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Home > England & Wales Companies > EAST LEAKE SCHOOLS LIMITED
Company Information for

EAST LEAKE SCHOOLS LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
04261326
Private Limited Company
Active

Company Overview

About East Leake Schools Ltd
EAST LEAKE SCHOOLS LIMITED was founded on 2001-07-30 and has its registered office in London. The organisation's status is listed as "Active". East Leake Schools Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
EAST LEAKE SCHOOLS LIMITED
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in EC2N
 
Filing Information
Company Number 04261326
Company ID Number 04261326
Date formed 2001-07-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB791374895  
Last Datalog update: 2024-10-05 08:24:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST LEAKE SCHOOLS LIMITED
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Companies with same name EAST LEAKE SCHOOLS LIMITED
The following companies were found which have the same name as EAST LEAKE SCHOOLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Active Company formed on the 2001-07-30

Company Officers of EAST LEAKE SCHOOLS LIMITED

Current Directors
Officer Role Date Appointed
INFRASTRUCTURE MANAGERS LIMITED
 Company Secretary 2008-05-14
MICHAEL DEREK CANHAM
 Director 2008-07-24
NATALIA POUPARD
 Director 2013-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS COOPER
 Director 2009-07-20 2013-01-07
DAVID JOHN BROOKING
 Director 2006-09-13 2009-07-20
DARREN STEPHEN KYTE
 Director 2002-03-25 2009-07-20
MICHAEL DEREK CANHAM
 Company Secretary 2007-08-13 2008-05-14
JOHN GRAHAM
 Director 2003-05-01 2007-12-19
MARTIN JAMES RAWLINSON
 Director 2006-12-15 2007-12-19
CHRISTOPHER MICHAEL LEE
 Company Secretary 2005-12-01 2007-09-14
STEPHEN FRANCIS KIBBLEWHITE
 Director 2002-03-25 2006-12-15
MARK CHRISTOPHER WAYMENT
 Director 2002-03-28 2006-09-20
RICHARD BENTLEY BALL
 Company Secretary 2004-11-25 2005-11-30
GARRY JAMES FORSTER
 Company Secretary 2002-03-25 2004-11-25
DAVID JOHN BROOKING
 Director 2002-03-28 2002-10-31
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Company Secretary 2001-07-30 2002-03-25
DLA NOMINEES LIMITED
 Director 2001-07-30 2002-03-25
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Director 2001-07-30 2002-03-25

