Company Information for BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
|
Company Registration Number
04251934
Private Limited Company
Active |
Company Name | |
---|---|
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED | |
Legal Registered Office | |
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Other companies in BS1 | |
Company Number | 04251934 | |
---|---|---|
Company ID Number | 04251934 | |
Date formed | 2001-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB788173383 |
Last Datalog update: | 2024-11-05 18:05:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED | THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ | Active | Company formed on the 2001-09-18 |
Officer | Role | Date Appointed |
---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED |
||
CHRISTOPHER JOHN BLUNDELL |
||
NEIL RAE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AART DANE |
Director | ||
ALAN EDWARD BIRCH |
Director | ||
WILLIAM ROBERT DOUGHTY |
Director | ||
IAN RICHARD GETHIN |
Director | ||
ROBERT HUGH CORRIE REES |
Director | ||
BRIAN MERVYN SEMPLE |
Director | ||
PAUL MCCULLOCH |
Director | ||
ALAN EDWARD BIRCH |
Director | ||
BRUCE WARREN DALGLEISH |
Director | ||
ANDREW MATTHEWS |
Director | ||
ROBERT SEAN MCCLATCHEY |
Director | ||
SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
ALAN EDWARD BIRCH |
Director | ||
ROBERT NIGEL JOHNSON |
Director | ||
PAUL GEORGE MILNER |
Director | ||
PATRICK HUGH GARDINER |
Director | ||
ANDREW JOHN SUTTON |
Director | ||
GEOFFREY KEITH HOWARD MASON |
Director | ||
RUTH TESSA MICHELSON-CARR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED | Company Secretary | 2009-09-22 | CURRENT | 1997-12-01 | Active | |
PPP NOMINEE DIRECTORS LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2007-10-30 | Active | |
SEMPERIAN SUBHOLDINGS M40 LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2004-05-19 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2007-05-17 | Active | |
LANCASTER ASSETS HOLDINGS LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2008-12-12 | Active | |
INVESTORS IN HEALTH LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2003-01-14 | Active | |
INVESTORS IN THE COMMUNITY GROUP LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2006-01-23 | Active | |
SEMPERIAN (LANCASTER) SUBDEBT LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2004-01-26 | Active | |
SEMPERIAN (LANCASTER) INVESTMENTS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2005-12-21 | Active | |
SEMPERIAN MANAGEMENT GROUP LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2009-01-08 | Active | |
SEMPERIAN OMEGA IP HOLDINGS LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2005-12-21 | Active | |
SEMPERIAN NO.21 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2007-05-09 | Active | |
ROAD MANAGEMENT SERVICES (FINANCE) PLC | Company Secretary | 2008-12-31 | CURRENT | 2002-12-04 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2002-12-09 | Active | |
THE NEWCASTLE ESTATE PARTNERSHIP LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1995-11-10 | Active | |
IMC ST.DAVID'S LTD | Company Secretary | 2008-09-23 | CURRENT | 2000-02-21 | Active | |
DANETRE PFI HOLDING COMPANY LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2004-06-25 | Active | |
DANETRE PFI PROJECT COMPANY LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2004-06-24 | Active | |
SEMPERIAN HEALTH PROJECTS LIMITED | Company Secretary | 2008-06-30 | CURRENT | 1996-12-05 | Active | |
WALKERGATE PFI PROJECT COMPANY LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2005-03-04 | Active | |
WALKERGATE PFI HOLDING COMPANY LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2005-03-04 | Active | |
SEMPERIAN ROADS LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2008-03-01 | Active | |
SEMPERIAN HEALTH LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
SEMPERIAN PARTNERSHIPS LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
SEMPERIAN WASTE LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
SEMPERIAN EDUCATION LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
SEMPERIAN LIGHTING LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED | Company Secretary | 2008-01-18 | CURRENT | 1998-12-04 | Active | |
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD | Company Secretary | 2008-01-18 | CURRENT | 1999-06-03 | Active | |
TOWN HOSPITALS (SOUTHERN GENERAL) LTD | Company Secretary | 2008-01-18 | CURRENT | 1999-06-02 | Active | |
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED | Company Secretary | 2008-01-18 | CURRENT | 1998-12-04 | Active | |
SEMPERIAN PPP HOLDINGS LIMITED | Company Secretary | 2007-11-12 | CURRENT | 1995-11-27 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2005-02-18 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC | Company Secretary | 2007-11-12 | CURRENT | 2005-07-07 | Active | |
