Active
Company Information for MINERVA EDUCATION AND TRAINING LIMITED
C/O ALBANY SPC SERVICES LIMITED 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB,
|
Company Registration Number
04645156
Private Limited Company
Active |
Company Name | |
---|---|
MINERVA EDUCATION AND TRAINING LIMITED | |
Legal Registered Office | |
C/O ALBANY SPC SERVICES LIMITED 3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER M1 4HB Other companies in RG10 | |
Company Number | 04645156 | |
---|---|---|
Company ID Number | 04645156 | |
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 | |
VAT Number /Sales tax ID | GB809866189 |
Last Datalog update: | 2024-09-08 20:28:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED | C/O ALBANY SPC SERVICES LIMITED 3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER M1 4HB | Active | Company formed on the 2003-01-22 |
Officer | Role | Date Appointed |
---|---|---|
JOHN STEPHEN GORDON |
||
MARK GEOFFREY DAVID HOLDEN |
||
JAMES JOHN TOD KELLY |
||
MARTYN JAMES ALLEN LEADER |
||
CLEMENT DAVID BAPTISTE LEVERD |
||
STEPHEN JOHN MALLION |
||
HANNAH O'GORMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD KEEN |
Company Secretary | ||
RUSSELL LAURENCE ALLAN |
Director | ||
GEOFFREY ALAN QUAIFE |
Director | ||
CHARLES KEITH SCOBIE |
Director | ||
JOHN DAVID HARRIS |
Director | ||
LEIGH SMERDON |
Company Secretary | ||
CHRISTOPHER RICHARD FIELD |
Director | ||
ANDREW WILLIAM PARR |
Director | ||
ANDREW WILLIAM PARR |
Director | ||
MATTHEW SEBASTIAN LODGE |
Company Secretary | ||
VICTOR EDWARD KEYWORTH |
Director | ||
JONATHAN PALMER |
Director | ||
LEIGH SMERDON |
Company Secretary | ||
CHRISTOPHER BUTLER |
Director | ||
PHILLIP JOHN COOPER |
Director | ||
DOUGLAS IAIN SUTHERLAND |
Director | ||
CHRISTOPHER RICHARD FIELD |
Director | ||
BRUCE ANTHONY MELIZAN |
Director | ||
JONATHAN MARK ENTRACT |
Director | ||
GAYNOR BIRLEY SMITH |
Director | ||
MARTIN LEWIS |
Company Secretary | ||
JOHN CHRISTOPHER MURRAY |
Director | ||
CHRISTOPHER DUXBURY |
Director | ||
PHILIP IAN BALL |
Director | ||
CHRISTOPHER DUXBURY |
Director | ||
TREVOR BRADBURY |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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IHS LOTHIAN INVESTMENTS LIMITED | Director | 2018-07-06 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN LIMITED | Director | 2018-07-06 | CURRENT | 2014-12-18 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED | Director | 2017-09-01 | CURRENT | 2010-10-06 | Active | |
UCLH INVESTORS LIMITED | Director | 2017-09-01 | CURRENT | 2012-06-01 | Active | |
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1999-05-07 | Active | |
HEALTH MANAGEMENT (UCLH) LIMITED | Director | 2017-09-01 | CURRENT | 1999-05-07 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED | Director | 2017-09-01 | CURRENT | 2010-10-06 | Active | |
UCLH INVESTORS (HOLDINGS) LIMITED | Director | 2017-09-01 | CURRENT | 2012-05-31 | Active | |
BLUE3 (STAFFS) (HOLDINGS) LIMITED | Director | 2017-07-13 | CURRENT | 2013-02-14 | Active | |
BLUE3 (STAFFS) LIMITED | Director | 2017-07-13 | CURRENT | 2013-02-14 | Active | |
CORAL PFI HOLDINGS 2003 LIMITED | Director | 2017-06-30 | CURRENT | 2003-06-30 | Active | |
PINNACLE SCHOOLS (FIFE) LIMITED | Director | 2017-03-07 | CURRENT | 2000-10-24 | Active | |
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2000-10-24 | Active | |
STONEHOUSE HOSPITALS LIMITED | Director | 2017-03-02 | CURRENT | 2003-06-12 | Active | |
AYRSHIRE HOSPITALS LIMITED | Director | 2017-03-02 | CURRENT | 2003-05-07 | Active | |
GEORGE STREET CAPITAL LIMITED | Director | 2017-03-02 | CURRENT | 2007-11-06 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED | Director | 2017-01-27 | CURRENT | 2011-06-14 | Active | |
COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED | Director | 2017-01-27 | CURRENT | 2016-11-25 | Active | |
HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED | Director | 2017-01-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED | Director | 2017-01-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO LIMITED | Director | 2017-01-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED | Director | 2017-01-27 | CURRENT | 2011-06-07 | Active | |
HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED | Director | 2017-01-27 | CURRENT | 2011-06-07 | Active | |
DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2016-09-23 | Active | |
COBALT PROJECT INVESTMENTS (HULL) LIMITED | Director | 2017-01-12 | CURRENT | 2005-08-03 | Active | |
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED | Director | 2017-01-12 | CURRENT | 2011-02-04 | Active | |
HULL ESTEEM CONSORTIUM PSP LIMITED | Director | 2017-01-12 | CURRENT | 2009-12-09 | Active | |
EDGE ORBITAL HOLDINGS 2 LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
EDGE ORBITAL HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
CONSORT HEALTHCARE (DURHAM) LIMITED | Director | 2016-07-01 | CURRENT | 1997-12-03 | Active | |
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1998-01-06 | Active | |
BROWNING PFI HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2002-10-09 | Active | |
ELGIN LIFT LIMITED | Director | 2016-02-24 | CURRENT | 2009-11-02 | Active | |
ELGIN BSF LIMITED | Director | 2016-02-24 | CURRENT | 2009-11-02 | Active | |
ELGIN INFRASTRUCTURE LIMITED | Director | 2016-02-24 | CURRENT | 2009-10-06 | Active | |
PFI CUSTODIAL (HOLDINGS) LIMITED | Director | 2015-12-01 | CURRENT | 2012-09-21 | Active | |
PFI 2005 LIMITED | Director | 2015-12-01 | CURRENT | 2005-10-03 | Active | |
AURA HOLDINGS (NEWCASTLE) LIMITED | Director | 2015-11-30 | CURRENT | 2006-12-20 | Active | |
AURA NEWCASTLE LIMITED | Director | 2015-11-30 | CURRENT | 2006-12-20 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY LIMITED | Director | 2015-11-30 | CURRENT | 2007-01-23 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD | Director | 2015-11-30 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD | Director | 2015-11-30 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY LIMITED | Director | 2015-11-30 | CURRENT | 2007-01-24 | Active | |
SUMMIT HEALTHCARE (DUDLEY) LIMITED | Director | 2015-11-27 | CURRENT | 2001-02-09 | Active | |
DUDLEY SUMMIT PLC | Director | 2015-11-27 | CURRENT | 2001-03-15 | Active | |
SUMMIT HOLDINGS (DUDLEY) LIMITED | Director | 2015-11-27 | CURRENT | 2001-02-09 | Active | |
KENT EHFA HOLDCO LIMITED | Director | 2015-11-03 | CURRENT | 2013-12-10 | Active | |
KENT EHFA PROJECTCO LIMITED | Director | 2015-11-03 | CURRENT | 2013-12-10 | Active | |
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 1998-10-07 | Active | |
DISCOVERY EDUCATION PLC | Director | 2015-11-01 | CURRENT | 2006-12-19 | Active | |
ASHFORD PRISON SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 2001-12-04 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED | Director | 2015-11-01 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED | Director | 2015-11-01 | CURRENT | 2008-02-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED | Director | 2015-11-01 | CURRENT | 2008-02-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED | Director | 2015-11-01 | CURRENT | 2008-07-16 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-17 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-18 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-18 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED | Director | 2015-11-01 | CURRENT | 2010-05-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED | Director | 2015-11-01 | CURRENT | 2010-05-14 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED | Director | 2015-11-01 | CURRENT | 2010-10-06 | Active | |
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2002-01-09 | Active | |
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-22 | Active | |
SANDWELL FUTURES LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-17 | Active | |
PFI PARA (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2012-10-01 | Active | |
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED | Director | 2015-11-01 | CURRENT | 2009-03-24 | Active | |