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INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (NEW CRAIGS) LIMITED Company Secretary 2016-04-15 CURRENT 1998-10-07 Active
INFRASTRUCTURE MANAGERS LIMITED DISCOVERY EDUCATION PLC Company Secretary 2016-04-01 CURRENT 2006-12-19 Active
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INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED Company Secretary 2016-04-01 CURRENT 2003-11-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2006-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED Company Secretary 2016-04-01 CURRENT 2006-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED DISCOVERY EDUCATION (HOLDINGS) LIMITED Company Secretary 2016-04-01 CURRENT 2006-09-04 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED Company Secretary 2016-04-01 CURRENT 2006-11-17 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2007-01-26 Active
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INFRASTRUCTURE MANAGERS LIMITED TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED Company Secretary 2007-07-18 CURRENT 2000-06-20 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED TRAFFIC INFORMATION SERVICES (TIS) LIMITED Company Secretary 2007-07-18 CURRENT 2000-06-20 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED MEDOMSLEY TRAINING SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1998-01-05 Dissolved 2016-09-13
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL FINANCE LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED LOWDHAM GRANGE PRISON SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1996-01-29 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Company Secretary 2007-07-18 CURRENT 1997-06-11 Active
INFRASTRUCTURE MANAGERS LIMITED MORETON PRISON SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-11-25 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL INVESTMENTS LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED PUCKLECHURCH CUSTODIAL SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-07-15 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2007-07-18 CURRENT 1998-05-14 Active
INFRASTRUCTURE MANAGERS LIMITED I2 HOLDCO 2 LIMITED Company Secretary 2007-07-02 CURRENT 2007-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE HOLDINGS LIMITED Company Secretary 2007-06-15 CURRENT 2005-11-16 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED TBEP INVESTMENTS LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED M1-A1 YORKSHIRE LIMITED Company Secretary 2006-12-29 CURRENT 2003-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED M1-A1 INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-11-20 Active
INFRASTRUCTURE MANAGERS LIMITED A-ROADS INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-19 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED WEST LOTHIAN EDUCATION LIMITED Company Secretary 2006-12-20 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE LIMITED Company Secretary 2006-12-20 CURRENT 1998-11-04 Active
INFRASTRUCTURE MANAGERS LIMITED MORRIS EDDIE LIMITED Company Secretary 2006-12-20 CURRENT 1999-11-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN WATER LIMITED Company Secretary 2006-12-20 CURRENT 2001-04-11 Active
INFRASTRUCTURE MANAGERS LIMITED ADAMS CAMPUS LIMITED Company Secretary 2006-12-20 CURRENT 1997-04-14 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED NUFFIELD ALBION HEALTHCARE LIMITED Company Secretary 2006-12-20 CURRENT 2001-03-08 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ANAVON HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL SUB-DEBT LIMITED Company Secretary 2006-12-02 CURRENT 2006-10-11 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED MATRIX PREMIER HOLDINGS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI DEVELOPMENTS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI GP LIMITED Company Secretary 2006-10-23 CURRENT 2006-04-28 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2003-09-17 Active
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2003-06-13 Active
INFRASTRUCTURE MANAGERS LIMITED IWL MORAY MONTROSE LIMITED Company Secretary 2006-05-31 CURRENT 1998-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED LANTERNDEW LIMITED Company Secretary 2006-05-31 CURRENT 2004-05-20 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (HIGHLANDS) LIMITED Company Secretary 2006-05-31 CURRENT 1996-05-15 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (TAY) LIMITED Company Secretary 2006-05-31 CURRENT 1997-08-26 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (PROJECTS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NEW ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 1997-04-04 Active
INFRASTRUCTURE MANAGERS LIMITED KINTRA LIMITED Company Secretary 2006-02-07 CURRENT 1997-07-14 Active
INFRASTRUCTURE MANAGERS LIMITED GRANNAG LIMITED Company Secretary 2006-02-07 CURRENT 1998-05-06 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE BURN LIMITED Company Secretary 2006-02-07 CURRENT 1999-02-25 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT HOLDINGS LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUCHESSPARK LIMITED Company Secretary 2006-02-01 CURRENT 2003-11-10 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-21 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-18 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-15 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-19 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS 2 LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (3) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (1) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HOLDINGS (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1997-02-28 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HEALTHCARE (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1998-02-03 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT FINANCE (WISHAW) PLC Company Secretary 2005-10-31 CURRENT 1998-04-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (2) LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-26 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED NEW NT LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI MANAGEMENT (2038) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-14 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED PFI (LIMITED PARTNER) LIMITED Company Secretary 2005-08-05 CURRENT 1999-10-29 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI SECURITY (AUG 2010) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED PFI INFRACO LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED GH PPP HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-07 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED NEW NT HOLDCO LIMITED Company Secretary 2005-08-05 CURRENT 2001-12-05 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED CHRYSALIS LP LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI (NT) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-03 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-22 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES LIMITED Company Secretary 2005-08-05 CURRENT 1999-08-12 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-16 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND (INVESTMENTS) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-09 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED GH BODMIN HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Company Secretary 2005-08-05 CURRENT 1999-08-02 Active
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-11-05 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM LIMITED Company Secretary 2005-08-05 CURRENT 2000-04-25 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-11 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL LIMITED Company Secretary 2005-08-05 CURRENT 1999-01-15 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED G H BODMIN LIMITED Company Secretary 2005-08-05 CURRENT 2000-06-01 Active
INFRASTRUCTURE MANAGERS LIMITED PFI SENIOR FUNDING LIMITED Company Secretary 2005-08-05 CURRENT 2001-01-10 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES LIMITED Company Secretary 2005-06-17 CURRENT 1999-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS LIMITED Company Secretary 2005-06-17 CURRENT 2001-10-23 Active
MICHAEL DEREK CANHAM GREENVIEW ENVIRONMENTAL LIMITED Director 2010-09-24 CURRENT 2007-04-16 Dissolved 2014-09-06
MICHAEL DEREK CANHAM WELCOME BREAK CAYMAN LIMITED Director 2009-12-14 CURRENT 2007-02-23 Active
MICHAEL DEREK CANHAM WELCOME BREAK GROUP HOLDINGS LIMITED Director 2009-12-14 CURRENT 2007-02-23 Active
MICHAEL DEREK CANHAM INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED Director 2008-08-12 CURRENT 2005-03-11 Active
MICHAEL DEREK CANHAM INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED Director 2008-08-12 CURRENT 2003-02-21 Active
MICHAEL DEREK CANHAM INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED Director 2008-08-12 CURRENT 2005-03-11 Active
MICHAEL DEREK CANHAM KEY HEALTH SERVICES (ADDENBROOKES) LIMITED Director 2008-07-24 CURRENT 2004-04-05 Active
MICHAEL DEREK CANHAM EAST LEAKE SCHOOLS (HOLDINGS) LIMITED Director 2008-07-24 CURRENT 2001-07-30 Active
MICHAEL DEREK CANHAM KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED Director 2008-07-24 CURRENT 2004-04-05 Active
MICHAEL DEREK CANHAM SEAFORT HOLDINGS LIMITED Director 2008-07-23 CURRENT 2004-08-04 Active
MICHAEL DEREK CANHAM SEAFORT EALING LIMITED Director 2008-07-23 CURRENT 2004-08-04 Active
MICHAEL DEREK CANHAM SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED Director 2008-07-15 CURRENT 2006-06-15 Active
MICHAEL DEREK CANHAM SALFORD SCHOOLS SOLUTIONS LIMITED Director 2008-07-15 CURRENT 2006-06-15 Active
MICHAEL DEREK CANHAM NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED Director 2007-04-27 CURRENT 2007-04-27 Active
MICHAEL DEREK CANHAM EQUITIX INNOVA PROJECT INVESTMENTS LIMITED Director 2002-03-07 CURRENT 2002-02-08 Active
NATALIA POUPARD SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED Director 2013-01-29 CURRENT 2006-06-15 Active
NATALIA POUPARD SALFORD SCHOOLS SOLUTIONS LIMITED Director 2013-01-29 CURRENT 2006-06-15 Active
NATALIA POUPARD KEY HEALTH SERVICES (ADDENBROOKES) LIMITED Director 2013-01-07 CURRENT 2004-04-05 Active
NATALIA POUPARD INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED Director 2013-01-07 CURRENT 2005-03-11 Active
NATALIA POUPARD SEAFORT HOLDINGS LIMITED Director 2013-01-07 CURRENT 2004-08-04 Active
NATALIA POUPARD SEAFORT EALING LIMITED Director 2013-01-07 CURRENT 2004-08-04 Active
NATALIA POUPARD EAST LEAKE SCHOOLS (HOLDINGS) LIMITED Director 2013-01-07 CURRENT 2001-07-30 Active
NATALIA POUPARD INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED Director 2013-01-07 CURRENT 2003-09-02 Active
NATALIA POUPARD KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED Director 2013-01-07 CURRENT 2004-04-05 Active
NATALIA POUPARD INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED Director 2013-01-07 CURRENT 2003-02-21 Active
NATALIA POUPARD INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED Director 2013-01-07 CURRENT 2005-03-11 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.

