Active
Company Information for INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
3RD FLOOR (SOUTH) 200, ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
03926854
Private Limited Company
Active |
Company Name | |
---|---|
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED | |
Legal Registered Office | |
3RD FLOOR (SOUTH) 200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in EC1M | |
Company Number | 03926854 | |
---|---|---|
Company ID Number | 03926854 | |
Date formed | 2000-02-16 | |
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 | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-06 02:47:41 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY JANE GILPIN |
||
ROBERT ALISTAIR MARTIN GILLESPIE |
||
DANIEL MARINUS MARIA VERMEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN SHELDRAKE |
Director | ||
JENNIFER LOUISE CROUCH |
Director | ||
GEOFFREY BRIAN SHIELDS |
Director | ||
JOHN EDWARD HAAN |
Director | ||
PHILIP ROGER PERKINS GEORGE |
Company Secretary | ||
RICHARD NUTTALL |
Director | ||
NEIL RAE |
Director | ||
BALASINGHAM RAVI KUMAR |
Director | ||
PHIL JOHN WHISCOMBE |
Director | ||
BRUCE WARREN DALGLEISH |
Director | ||
JOHN ALFRED NEVILLE TIBBITTS |
Director | ||
WILLIAM ROBERT DOUGHTY |
Director | ||
BRIAN MERVYN SEMPLE |
Director | ||
DAVID GEORGE CONLON |
Director | ||
PAUL MCCULLOCH |
Director | ||
JAMES ANTHONY JOHN BYRNE |
Director | ||
DAVID BOYD LINDSAY |
Director | ||
HANNAH GILBEY |
Director | ||
HAROLD LISTER THOMPSON |
Company Secretary | ||
IAN MICHAEL LAWSON |
Director | ||
BRYAN ROBIN GEOFFREY GILBERT SMITH |
Director | ||
JOHN ANDREW YOUNG |
Director | ||
JOHN ALFRED NEVILLE TIBBITTS |
Company Secretary | ||
CYRIL LESLIE MITCHELL |
Director | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREATER GABBARD OFTO INTERMEDIATE LIMITED | Director | 2017-08-01 | CURRENT | 2012-08-15 | Active | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (CAMDEN & ISLINGTON) LIMITED | Director | 2017-08-01 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED | Director | 2017-08-01 | CURRENT | 2004-10-18 | Active - Proposal to Strike off | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED | Director | 2017-08-01 | CURRENT | 2003-07-22 | Active | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED | Director | 2017-08-01 | CURRENT | 2004-02-18 | Active | |
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2004-03-09 | Active | |
GREATER GABBARD OFTO PLC | Director | 2017-08-01 | CURRENT | 2012-08-15 | Active | |
RESOUND (MOUNT GOULD) LIMITED | Director | 2017-08-01 | CURRENT | 2004-06-29 | Active | |
RESOUND (CATTEDOWN) LIMITED | Director | 2017-08-01 | CURRENT | 2006-10-18 | Active | |
RESOUND (DERRIFORD) LIMITED | Director | 2017-08-01 | CURRENT | 2009-09-15 | Active | |
CAMDEN & ISLINGTON FUNDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2004-03-09 | Active | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED | Director | 2017-08-01 | CURRENT | 2007-02-16 | Active | |
GREATER GABBARD OFTO HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2012-08-15 | Active | |
RESOUND (HEALTH) LIMITED | Director | 2017-08-01 | CURRENT | 2004-07-01 | Active | |
ROEHAMPTON HOSPITAL LIMITED | Director | 2017-07-28 | CURRENT | 2000-08-17 | Active | |
ROEHAMPTON HOSPITAL HOLDINGS LIMITED | Director | 2017-07-28 | CURRENT | 2003-09-09 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED | Director | 2017-07-26 | CURRENT | 2012-12-05 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC | Director | 2017-07-26 | CURRENT | 2013-07-02 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED | Director | 2017-07-26 | CURRENT | 2012-12-06 | Active | |
TPFL HOLD CO LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
THAMES PARTNERSHIP FOR LEARNING LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
TPFL PSP ONE LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
TPFL PSP TWO LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
TPFL PROJECT CO LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
INFORMATION RESOURCES (HOLDINGS) LIMITED | Director | 2017-07-10 | CURRENT | 2000-02-16 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | Director | 2017-07-10 | CURRENT | 2012-03-12 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD | Director | 2017-07-10 | CURRENT | 2012-03-09 | Active | |
BARNSLEY SPV TWO LIMITED | Director | 2017-07-06 | CURRENT | 2010-02-02 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-11 | Active | |
BARNSLEY SPV ONE LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-13 | Active | |
BARNSLEY HOLDCO TWO LIMITED | Director | 2017-07-06 | CURRENT | 2010-02-02 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED | Director | 2017-07-06 | CURRENT | 2010-09-07 | Active | |
BARNSLEY HOLDCO ONE LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-12 | Active | |
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-11 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED | Director | 2017-07-06 | CURRENT | 2010-02-02 | Active | |
BARNSLEY HOLDCO THREE LIMITED | Director | 2017-07-06 | CURRENT | 2010-09-07 | Active | |
BARNSLEY SPV THREE LIMITED | Director | 2017-07-06 | CURRENT | 2010-09-07 | Active | |
EQUITIX HEALTHCARE (SURREY) LIMITED | Director | 2017-07-05 | CURRENT | 1996-03-12 | Active - Proposal to Strike off | |