NIHG LIMITED | Director | 2015-11-01 | CURRENT | 2009-03-24 | Active | |
ROBERTSON HEALTH (NEW CRAIGS) LIMITED | Director | 2015-11-01 | CURRENT | 1998-10-07 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED | Director | 2015-11-01 | CURRENT | 2003-11-27 | Active | |
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2006-06-30 | Active | |
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED | Director | 2015-11-01 | CURRENT | 2006-06-30 | Active | |
DISCOVERY EDUCATION (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2006-09-04 | Active | |
ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED | Director | 2015-11-01 | CURRENT | 2006-11-17 | Active | |
ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2007-01-26 | Active | |
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2008-06-27 | Active | |
ELGIN HEALTH (MIDLOTHIAN) LIMITED | Director | 2015-11-01 | CURRENT | 2008-06-27 | Active | |
TAYCARE HEALTH (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2010-02-22 | Active | |
TAYCARE HEALTH LIMITED | Director | 2015-11-01 | CURRENT | 2010-02-22 | Active | |
ASHFORD PRISON SERVICES HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT LIMITED | Director | 2015-11-01 | CURRENT | 2002-01-09 | Active | |
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-16 | Active | |
NNT LIFT COMPANY LIMITED | Director | 2015-11-01 | CURRENT | 2003-10-16 | Active | |
NNT LIFT COMPANY (FUNDCO 1) LIMITED | Director | 2015-11-01 | CURRENT | 2003-10-16 | Active | |
FALCON SUPPORT SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 2003-12-01 | Active | |
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2003-12-05 | Active | |
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED | Director | 2015-11-01 | CURRENT | 2005-01-31 | Active | |
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2005-01-31 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED | Director | 2015-11-01 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED | Director | 2015-11-01 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED | Director | 2015-11-01 | CURRENT | 2008-07-09 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED | Director | 2015-11-01 | CURRENT | 2010-10-06 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED | Director | 2015-11-01 | CURRENT | 2010-10-06 | Active | |
NNT LIFT COMPANY (FUNDCO 2) LIMITED | Director | 2015-11-01 | CURRENT | 2011-05-31 | Active | |
ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED | Director | 2015-11-01 | CURRENT | 2000-08-18 | Active | |
ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2001-07-05 | Active | |
ELGIN HEALTH (EASTER ROSS) LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-30 | Active | |
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-30 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2003-11-27 | Active | |
ELGIN HEALTH (GARTNAVEL) LIMITED | Director | 2015-11-01 | CURRENT | 2004-08-04 | Active | |
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2004-11-01 | Active | |
DISCOVERY EDUCATION (NOMINEE) LIMITED | Director | 2015-11-01 | CURRENT | 2006-11-01 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED | Director | 2015-11-01 | CURRENT | 2001-01-31 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2001-01-31 | Active | |
ELGIN HEALTH (ST GEORGE'S) LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-16 | Active | |
LEEDS LEP LIMITED | Director | 2015-11-01 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LIMITED | Director | 2015-10-19 | CURRENT | 2007-02-12 | Active | |
HEALTH MANAGEMENT (CARLISLE) LIMITED | Director | 2015-07-29 | CURRENT | 1993-03-26 | Active | |
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED | Director | 2015-07-29 | CURRENT | 1998-05-12 | Active | |
PYRAMID SCHOOLS (CORNWALL) LIMITED | Director | 2015-05-13 | CURRENT | 2003-12-08 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED | Director | 2015-05-13 | CURRENT | 2001-02-09 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED | Director | 2015-05-13 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED | Director | 2015-05-13 | CURRENT | 2003-12-09 | Active | |
