Free data on 57M+ companies

Home > England & Wales Companies > WIRRAL SCHOOLS SERVICES LIMITED

Company Information for

WIRRAL SCHOOLS SERVICES LIMITED

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

Company Registration Number

04115637

Private Limited Company

Active

Company Overview

About Wirral Schools Services Ltd

WIRRAL SCHOOLS SERVICES LIMITED was founded on 2000-11-28 and has its registered office in Bristol. The organisation's status is listed as "Active". Wirral Schools 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
WIRRAL SCHOOLS SERVICES LIMITED

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

Filing Information

Company Number		04115637
Company ID Number		04115637
Date formed		2000-11-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2025
Account next due		31/12/2026
Latest return		28/11/2015
Return next due		26/12/2016
Type of accounts		FULL

Last Datalog update:	2025-11-05 05:29:11
Primary Source:	Companies House

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

Current Directors

Officer	Role	Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED	Company Secretary	2005-09-01
STEPHEN PAUL HORNBY	Director	2009-05-20
RICHARD LITTLE	Director	2014-02-04
JULIA SARAH MCCABE	Director	2012-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW RICHARD KERSHAW	Director	2016-03-03	2017-08-29
NICHOLAS HOWARD STOVOLD	Director	2014-06-27	2017-08-29
ALAN EDWARD BIRCH	Director	2007-09-05	2014-02-04
HARVEY JOHN WILLIAM POWNALL	Director	2009-01-12	2012-09-03
KEVIN HUMPHREYS	Director	2008-01-02	2009-01-12
WILLIAM ROBERT DOUGHTY	Director	2004-08-26	2008-01-02
PAUL MCCULLOCH	Director	2004-11-08	2006-12-18
ALAN EDWARD BIRCH	Director	2004-11-08	2006-12-07
ROBERT SEAN MCCLATCHEY	Director	2001-03-27	2006-03-21
SECRETARIAT SERVICES LIMITED	Company Secretary	2000-11-23	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	2001-03-27	2004-06-07
ANDREW JOHN SUTTON	Director	2001-08-02	2004-02-11
BRYAN ROBIN GEOFFREY GILBERT SMITH	Director	2001-03-27	2002-06-28
HENRY LAFFERTY	Director	2001-03-27	2001-08-02
ROBERT WILLIAM KENDALL	Director	2000-11-23	2001-03-27
GEOFFREY KEITH HOWARD MASON	Director	2000-11-23	2001-03-27

