Active
Company Information for EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB,
|
Company Registration Number
03810496
Private Limited Company
Active |
Company Name | |
---|---|
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED | |
Legal Registered Office | |
C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER M1 4HB Other companies in M41 | |
Company Number | 03810496 | |
---|---|---|
Company ID Number | 03810496 | |
Date formed | 1999-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-05 05:49:08 |
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Officer | Role | Date Appointed |
---|---|---|
AILISON LOUISE MITCHELL |
||
MICHAEL ANDREW DONN |
||
KAREN MARIE HILL |
||
BARRY PAUL MILLSOM |
||
STEVE MARC PRIOR |
||
CHRISTOPHER THOMAS SOLLEY |
||
ANDREW LESLIE TENNANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH WILLIAM GILLESPIE |
Director | ||
GREGOR SCOTT JACKSON |
Director | ||
MICHAEL ANDREW DONN |
Director | ||
PHILIP PETER ASHBROOK |
Director | ||
BIIF CORPORATE SERVICES LTD |
Director | ||
RICHARD DAVID HOILE |
Director | ||
BARRY PAUL MILLSOM |
Director | ||
CHARLOTTE LOUISE BRUNNING |
Director | ||
VICTORIA LOUISE BRADLEY |
Director | ||
STEWART CHALMERS GRANT |
Director | ||
MICHAEL EDWARD DAVIS |
Director | ||
JOHN MCDONAGH |
Director | ||
THOMAS DOWNS ANDERSON |
Director | ||
TIMOTHY JOHN DICKIE |
Director | ||
STEPHEN HOCKADAY |
Director | ||
DAVID JOHN CAMP |
Director | ||
FREDERICK PAUL LEWIS |
Director | ||
STUART ANTHONY LIPTON |
Director | ||
HLM SECRETARIES LIMITED |
Company Secretary | ||
CRAIG STEPHEN MATHESON |
Director | ||
WILLIAM ALEXANDER HEANEY |
Director | ||
DEREK ROBERT GORMAN |
Director | ||
ALAN RUSSELL GILLMAN |
Director | ||
JOHN HUXLEY FORDYCE ANDERSON |
Director | ||
ANTHONY LAWRENCE GRAHAM |
Director | ||
PAUL JOHN TIPPLE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRMINGHAM LEP COMPANY LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD | Company Secretary | 2009-05-26 | CURRENT | 2009-05-26 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD | Company Secretary | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2A LTD | Company Secretary | 2008-04-25 | CURRENT | 2008-04-25 | Active | |
BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD | Company Secretary | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Company Secretary | 2007-08-09 | CURRENT | 2007-08-09 | Active | |
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
LANCASHIRE SCHOOLS PSP LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
EAST LANCASHIRE LEP COMPANY LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD | Company Secretary | 2006-10-20 | CURRENT | 2006-10-20 | Active | |
CONSOLIDATED INVESTMENT HOLDINGS LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2005-10-12 | Active | |
EXCHEQUER PARTNERSHIP PLC | Company Secretary | 2005-07-01 | CURRENT | 1999-07-15 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2002-04-29 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-06 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC | Company Secretary | 2005-06-23 | CURRENT | 2005-06-06 | Active | |
FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2002-03-25 | Active | |
FOCUSEDUCATION LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2000-11-30 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2001-06-18 | Active | |
FOCUSEDUCATION (LAMBETH) LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2001-07-23 | Active | |
FOCUSEDUCATION (NEWCASTLE) LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2002-03-25 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2001-06-18 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2003-05-18 | Active | |
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2003-06-10 | Active | |
CATALYST HEALTHCARE (ROMFORD) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2003-06-10 | Active | |
WORCESTERSHIRE HOSPITAL SPC PLC | Company Secretary | 2004-12-31 | CURRENT | 1998-10-14 | Active | |
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD | Company Secretary | 2004-12-31 | CURRENT | 2004-04-05 | Active | |
CALDERDALE HOSPITAL SPC HOLDINGS LTD | Company Secretary | 2004-12-31 | CURRENT | 1998-03-11 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD | Company Secretary | 2004-12-31 | CURRENT | 2000-10-26 | Active | |
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. | Company Secretary | 2004-12-31 | CURRENT | 2003-05-15 | Active | |
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC | Company Secretary | 2004-12-31 | CURRENT | 2004-08-11 | Active | |