DateDocument TypeDocument Description
2024-10-02CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-02SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2023-12-15
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-07-08FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-02FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-03-10AP01DIRECTOR APPOINTED MR PAUL ELLIS GILL
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ARTHUR WOULD
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-05-12CH01Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-05-12
2020-05-12PSC05Change of details for East Leake Schools (Holdings) Limited as a person with significant control on 2020-05-12
2020-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/20 FROM 10-11 Charterhouse Square London EC1M 6EH United Kingdom
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-07-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM C/O C/O Nibc Infrastructure Partners 11th Floor 125 Old Broad Street London EC2N 1AR
2018-12-31AP01DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2018-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEREK CANHAM
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-08-02CH01Director's details changed for Natalia Poupard on 2016-08-01
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-12AR0130/07/15 ANNUAL RETURN FULL LIST
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-31AR0130/07/14 ANNUAL RETURN FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-13AR0130/07/13 ANNUAL RETURN FULL LIST
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27CH04SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2013-02-26
2013-01-10AP01DIRECTOR APPOINTED NATALIA POUPARD
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ROSS COOPER
2012-08-06AR0130/07/12 ANNUAL RETURN FULL LIST
2012-03-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-05AR0130/07/11 ANNUAL RETURN FULL LIST
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-18AR0130/07/10 FULL LIST
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2010 FROM C/O NIBC BANK N V 7 BISHOPSGATE LONDON EC2N 3BX
2010-08-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DARREN KYTE
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKING
2009-10-13AP01DIRECTOR APPOINTED MR ROSS COOPER
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-15363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-09-07288aDIRECTOR APPOINTED MICHAEL DEREK CANHAM
2009-05-08288cSECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009
2008-12-05288aSECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-20363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY MICHAEL CANHAM
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR MARK WAYMENT
2008-01-09288bDIRECTOR RESIGNED
2008-01-09288bDIRECTOR RESIGNED
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-09-22287REGISTERED OFFICE CHANGED ON 22/09/07 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ
2007-09-17288bSECRETARY RESIGNED
2007-09-03288aNEW SECRETARY APPOINTED
2007-08-17363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-08-09288cDIRECTOR'S PARTICULARS CHANGED
2007-01-10288aNEW DIRECTOR APPOINTED
2006-12-28288bDIRECTOR RESIGNED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-11-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-17363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-01-18288bSECRETARY RESIGNED
2006-01-16288aNEW SECRETARY APPOINTED
2005-09-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-01363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-01-21ELRESS386 DISP APP AUDS 20/07/04
2005-01-21ELRESS366A DISP HOLDING AGM 20/07/04
2005-01-11288bSECRETARY RESIGNED
2005-01-11288aNEW SECRETARY APPOINTED
2004-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-20363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-08-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-11288bDIRECTOR RESIGNED
2003-11-27363aRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-11-18287REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG
2003-09-20395PARTICULARS OF MORTGAGE/CHARGE
2003-08-28AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-19288aNEW DIRECTOR APPOINTED
2002-09-25363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-05-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EAST LEAKE SCHOOLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EAST LEAKE SCHOOLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT OF CONTRACT RIGHTS 2003-09-20 Outstanding NIB CAPITAL BANK N.V.
DEBENTURE 2002-05-02 Outstanding NIB CAPITAL BANK N.V. AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES, THE SECURITY TRUSTEE AND SUCH TERM INCLUDES ITS SUCCESSORS IN TITLE
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 EAST LEAKE SCHOOLS LIMITED