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 SPARECO NO.1 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	KENTON SCHOOL SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	1999-07-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	HARINGEY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-06-05	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
STEPHEN PAUL HORNBY	LEICESTER BSF HOLDINGS COMPANY 2 LIMITED	Director	2018-08-10	CURRENT	2011-07-21	Active
STEPHEN PAUL HORNBY	LEICESTER BSF COMPANY 2 LIMITED	Director	2018-08-10	CURRENT	2011-07-21	Active
STEPHEN PAUL HORNBY	SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED	Director	2017-02-22	CURRENT	1998-02-02	Active
STEPHEN PAUL HORNBY	SOUTH MANCHESTER HEALTHCARE LIMITED	Director	2017-02-22	CURRENT	1998-02-02	Active
STEPHEN PAUL HORNBY	LIVERPOOL SCHOOLS SERVICES LIMITED	Director	2009-05-20	CURRENT	2001-01-26	Active
STEPHEN PAUL HORNBY	ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED	Director	2009-05-20	CURRENT	2002-12-11	Active
STEPHEN PAUL HORNBY	KIRKLEES SCHOOLS SERVICES LIMITED	Director	2009-01-12	CURRENT	2000-06-05	Active
STEPHEN PAUL HORNBY	DEFENCE TRAINING SERVICES LIMITED	Director	2008-02-06	CURRENT	1999-09-03	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	KENTON SCHOOL SERVICES LIMITED	Director	2016-04-08	CURRENT	1999-07-16	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	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
JULIA SARAH MCCABE	BLACK COUNTRY PPP HEALTH SERVICES LIMITED	Director	2017-05-11	CURRENT	1998-09-15	Active
JULIA SARAH MCCABE	STAFFORD EDUCATION FACILITIES LIMITED	Director	2017-03-30	CURRENT	2002-12-18	Active
JULIA SARAH MCCABE	STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED	Director	2017-03-30	CURRENT	2002-07-15	Active
JULIA SARAH MCCABE	TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED	Director	2017-03-30	CURRENT	1998-12-04	Active
JULIA SARAH MCCABE	TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED	Director	2017-03-30	CURRENT	1998-12-04	Active
JULIA SARAH MCCABE	LEICESTER BSF COMPANY 1 LIMITED	Director	2016-04-01	CURRENT	2007-05-25	Active
JULIA SARAH MCCABE	LEICESTER BSF HOLDINGS COMPANY 1 LIMITED	Director	2016-04-01	CURRENT	2007-05-25	Active
JULIA SARAH MCCABE	NK FACILITIES LIMITED	Director	2013-06-11	CURRENT	2004-01-15	Active
JULIA SARAH MCCABE	HEALTHCARE PROVIDERS LIMITED	Director	2013-04-02	CURRENT	2000-07-14	Active
JULIA SARAH MCCABE	LIVERPOOL SCHOOLS SERVICES LIMITED	Director	2012-09-03	CURRENT	2001-01-26	Active
JULIA SARAH MCCABE	LBS (FIRE SERVICES) LIMITED	Director	2012-09-03	CURRENT	2000-02-11	Active
JULIA SARAH MCCABE	BRIDLINGTON SCHOOLS SERVICES LIMITED	Director	2012-09-03	CURRENT	2000-05-19	Active
JULIA SARAH MCCABE	HULL MATERNITY DEVELOPMENT LIMITED	Director	2012-09-03	CURRENT	2000-06-28	Active
JULIA SARAH MCCABE	ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED	Director	2012-09-03	CURRENT	2002-12-11	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
2025-12-01		APPOINTMENT TERMINATED, DIRECTOR DANIEL GEOFFREY NORTH
2025-12-01		DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM
2025-11-04		CONFIRMATION STATEMENT MADE ON 04/11/25, WITH NO UPDATES
2025-09-11		FULL ACCOUNTS MADE UP TO 31/03/25
2024-11-04		CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2023-09-21		FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-18		APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN WILLIAM KOROSI
2022-09-22	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-09-27	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2019-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA SARAH MCCABE
2019-06-18	AP01	DIRECTOR APPOINTED MR DANIEL JOHN WILLIAM KOROSI
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-07-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2017-12-19	PSC09	Withdrawal of a person with significant control statement on 2017-12-19
2017-12-19	PSC02	Notification of Xj4 Holding Company Limited as a person with significant control on 2016-04-06
2017-11-20	LATEST SOC	20/11/17 STATEMENT OF CAPITAL;GBP 1984300
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD KERSHAW
2017-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWARD STOVOLD
2017-08-08	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-19	CH04	SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 1984300
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041156370007
2016-03-07	AP01	DIRECTOR APPOINTED MR ANDREW RICHARD KERSHAW
2015-12-16	CH01	Director's details changed for Mr Stephen Paul Hornby on 2015-12-16
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 1984300
2015-11-30	AR01	28/11/15 ANNUAL RETURN FULL LIST