PYRAMID SCHOOLS (TAMESIDE) LIMITED | Director | 2015-05-12 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (HADLEY) LIMITED | Director | 2015-05-12 | CURRENT | 2004-09-15 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED | Director | 2015-05-12 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2004-09-15 | Active | |
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2001-11-06 | Active | |
IVYWOOD COLLEGES HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2008-03-12 | Active | |
IVYWOOD COLLEGES LIMITED | Director | 2018-04-20 | CURRENT | 2005-09-13 | Active | |
IVYWOOD COLLEGES PARKING LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2004-12-29 | Active | |
ACADEMY SERVICES (SHEFFIELD) LIMITED | Director | 2016-02-04 | CURRENT | 2004-12-29 | Active | |
S&W TLP (HOLD CO ONE) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-23 | Active | |
S&W TLP (PSP ONE) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-24 | Active | |
S&W TLP (PSP TWO) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-24 | Active | |
S&W TLP EDUCATION PARTNERSHIP LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-23 | Active | |
S&W TLP (PROJECT CO ONE) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-24 | Active | |
S&W TLP (PROJECT CO TWO) LIMITED | Director | 2015-03-11 | CURRENT | 2011-10-04 | Active | |
S&W TLP (HOLD CO TWO) LIMITED | Director | 2015-03-11 | CURRENT | 2011-10-04 | Active | |
S&W TLP (PSP THREE) LIMITED | Director | 2015-03-11 | CURRENT | 2011-10-04 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED | Director | 2015-02-26 | CURRENT | 2005-06-06 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC | Director | 2015-02-26 | CURRENT | 2005-06-06 | Active | |
GT NEPS (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 2014-11-10 | Active | |
GT NEPS LIMITED | Director | 2015-02-25 | CURRENT | 2014-11-11 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED | Director | 2015-02-10 | CURRENT | 2006-11-21 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED | Director | 2015-02-10 | CURRENT | 2006-12-12 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED | Director | 2015-02-10 | CURRENT | 2006-11-21 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC | Director | 2015-02-10 | CURRENT | 2006-11-21 | Active | |
CRITERION HEALTHCARE PLC | Director | 2014-07-01 | CURRENT | 1997-01-16 | Active | |
CRITERION HEALTHCARE HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 1998-11-24 | Active | |
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED | Director | 2013-07-01 | CURRENT | 2003-01-29 | Active | |
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC | Director | 2013-07-01 | CURRENT | 2002-09-26 | Active | |
CONSORT HEALTHCARE (BLACKBURN) LIMITED | Director | 2013-07-01 | CURRENT | 2002-09-26 | Active | |
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 2002-09-26 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED | Director | 2013-06-28 | CURRENT | 2010-05-25 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED | Director | 2013-06-28 | CURRENT | 2010-05-25 | Active | |
RENAISSANCE MILES PLATTING LIMITED | Director | 2013-06-27 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED | Director | 2013-06-27 | CURRENT | 2007-03-06 | Active | |
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED | Director | 2013-05-15 | CURRENT | 2007-03-12 | Active | |
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED | Director | 2013-05-15 | CURRENT | 2007-03-13 | Active | |
CONSORT HEALTHCARE (SALFORD) PLC | Director | 2013-05-15 | CURRENT | 2007-03-16 | Active | |
CONSORT HEALTHCARE (TAMESIDE) PLC | Director | 2013-05-15 | CURRENT | 2007-03-16 | Active | |
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED | Director | 2013-05-15 | CURRENT | 2007-03-12 | Active | |
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED | Director | 2013-05-15 | CURRENT | 2007-03-13 | Active | |
