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Home > England & Wales Companies > MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
Company Information for

MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED

C/O ALBANY SPC SERVICES LIMITED 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB,
Company Registration Number
04645155
Private Limited Company
Active

Company Overview

About Minerva Education And Training (holdings) Ltd
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED was founded on 2003-01-22 and has its registered office in Manchester. The organisation's status is listed as "Active". Minerva Education And Training (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
 
Legal Registered Office
C/O ALBANY SPC SERVICES LIMITED 3RD FLOOR
3-5 CHARLOTTE STREET
MANCHESTER
M1 4HB
Other companies in RG10
 
Filing Information
Company Number 04645155
Company ID Number 04645155
Date formed 2003-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 12:27:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
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Company Officers of MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEPHEN GORDON
 Director 2015-11-01
MARK GEOFFREY DAVID HOLDEN
 Director 2012-07-11
JAMES JOHN TOD KELLY
 Director 2018-03-09
MARTYN JAMES ALLEN LEADER
 Director 2012-09-05
CLEMENT DAVID BAPTISTE LEVERD
 Director 2016-02-24
STEPHEN JOHN MALLION
 Director 2009-08-19
HANNAH O'GORMAN
 Director 2015-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KEEN
 Company Secretary 2014-09-03 2018-05-18
RUSSELL LAURENCE ALLAN
 Director 2016-06-02 2018-03-09
GEOFFREY ALAN QUAIFE
 Director 2007-08-01 2016-11-30
CHARLES KEITH SCOBIE
 Director 2014-11-12 2016-06-02
JOHN DAVID HARRIS
 Director 2014-05-07 2015-10-30
LEIGH SMERDON
 Company Secretary 2014-01-31 2014-09-03
CHRISTOPHER RICHARD FIELD
 Director 2010-10-06 2014-05-07
ANDREW WILLIAM PARR
 Director 2013-03-28 2014-05-07
ANDREW WILLIAM PARR
 Director 2013-03-28 2014-05-07
MATTHEW SEBASTIAN LODGE
 Company Secretary 2012-09-05 2014-01-31
VICTOR EDWARD KEYWORTH
 Director 2003-03-18 2013-03-28
JONATHAN PALMER
 Director 2006-03-23 2013-03-28
LEIGH SMERDON
 Company Secretary 2006-06-22 2012-09-05
CHRISTOPHER BUTLER
 Director 2006-03-23 2012-09-05
PHILLIP JOHN COOPER
 Director 2005-12-06 2011-10-05
DOUGLAS IAIN SUTHERLAND
 Director 2007-10-12 2010-10-06
CHRISTOPHER RICHARD FIELD
 Director 2006-12-15 2009-08-19
BRUCE ANTHONY MELIZAN
 Director 2005-04-28 2007-10-12
JONATHAN MARK ENTRACT
 Director 2003-03-18 2007-08-01
GAYNOR BIRLEY SMITH
 Director 2003-01-29 2006-12-15
MARTIN LEWIS
 Company Secretary 2003-07-24 2006-06-22
JOHN CHRISTOPHER MURRAY
 Director 2003-03-18 2006-03-23
CHRISTOPHER DUXBURY
 Director 2004-03-18 2006-01-26
PHILIP IAN BALL
 Director 2004-03-18 2005-04-28
CHRISTOPHER DUXBURY
 Director 2003-07-24 2004-02-02
TREVOR BRADBURY
 Company Secretary 2003-01-29 2003-07-24
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-01-22 2003-01-30
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-01-22 2003-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEPHEN GORDON IHS LOTHIAN INVESTMENTS LIMITED Director 2018-07-06 CURRENT 2014-12-18 Active
JOHN STEPHEN GORDON IHS LOTHIAN LIMITED Director 2018-07-06 CURRENT 2014-12-18 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON UCLH INVESTORS LIMITED Director 2017-09-01 CURRENT 2012-06-01 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Director 2017-09-01 CURRENT 1999-05-07 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (UCLH) LIMITED Director 2017-09-01 CURRENT 1999-05-07 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON UCLH INVESTORS (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 2012-05-31 Active
JOHN STEPHEN GORDON BLUE3 (STAFFS) (HOLDINGS) LIMITED Director 2017-07-13 CURRENT 2013-02-14 Active
JOHN STEPHEN GORDON BLUE3 (STAFFS) LIMITED Director 2017-07-13 CURRENT 2013-02-14 Active
JOHN STEPHEN GORDON CORAL PFI HOLDINGS 2003 LIMITED Director 2017-06-30 CURRENT 2003-06-30 Active
JOHN STEPHEN GORDON PINNACLE SCHOOLS (FIFE) LIMITED Director 2017-03-07 CURRENT 2000-10-24 Active
JOHN STEPHEN GORDON PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED Director 2017-03-07 CURRENT 2000-10-24 Active
JOHN STEPHEN GORDON STONEHOUSE HOSPITALS LIMITED Director 2017-03-02 CURRENT 2003-06-12 Active
JOHN STEPHEN GORDON AYRSHIRE HOSPITALS LIMITED Director 2017-03-02 CURRENT 2003-05-07 Active
JOHN STEPHEN GORDON GEORGE STREET CAPITAL LIMITED Director 2017-03-02 CURRENT 2007-11-06 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-14 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED Director 2017-01-27 CURRENT 2016-11-25 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM DEBTCO LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-07 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-07 Active
