Active
Company Information for SERVICES SUPPORT (CLEVELAND) LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SERVICES SUPPORT (CLEVELAND) LIMITED | |
Legal Registered Office | |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Other companies in WC2B | |
Company Number | 03905602 | |
---|---|---|
Company ID Number | 03905602 | |
Date formed | 2000-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB751167537 |
Last Datalog update: | 2025-02-05 07:31:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED | 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | Active | Company formed on the 2000-01-12 |
Officer | Role | Date Appointed |
---|---|---|
TERESA SARAH HEDGES |
||
CLEMENT DAVID BAPTISTE LEVERD |
||
ELENA GIORGIANA WEGENER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES NEWTON |
Director | ||
GEOFFREY ALAN QUAIFE |
Director | ||
JAMES HEATH |
Director | ||
MARIA LEWIS |
Company Secretary | ||
JOSEPH MARK LINNEY |
Director | ||
KEITH WILLIAM PICKARD |
Director | ||
ANTHONY CHARLES ROPER |
Director | ||
JUSTIN TODD SCHOLES |
Director | ||
ROGER KEITH MILLER |
Company Secretary | ||
PHILLIP JOHN COOPER |
Director | ||
GEOFFREY ERNEST LEAKE |
Director | ||
NIMARPREET SINGH SEHMI |
Director | ||
VANESSA CLAUDIA TIZIANA GILODI - JOHNSON |
Director | ||
KEITH WILLIAM PICKARD |
Director | ||
ROBERT MILTON FROST |
Director | ||
PETER GEOFFREY SHELL |
Company Secretary | ||
ANDREW CHRISTIAN COWLEY |
Director | ||
NEIL SMITH |
Director | ||
JOHN CANN |
Director | ||
SAUL DAVID SCHNEIDER |
Director | ||
NICHOLAS GEORGE BOWN |
Company Secretary | ||
NICHOLAS GEORGE BOWN |
Director | ||
JOHN BARCLAY CHALMERS |
Director | ||
RONALD SUTHERLAND MACDONALD |
Director | ||
WILLIAM JAMES BARR |
Director | ||
SIMON HENNIKER INGALL |
Director | ||
ANDREW GEORGE GEDDES |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DOUGLAS JAMES CRAWFORD |
Nominated Director | ||
MICHAEL BUCHANAN POLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BY EDUCATION (WALTHAM FOREST) LIMITED | Director | 2016-04-21 | CURRENT | 2006-11-24 | Active | |
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2016-04-21 | CURRENT | 2006-11-24 | Active | |
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED | Director | 2016-04-21 | CURRENT | 2006-11-24 | Active | |
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED | Director | 2016-04-21 | CURRENT | 2006-11-24 | Active | |
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED | Director | 2016-04-20 | CURRENT | 2001-08-20 | Active | |
ICB HOLDINGS LIMITED | Director | 2016-04-20 | CURRENT | 2001-09-14 | Active | |
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED | Director | 2016-02-24 | CURRENT | 2003-01-22 | Active | |
MINERVA EDUCATION AND TRAINING LIMITED | Director | 2016-02-24 | CURRENT | 2003-01-22 | Active | |
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED | Director | 2016-02-03 | CURRENT | 2000-01-12 | Active | |
SERVICES SUPPORT (MANCHESTER) LIMITED | Director | 2016-02-03 | CURRENT | 2001-08-24 | Active | |
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED | Director | 2016-02-03 | CURRENT | 2001-08-24 | Active | |
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED | Director | 2016-01-26 | CURRENT | 2003-08-15 | Active | |
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED | Director | 2016-01-26 | CURRENT | 2003-08-15 | Active | |
UK ENERGY STORAGE SERVICES LIMITED | Director | 2017-11-02 | CURRENT | 2016-02-11 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED | Director | 2016-10-18 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | Director | 2016-10-18 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED | Director | 2016-10-18 | CURRENT | 2005-08-16 | Active | |
KAJIMA HAVERSTOCK LIMITED | Director | 2015-02-27 | CURRENT | 2003-06-04 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED | Director | 2015-02-27 | CURRENT | 2003-06-04 | Active | |
WOOLDALE PARTNERSHIPS LIMITED | Director | 2015-02-27 | CURRENT | 2003-02-25 | Active | |
REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2015-02-27 | CURRENT | 2007-05-15 | Active | |
KAJIMA NORTH TYNESIDE LIMITED | Director | 2015-02-27 | CURRENT | 2002-09-12 | Active | |
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2002-09-12 | Active | |
EALING SCHOOLS PARTNERSHIPS LIMITED | Director | 2015-02-27 | CURRENT | 2002-09-26 | Active | |
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2002-09-26 | Active | |
KAJIMA HAVERSTOCK HOLDING LIMITED | Director | 2015-02-27 | CURRENT | 2003-07-10 | Active | |
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2003-10-16 | Active | |
CHILDREN'S ARK PARTNERSHIPS LIMITED | Director | 2015-02-27 | CURRENT | 2003-10-16 | Active | |
KAJIMA DARLINGTON SCHOOLS LIMITED | Director | 2015-02-27 | CURRENT | 2003-11-18 | Active | |
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED | Director | 2015-02-27 | CURRENT | 2003-11-18 | Active | |