CLARE HOLDEN LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2005-07-28 | Active | |
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2006-09-15 | Active | |
AXIOM EDUCATION (EDINBURGH) LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-28 | Active | |
AXIOM EDUCATION (PERTH & KINROSS) LIMITED | Director | 2012-12-13 | CURRENT | 2005-08-04 | Active | |
CVS LEASING LIMITED | Director | 2012-12-11 | CURRENT | 1997-02-05 | Active | |
CAE AIRCREW TRAINING SERVICES PLC | Director | 2012-12-11 | CURRENT | 1997-03-04 | Active | |
HDM SCHOOLS SOLUTIONS LTD. | Director | 2012-12-07 | CURRENT | 2006-04-26 | Active | |
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED | Director | 2012-12-07 | CURRENT | 2007-06-12 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED | Director | 2012-07-31 | CURRENT | 2004-07-02 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED | Director | 2012-07-31 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) LIMITED | Director | 2012-07-31 | CURRENT | 2005-06-21 | Active | |
CENTRAL BLACKPOOL PCC LIMITED | Director | 2012-07-31 | CURRENT | 2007-10-03 | Active | |
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 2005-10-27 | Active | |
ACADEMY SERVICES (OLDHAM) LIMITED | Director | 2012-07-31 | CURRENT | 2005-10-27 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED | Director | 2012-07-31 | CURRENT | 2004-07-27 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Director | 2012-07-31 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 2005-07-01 | Active | |
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED | Director | 2012-07-31 | CURRENT | 2007-10-03 | Active | |
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC | Director | 2012-07-24 | CURRENT | 2004-08-11 | Active | |
CATALYST HEALTHCARE (MANCHESTER) LIMITED | Director | 2012-07-24 | CURRENT | 2002-09-06 | Active | |
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED | Director | 2012-07-24 | CURRENT | 2002-09-06 | Active | |
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED | Director | 2012-07-11 | CURRENT | 2003-01-22 | Active | |
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED | Director | 2012-07-05 | CURRENT | 2001-08-20 | Active | |
ICB HOLDINGS LIMITED | Director | 2012-07-05 | CURRENT | 2001-09-14 | Active | |
BYWEST (HOLDINGS) LIMITED | Director | 2012-07-04 | CURRENT | 2000-09-22 | Active | |
BYCENTRAL LIMITED | Director | 2012-07-04 | CURRENT | 2003-03-10 | Active | |
PARADIGM (SHEFFIELD BSF) LIMITED | Director | 2012-07-04 | CURRENT | 2007-02-06 | Active | |
SHEFFIELD LEP LIMITED | Director | 2012-07-04 | CURRENT | 2007-02-06 | Active | |
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED | Director | 2012-07-04 | CURRENT | 2007-02-06 | Active | |
BYWEST LIMITED | Director | 2012-07-04 | CURRENT | 2000-09-25 | Active | |
BYCENTRAL HOLDINGS LIMITED | Director | 2012-07-04 | CURRENT | 2003-03-10 | Active | |
BY CHELMER (HOLDINGS) LIMITED | Director | 2012-07-04 | CURRENT | 2005-06-29 | Active | |
BY NOM LIMITED | Director | 2012-07-04 | CURRENT | 2005-06-30 | Active | |
BY CHELMER PLC | Director | 2012-07-04 | CURRENT | 2005-07-21 | Active | |
METIER HOLDINGS LIMITED | Director | 2012-06-21 | CURRENT | 1998-11-24 | Active | |
METIER HEALTHCARE LIMITED | Director | 2012-06-21 | CURRENT | 1997-01-16 | Active | |
TQ GROUP LIMITED | Director | 2018-03-09 | CURRENT | 1999-03-24 | Active | |
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED | Director | 2018-03-09 | CURRENT | 2003-01-22 | Active | |
TQ HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2007-06-27 | Active | |
TQ CLAPHAM LIMITED | Director | 2018-03-09 | CURRENT | 2010-07-08 | Liquidation | |
TQ CATALIS LIMITED | Director | 2018-03-09 | CURRENT | 2010-07-08 | Liquidation | |
TQ GLOBAL LIMITED | Director | 2018-03-09 | CURRENT | 2011-10-07 | Active | |
EDUCATION DEVELOPMENT INTERNATIONAL PLC | Director | 2018-03-09 | CURRENT | 2000-01-24 | Active | |
TQ EDUCATION AND TRAINING LIMITED | Director | 2018-03-09 | CURRENT | 1958-05-21 | Active | |