CALDERDALE HOSPITAL SPC LTD | Company Secretary | 2004-12-31 | CURRENT | 1998-03-10 | Active | |
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Company Secretary | 2004-12-31 | CURRENT | 1998-10-14 | Active | |
HEXHAM GENERAL HOSPITAL SPC LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2000-12-19 | Liquidation | |
CATALYST HEALTHCARE (MANCHESTER) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2002-09-06 | Active | |
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2002-09-06 | Active | |
ST JAMES'S ONCOLOGY SPC LTD | Company Secretary | 2004-12-31 | CURRENT | 2004-04-27 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 2002-04-29 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) PLC | Director | 2018-07-18 | CURRENT | 2002-04-29 | Active | |
EAST LANCASHIRE LEP COMPANY LIMITED | Director | 2018-07-18 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Director | 2018-07-18 | CURRENT | 2007-08-09 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Director | 2018-07-18 | CURRENT | 2009-01-12 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD | Director | 2018-07-18 | CURRENT | 2008-04-28 | Active | |
BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED | Director | 2014-11-14 | CURRENT | 2000-05-22 | Active | |
BELFAST EDUCATIONAL SERVICES LIMITED | Director | 2014-11-14 | CURRENT | 2000-08-09 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED | Director | 2014-10-31 | CURRENT | 2003-11-27 | Active | |
CENTURY HEALTH (NOTTINGHAM) LIMITED | Director | 2014-10-31 | CURRENT | 1999-02-04 | Active | |
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2003-01-16 | Active | |
ELGIN HEALTH (EASTER ROSS) LIMITED | Director | 2014-10-31 | CURRENT | 2003-01-30 | Active | |
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2003-01-30 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2003-11-27 | Active | |
ELGIN HEALTH (GARTNAVEL) LIMITED | Director | 2014-10-31 | CURRENT | 2004-08-04 | Active | |
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2004-11-01 | Active | |
ELGIN HEALTH (ST GEORGE'S) LIMITED | Director | 2014-10-31 | CURRENT | 2003-01-16 | Active | |
EMBLEM SCHOOLS LIMITED | Director | 2013-10-31 | CURRENT | 2002-10-09 | Active | |
EMBLEM SCHOOLS (HOLDINGS) LIMITED | Director | 2013-10-31 | CURRENT | 2005-05-27 | Active | |
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED | Director | 2013-08-14 | CURRENT | 2006-05-23 | Active | |
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED | Director | 2013-08-14 | CURRENT | 2006-05-23 | In Administration | |
DEFENCE TRAINING SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 1999-09-03 | Active | |
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED | Director | 2013-07-31 | CURRENT | 2004-02-13 | Active | |
GLOUCESTERSHIRE FM SERVICES LIMITED | Director | 2013-07-31 | CURRENT | 2004-02-13 | Active | |
CLEVELAND FM SERVICES (HOLDINGS) LIMITED | Director | 2013-07-31 | CURRENT | 2004-12-21 | Active | |
CLEVELAND FM SERVICES LIMITED | Director | 2013-07-31 | CURRENT | 2004-12-21 | Active | |
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED | Director | 2012-01-10 | CURRENT | 2001-03-29 | Active | |
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED | Director | 2012-01-10 | CURRENT | 2001-03-29 | Active | |
TT2 LIMITED | Director | 2007-11-16 | CURRENT | 2007-08-20 | Active | |
TT2 (HOLDINGS) LIMITED | Director | 2007-11-16 | CURRENT | 2007-08-20 | Active | |
FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED | Director | 2005-10-05 | CURRENT | 2002-03-25 | Active | |
FOCUSEDUCATION LIMITED | Director | 2005-10-05 | CURRENT | 2000-11-30 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2005-10-05 | CURRENT | 2001-06-18 | Active | |
FOCUSEDUCATION (LAMBETH) LIMITED | Director | 2005-10-05 | CURRENT | 2001-07-23 | Active | |
FOCUSEDUCATION (NEWCASTLE) LIMITED | Director | 2005-10-05 | CURRENT | 2002-03-25 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) LIMITED | Director | 2005-10-05 | CURRENT | 2001-06-18 | Active | |
EXCHEQUER PARTNERSHIP PLC | Director | 2015-01-26 | CURRENT | 1999-07-15 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2002-04-29 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) PLC | Director | 2015-01-26 | CURRENT | 2002-04-29 | Active | |
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED | Director | 2014-10-31 | CURRENT | 2008-01-30 | Active | |
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED | Director | 2014-10-31 | CURRENT | 2008-06-27 | Active | |
