Active
Company Information for ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
|
Company Registration Number
04620788
Private Limited Company
Active |
Company Name | |
---|---|
ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED | |
Legal Registered Office | |
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Other companies in BS1 | |
Company Number | 04620788 | |
---|---|---|
Company ID Number | 04620788 | |
Date formed | 2002-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 08:17:40 |
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Officer | Role | Date Appointed |
---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED |
||
ALAN EDWARD BIRCH |
||
PPP NOMINEE DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARVEY JOHN WILLIAM POWNALL |
Director | ||
KEVIN HUMPHREYS |
Director | ||
WILLIAM ROBERT DOUGHTY |
Director | ||
PAUL MCCULLOCH |
Director | ||
ALAN EDWARD BIRCH |
Director | ||
OLIVER JAMES WAKE JENNINGS |
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 | ||
MARGARET LOUISE MELLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-07-13 | 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 | |
UK HIGHWAYS M40 (HOLDINGS) LIMITED | Director | 2018-01-24 | CURRENT | 1994-06-16 | Active | |
UK HIGHWAYS M40 LIMITED | Director | 2018-01-24 | CURRENT | 1995-04-12 | Active | |
THE HOSPITAL COMPANY (DARTFORD) LIMITED | Director | 2018-01-23 | CURRENT | 1996-10-29 | Active | |
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 1998-12-04 | Active | |
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD | Director | 2018-01-23 | CURRENT | 1999-06-03 | Active | |
TOWN HOSPITALS (SOUTHERN GENERAL) LTD | Director | 2018-01-23 | CURRENT | 1999-06-02 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 1999-08-13 | Active | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 2002-12-06 | Active | |
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED | Director | 2018-01-23 | CURRENT | 2005-05-09 | Active | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED | Director | 2018-01-23 | CURRENT | 2005-05-19 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED | Director | 2018-01-23 | CURRENT | 2005-12-19 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED | Director | 2018-01-23 | CURRENT | 2006-02-14 | Active | |
SEMPERIAN (FAZAKERLEY) LIMITED | Director | 2018-01-23 | CURRENT | 1994-10-05 | Active | |
FAZAKERLEY PRISON SERVICES LIMITED | Director | 2018-01-23 | CURRENT | 1994-10-31 | Active | |
ENDEAVOUR SCH HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 1998-11-23 | Active | |
ENDEAVOUR SCH PLC | Director | 2018-01-23 | CURRENT | 1998-11-23 | Active | |
ONLEY PRISON SERVICES LIMITED | Director | 2018-01-23 | CURRENT | 1998-12-14 | Active | |
SEMPERIAN (ONLEY) LIMITED | Director | 2018-01-23 | CURRENT | 1998-12-16 | Active | |
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED | Director | 2018-01-23 | CURRENT | 1998-12-04 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED | Director | 2018-01-23 | CURRENT | 1999-08-12 | Active | |
SEMPERIAN GROUP SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 2008-12-02 | Active | |
SEMPERIAN INFRASTRUCTURE GROUP LIMITED | Director | 2016-03-21 | CURRENT | 2008-11-11 | Active | |
CORLA LIMITED | Director | 2015-11-17 | CURRENT | 2001-08-01 | Active | |
MAMG GROUP SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 2004-10-13 | Active | |
MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED | Director | 2015-11-17 | CURRENT | 2006-01-20 | Active | |
MAMG (AUSTRALIA) LIMITED | Director | 2015-11-17 | CURRENT | 2012-06-27 | Active | |
MAMG ASSET MANAGEMENT SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 1994-02-15 | Active | |
MAMG PROPERTIES LTD | Director | 2015-11-17 | CURRENT | 1994-03-03 | Active | |
MAMG SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 2001-07-19 | Active | |
MAMG 2 LIMITED | Director | 2015-11-17 | CURRENT | 2003-01-13 | Active | |
MAMG HEALTHCARE LIMITED | Director | 2015-11-17 | CURRENT | 2003-03-28 | Active | |
MAMG ASSET MANAGEMENT LIMITED | Director | 2015-11-17 | CURRENT | 2005-10-20 | Active | |
MAMG ASSET MANAGEMENT GROUP LTD | Director | 2015-11-17 | CURRENT | 2009-03-04 | Active | |
MAMG LIMITED | Director | 2015-11-17 | CURRENT | 2011-09-21 | Active | |
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 2012-05-22 | Active | |
MAMG INFRASTRUCTURE MANAGEMENT LIMITED | Director | 2015-11-09 | CURRENT | 2015-10-23 | Active | |
SEMPERIAN LIMITED | Director | 2010-07-14 | CURRENT | 2009-01-08 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active | |
SEMPERIAN BUSINESS SUPPORT LIMITED | Director | 2008-12-31 | CURRENT | 2006-11-08 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED | Director | 2008-12-31 | CURRENT | 2007-08-01 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS LIMITED | Director | 2008-12-31 | CURRENT | 2007-08-07 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Director | 2008-12-31 | CURRENT | 2007-05-17 | Active | |
SEMPERIAN JOINT VENTURES LIMITED | Director | 2008-04-25 | CURRENT | 2000-07-11 | Active | |
SEMPERIAN INVESTMENTS LIMITED | Director | 2008-04-25 | CURRENT | 2005-09-26 | Active | |
SEMPERIAN IP GP LIMITED | Director | 2007-12-01 | CURRENT | 2005-06-21 | Active | |
CHILTERN SECURITIES LIMITED | Director | 2007-12-01 | CURRENT | 1995-03-20 | Active | |
WITHERNSEA FACILITIES LIMITED | Director | 2007-12-01 | CURRENT | 1997-04-25 | Active | |
PPP NOMINEE DIRECTORS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-30 | Active | |
SEMPERIAN IP 2 LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
Director's details changed for Mr Steven Mcgeown on 2023-08-24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL SIMPSON | ||
DIRECTOR APPOINTED MR STEVEN MCGEOWN | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Jonathan Michael Simpson on 2018-06-05 | |
CH01 | Director's details changed for Mr Chris Burlton on 2018-01-26 | |
PSC02 | Notification of Semperian Ppp Newco 2 Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD BIRCH | |
AP01 | DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Alan Edward Birch on 2015-08-01 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2013-09-16 | |
CH01 | Director's details changed for Mr Alan Edward Birch on 2013-10-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/13 FROM St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 18/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 18/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY POWNALL | |
AP02 | CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 18/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
SH06 | 07/05/10 STATEMENT OF CAPITAL GBP 1 | |
SH19 | 07/05/10 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 30/03/10 | |
RES06 | REDUCE ISSUED CAPITAL 30/03/2010 | |
AR01 | 18/12/09 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 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 | |
288a | DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN HUMPHREYS | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 19/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 170910/2823381 19/1 | |
88(2)R | AD 23/10/07--------- £ SI 2081048@1=2081048 £ IC 170910/2251958 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 140 LONDON WALL LONDON EC2Y 5DN | |
287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
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 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 24 BRITTON STREET LONDON EC1M 5UA | |
287 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: JARVIS HOUSE TOFT GREEN YORK YO1 6JZ | |
363a | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARES CHARGE AND FLOATING CHARGE | Satisfied | NIB CAPITAL BANK N.V.LONDON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED are:
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