Intangible Assets
Patents
We have not found any records of EAST LEAKE SCHOOLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST LEAKE SCHOOLS LIMITED
Trademarks
We have not found any records of EAST LEAKE SCHOOLS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EAST LEAKE SCHOOLS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2015-1 GBP £253,684
Nottinghamshire County Council 2014-11 GBP £258,917
Nottinghamshire County Council 2014-10 GBP £511,516
Nottinghamshire County Council 2014-9 GBP £249,283
Nottinghamshire County Council 2014-8 GBP £268,610
Nottinghamshire County Council 2014-7 GBP £250,506
Nottinghamshire County Council 2014-6 GBP £252,580
Nottinghamshire County Council 2014-5 GBP £499,185
Nottinghamshire County Council 2014-4 GBP £507,509
Nottinghamshire County Council 2014-2 GBP £456,903
Nottinghamshire County Council 2014-1 GBP £458,347
Nottinghamshire County Council 2013-10 GBP £462,479
Nottinghamshire County Council 2013-6 GBP £463,811
Nottinghamshire County Council 2013-3 GBP £513,524
Nottinghamshire County Council 2013-2 GBP £243,333
Nottinghamshire County Council 2013-1 GBP £489,876
Nottinghamshire County Council 2012-12 GBP £273,250
Nottinghamshire County Council 2012-11 GBP £244,047
Nottinghamshire County Council 2012-10 GBP £244,407
Nottinghamshire County Council 2012-9 GBP £240,917
Nottinghamshire County Council 2012-8 GBP £370,338
Nottinghamshire County Council 2012-7 GBP £226,797
Nottinghamshire County Council 2012-5 GBP £454,995

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 EAST LEAKE SCHOOLS 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 EAST LEAKE SCHOOLS 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 EAST LEAKE SCHOOLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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