINGHAM
2016-04-08	AP01	DIRECTOR APPOINTED MR RICHARD LITTLE
2015-08-14	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-17	LATEST SOC	17/07/15 STATEMENT OF CAPITAL;GBP 218300
2015-07-17	AR01	16/07/15 ANNUAL RETURN FULL LIST
2014-09-03	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-22	CH01	Director's details changed for David Robert Hardingham on 2014-07-22
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 218300
2014-07-16	AR01	16/07/14 ANNUAL RETURN FULL LIST
2014-07-04	AP01	DIRECTOR APPOINTED MR AART DANE
2014-07-03	CH01	Director's details changed for Mr Neil Rae on 2014-07-01
2014-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH
2014-02-13	AP01	DIRECTOR APPOINTED MR NEIL RAE
2013-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013
2013-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2013-09-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013
2013-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HARDINGHAM / 26/09/2013
2013-07-18	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-17	AR01	16/07/13 FULL LIST
2012-07-16	AR01	16/07/12 FULL LIST
2012-07-06	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-03	AP01	DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM
2012-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL MANLEY
2011-12-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-08	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-18	AR01	16/07/11 FULL LIST
2010-08-03	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-30	AR01	16/07/10 FULL LIST
2009-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-12-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-08-24	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-16	363a	RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-02-05	288c	SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2008-10-09	288a	DIRECTOR APPOINTED RUSSELL JAMES WINCHESTER MANLEY
2008-10-09	288b	APPOINTMENT TERMINATED DIRECTOR DAVID LINDESAY
2008-09-25	225	CURREXT FROM 31/12/2008 TO 31/03/2009
2008-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-16	363a	RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-02-14	288b	DIRECTOR RESIGNED
2008-02-14	288b	DIRECTOR RESIGNED
2008-01-24	288a	NEW DIRECTOR APPOINTED
2007-12-14	288a	NEW DIRECTOR APPOINTED
2007-10-03	288c	SECRETARY'S PARTICULARS CHANGED
2007-09-06	288b	DIRECTOR RESIGNED
2007-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-23	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2007-07-25	363a	RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2006-12-19	288b	DIRECTOR RESIGNED
2006-12-08	288b	DIRECTOR RESIGNED
2006-12-07	288b	DIRECTOR RESIGNED
2006-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22	386	NOTICE OF RESOLUTION REMOVING AUDITOR
2006-08-22	ELRES	S369(4) SHT NOTICE MEET 01/08/06
2006-08-22	ELRES	S80A AUTH TO ALLOT SEC 01/08/06
2006-07-25	363a	RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-01-26	288a	NEW DIRECTOR APPOINTED
2006-01-26	288a	NEW DIRECTOR APPOINTED
2006-01-26	288a	NEW DIRECTOR APPOINTED
2006-01-09	288b	DIRECTOR RESIGNED
2005-12-09	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-12-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-09-15	288a	NEW SECRETARY APPOINTED
2005-09-15	288b	SECRETARY RESIGNED
2005-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 24 BRITTON STREET LONDON EC1M 5UA
2005-07-18	363a	RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to KENTON SCHOOL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 KENTON SCHOOL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ASSIGNMENT OF CAPITAL REDEMPTION BOND	2011-12-29	Outstanding	BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES
DEED OF SECURITY ASSIGNMENT	2003-10-31	Outstanding	BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
DEED OF SECURITY ASSIGNMENT	2001-02-01	Outstanding	BARCLAYS BANK PLC AS TRUSTEE FOR THE BENEFICIARIES (THE SECURITY TRUSTEE)
DEED OF FLOATING CHARGE	2001-02-01	Outstanding	BARCLAYS BANK PLC AS TRUSTEE FOR THE SENIOR CREDITORS (THE SECURITY TRUSTEE)

Intangible Assets

Patents

We have not found any records of KENTON SCHOOL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KENTON SCHOOL SERVICES LIMITED

Trademarks

We have not found any records of KENTON SCHOOL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with KENTON SCHOOL SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Brent	2014-6	GBP £383,327
London Borough of Brent	2014-3	GBP £126,559
London Borough of Brent	2014-2	GBP £126,559
London Borough of Brent	2014-1	GBP £126,559
London Borough of Brent	2013-12	GBP £63,279
London Borough of Brent	2013-11	GBP £379,676
London Borough of Brent	2013-9	GBP £189,838
London Borough of Brent	2013-6	GBP £63,279
London Borough of Brent	2013-5	GBP £63,279
London Borough of Brent	2013-3	GBP £125,059
London Borough of Brent	2013-2	GBP £62,530
London Borough of Brent	2013-1	GBP £62,530
London Borough of Brent	2012-12	GBP £125,059
London Borough of Brent	2012-10	GBP £125,059
London Borough of Brent	2012-7	GBP £125,059
London Borough of Brent	2012-5	GBP £125,059
London Borough of Brent	2012-3	GBP £132,478
London Borough of Brent	2012-2	GBP £123,466
London Borough of Brent	2011-11	GBP £121,323	Contract payment - Block
London Borough of Brent	2011-10	GBP £60,662	Contract payment - Block
London Borough of Brent	2011-9	GBP £121,323	Contract payment - Block
London Borough of Brent	2011-8	GBP £60,614	Contract payment - Block
London Borough of Brent	2011-6	GBP £60,662	Contract payment - Block
London Borough of Brent	2011-5	GBP £60,662	Contract payment - Block
London Borough of Brent	2011-3	GBP £121,233	Contract payment - Block
London Borough of Brent	2011-1	GBP £121,323	Contract payment - Block
London Borough of Brent	2010-12	GBP £121,323	Contract payment - Block

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where KENTON SCHOOL 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 KENTON SCHOOL 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 KENTON SCHOOL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.