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED | Director | 2015-02-27 | CURRENT | 2006-07-26 | Active | |
KAJIMA NEWCASTLE LIBRARIES LIMITED | Director | 2015-02-27 | CURRENT | 2006-07-26 | Active | |
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2003-02-25 | Active | |
GT NEPS (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 2014-11-10 | Active | |
GT NEPS LIMITED | Director | 2015-02-25 | CURRENT | 2014-11-11 | Active | |
BYNORTH LIMITED | Director | 2015-02-05 | CURRENT | 2007-05-03 | Active | |
BYNORTH (HOLDINGS) LIMITED | Director | 2015-02-05 | CURRENT | 2007-05-03 | Active | |
METIER HOLDINGS LIMITED | Director | 2015-01-15 | CURRENT | 1998-11-24 | Active | |
METIER HEALTHCARE LIMITED | Director | 2015-01-15 | CURRENT | 1997-01-16 | Active | |
GENESYS TELECOMMUNICATIONS LIMITED | Director | 2013-12-16 | CURRENT | 2004-11-24 | Liquidation | |
GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED | Director | 2013-12-16 | CURRENT | 2004-11-25 | Liquidation | |
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED | Director | 2013-12-02 | CURRENT | 2005-07-14 | Active | |
EDUCATION 4 AYRSHIRE LIMITED | Director | 2013-11-18 | CURRENT | 2006-04-04 | Active | |
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED | Director | 2013-11-18 | CURRENT | 2006-04-04 | Active | |
BY CHELMER (HOLDINGS) LIMITED | Director | 2013-11-11 | CURRENT | 2005-06-29 | Active | |
BY NOM LIMITED | Director | 2013-11-11 | CURRENT | 2005-06-30 | Active | |
BY CHELMER PLC | Director | 2013-11-11 | CURRENT | 2005-07-21 | 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 | |
SERVICES SUPPORT (SEL) LIMITED | Director | 2013-10-23 | CURRENT | 1998-12-07 | Active | |
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED | Director | 2013-10-23 | CURRENT | 2000-01-12 | Active | |
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED | Director | 2013-10-23 | CURRENT | 2000-01-20 | Active | |
SERVICES SUPPORT (SEL) HOLDINGS LIMITED | Director | 2013-10-23 | CURRENT | 2000-01-20 | Active | |
SERVICES SUPPORT (MANCHESTER) LIMITED | Director | 2013-10-23 | CURRENT | 2001-08-24 | Active | |
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED | Director | 2013-10-23 | CURRENT | 2001-08-24 | Active | |
SERVICES SUPPORT (GRAVESEND) LIMITED | Director | 2013-10-23 | CURRENT | 2000-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED JOAO CARLOS PERES FERREIRA NEVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLEMENT DAVID BAPTISTE LEVERD | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Stephanie Ann Exell on 2020-07-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER | |
AP01 | DIRECTOR APPOINTED MS STEPHANIE ANN EXELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG | |
TM02 | Termination of appointment of Teresa Sarah Hedges on 2018-09-17 | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2018-09-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AD02 | Register inspection address changed to C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/16 FROM 1 Kingsway London WC2B 6AN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED CLEMENT DAVID BAPTISTE LEVERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH | |
TM02 | Termination of appointment of Maria Lewis on 2015-09-04 | |
AP03 | Appointment of Teresa Sarah Hedges as company secretary on 2015-09-04 | |
AP01 | DIRECTOR APPOINTED MR JAMES HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARK LINNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 12/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA GIORGIANA WEGENER / 23/10/2013 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 12/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PICKARD | |
AP01 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SCHOLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER | |
AP03 | SECRETARY APPOINTED MARIA LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN TODD SCHOLES / 14/02/2012 | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES NEWTON | |
AR01 | 12/01/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER | |
AP01 | DIRECTOR APPOINTED KEITH WILLIAM PICKARD | |
AP01 | DIRECTOR APPOINTED ANTHONY CHARLES ROPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN TODD SCHOLES / 12/01/2010 | |
AP01 | DIRECTOR APPOINTED JUSTIN TODD SCHOLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEAKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARK LINNEY / 18/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 05/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A DEBENTURE DESCRIBED ON ITS FACE AS A SECURITY AGREEMENT | Outstanding | NATIONAL WESTMINSTER BANK PLC (THE "FINANCING PARTIES") AND ITS ASSIGNEES/TRANSFEREES |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SERVICES SUPPORT (CLEVELAND) LIMITED are:
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. |