ABERDEEN INFRASTRUCTURE LIMITED | Director | 2014-10-31 | CURRENT | 2008-08-12 | Active | |
SCOT ROADS PARTNERSHIP HOLDINGS LTD | Director | 2018-01-15 | CURRENT | 2013-11-18 | Active | |
SCOT ROADS PARTNERSHIP FINANCE LTD | Director | 2018-01-15 | CURRENT | 2013-12-13 | Active | |
SCOT ROADS PARTNERSHIP PROJECT LTD | Director | 2018-01-15 | CURRENT | 2013-12-13 | Active | |
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Director | 2017-12-15 | CURRENT | 2017-11-06 | Active | |
NORTHUMBERLAND ENERGY RECOVERY LTD | Director | 2017-06-20 | CURRENT | 2006-09-13 | Active | |
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD | Director | 2017-06-20 | CURRENT | 2006-09-22 | Active | |
ST. JAMES'S ONCOLOGY FINANCING PLC | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2005-06-06 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC | Director | 2017-02-27 | CURRENT | 2005-06-06 | Active | |
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED | Director | 2016-02-25 | CURRENT | 2010-11-12 | Active | |
SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD | Director | 2014-10-17 | CURRENT | 2010-10-25 | Active | |
SOUTH TYNE & WEAR ENERGY RECOVERY LTD | Director | 2014-10-17 | CURRENT | 2010-10-25 | Active | |
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED | Director | 2014-09-26 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
HEXHAM GENERAL HOSPITAL SPC LIMITED | Director | 2014-09-26 | CURRENT | 2000-12-19 | Liquidation | |
EXCHEQUER PARTNERSHIP PLC | Director | 2014-09-15 | CURRENT | 1999-07-15 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 2003-05-18 | Active | |
LANCASHIRE SCHOOLS PSP LIMITED | Director | 2014-09-15 | CURRENT | 2006-10-24 | Active | |
BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED | Director | 2014-09-15 | CURRENT | 2011-04-13 | Active | |
WORCESTERSHIRE HOSPITAL SPC PLC | Director | 2014-09-15 | CURRENT | 1998-10-14 | Active | |
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD | Director | 2014-09-15 | CURRENT | 2004-04-05 | Active | |
CALDERDALE HOSPITAL SPC HOLDINGS LTD | Director | 2014-09-15 | CURRENT | 1998-03-11 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD | Director | 2014-09-15 | CURRENT | 2000-10-26 | Active | |
FOCUSEDUCATION LIMITED | Director | 2014-09-15 | CURRENT | 2000-11-30 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 2002-04-29 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) PLC | Director | 2014-09-15 | CURRENT | 2002-04-29 | Active | |
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC | Director | 2014-09-15 | CURRENT | 2004-08-11 | Active | |
CALDERDALE HOSPITAL SPC LTD | Director | 2014-09-15 | CURRENT | 1998-03-10 | Active | |
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Director | 2014-09-15 | CURRENT | 1998-10-14 | Active | |
CATALYST HEALTHCARE (MANCHESTER) LIMITED | Director | 2014-09-15 | CURRENT | 2002-09-06 | Active | |
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 2002-09-06 | Active | |
ST JAMES'S ONCOLOGY SPC LTD | Director | 2014-09-15 | CURRENT | 2004-04-27 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2002-04-29 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) PLC | Director | 2017-02-27 | CURRENT | 2002-04-29 | Active | |
FOCUSEDUCATION LIMITED | Director | 2018-07-18 | CURRENT | 2000-11-30 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 2001-06-18 | Active | |
FOCUSEDUCATION (LAMBETH) LIMITED | Director | 2018-07-18 | CURRENT | 2001-07-23 | Active | |
FOCUSEDUCATION (NEWCASTLE) LIMITED | Director | 2018-07-18 | CURRENT | 2002-03-25 | Active | |
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. | Director | 2018-07-18 | CURRENT | 2003-05-15 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) LIMITED | Director | 2018-07-18 | CURRENT | 2001-06-18 | Active | |
ROEHAMPTON HOSPITAL HOLDINGS LIMITED | Director | 2018-07-17 | CURRENT | 2003-09-09 | Active | |
SUMMIT HEALTHCARE (DUDLEY) LIMITED | Director | 2017-03-31 | CURRENT | 2001-02-09 | Active | |
DUDLEY SUMMIT PLC | Director | 2017-03-31 | CURRENT | 2001-03-15 | Active | |
SUMMIT HOLDINGS (DUDLEY) LIMITED | Director | 2017-03-31 | CURRENT | 2001-02-09 | Active | |
ST. JAMES'S ONCOLOGY FINANCING PLC | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED | Director | 2016-08-04 | CURRENT | 2000-05-22 | Active | |
BELFAST EDUCATIONAL SERVICES LIMITED | Director | 2016-08-04 | CURRENT | 2000-08-09 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2003-04-17 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) LIMITED | Director | 2014-10-31 | CURRENT | 2003-04-17 | Active | |