2015-08-14	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-07	CH01	Director's details changed for Mr Nicholas Howard Stovold on 2015-08-07
2015-07-08	CH01	Director's details changed for Mr Stephen Paul Hornby on 2015-07-07
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 1984300
2014-12-03	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-09-16	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LITTLE / 28/07/2014
2014-07-09	AP01	DIRECTOR APPOINTED MR NICHOLAS HOWARD STOVOLD
2014-02-27	AP01	DIRECTOR APPOINTED MR RICHARD LITTLE
2014-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH
2013-11-29	LATEST SOC	29/11/13 STATEMENT OF CAPITAL;GBP 1984300
2013-11-29	AR01	28/11/13 FULL LIST
2013-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIA SARAH MCCABE / 15/10/2013
2013-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 14/10/2013
2013-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013
2013-09-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013
2013-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ST. MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2013-07-12	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2012-11-28	AR01	28/11/12 FULL LIST
2012-09-18	AP01	DIRECTOR APPOINTED JULIA SARAH MCCABE
2012-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR HARVEY POWNALL
2012-08-02	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 20/03/2012
2012-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 27/02/2012
2011-11-28	AR01	28/11/11 FULL LIST
2011-07-08	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2010-11-30	AR01	28/11/10 FULL LIST
2010-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 140 LONDON WALL LONDON EC2Y 5DN
2010-07-22	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2009-12-15	RES01	ALTER ARTICLES 05/11/2009
2009-12-01	AR01	28/11/09 FULL LIST
2009-12-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-08-17	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-27	288a	DIRECTOR APPOINTED STEPHEN PAUL HORNBY
2009-02-05	288c	SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2009-01-21	288a	DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL
2009-01-16	288b	APPOINTMENT TERMINATED DIRECTOR KEVIN HUMPHREYS
2008-12-02	363a	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-10-13	225	CURREXT FROM 31/12/2008 TO 31/03/2009
2008-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-13	288b	DIRECTOR RESIGNED
2008-01-28	288a	NEW DIRECTOR APPOINTED
2007-12-03	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-11-14	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-14	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-14	123	NC INC ALREADY ADJUSTED 19/10/07
2007-11-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-14	88(2)R	AD 19/10/07-23/10/07 £ SI 1300000@1=1300000 £ IC 684300/1984300
2007-10-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-03	288c	SECRETARY'S PARTICULARS CHANGED
2007-09-12	288a	NEW DIRECTOR APPOINTED
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
2007-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-21	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-21	225	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-12-19	288b	DIRECTOR RESIGNED
2006-12-07	288b	DIRECTOR RESIGNED
2006-11-29	363a	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-09-15	AUD	AUDITOR'S RESIGNATION
2006-08-22	ELRES	S369(4) SHT NOTICE MEET 01/08/06
2006-08-22	ELRES	S80A AUTH TO ALLOT SEC 01/08/06
2006-08-03	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-08-03	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2006-03-28	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to WIRRAL SCHOOLS 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 WIRRAL SCHOOLS SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-08	Outstanding	NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE
DEBENTURE	2007-10-31	Outstanding	NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE FOR THE SECURED PARTIES
DEED OF ASSIGNMENT	2005-01-29	Satisfied	SOCIETE GENERALE (AS TRUSTEE FOR ITSELF AND THE BENEFICIARIES)
ACCOUNT CHARGE	2001-03-27	Satisfied	SOCIETE GENERALE,AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES
DEBENTURE	2001-03-27	Satisfied	SOCIETE GENERALE (AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES)
INTERCREDITOR AGREEMENT MADE BETWEEN (1) JARVIS PLC, (2) WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED, (3) JARVIS CONSTRUCTION (UK) LIMITED, (4) JARVIS WORKSPACE FM LIMITED, (5) SOCIETE GENERALE (THE "SUBORDINATED CREDITORS"), (6) SOCIETE GENERALE (AS "GENE	2001-03-27	Satisfied	SOCIETE GENERALE (AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES)