SCHOOLS PBS LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2001-02-14 | Active | |
SEMPERIAN IP 2 LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
SEMPERIAN HEALTH SERVICES LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
SEMPERIAN LEICESTER BSF LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1998-02-02 | Active | |
SOUTH MANCHESTER HEALTHCARE LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1998-02-02 | Active | |
SEMPERIAN JOINT VENTURES LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2000-07-11 | Active | |
SEMPERIAN INVESTMENTS LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2005-09-26 | Active | |
BANDBREEZE LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2000-05-17 | Active | |
RICLAB LIMITED | Company Secretary | 2007-06-21 | CURRENT | 1998-02-02 | Liquidation | |
FACILITIES MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2000-05-02 | Active | |
LBS (FIRE SERVICES) LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2000-02-11 | Active | |
SEMPERIAN OMEGA LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2002-11-14 | Active | |
PRIORGATE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-06-17 | Active | |
PRIORGATE HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-06-16 | Active | |
GH NORTH NORTHAMPTON HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2002-07-23 | Active | |
GH CLAYHILL LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2001-09-20 | Active | |
GROSVENOR PPP HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2005-03-29 | Active | |
GH ROTHERHAM LIMITED | Company Secretary | 2007-02-15 | CURRENT | 1997-05-20 | Liquidation | |
GH CLAYHILL HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2001-09-20 | Active | |
GH NORTH NORTHAMPTON LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2002-07-23 | Active | |
GH STONE HOUSE LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2004-10-20 | Active | |
GH STONE HOUSE HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2004-10-20 | Active | |
GH GRAVESHAM LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-10-01 | Active | |
GH GRAVESHAM HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-10-02 | Active | |
SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2006-11-10 | Active | |
RBIL GROUP LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1996-08-29 | Active | |
INTERMEDIATE CARE LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2001-12-24 | Active | |
XJ4 HOLDING COMPANY LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
SEMPERIAN IP GP LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-06-21 | Active | |
SEMPERIAN GP1 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-06-21 | Active | |
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-04-14 | Active | |
SEMPERIAN (ST.DAVID'S) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2004-09-16 | Active | |
SEMPERIAN HOLDINGS 2 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-07-01 | Active | |
SEMPERIAN LP2 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-09-01 | Active | |
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1997-07-24 | Active | |
SPC MANAGEMENT LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1987-04-27 | Active | |
SEMPERIAN GP2 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-07-04 | Active | |
ARTEOS GP LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2006-11-15 | Active | |
SEMPERIAN (COMMUNITY HEALTH) LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-14 | Active | |
HEALTHCARE PROVIDERS LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2000-07-14 | Active | |
WHITE HORSE EDUCATION PARTNERSHIP LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2000-01-21 | Active | |
NORTH WILTSHIRE SCHOOLS LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2000-02-21 | Active | |
HULL MATERNITY DEVELOPMENT LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2000-06-28 | Active | |
SEMPERIAN HOLDCO LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-09-25 | Active | |
SEMPERIAN BORROWERCO LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-09-25 | Active | |
MERCIA HEALTHCARE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1999-01-11 | Active | |
MERCIA HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1999-01-11 | Active | |
EDUCATION CARE AND DISCIPLINE LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1996-08-23 | Dissolved 2018-05-02 | |
ECD (COOKHAM WOOD) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1996-08-23 | Dissolved 2018-05-02 | |
ECD (ONLEY) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1998-03-10 | Dissolved 2018-05-02 | |
EDUCATION CARE AND DISCIPLINE THREE LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1998-03-11 | Dissolved 2018-05-02 | |