CONSOLIDATED INVESTMENT HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2005-10-12 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD | Director | 2014-10-29 | CURRENT | 2006-10-20 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | Director | 2014-10-29 | CURRENT | 2006-10-24 | Active | |
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED | Director | 2014-10-29 | CURRENT | 2006-12-06 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD | Director | 2014-10-29 | CURRENT | 2007-08-21 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2A LTD | Director | 2014-10-29 | CURRENT | 2008-04-25 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | Director | 2014-10-29 | CURRENT | 2009-01-12 | Active | |
EAST LANCASHIRE LEP COMPANY LIMITED | Director | 2014-10-29 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Director | 2014-10-29 | CURRENT | 2007-08-09 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Director | 2014-10-29 | CURRENT | 2009-01-12 | Active | |
PYRAMID SCHOOLS (TAMESIDE) LIMITED | Director | 2013-08-01 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (HADLEY) LIMITED | Director | 2013-08-01 | CURRENT | 2004-09-15 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED | Director | 2013-08-01 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (CORNWALL) LIMITED | Director | 2013-08-01 | CURRENT | 2003-12-08 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED | Director | 2013-08-01 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2004-09-15 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED | Director | 2013-08-01 | CURRENT | 2003-12-09 | Active | |
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED | Director | 2012-10-08 | CURRENT | 2004-02-18 | Active | |
YORKSHIRE TRANSFORMATIONS LIMITED | Director | 2012-10-08 | CURRENT | 2003-05-18 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED | Director | 2012-10-07 | CURRENT | 2003-05-18 | Active | |
WORCESTERSHIRE HOSPITAL SPC PLC | Director | 2012-10-07 | CURRENT | 1998-10-14 | Active | |
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD | Director | 2012-10-07 | CURRENT | 2004-04-05 | Active | |
CALDERDALE HOSPITAL SPC HOLDINGS LTD | Director | 2012-10-07 | CURRENT | 1998-03-11 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD | Director | 2012-10-07 | CURRENT | 2000-10-26 | Active | |
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED | Director | 2012-10-07 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
CALDERDALE HOSPITAL SPC LTD | Director | 2012-10-07 | CURRENT | 1998-03-10 | Active | |
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Director | 2012-10-07 | CURRENT | 1998-10-14 | Active | |
HEXHAM GENERAL HOSPITAL SPC LIMITED | Director | 2012-10-07 | CURRENT | 2000-12-19 | Liquidation | |
ST JAMES'S ONCOLOGY SPC LTD | Director | 2012-10-07 | CURRENT | 2004-04-27 | Active | |
EXCHEQUER PARTNERSHIP PLC | Director | 2012-10-05 | CURRENT | 1999-07-15 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Director | 2012-10-05 | CURRENT | 2002-04-29 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) PLC | Director | 2012-10-05 | CURRENT | 2002-04-29 | Active | |
ESP (HOLDINGS) LIMITED | Director | 2012-02-01 | CURRENT | 2000-05-08 | Active | |
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Director | 2012-02-01 | CURRENT | 2003-10-09 | Active | |
SUMMIT HOLDINGS (WISHAW) LIMITED | Director | 2012-02-01 | CURRENT | 1997-02-28 | Active | |
SUMMIT HEALTHCARE (WISHAW) LIMITED | Director | 2012-02-01 | CURRENT | 1998-02-03 | Active | |
SUMMIT FINANCE (WISHAW) PLC | Director | 2012-02-01 | CURRENT | 1998-04-21 | Active | |
3 ED GLASGOW LIMITED | Director | 2012-02-01 | CURRENT | 1998-10-16 | Active | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2012-02-01 | CURRENT | 2000-05-08 | Active | |
RSP (HOLDINGS) LIMITED | Director | 2012-02-01 | CURRENT | 2003-10-09 | Active | |
3 ED HOLDINGS 2 LIMITED | Director | 2012-02-01 | CURRENT | 2007-07-19 | Active | |
3 ED HOLDINGS LIMITED | Director | 2012-02-01 | CURRENT | 1998-10-16 | Active | |
3 ED SISTERCO LIMITED | Director | 2012-02-01 | CURRENT | 2007-07-19 | Active | |
CALDERDALE HOSPITAL SPC HOLDINGS LTD | Director | 2018-07-18 | CURRENT | 1998-03-11 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD | Director | 2018-07-18 | CURRENT | 2000-10-26 | Active | |
CALDERDALE HOSPITAL SPC LTD | Director | 2018-07-18 | CURRENT | 1998-03-10 | Active | |
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Director | 2018-07-18 | CURRENT | 1998-10-14 | Active | |