JOHN STEPHEN GORDON DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED Director 2017-01-18 CURRENT 2016-09-23 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL) LIMITED Director 2017-01-12 CURRENT 2005-08-03 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED Director 2017-01-12 CURRENT 2011-02-04 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PSP LIMITED Director 2017-01-12 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON EDGE ORBITAL HOLDINGS 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
JOHN STEPHEN GORDON EDGE ORBITAL HOLDINGS LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
JOHN STEPHEN GORDON CONSORT HEALTHCARE (DURHAM) LIMITED Director 2016-07-01 CURRENT 1997-12-03 Active
JOHN STEPHEN GORDON CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Director 2016-07-01 CURRENT 1998-01-06 Active
JOHN STEPHEN GORDON BROWNING PFI HOLDINGS LIMITED Director 2016-06-30 CURRENT 2002-10-09 Active
JOHN STEPHEN GORDON ELGIN LIFT LIMITED Director 2016-02-24 CURRENT 2009-11-02 Active
JOHN STEPHEN GORDON ELGIN BSF LIMITED Director 2016-02-24 CURRENT 2009-11-02 Active
JOHN STEPHEN GORDON ELGIN INFRASTRUCTURE LIMITED Director 2016-02-24 CURRENT 2009-10-06 Active
JOHN STEPHEN GORDON PFI CUSTODIAL (HOLDINGS) LIMITED Director 2015-12-01 CURRENT 2012-09-21 Active
JOHN STEPHEN GORDON PFI 2005 LIMITED Director 2015-12-01 CURRENT 2005-10-03 Active
JOHN STEPHEN GORDON AURA HOLDINGS (NEWCASTLE) LIMITED Director 2015-11-30 CURRENT 2006-12-20 Active
JOHN STEPHEN GORDON AURA NEWCASTLE LIMITED Director 2015-11-30 CURRENT 2006-12-20 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) HOLDING COMPANY LIMITED Director 2015-11-30 CURRENT 2007-01-23 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD Director 2015-11-30 CURRENT 2009-09-29 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD Director 2015-11-30 CURRENT 2009-09-29 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) PROJECT COMPANY LIMITED Director 2015-11-30 CURRENT 2007-01-24 Active
JOHN STEPHEN GORDON SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2015-11-27 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON DUDLEY SUMMIT PLC Director 2015-11-27 CURRENT 2001-03-15 Active
JOHN STEPHEN GORDON SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2015-11-27 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON KENT EHFA HOLDCO LIMITED Director 2015-11-03 CURRENT 2013-12-10 Active
JOHN STEPHEN GORDON KENT EHFA PROJECTCO LIMITED Director 2015-11-03 CURRENT 2013-12-10 Active
JOHN STEPHEN GORDON ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED Director 2015-11-01 CURRENT 1998-10-07 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION PLC Director 2015-11-01 CURRENT 2006-12-19 Active
JOHN STEPHEN GORDON ASHFORD PRISON SERVICES LIMITED Director 2015-11-01 CURRENT 2001-12-04 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED Director 2015-11-01 CURRENT 2008-02-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED Director 2015-11-01 CURRENT 2008-02-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED Director 2015-11-01 CURRENT 2008-07-16 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED Director 2015-11-01 CURRENT 2009-06-17 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED Director 2015-11-01 CURRENT 2009-06-18 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED Director 2015-11-01 CURRENT 2009-06-18 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED Director 2015-11-01 CURRENT 2010-05-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED Director 2015-11-01 CURRENT 2010-05-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED Director 2015-11-01 CURRENT 2002-01-09 Active
JOHN STEPHEN GORDON MINERVA EDUCATION AND TRAINING LIMITED Director 2015-11-01 CURRENT 2003-01-22 Active
JOHN STEPHEN GORDON SANDWELL FUTURES LIMITED Director 2015-11-01 CURRENT 2009-06-17 Active
JOHN STEPHEN GORDON PFI PARA (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2012-10-01 Active
JOHN STEPHEN GORDON NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED Director 2015-11-01 CURRENT 2009-03-24 Active
JOHN STEPHEN GORDON NIHG LIMITED Director 2015-11-01 CURRENT 2009-03-24 Active
JOHN STEPHEN GORDON ROBERTSON HEALTH (NEW CRAIGS) LIMITED Director 2015-11-01 CURRENT 1998-10-07 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED Director 2015-11-01 CURRENT 2003-11-27 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2006-06-30 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED Director 2015-11-01 CURRENT 2006-06-30 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2006-09-04 Active