SEMPERIAN (FAZAKERLEY) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1994-10-05 | Active | |
FAZAKERLEY PRISON SERVICES LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1994-10-31 | Active | |
ONLEY PRISON SERVICES LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1998-12-14 | Active | |
SEMPERIAN (ONLEY) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1998-12-16 | Active | |
UK COURT SERVICES (MANCHESTER) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2001-02-20 | Active | |
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2001-02-21 | Active | |
FALKIRK GROUP LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
CLASS 06 LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
SEMPERIAN NEWCASTLE ESTATES LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
FALKIRK SCHOOLS PARTNERSHIP LIMITED | Company Secretary | 2006-06-08 | CURRENT | 1998-03-10 | Active | |
REDRUTH FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2001-08-29 | Active | |
NK FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2004-01-15 | Active | |
CHILTERN SECURITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 1995-03-20 | Active | |
ABERGAVENNY FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 1998-01-08 | Active | |
MARLBOROUGH FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2003-07-10 | Active | |
WITHERNSEA FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 1997-04-25 | Active | |
MONMOUTH FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2004-07-23 | Active | |
SEMPERIAN (WOLVERHAMPTON) LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2005-05-16 | Active | |
API HOLDCO LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2004-10-13 | Active | |
AGECROFT PROPERTIES (NO.2) LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2001-02-23 | Active | |
CLASS 98 LIMITED | Company Secretary | 2006-03-08 | CURRENT | 1998-02-24 | Active | |
STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2002-07-15 | Active | |
LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-06-01 | Active | |
SCHOOLS INVESTMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-05-08 | Active | |
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-03-08 | Active | |
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-03-08 | Active | |
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-06-01 | Active | |
CRUCIFORM SERVICES LIMITED | Company Secretary | 2005-09-26 | CURRENT | 1997-05-23 | Active | |
ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-12-18 | Active | |
KENTON SCHOOL SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1999-07-16 | Active | |
HARINGEY SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-06-05 | Active | |
WIRRAL SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-11-28 | Active | |
RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-09-18 | Active | |
RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-03-06 | Active | |
DEBDEN SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-02-08 | Active | |
LIVERPOOL SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-01-26 | Active | |
BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-05-01 | Active | |
BIRMINGHAM HEALTHCARE SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-08-09 | Active | |
PFI INVESTMENTS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2004-01-15 | Active | |
DEFENCE TRAINING SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1999-09-03 | Active | |
TORBAY SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-02-15 | Active | |
BRIDLINGTON SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-05-19 | Active | |
KIRKLEES SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-06-05 | Active | |
SUNDERLAND CLC SCHOOL SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-02-05 | Active | |
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-09-18 | Active | |
ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-12-11 | Active | |
XJ6 SCHOOLS HOLDINGS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2003-01-24 | Active | |
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED | Director | 2017-06-12 | CURRENT | 1998-04-14 | Active | |
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED | Director | 2017-06-12 | CURRENT | 1997-07-24 | Active | |
SOUTH ESSEX PPP HEALTH SERVICES LIMITED | Director | 2017-05-11 | CURRENT | 2003-02-24 | Active | |
BEXLEY PPP HEALTH SERVICES LIMITED | Director | 2017-05-11 | CURRENT | 1998-05-19 | Active | |
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED | Director | 2017-05-11 | CURRENT | 2004-10-06 | Active | |
HERTFORD PPP HEALTH SERVICES LIMITED | Director | 2017-05-11 | CURRENT | 2003-01-30 | Active | |