PEARSON STRAND FINANCE LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
PEARSON DOLLAR FINANCE LIMITED | Director | 2017-01-09 | CURRENT | 2004-04-23 | Active | |
PEARSON DOLLAR FINANCE TWO LIMITED | Director | 2017-01-09 | CURRENT | 2008-02-18 | Active | |
PEARSON FUNDING TWO LIMITED | Director | 2017-01-09 | CURRENT | 2010-03-31 | Liquidation | |
PEARSON FUNDING FOUR LIMITED | Director | 2017-01-09 | CURRENT | 2012-02-29 | Liquidation | |
PEARSON FUNDING PLC | Director | 2017-01-09 | CURRENT | 2013-02-27 | Active | |
BUZZNUMBER LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
GARDENERS COTTAGE INDUSTRIES LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
MIDLANDS EDUCATIONAL TECHNOLOGY LIMITED | Director | 2013-02-27 | CURRENT | 1979-09-17 | Dissolved 2017-12-06 | |
MULTILINGUA LIMITED | Director | 2013-02-27 | CURRENT | 1990-09-05 | Dissolved 2017-04-07 | |
TECQUIPMENT SERVICES LIMITED | Director | 2013-02-27 | CURRENT | 1973-11-14 | Dissolved 2018-01-04 | |
THE ASSESSMENT COMPANY LIMITED | Director | 2013-02-27 | CURRENT | 1994-08-16 | Dissolved 2017-12-06 | |
TQ TRAINING LIMITED | Director | 2013-02-27 | CURRENT | 1977-09-26 | Dissolved 2017-04-07 | |
TQ TRAINING SERVICES LIMITED | Director | 2013-02-27 | CURRENT | 1994-02-08 | Dissolved 2017-04-07 | |
TQ TRUSTEES LIMITED | Director | 2013-02-27 | CURRENT | 2002-12-16 | Dissolved 2017-04-07 | |
TRAINING FOR ADVANCEMENT HOLDINGS LIMITED | Director | 2013-02-27 | CURRENT | 1973-05-01 | Dissolved 2017-04-07 | |
TRAINING FOR ADVANCEMENT LIMITED | Director | 2013-02-27 | CURRENT | 1990-09-04 | Dissolved 2017-04-07 | |
TQ GROUP LIMITED | Director | 2013-02-27 | CURRENT | 1999-03-24 | Active | |
MAJOR123 LIMITED | Director | 2013-02-27 | CURRENT | 2005-01-14 | Liquidation | |
TQ HOLDINGS LIMITED | Director | 2013-02-27 | CURRENT | 2007-06-27 | Active | |
TQ CLAPHAM LIMITED | Director | 2013-02-27 | CURRENT | 2010-07-08 | Liquidation | |
TQ CATALIS LIMITED | Director | 2013-02-27 | CURRENT | 2010-07-08 | Liquidation | |
TQ EDUCATION AND TRAINING LIMITED | Director | 2013-02-27 | CURRENT | 1958-05-21 | Active | |
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED | Director | 2012-09-05 | CURRENT | 2003-01-22 | Active | |
BY EDUCATION (WALTHAM FOREST) LIMITED | Director | 2016-04-21 | CURRENT | 2006-11-24 | Active | |
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2016-04-21 | CURRENT | 2006-11-24 | Active | |
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED | Director | 2016-04-21 | CURRENT | 2006-11-24 | Active | |
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED | Director | 2016-04-21 | CURRENT | 2006-11-24 | Active | |
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED | Director | 2016-04-20 | CURRENT | 2001-08-20 | Active | |
ICB HOLDINGS LIMITED | Director | 2016-04-20 | CURRENT | 2001-09-14 | Active | |
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED | Director | 2016-02-24 | CURRENT | 2003-01-22 | Active | |
SERVICES SUPPORT (CLEVELAND) LIMITED | Director | 2016-02-03 | CURRENT | 2000-01-12 | Active | |
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED | Director | 2016-02-03 | CURRENT | 2000-01-12 | Active | |
SERVICES SUPPORT (MANCHESTER) LIMITED | Director | 2016-02-03 | CURRENT | 2001-08-24 | Active | |
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED | Director | 2016-02-03 | CURRENT | 2001-08-24 | Active | |
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED | Director | 2016-01-26 | CURRENT | 2003-08-15 | Active | |
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED | Director | 2016-01-26 | CURRENT | 2003-08-15 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | Director | 2015-11-18 | CURRENT | 2010-10-06 | Active | |
LEEDS D&B ONE LIMITED | Director | 2015-07-07 | CURRENT | 2007-03-08 | Active | |
LEEDS LEP LIMITED | Director | 2015-07-07 | CURRENT | 2007-03-08 | Active | |
SANDWELL FUTURES LIMITED | Director | 2015-06-11 | CURRENT | 2009-06-17 | Active | |