JOHN STEPHEN GORDON ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED Director 2015-11-01 CURRENT 2006-11-17 Active
JOHN STEPHEN GORDON ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2007-01-26 Active
JOHN STEPHEN GORDON ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2008-06-27 Active
JOHN STEPHEN GORDON ELGIN HEALTH (MIDLOTHIAN) LIMITED Director 2015-11-01 CURRENT 2008-06-27 Active
JOHN STEPHEN GORDON TAYCARE HEALTH (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2010-02-22 Active
JOHN STEPHEN GORDON TAYCARE HEALTH LIMITED Director 2015-11-01 CURRENT 2010-02-22 Active
JOHN STEPHEN GORDON ASHFORD PRISON SERVICES HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-12-04 Active
JOHN STEPHEN GORDON PETERBOROUGH PRISON MANAGEMENT LIMITED Director 2015-11-01 CURRENT 2002-01-09 Active
JOHN STEPHEN GORDON ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2003-01-16 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY LIMITED Director 2015-11-01 CURRENT 2003-10-16 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY (FUNDCO 1) LIMITED Director 2015-11-01 CURRENT 2003-10-16 Active
JOHN STEPHEN GORDON FALCON SUPPORT SERVICES LIMITED Director 2015-11-01 CURRENT 2003-12-01 Active
JOHN STEPHEN GORDON FALCON SUPPORT SERVICES (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2003-12-05 Active
JOHN STEPHEN GORDON MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED Director 2015-11-01 CURRENT 2005-01-31 Active
JOHN STEPHEN GORDON MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2005-01-31 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED Director 2015-11-01 CURRENT 2008-07-09 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY (FUNDCO 2) LIMITED Director 2015-11-01 CURRENT 2011-05-31 Active
JOHN STEPHEN GORDON ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED Director 2015-11-01 CURRENT 2000-08-18 Active
JOHN STEPHEN GORDON ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-07-05 Active
JOHN STEPHEN GORDON ELGIN HEALTH (EASTER ROSS) LIMITED Director 2015-11-01 CURRENT 2003-01-30 Active
JOHN STEPHEN GORDON ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2003-01-30 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2003-11-27 Active
JOHN STEPHEN GORDON ELGIN HEALTH (GARTNAVEL) LIMITED Director 2015-11-01 CURRENT 2004-08-04 Active
JOHN STEPHEN GORDON ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2004-11-01 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION (NOMINEE) LIMITED Director 2015-11-01 CURRENT 2006-11-01 Active
JOHN STEPHEN GORDON VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED Director 2015-11-01 CURRENT 2001-01-31 Active
JOHN STEPHEN GORDON VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-01-31 Active
JOHN STEPHEN GORDON ELGIN HEALTH (ST GEORGE'S) LIMITED Director 2015-11-01 CURRENT 2003-01-16 Active
JOHN STEPHEN GORDON LEEDS LEP LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LIMITED Director 2015-10-19 CURRENT 2007-02-12 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (CARLISLE) LIMITED Director 2015-07-29 CURRENT 1993-03-26 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED Director 2015-07-29 CURRENT 1998-05-12 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2015-05-13 CURRENT 2003-12-08 Active
JOHN STEPHEN GORDON PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2015-05-13 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2015-05-13 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2015-05-13 CURRENT 2003-12-09 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2015-05-12 CURRENT 2001-11-06 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (HADLEY) LIMITED Director 2015-05-12 CURRENT 2004-09-15 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2015-05-12 CURRENT 2001-07-30 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2001-07-30 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2004-09-15 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2001-11-06 Active
MARK GEOFFREY DAVID HOLDEN IVYWOOD COLLEGES HOLDINGS LIMITED Director 2018-04-20 CURRENT 2008-03-12 Active
MARK GEOFFREY DAVID HOLDEN IVYWOOD COLLEGES LIMITED Director 2018-04-20 CURRENT 2005-09-13 Active