Intangible Assets

Patents

We have not found any records of WIRRAL SCHOOLS SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WIRRAL SCHOOLS SERVICES LIMITED

Trademarks

We have not found any records of WIRRAL SCHOOLS SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with WIRRAL SCHOOLS SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wirral Borough Council	2015-3	GBP £1,506,871	Services
Wirral Borough Council	2015-2	GBP £1,780,222	Catering
Wirral Borough Council	2015-1	GBP £1,455,124	Contractors - Main
Wirral Borough Council	2014-12	GBP £1,242,682	PFI & PPP Schemes
Wirral Borough Council	2014-11	GBP £1,162,303	PFI & PPP Schemes
Wirral Borough Council	2014-10	GBP £1,299,873	Customer and Client Receipts - Zero Rated VAT
Wirral Borough Council	2014-9	GBP £1,283,449	Catering
Wirral Borough Council	2014-8	GBP £1,356,529	Catering
Wirral Borough Council	2014-7	GBP £1,232,153	PFI & PPP Schemes
Wirral Borough Council	2014-6	GBP £1,268,860	Catering
Wirral Borough Council	2014-5	GBP £1,371,669	PFI & PPP Schemes
Wirral Borough Council	2014-4	GBP £1,277,878	PFI & PPP Schemes
Wirral Borough Council	2013-3	GBP £1,313,791	PFI & PPP Schemes
Wirral Borough Council	2013-2	GBP £1,180,119	PFI & PPP Schemes
Wirral Borough Council	2013-1	GBP £1,286,590	Repairs, alterations and maintenance
Wirral Borough Council	2012-12	GBP £1,289,413	PFI & PPP Schemes
Wirral Borough Council	2012-11	GBP £1,252,143	PFI & PPP Schemes
Wirral Borough Council	2012-10	GBP £1,319,526	PFI & PPP Schemes
Wirral Borough Council	2012-9	GBP £1,275,829	PFI & PPP Schemes
Wirral Borough Council	2012-8	GBP £1,159,623	PFI & PPP Schemes
Wirral Borough Council	2012-7	GBP £1,265,333	Customer and Client Receipts - Zero Rated VAT
Wirral Borough Council	2012-6	GBP £1,152,688	PFI & PPP Schemes
Wirral Borough Council	2012-5	GBP £1,207,889	PFI & PPP Schemes
Wirral Borough Council	2012-4	GBP £1,565,178	Services
Wirral Borough Council	2012-3	GBP £1,358,142	PFI Payments
Wirral Borough Council	2012-2	GBP £1,286,556	Catering
Wirral Borough Council	2012-1	GBP £1,124,022	Contractors - Main
Wirral Borough Council	2011-12	GBP £1,155,338	Commercial Caterers
Wirral Borough Council	2011-11	GBP £1,237,769	Commercial Caterers
Wirral Borough Council	2011-10	GBP £1,360,629	PFI & PPP Schemes
Wirral Borough Council	2011-9	GBP £1,136,136	PFI & PPP Schemes
Wirral Borough Council	2011-8	GBP £1,176,635	Commercial Caterers
Wirral Borough Council	2011-7	GBP £1,172,152	Repairs, alterations and maintenance
Wirral Borough Council	2011-6	GBP £94,012	Commercial Caterers
Wirral Borough Council	2011-5	GBP £2,247,808	Commercial Caterers
Wirral Borough Council	2011-4	GBP £1,178,475	PFI & PPP Schemes
Wirral Borough Council	2011-3	GBP £1,160,618	Pfi Income
Wirral Borough Council	2011-2	GBP £1,146,961	PFI & PPP Schemes
Wirral Borough Council	2011-1	GBP £1,278,525	PFI & PPP Schemes
Wirral Borough Council	2010-12	GBP £67,594	Consultants Fees
Wirral Borough Council	2010-11	GBP £1,601,366	PFI & PPP Schemes
Wirral Borough Council	2010-10	GBP £1,155,496	Commercial Caterers
Wirral Borough Council	2010-9	GBP £1,434,646	Furniture & Equipment

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 WIRRAL SCHOOLS 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 WIRRAL SCHOOLS 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 WIRRAL SCHOOLS 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.