ST JAMES'S ONCOLOGY SPC LTD | Director | 2018-07-18 | CURRENT | 2004-04-27 | Active | |
ST. JAMES'S ONCOLOGY FINANCING PLC | Director | 2018-07-18 | CURRENT | 2017-03-23 | Active | |
EXCHEQUER PARTNERSHIP PLC | Director | 2013-12-05 | CURRENT | 1999-07-15 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Director | 2013-12-05 | CURRENT | 2002-04-29 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) PLC | Director | 2013-11-05 | CURRENT | 2002-04-29 | Active | |
ABERDEEN INFRASTRUCTURE LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED | Director | 2008-07-17 | CURRENT | 2008-06-27 | Active | |
TT2 LIMITED | Director | 2008-04-18 | CURRENT | 2007-08-20 | Active | |
TT2 (HOLDINGS) LIMITED | Director | 2008-04-18 | CURRENT | 2007-08-20 | Active | |
SUMMIT HOLDINGS (WISHAW) LIMITED | Director | 2004-02-18 | CURRENT | 1997-02-28 | Active | |
SUMMIT HEALTHCARE (WISHAW) LIMITED | Director | 2004-02-16 | CURRENT | 1998-02-03 | Active | |
SUMMIT FINANCE (WISHAW) PLC | Director | 2004-02-16 | CURRENT | 1998-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN TIMOTHY SMITH | ||
Termination of appointment of Ailison Louise Mitchell on 2023-07-20 | ||
Appointment of Albany Secretariat Limited as company secretary on 2023-07-20 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARTIN TIMOTHY SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE TENNANT | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Barry Paul Millsom on 2022-03-13 | |
APPOINTMENT TERMINATED, DIRECTOR KAREN MARIE HILL | ||
DIRECTOR APPOINTED MR FRANK DAVID LAING | ||
AP01 | DIRECTOR APPOINTED MR FRANK DAVID LAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARIE HILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Barry Paul Millsom on 2021-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM GILLESPIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW DONN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR STEVE MARC PRIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR SCOTT JACKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England | |
CH01 | Director's details changed for Mr Kenneth William Gillespie on 2016-11-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS AILISON LOUISE MITCHELL on 2016-11-07 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM C/O Catalyst Lend Lease 3rd Floor the Venus 1 Old Park Lane Manchester M41 7HG | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS KAREN MARIE HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW DONN | |
AP01 | DIRECTOR APPOINTED MR GREGOR SCOTT JACKSON | |
AP01 | DIRECTOR APPOINTED MR BARRY MILLSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW LESLIE TENNANT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW DONN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LTD | |
AP01 | DIRECTOR APPOINTED MS HELEN MARY MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM | |
AR01 | 15/07/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TENNANT | |
AP01 | DIRECTOR APPOINTED MS HELEN MARY MURPHY | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID HOILE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRIYA VEERAPEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BRUNNING | |
AR01 | 15/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP02 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADLEY | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE LOUISE BRUNNING | |
AP01 | DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX | |
AR01 | 15/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY NEVILLE | |
AP01 | DIRECTOR APPOINTED MR GARY ARTHUR NEVILLE | |
AP01 | DIRECTOR APPOINTED MR BARRY PAUL MILLSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT | |
AP01 | DIRECTOR APPOINTED MS PRIYA RUTH VEERAPEN | |
AR01 | 15/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEWART CHALMERS GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIS / 01/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DICKIE | |
288a | DIRECTOR APPOINTED VICTORIA LOUISE BRADLEY | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KENNETH WILLIAM GILLESPIE | |
288a | DIRECTOR APPOINTED MICHAEL EDWARD DAVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED TIMOTHY JOHN DICKIE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | IRG TRUSTEES LIMITED(AS SECURITY AGENT AND TRUSTEES FOR THE BENEFICIARIES (AS DEFINED)) |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EXCHEQUER PARTNERSHIP HOLDINGS LIMITED are:
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