MARK GEOFFREY DAVID HOLDEN IVYWOOD COLLEGES PARKING LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Director 2016-02-04 CURRENT 2004-12-29 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (SHEFFIELD) LIMITED Director 2016-02-04 CURRENT 2004-12-29 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (HOLD CO ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-23 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PSP ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PSP TWO) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP EDUCATION PARTNERSHIP LIMITED Director 2015-03-11 CURRENT 2009-09-23 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PROJECT CO ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PROJECT CO TWO) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (HOLD CO TWO) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PSP THREE) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED Director 2015-02-26 CURRENT 2005-06-06 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HIGHER EDUCATION (SHEFFIELD) PLC Director 2015-02-26 CURRENT 2005-06-06 Active
MARK GEOFFREY DAVID HOLDEN GT NEPS (HOLDINGS) LIMITED Director 2015-02-25 CURRENT 2014-11-10 Active
MARK GEOFFREY DAVID HOLDEN GT NEPS LIMITED Director 2015-02-25 CURRENT 2014-11-11 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED Director 2015-02-10 CURRENT 2006-11-21 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED Director 2015-02-10 CURRENT 2006-12-12 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED Director 2015-02-10 CURRENT 2006-11-21 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC Director 2015-02-10 CURRENT 2006-11-21 Active
MARK GEOFFREY DAVID HOLDEN CRITERION HEALTHCARE PLC Director 2014-07-01 CURRENT 1997-01-16 Active
MARK GEOFFREY DAVID HOLDEN CRITERION HEALTHCARE HOLDINGS LIMITED Director 2014-07-01 CURRENT 1998-11-24 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED Director 2013-07-01 CURRENT 2003-01-29 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC Director 2013-07-01 CURRENT 2002-09-26 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) LIMITED Director 2013-07-01 CURRENT 2002-09-26 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED Director 2013-07-01 CURRENT 2002-09-26 Active
MARK GEOFFREY DAVID HOLDEN BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED Director 2013-06-28 CURRENT 2010-05-25 Active
MARK GEOFFREY DAVID HOLDEN BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED Director 2013-06-28 CURRENT 2010-05-25 Active
MARK GEOFFREY DAVID HOLDEN RENAISSANCE MILES PLATTING LIMITED Director 2013-06-27 CURRENT 2005-10-20 Active
MARK GEOFFREY DAVID HOLDEN RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED Director 2013-06-27 CURRENT 2007-03-06 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED Director 2013-05-15 CURRENT 2007-03-12 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED Director 2013-05-15 CURRENT 2007-03-13 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (SALFORD) PLC Director 2013-05-15 CURRENT 2007-03-16 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (TAMESIDE) PLC Director 2013-05-15 CURRENT 2007-03-16 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED Director 2013-05-15 CURRENT 2007-03-12 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED Director 2013-05-15 CURRENT 2007-03-13 Active
MARK GEOFFREY DAVID HOLDEN CLARE HOLDEN LTD Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED Director 2012-12-13 CURRENT 2005-07-28 Active
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED Director 2012-12-13 CURRENT 2006-09-15 Active
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (EDINBURGH) LIMITED Director 2012-12-13 CURRENT 2006-11-28 Active
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (PERTH & KINROSS) LIMITED Director 2012-12-13 CURRENT 2005-08-04 Active
MARK GEOFFREY DAVID HOLDEN CVS LEASING LIMITED Director 2012-12-11 CURRENT 1997-02-05 Active
MARK GEOFFREY DAVID HOLDEN CAE AIRCREW TRAINING SERVICES PLC Director 2012-12-11 CURRENT 1997-03-04 Active
MARK GEOFFREY DAVID HOLDEN HDM SCHOOLS SOLUTIONS LTD. Director 2012-12-07 CURRENT 2006-04-26 Active
MARK GEOFFREY DAVID HOLDEN HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED Director 2012-12-07 CURRENT 2007-06-12 Active
MARK GEOFFREY DAVID HOLDEN HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Director 2012-07-31 CURRENT 2004-07-02 Active
MARK GEOFFREY DAVID HOLDEN BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED Director 2012-07-31 CURRENT 2005-03-19 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (NORWICH) LIMITED Director 2012-07-31 CURRENT 2005-06-21 Active
MARK GEOFFREY DAVID HOLDEN CENTRAL BLACKPOOL PCC LIMITED Director 2012-07-31 CURRENT 2007-10-03 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Director 2012-07-31 CURRENT 2005-10-27 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (OLDHAM) LIMITED Director 2012-07-31 CURRENT 2005-10-27 Active
MARK GEOFFREY DAVID HOLDEN HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED Director 2012-07-31 CURRENT 2004-07-27 Active