CHIPPING NORTON SCHOOL ACADEMY TRUST | Director | 2015-11-20 | CURRENT | 2012-01-31 | Dissolved 2018-06-12 | |
DEBDEN SCHOOLS SERVICES LIMITED | Director | 2008-10-01 | CURRENT | 2000-02-08 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED | Director | 2008-06-30 | CURRENT | 1999-08-13 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED | Director | 2008-06-30 | CURRENT | 2005-12-19 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED | Director | 2008-06-30 | CURRENT | 2006-02-14 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED | Director | 2008-06-30 | CURRENT | 1999-08-12 | Active | |
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED | Director | 2008-01-02 | CURRENT | 2001-09-18 | Active | |
GROSVENOR PPP HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2005-03-29 | Active | |
GH NORTH NORTHAMPTON HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2002-07-23 | Active | |
WHITE HORSE EDUCATION PARTNERSHIP LIMITED | Director | 2016-06-01 | CURRENT | 2000-01-21 | Active | |
ABERGAVENNY FACILITIES LIMITED | Director | 2016-06-01 | CURRENT | 1998-01-08 | Active | |
NORTH WILTSHIRE SCHOOLS LIMITED | Director | 2016-06-01 | CURRENT | 2000-02-21 | Active | |
GH NORTH NORTHAMPTON LIMITED | Director | 2016-06-01 | CURRENT | 2002-07-23 | Active | |
MONMOUTH FACILITIES LIMITED | Director | 2016-06-01 | CURRENT | 2004-07-23 | Active | |
BWP SERVICES (HOLDINGS NO 2) LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
BWP PROJECT SERVICES LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
BWP SERVICES (HOLDINGS NO 1) LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
DEBDEN SCHOOLS SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2000-02-08 | Active | |
SEMPERIAN SUBHOLDINGS M40 LIMITED | Director | 2014-10-09 | CURRENT | 2004-05-19 | Active | |
CRUCIFORM SERVICES LIMITED | Director | 2014-08-04 | CURRENT | 1997-05-23 | Active | |
HARINGEY SCHOOLS SERVICES LIMITED | Director | 2014-03-25 | CURRENT | 2000-06-05 | Active | |
KENTON SCHOOL SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 1999-07-16 | Active | |
RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 2001-09-18 | Active | |
RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED | Director | 2014-02-11 | CURRENT | 2002-03-06 | Active | |
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED | Director | 2014-02-11 | CURRENT | 2001-09-18 | Active | |
BBG LIFT HOLDCO (NO 2) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
INFRACARE LONDON PS LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
INFRACARE NORTH WEST LONDON LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BBG LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2004-03-26 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED | Director | 2012-07-25 | CURRENT | 2005-11-03 | Active | |
WALSALL HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2009-04-17 | Active | |
EAST LONDON LIFT HOLDCO NO4 LIMITED | Director | 2012-07-25 | CURRENT | 2009-10-15 | Active | |
ELLAS NO4 LIMITED | Director | 2012-07-25 | CURRENT | 2009-10-15 | Active | |
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2009-04-17 | Active | |
INFRACARE SOUTH EAST LONDON LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BBG HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BHH LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BHH HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
ELLAS NO3 LIMITED | Director | 2012-07-25 | CURRENT | 2009-05-28 | Active | |
EAST LONDON LIFT HOLDCO NO3 LIMITED | Director | 2012-07-25 | CURRENT | 2009-05-27 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2003-02-07 | Active | |
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Director | 2012-07-25 | CURRENT | 2003-11-19 | Active | |
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2003-12-19 | Active | |
EAST LONDON LIFT HOLDCO NO2 LIMITED | Director | 2012-07-25 | CURRENT | 2005-10-17 | Active | |
UCLH INVESTORS LIMITED | Director | 2012-07-11 | CURRENT | 2012-06-01 | Active | |
EAST LONDON LIFT INVESTMENTS LIMITED | Director | 2012-03-31 | CURRENT | 2003-02-07 | Active | |
SEMPERIAN OMEGA LIMITED | Director | 2012-03-31 | CURRENT | 2007-06-08 | Active | |
LIFT HEALTHCARE INVESTMENTS LIMITED | Director | 2012-03-31 | CURRENT | 2004-10-08 | Active | |
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED | Director | 2010-08-26 | CURRENT | 2002-11-14 | Active | |
OCTAGON HEALTHCARE LIMITED | Director | 2010-01-19 | CURRENT | 1995-10-12 | Active | |
OCTAGON HEALTHCARE FUNDING PLC | Director | 2010-01-19 | CURRENT | 2003-08-18 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2010-01-19 | CURRENT | 1997-05-09 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Director | 2010-01-19 | CURRENT | 2003-07-09 | Active | |