PYRAMID SCHOOLS (TAMESIDE) LIMITED | Director | 2011-06-02 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (HADLEY) LIMITED | Director | 2011-06-02 | CURRENT | 2004-09-15 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED | Director | 2011-06-02 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED | Director | 2011-06-02 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED | Director | 2011-06-02 | CURRENT | 2004-09-15 | Active | |
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED | Director | 2011-06-02 | CURRENT | 2001-11-06 | Active | |
BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 2008-09-16 | Active | |
BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED | Director | 2009-10-01 | CURRENT | 2000-05-22 | Active | |
BELFAST EDUCATIONAL SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 2000-08-09 | Active | |
BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED | Director | 2009-10-01 | CURRENT | 2002-03-21 | Active | |
BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD | Director | 2009-10-01 | CURRENT | 2002-03-21 | Active | |
BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 2002-03-21 | Active | |
BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED | Director | 2009-10-01 | CURRENT | 2003-05-23 | Active | |
BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED | Director | 2009-10-01 | CURRENT | 2006-01-03 | Active | |
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 2008-09-16 | Active | |
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED | Director | 2009-10-01 | CURRENT | 2008-09-02 | Active | |
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 2008-09-16 | Active | |
BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 2006-01-06 | Active | |
BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED | Director | 2009-10-01 | CURRENT | 2008-09-16 | Active | |
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED | Director | 2009-10-01 | CURRENT | 2008-09-03 | Active | |
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED | Director | 2009-08-19 | CURRENT | 2003-01-22 | Active | |
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED | Director | 2009-06-26 | CURRENT | 2001-08-20 | Active | |
ICB HOLDINGS LIMITED | Director | 2009-06-26 | CURRENT | 2001-09-14 | Active | |
INTEQ SERVICES (HOLDINGS) LTD | Director | 2017-09-01 | CURRENT | 2008-04-04 | Active | |
UCLH INVESTORS (HOLDINGS) LIMITED | Director | 2017-09-01 | CURRENT | 2012-05-31 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2002-04-19 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED | Director | 2016-05-23 | CURRENT | 2002-03-22 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC | Director | 2016-05-23 | CURRENT | 2004-12-15 | Active | |
INTEQ SERVICES LTD. | Director | 2016-01-26 | CURRENT | 2008-04-03 | Active | |
FALCON SUPPORT SERVICES LIMITED | Director | 2016-01-21 | CURRENT | 2003-12-01 | Active | |
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2016-01-21 | CURRENT | 2003-12-05 | Active | |
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED | Director | 2015-12-02 | CURRENT | 2003-01-22 | Active | |
RMPA NOMINEES LIMITED | Director | 2015-11-24 | CURRENT | 2003-10-24 | Active | |
RMPA SERVICES PLC | Director | 2015-11-24 | CURRENT | 2003-10-27 | Active | |
RMPA HOLDINGS LIMITED | Director | 2015-11-24 | CURRENT | 2003-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Register 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 | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD | |
AA01 | Current accounting period shortened from 31/08/22 TO 31/03/22 | |
Termination of appointment of Wendy Lisa Rapley on 2022-01-31 | ||
Appointment of Mr Christopher George Edward Milikouris as company secretary on 2022-01-31 | ||
AP03 | Appointment of Mr Christopher George Edward Milikouris as company secretary on 2022-01-31 | |
TM02 | Termination of appointment of Wendy Lisa Rapley on 2022-01-31 | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA01 | Previous accounting period shortened from 31/03/22 TO 31/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN QUAIFE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. ANDREW BRIAN DEACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY DAVID HOLDEN | |