MARK GEOFFREY DAVID HOLDEN BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED Director 2012-07-31 CURRENT 2005-03-19 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED Director 2012-07-31 CURRENT 2005-07-01 Active
MARK GEOFFREY DAVID HOLDEN CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED Director 2012-07-31 CURRENT 2007-10-03 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC Director 2012-07-24 CURRENT 2004-08-11 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HEALTHCARE (MANCHESTER) LIMITED Director 2012-07-24 CURRENT 2002-09-06 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED Director 2012-07-24 CURRENT 2002-09-06 Active
MARK GEOFFREY DAVID HOLDEN MINERVA EDUCATION AND TRAINING LIMITED Director 2012-07-11 CURRENT 2003-01-22 Active
MARK GEOFFREY DAVID HOLDEN INVESTORS IN THE COMMUNITY (BUXTON) LIMITED Director 2012-07-05 CURRENT 2001-08-20 Active
MARK GEOFFREY DAVID HOLDEN ICB HOLDINGS LIMITED Director 2012-07-05 CURRENT 2001-09-14 Active
MARK GEOFFREY DAVID HOLDEN BYWEST (HOLDINGS) LIMITED Director 2012-07-04 CURRENT 2000-09-22 Active
MARK GEOFFREY DAVID HOLDEN BYCENTRAL LIMITED Director 2012-07-04 CURRENT 2003-03-10 Active
MARK GEOFFREY DAVID HOLDEN PARADIGM (SHEFFIELD BSF) LIMITED Director 2012-07-04 CURRENT 2007-02-06 Active
MARK GEOFFREY DAVID HOLDEN SHEFFIELD LEP LIMITED Director 2012-07-04 CURRENT 2007-02-06 Active
MARK GEOFFREY DAVID HOLDEN PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED Director 2012-07-04 CURRENT 2007-02-06 Active
MARK GEOFFREY DAVID HOLDEN BYWEST LIMITED Director 2012-07-04 CURRENT 2000-09-25 Active
MARK GEOFFREY DAVID HOLDEN BYCENTRAL HOLDINGS LIMITED Director 2012-07-04 CURRENT 2003-03-10 Active
MARK GEOFFREY DAVID HOLDEN BY CHELMER (HOLDINGS) LIMITED Director 2012-07-04 CURRENT 2005-06-29 Active
MARK GEOFFREY DAVID HOLDEN BY NOM LIMITED Director 2012-07-04 CURRENT 2005-06-30 Active
MARK GEOFFREY DAVID HOLDEN BY CHELMER PLC Director 2012-07-04 CURRENT 2005-07-21 Active
MARK GEOFFREY DAVID HOLDEN METIER HOLDINGS LIMITED Director 2012-06-21 CURRENT 1998-11-24 Active
MARK GEOFFREY DAVID HOLDEN METIER HEALTHCARE LIMITED Director 2012-06-21 CURRENT 1997-01-16 Active
JAMES JOHN TOD KELLY TQ GROUP LIMITED Director 2018-03-09 CURRENT 1999-03-24 Active
JAMES JOHN TOD KELLY MINERVA EDUCATION AND TRAINING LIMITED Director 2018-03-09 CURRENT 2003-01-22 Active
JAMES JOHN TOD KELLY TQ HOLDINGS LIMITED Director 2018-03-09 CURRENT 2007-06-27 Active
JAMES JOHN TOD KELLY TQ CLAPHAM LIMITED Director 2018-03-09 CURRENT 2010-07-08 Liquidation
JAMES JOHN TOD KELLY TQ CATALIS LIMITED Director 2018-03-09 CURRENT 2010-07-08 Liquidation
JAMES JOHN TOD KELLY TQ GLOBAL LIMITED Director 2018-03-09 CURRENT 2011-10-07 Active
JAMES JOHN TOD KELLY EDUCATION DEVELOPMENT INTERNATIONAL PLC Director 2018-03-09 CURRENT 2000-01-24 Active
JAMES JOHN TOD KELLY TQ EDUCATION AND TRAINING LIMITED Director 2018-03-09 CURRENT 1958-05-21 Active
JAMES JOHN TOD KELLY PEARSON STRAND FINANCE LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
JAMES JOHN TOD KELLY PEARSON DOLLAR FINANCE LIMITED Director 2017-01-09 CURRENT 2004-04-23 Active
JAMES JOHN TOD KELLY PEARSON DOLLAR FINANCE TWO LIMITED Director 2017-01-09 CURRENT 2008-02-18 Active
JAMES JOHN TOD KELLY PEARSON FUNDING TWO LIMITED Director 2017-01-09 CURRENT 2010-03-31 Liquidation
JAMES JOHN TOD KELLY PEARSON FUNDING FOUR LIMITED Director 2017-01-09 CURRENT 2012-02-29 Liquidation
JAMES JOHN TOD KELLY PEARSON FUNDING PLC Director 2017-01-09 CURRENT 2013-02-27 Active
JAMES JOHN TOD KELLY BUZZNUMBER LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
JAMES JOHN TOD KELLY GARDENERS COTTAGE INDUSTRIES LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active - Proposal to Strike off
MARTYN JAMES ALLEN LEADER MIDLANDS EDUCATIONAL TECHNOLOGY LIMITED Director 2013-02-27 CURRENT 1979-09-17 Dissolved 2017-12-06
MARTYN JAMES ALLEN LEADER MULTILINGUA LIMITED Director 2013-02-27 CURRENT 1990-09-05 Dissolved 2017-04-07
MARTYN JAMES ALLEN LEADER TECQUIPMENT SERVICES LIMITED Director 2013-02-27 CURRENT 1973-11-14 Dissolved 2018-01-04
MARTYN JAMES ALLEN LEADER THE ASSESSMENT COMPANY LIMITED Director 2013-02-27 CURRENT 1994-08-16 Dissolved 2017-12-06
MARTYN JAMES ALLEN LEADER TQ TRAINING LIMITED Director 2013-02-27 CURRENT 1977-09-26 Dissolved 2017-04-07
MARTYN JAMES ALLEN LEADER TQ TRAINING SERVICES LIMITED Director 2013-02-27 CURRENT 1994-02-08 Dissolved 2017-04-07
MARTYN JAMES ALLEN LEADER TQ TRUSTEES LIMITED Director 2013-02-27 CURRENT 2002-12-16 Dissolved 2017-04-07
MARTYN JAMES ALLEN LEADER TRAINING FOR ADVANCEMENT HOLDINGS LIMITED Director 2013-02-27 CURRENT 1973-05-01 Dissolved 2017-04-07