ROAD MANAGEMENT SERVICES (FINANCE) PLC | Director | 2009-11-23 | CURRENT | 2002-12-04 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 2002-12-09 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Director | 2009-11-23 | CURRENT | 2002-12-09 | Active | |
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Director | 2009-08-25 | CURRENT | 1999-05-07 | Active | |
HEALTH MANAGEMENT (UCLH) LIMITED | Director | 2009-08-25 | CURRENT | 1999-05-07 | Active | |
UK HIGHWAYS M40 (HOLDINGS) LIMITED | Director | 2009-07-23 | CURRENT | 1994-06-16 | Active | |
UK HIGHWAYS M40 LIMITED | Director | 2009-07-23 | CURRENT | 1995-04-12 | Active | |
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED | Director | 2009-06-24 | CURRENT | 2001-12-17 | Active | |
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2009-06-24 | CURRENT | 2001-12-17 | Active | |
D4E MULBERRY (HOLDINGS) LIMITED | Director | 2009-06-04 | CURRENT | 2002-02-06 | Active | |
D4E MULBERRY LIMITED | Director | 2009-06-04 | CURRENT | 2002-02-06 | Active | |
ARTEOS GP LIMITED | Director | 2009-06-01 | CURRENT | 2006-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL NORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AART DANE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP 196500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042519340003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 196500 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042519340002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 196500 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 196500 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/14 FROM St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom | |
AP01 | DIRECTOR APPOINTED MR AART DANE | |
CH01 | Director's details changed for Mr Neil Rae on 2014-07-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2013-09-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH | |
AP01 | DIRECTOR APPOINTED MR NEIL RAE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 14/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 24 BRITTON STREET LONDON EC1M 5UA | |
363a | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: JARVIS HOUSE TOFT GREEN YORK YO1 6JZ |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS AGENT AND TRUSTEE | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE | ||
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Brighton & Hove City Council | |
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Ed Secondary Ed |
Brighton & Hove City Council | |
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Ed Secondary Ed |
Brighton & Hove City Council | |
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Ed Secondary Ed |
Brighton & Hove City Council | |
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Ed Secondary Ed |
Brighton & Hove City Council | |
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Ed Secondary Ed |
Brighton & Hove City Council | |
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Ed Secondary Ed |
Brighton & Hove City Council | |
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Ed Secondary Ed |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
|
Ed Secondary Ed |
Brighton & Hove City Council | |
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Ed Secondary Ed |
Brighton & Hove City Council | |
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Ed Secondary Ed |
Brighton & Hove City Council | |
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Ed Secondary Ed |
Brighton & Hove City Council | |
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Ed Secondary Ed |
Brighton & Hove City Council | |
|
Ed Secondary Ed |
Brighton & Hove City Council | |
|
Ed Secondary Ed |
Brighton & Hove City Council | |
|
CAP Education Services |
Brighton & Hove City Council | |
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Ed Secondary Ed |
Brighton & Hove City Council | |
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Ed Secondary Ed |
Brighton & Hove City Council | |
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Ed Secondary Ed |
Brighton & Hove City Council | |
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Ed Secondary Ed |
Brighton & Hove City Council | |
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Ed Secondary Ed |
Brighton & Hove City Council | |
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Ed Secondary Ed |
Brighton & Hove City Council | |
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Ed Secondary Ed |
Brighton & Hove City Council | |
|
Ed Secondary Ed |
Brighton & Hove City Council | |
|
Ed Secondary Ed |
Brighton & Hove City Council | |
|
Ed Secondary Ed |
Brighton & Hove City Council | |
|
Ed Secondary Ed |
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.
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