CH01 | Director's details changed for Mr Christopher Richard Field on 2020-09-23 | |
CH01 | Director's details changed for Mr Mark Geoffrey David Holden on 2020-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address C/O Albany Spc Services Limited 3rd Floor 3-5 Charlotte Street Manchester M1 4HB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH O'GORMAN | |
CH01 | Director's details changed for Ms Hannah O'gorman on 2019-07-19 | |
CH01 | Director's details changed for Mr John Stephen Gordon on 2019-08-19 | |
CH01 | Director's details changed for Mr. Martyn James Allen Leader on 2018-12-07 | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER RICHARD FIELD | |
AP01 | DIRECTOR APPOINTED MR. GEOFFREY ALAN QUAIFE | |
AP03 | Appointment of Mrs Wendy Lisa Rapley as company secretary on 2019-05-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MALLION | |
PSC05 | Change of details for Minerva Education and Training (Holdings) Limited as a person with significant control on 2019-02-25 | |
AD03 | Registers 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 | |
AD02 | Register inspection address changed to C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Richard Keen on 2018-05-18 | |
CH01 | Director's details changed for Ms Hannah O'gorman on 2018-03-01 | |
AP01 | DIRECTOR APPOINTED MR. JAMES JOHN TOD KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LAURENCE ALLAN | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN QUAIFE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KEITH SCOBIE | |
AP01 | DIRECTOR APPOINTED MR. RUSSELL LAURENCE ALLAN | |
CH01 | Director's details changed for Mr. Clement David Baptiste Leverd on 2016-02-24 | |
CH01 | Director's details changed for Ms Hannah O'gormon on 2015-12-02 | |
AP01 | DIRECTOR APPOINTED MR. CLEMENT DAVID BAPTISTE LEVERD | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Stephen Gordon on 2015-12-15 | |
AP01 | DIRECTOR APPOINTED MS HANNAH O'GORMON | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR. CHARLES KEITH SCOBIE | |
AP03 | Appointment of Richard Keen as company secretary on 2014-09-03 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MALLION / 21/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARR | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARR | |
AP03 | SECRETARY APPOINTED MISS LEIGH SMERDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LODGE | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR. ANDREW WILLIAM PARR | |
AP01 | DIRECTOR APPOINTED MR. ANDREW WILLIAM PARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR KEYWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PALMER | |
AR01 | 22/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED MR. MATTHEW SEBASTIAN LODGE | |
AP01 | DIRECTOR APPOINTED MR. MARTYN JAMES ALLEN LEADER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PALMER / 13/08/2012 | |
AP01 | DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 27/02/2012 | |
AR01 | 22/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS IAIN SUTHERLAND / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR EDWARD KEYWORTH / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PALMER / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BUTLER / 30/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR STEPHEN JOHN MALLION | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FIELD | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175(4)(B) QUOTED 17/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
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 |
---|---|---|---|
DEBENTURE BETWEEN THE COMPANY, HOLDCO AND THE SECURITY AGENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHERFINANCE PARTIES (THE "SECURITY AGENT") |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MINERVA EDUCATION AND TRAINING LIMITED are:
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