MARTYN JAMES ALLEN LEADER TRAINING FOR ADVANCEMENT LIMITED Director 2013-02-27 CURRENT 1990-09-04 Dissolved 2017-04-07
MARTYN JAMES ALLEN LEADER TQ GROUP LIMITED Director 2013-02-27 CURRENT 1999-03-24 Active
MARTYN JAMES ALLEN LEADER MAJOR123 LIMITED Director 2013-02-27 CURRENT 2005-01-14 Liquidation
MARTYN JAMES ALLEN LEADER TQ HOLDINGS LIMITED Director 2013-02-27 CURRENT 2007-06-27 Active
MARTYN JAMES ALLEN LEADER TQ CLAPHAM LIMITED Director 2013-02-27 CURRENT 2010-07-08 Liquidation
MARTYN JAMES ALLEN LEADER TQ CATALIS LIMITED Director 2013-02-27 CURRENT 2010-07-08 Liquidation
MARTYN JAMES ALLEN LEADER TQ EDUCATION AND TRAINING LIMITED Director 2013-02-27 CURRENT 1958-05-21 Active
MARTYN JAMES ALLEN LEADER MINERVA EDUCATION AND TRAINING LIMITED Director 2012-09-05 CURRENT 2003-01-22 Active
CLEMENT DAVID BAPTISTE LEVERD BY EDUCATION (WALTHAM FOREST) LIMITED Director 2016-04-21 CURRENT 2006-11-24 Active
CLEMENT DAVID BAPTISTE LEVERD WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED Director 2016-04-21 CURRENT 2006-11-24 Active
CLEMENT DAVID BAPTISTE LEVERD BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED Director 2016-04-21 CURRENT 2006-11-24 Active
CLEMENT DAVID BAPTISTE LEVERD BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED Director 2016-04-21 CURRENT 2006-11-24 Active
CLEMENT DAVID BAPTISTE LEVERD INVESTORS IN THE COMMUNITY (BUXTON) LIMITED Director 2016-04-20 CURRENT 2001-08-20 Active
CLEMENT DAVID BAPTISTE LEVERD ICB HOLDINGS LIMITED Director 2016-04-20 CURRENT 2001-09-14 Active
CLEMENT DAVID BAPTISTE LEVERD MINERVA EDUCATION AND TRAINING LIMITED Director 2016-02-24 CURRENT 2003-01-22 Active
CLEMENT DAVID BAPTISTE LEVERD SERVICES SUPPORT (CLEVELAND) LIMITED Director 2016-02-03 CURRENT 2000-01-12 Active
CLEMENT DAVID BAPTISTE LEVERD SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED Director 2016-02-03 CURRENT 2000-01-12 Active
CLEMENT DAVID BAPTISTE LEVERD SERVICES SUPPORT (MANCHESTER) LIMITED Director 2016-02-03 CURRENT 2001-08-24 Active
CLEMENT DAVID BAPTISTE LEVERD SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED Director 2016-02-03 CURRENT 2001-08-24 Active
CLEMENT DAVID BAPTISTE LEVERD THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED Director 2016-01-26 CURRENT 2003-08-15 Active
CLEMENT DAVID BAPTISTE LEVERD THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED Director 2016-01-26 CURRENT 2003-08-15 Active
STEPHEN JOHN MALLION ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED Director 2015-11-18 CURRENT 2010-10-06 Active
STEPHEN JOHN MALLION LEEDS D&B ONE LIMITED Director 2015-07-07 CURRENT 2007-03-08 Active
STEPHEN JOHN MALLION LEEDS LEP LIMITED Director 2015-07-07 CURRENT 2007-03-08 Active
STEPHEN JOHN MALLION SANDWELL FUTURES LIMITED Director 2015-06-11 CURRENT 2009-06-17 Active
STEPHEN JOHN MALLION PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2011-06-02 CURRENT 2001-11-06 Active
STEPHEN JOHN MALLION PYRAMID SCHOOLS (HADLEY) LIMITED Director 2011-06-02 CURRENT 2004-09-15 Active
STEPHEN JOHN MALLION PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2011-06-02 CURRENT 2001-07-30 Active
STEPHEN JOHN MALLION PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2011-06-02 CURRENT 2001-07-30 Active
STEPHEN JOHN MALLION PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2011-06-02 CURRENT 2004-09-15 Active
STEPHEN JOHN MALLION PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2011-06-02 CURRENT 2001-11-06 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED Director 2009-10-01 CURRENT 2008-09-16 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED Director 2009-10-01 CURRENT 2000-05-22 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES LIMITED Director 2009-10-01 CURRENT 2000-08-09 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED Director 2009-10-01 CURRENT 2002-03-21 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD Director 2009-10-01 CURRENT 2002-03-21 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED Director 2009-10-01 CURRENT 2002-03-21 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED Director 2009-10-01 CURRENT 2003-05-23 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED Director 2009-10-01 CURRENT 2006-01-03 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED Director 2009-10-01 CURRENT 2008-09-16 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED Director 2009-10-01 CURRENT 2008-09-02 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED Director 2009-10-01 CURRENT 2008-09-16 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED Director 2009-10-01 CURRENT 2006-01-06 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED Director 2009-10-01 CURRENT 2008-09-16 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED Director 2009-10-01 CURRENT 2008-09-03 Active