GREENWICH BSF HOLDCO LIMITED | Director | 2017-05-18 | CURRENT | 2009-10-20 | Active | |
GREENWICH BSF SPV LIMITED | Director | 2017-05-18 | CURRENT | 2009-10-20 | Active | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Director | 2017-05-09 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Director | 2017-05-09 | CURRENT | 2010-03-18 | Active | |
ULIVING@ESSEX HOLDCO LIMITED | Director | 2017-04-21 | CURRENT | 2012-04-19 | Active | |
ULIVING@ESSEX LIMITED | Director | 2017-04-21 | CURRENT | 2012-04-19 | Active | |
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED | Director | 2018-06-30 | CURRENT | 2005-07-13 | Active | |
INFORMATION RESOURCES (HOLDINGS) LIMITED | Director | 2018-05-25 | CURRENT | 2000-02-16 | Active | |
INFRACARE (MIDLANDS) LIMITED | Director | 2018-05-22 | CURRENT | 2003-01-22 | Active | |
DUDLEY INFRACARE LIFT LIMITED | Director | 2018-05-22 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 2018-05-22 | CURRENT | 2005-05-12 | Active | |
INFRACARE DUDLEY LIMITED | Director | 2018-05-22 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2018-05-22 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS LIMITED | Director | 2018-05-22 | CURRENT | 2005-05-12 | Active | |
HPC BISHOP AUCKLAND HOSPITAL LIMITED | Director | 2018-05-08 | CURRENT | 1993-09-13 | Active | |
HPC BAS LIMITED | Director | 2018-05-08 | CURRENT | 1998-11-10 | Active | |
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2009-12-21 | Active | |
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED | Director | 2018-05-04 | CURRENT | 2009-12-21 | Active | |
TPFL HOLD CO LIMITED | Director | 2018-04-30 | CURRENT | 2010-06-29 | Active | |
THAMES PARTNERSHIP FOR LEARNING LIMITED | Director | 2018-04-30 | CURRENT | 2010-06-29 | Active | |
TPFL PSP ONE LIMITED | Director | 2018-04-30 | CURRENT | 2010-06-29 | Active | |
TPFL PSP TWO LIMITED | Director | 2018-04-30 | CURRENT | 2010-06-29 | Active | |
TPFL PROJECT CO LIMITED | Director | 2018-04-30 | CURRENT | 2010-06-29 | Active | |
SANDWELL ESTATES PARTNERSHIP LIMITED | Director | 2018-04-24 | CURRENT | 2003-04-11 | Active | |
SANDWELL FUNDCO 1 LIMITED | Director | 2018-04-24 | CURRENT | 2003-05-20 | Active | |
SANDWELL FUNDCO 3 LIMITED | Director | 2018-04-24 | CURRENT | 2003-10-10 | Active | |
SANDWELL MIDCO 3 LIMITED | Director | 2018-04-24 | CURRENT | 2003-10-13 | Active | |
SANDWELL MIDCO 2 LIMITED | Director | 2018-04-24 | CURRENT | 2008-11-11 | Active | |
SANDWELL FUNDCO 2 LIMITED | Director | 2018-04-24 | CURRENT | 2008-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KIRSTY O'BRIEN | ||
DIRECTOR APPOINTED MRS PATRICIA SPRINGETT | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MISS KIRSTY O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALISTAIR MARTIN GILLESPIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/20 FROM 10-11 Charterhouse Square London EC1M 6EH | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/20 FROM 10-11 Charterhouse Square London EC1M 6EH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SALLY JANE COBBAN on 2018-07-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE CROUCH | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRIAN SHIELDS | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER CROUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD HAAN | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD HAAN | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Pater John Sheldrake on 2015-08-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATER JOHN SHELDRAKE / 24/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 24/09/2014 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY BRIAN SHIELDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECTION 519 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 16/02/13 FULL LIST | |
AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 | |
AP03 | SECRETARY APPOINTED MRS SALLY JANE COBBAN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD | |
AP01 | DIRECTOR APPOINTED PATER JOHN SHELDRAKE | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD HAAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NUTTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHISCOMBE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAE | |
AP01 | DIRECTOR APPOINTED MR NEIL RAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH | |
AR01 | 16/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 16/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR RICHARD NUTTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TIBBITTS | |
AR01 | 16/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRUCE WARREN DALGLEISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGHTY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288a | DIRECTOR APPOINTED BALASINGHAM RAVI KUMAR | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN SEMPLE | |
288a | DIRECTOR APPOINTED BRIAN SEMPLE | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CONLON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 |
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 | LANDESBANK HESSEN-THURINGEN GIROZENTRALE ("THE SENIOR LENDERS") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as INFORMATION RESOURCES (BOURNEMOUTH) 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. |