STEPHEN JOHN MALLION MINERVA EDUCATION AND TRAINING LIMITED Director 2009-08-19 CURRENT 2003-01-22 Active
STEPHEN JOHN MALLION INVESTORS IN THE COMMUNITY (BUXTON) LIMITED Director 2009-06-26 CURRENT 2001-08-20 Active
STEPHEN JOHN MALLION ICB HOLDINGS LIMITED Director 2009-06-26 CURRENT 2001-09-14 Active
HANNAH O'GORMAN INTEQ SERVICES (HOLDINGS) LTD Director 2017-09-01 CURRENT 2008-04-04 Active
HANNAH O'GORMAN UCLH INVESTORS (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 2012-05-31 Active
HANNAH O'GORMAN HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2002-04-19 Active
HANNAH O'GORMAN HEALTHCARE SUPPORT (NEWCASTLE) LIMITED Director 2016-05-23 CURRENT 2002-03-22 Active
HANNAH O'GORMAN HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC Director 2016-05-23 CURRENT 2004-12-15 Active
HANNAH O'GORMAN INTEQ SERVICES LTD. Director 2016-01-26 CURRENT 2008-04-03 Active
HANNAH O'GORMAN FALCON SUPPORT SERVICES LIMITED Director 2016-01-21 CURRENT 2003-12-01 Active
HANNAH O'GORMAN FALCON SUPPORT SERVICES (HOLDINGS) LIMITED Director 2016-01-21 CURRENT 2003-12-05 Active
HANNAH O'GORMAN MINERVA EDUCATION AND TRAINING LIMITED Director 2015-12-02 CURRENT 2003-01-22 Active
HANNAH O'GORMAN RMPA NOMINEES LIMITED Director 2015-11-24 CURRENT 2003-10-24 Active
HANNAH O'GORMAN RMPA SERVICES PLC Director 2015-11-24 CURRENT 2003-10-27 Active
HANNAH O'GORMAN RMPA HOLDINGS LIMITED Director 2015-11-24 CURRENT 2003-10-24 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
2025-01-27CONFIRMATION STATEMENT MADE ON 22/01/25, WITH NO UPDATES
2024-08-0831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-01CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-02-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-02-03Register inspection address changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Albany Spc Services Ltd 3-5 Charlotte Street Manchester M1 4HB
2023-02-02CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-08-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD
2022-02-24AA01Current accounting period shortened from 31/08/22 TO 31/03/22
2022-02-03Termination of appointment of Wendy Lisa Rapley on 2022-01-31
2022-02-03Appointment of Mr Christopher George Edward Milikouris as company secretary on 2022-01-31
2022-02-03AP03Appointment of Mr Christopher George Edward Milikouris as company secretary on 2022-01-31
2022-02-03TM02Termination of appointment of Wendy Lisa Rapley on 2022-01-31
2022-01-31CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-22AA01Previous accounting period shortened from 31/03/22 TO 31/08/21
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN QUAIFE
2021-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2021-02-12PSC05Change of details for Infrastructure Investments General Partner Limited as a person with significant control on 2020-07-02
2020-10-05AP01DIRECTOR APPOINTED MR. ANDREW BRIAN DEACON
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY DAVID HOLDEN
2020-10-05CH01Director's details changed for Mr Christopher Richard Field on 2020-09-23
2020-09-09CH01Director's details changed for Mr Mark Geoffrey David Holden on 2020-07-02
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2020-01-15AD04Register(s) moved to registered office address C/O Albany Spc Services Limited 3rd Floor 3-5 Charlotte Street Manchester M1 4HB
2019-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH O'GORMAN
2019-09-12CH01Director's details changed for Ms Hannah O'gorman on 2019-07-19
2019-08-21CH01Director's details changed for Mr John Stephen Gordon on 2019-08-19
2019-07-23CH01Director's details changed for Mr. Martyn James Allen Leader on 2018-12-07
2019-07-05AP01DIRECTOR APPOINTED MR. CHRISTOPHER RICHARD FIELD
2019-06-17AP01DIRECTOR APPOINTED MR. GEOFFREY ALAN QUAIFE
2019-06-03AP03Appointment of Mrs. Wendy Lisa Rapley as company secretary on 2019-05-22
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MALLION
2019-04-17PSC05Change of details for Interserve Pfi Holdings Limited as a person with significant control on 2019-03-20
2019-02-26AD03Registers moved to registered inspection location of C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
2019-02-26AD02Register inspection address changed to C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-05TM02Termination of appointment of Richard Keen on 2018-05-18
2018-03-28CH01Director's details changed for Ms Hannah O'gorman on 2018-03-01
2018-03-26AP01DIRECTOR APPOINTED MR. JAMES JOHN TOD KELLY
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL LAURENCE ALLAN
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 100000
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN QUAIFE
2016-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES KEITH SCOBIE
2016-06-02AP01DIRECTOR APPOINTED MR. RUSSELL LAURENCE ALLAN
2016-04-22CH01Director's details changed for Mr. Clement David Baptiste Leverd on 2016-02-24
2016-02-26CH01Director's details changed for Ms Hannah O'gormon on 2015-12-02
2016-02-26AP01DIRECTOR APPOINTED MR. CLEMENT DAVID BAPTISTE LEVERD
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-01AR0122/01/16 ANNUAL RETURN FULL LIST
2016-01-22CH01Director's details changed for Mr John Stephen Gordon on 2015-12-15
2016-01-04AP01DIRECTOR APPOINTED MS HANNAH O'GORMON
2015-11-23AP01DIRECTOR APPOINTED MR JOHN STEPHEN GORDON
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID HARRIS
2015-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-02AR0122/01/15 ANNUAL RETURN FULL LIST
2014-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-19AP01DIRECTOR APPOINTED MR. CHARLES KEITH SCOBIE
2014-09-08AP03Appointment of Richard Keen as company secretary on 2014-09-03
2014-09-08TM02APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MALLION / 21/06/2014
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARR
2014-05-28AP01DIRECTOR APPOINTED MR JOHN DAVID HARRIS
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARR
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD
2014-02-06AP03SECRETARY APPOINTED MISS LEIGH SMERDON
2014-02-06TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW LODGE
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-24AR0122/01/14 FULL LIST
2013-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-10AP01DIRECTOR APPOINTED MR. ANDREW WILLIAM PARR
2013-04-10AP01DIRECTOR APPOINTED MR. ANDREW WILLIAM PARR
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR KEYWORTH
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PALMER
2013-01-25AR0122/01/13 FULL LIST
2012-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-06AP03SECRETARY APPOINTED MR. MATTHEW SEBASTIAN LODGE
2012-09-06AP01DIRECTOR APPOINTED MR. MARTYN JAMES ALLEN LEADER
2012-09-06TM02APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTLER
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PALMER / 13/08/2012
2012-07-16AP01DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 27/02/2012
2012-01-24AR0122/01/12 FULL LIST
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER
2011-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-01-24AR0122/01/11 FULL LIST
2010-10-07AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND
2010-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-01-25AR0122/01/10 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS IAIN SUTHERLAND / 13/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 12/11/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR EDWARD KEYWORTH / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BUTLER / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PALMER / 30/10/2009
2009-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-06MISCML28-REMOVE 31/03/09 ACCOUNTS OF MINERVA EDUCATION AND TRAINING LTD.
2009-08-21288aDIRECTOR APPOINTED MR STEPHEN JOHN MALLION
2009-08-21288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FIELD
2009-01-23363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-10-28RES13SECTION 175(4)(B) CA 2006 17/09/2008
2008-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-01-25363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288bDIRECTOR RESIGNED
2007-09-07288aNEW DIRECTOR APPOINTED
2007-08-23288bDIRECTOR RESIGNED
2007-03-21363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-12-18288aNEW DIRECTOR APPOINTED
2006-12-18288bDIRECTOR RESIGNED
2006-11-30288cDIRECTOR'S PARTICULARS CHANGED
2006-07-10288aNEW SECRETARY APPOINTED
2006-06-26288bSECRETARY RESIGNED
2006-06-09288bDIRECTOR RESIGNED
2006-05-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MINERVA EDUCATION AND TRAINING (HOLDINGS) 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 MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE BETWEEN THE COMPANY, PROJECTCO AND THE SECURITY AGENT 2003-05-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHERFINANCE PARTIES (THE "SECURITY AGENT")
Intangible Assets
Patents
We have not found any records of MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
Trademarks
We have not found any records of MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MINERVA EDUCATION AND TRAINING (HOLDINGS) 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 MINERVA EDUCATION AND TRAINING (HOLDINGS) 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 MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M1 4HB