Company Information for SERVICES SUPPORT (AVON & SOMERSET) LIMITED
1 PARK ROW, LEEDS, LS1 5AB,
|
Company Registration Number
04738635
Private Limited Company
Active |
Company Name | |
---|---|
SERVICES SUPPORT (AVON & SOMERSET) LIMITED | |
Legal Registered Office | |
1 PARK ROW LEEDS LS1 5AB Other companies in WC2B | |
Company Number | 04738635 | |
---|---|---|
Company ID Number | 04738635 | |
Date formed | 2003-04-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB823823041 |
Last Datalog update: | 2024-09-09 04:17:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | 1 PARK ROW LEEDS LS1 5AB | Active | Company formed on the 2003-04-17 |
Officer | Role | Date Appointed |
---|---|---|
IMAGILE SECRETARIAT SERVICES LIMITED |
||
FARID BAREKATI |
||
DAVID RICHARD BRADBURY |
||
LOUIS JAVIER FALERO |
||
KAREN MARIE HILL |
||
CHRISTOPHER THOMAS SOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY FRANKLAND |
Director | ||
CHARLES WILLIAM GRANT HERRIOTT |
Director | ||
PHILIP NAYLOR |
Company Secretary | ||
MARIA LEWIS |
Company Secretary | ||
GAETANO DAVID MICCICHE |
Director | ||
ION BRUCE BALFOUR |
Director | ||
RICHARD LEONARD GROOME |
Director | ||
KENNETH WILLIAM GILLESPIE |
Director | ||
JOHN GERARD CONNELLY |
Director | ||
KEITH COTTRELL |
Director | ||
SARAH JAYNE HUDD |
Director | ||
RICHARD LEONARD GROOME |
Director | ||
ROGER KEITH MILLER |
Company Secretary | ||
MARTIN CHANNON |
Director | ||
TIMOTHY JOHN DICKIE |
Director | ||
RICHARD GEORGE BRADBURY |
Director | ||
RICHARD WILLIAM FRANCIS BURGE |
Director | ||
PETER GEOFFREY SHELL |
Company Secretary | ||
JOHN CANN |
Director | ||
KEITH COTTRELL |
Director | ||
ANDREW CRAIG MASON |
Director | ||
CAROL HUI |
Company Secretary | ||
MARTIN CHANNON |
Director | ||
TERENCE JOSEPH JOHNSON |
Director | ||
PETER DONNE JONES |
Director | ||
MELVYN EWELL |
Director | ||
CHARLES MICHAEL MOGG |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITTINGTON FACILITIES LIMITED | Company Secretary | 2018-07-19 | CURRENT | 2001-09-18 | In Administration | |
SEMPERIAN (GLASGOW) LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2017-06-28 | Liquidation | |
CHICHESTER HEALTH PLC | Company Secretary | 2018-02-01 | CURRENT | 1998-10-14 | Liquidation | |
CHICHESTER HEALTH (HOLDINGS) LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1998-10-14 | Liquidation | |
TVL (L) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
TVL (SOT) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
TVL (NNT) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
HARROW COMMUNITY SCHOOLS PFI LTD | Company Secretary | 2017-09-08 | CURRENT | 2002-02-01 | Active | |
PARKING GLASGOW LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2002-09-11 | Liquidation | |
WOLVERHAMPTON RADIOLOGY LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2001-06-18 | Active | |
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2002-04-22 | Active | |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2002-08-01 | Active | |
TAY VALLEY LIGHTING (LEEDS) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2005-08-02 | Active | |
LANDFORM NORWICH LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LANDFORM SMALLFIELD LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LANDFORM BERSTED LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
AVANTAGE (CHESHIRE) LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2007-04-24 | Active | |
AVANTAGE (CHESHIRE) HOLDINGS LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2007-04-24 | Active | |
GROVE VILLAGE HOLDINGS LIMITED | Company Secretary | 2015-10-31 | CURRENT | 1999-10-28 | Active | |
GROVE VILLAGE LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2003-01-02 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2003-04-17 | Active | |
BARNET LIGHTING SERVICES LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2005-11-23 | Active | |
IIC BARNET HOLDING COMPANY LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2005-12-07 | Active | |
IIC BARNET FUNDING INVESTMENT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-01-30 | Active | |
IIC BRISTOL SUBDEBT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
IIC BRISTOL INFRASTRUCTURE LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
LANDFORM ESTATES LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2010-05-21 | Active | |
LANDFORM BOGNOR REGIS LTD | Company Secretary | 2015-07-08 | CURRENT | 2015-05-08 | Liquidation | |
IIC BARNET SUBDEBT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-01-30 | Active | |
IIC BRISTOL FUNDING INVESTMENT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
LANDFORM STRATEGIC MANAGEMENT LTD | Company Secretary | 2015-07-08 | CURRENT | 2009-07-01 | Active | |
LANDFORM WELHAM GREEN LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2013-01-17 | Active | |
LANDFORM DAVENTRY LTD | Company Secretary | 2015-07-08 | CURRENT | 2013-10-03 | Active | |
LANDFORM BADSEY LTD | Company Secretary | 2015-07-08 | CURRENT | 2014-03-10 | Active | |
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2008-12-11 | Active | |
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2003-04-01 | Active | |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2006-11-08 | Active | |
AMEY ROADS NI HOLDINGS LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2007-02-28 | Active | |
AMEY ROADS NI FINANCIAL PLC | Company Secretary | 2015-03-12 | CURRENT | 2007-04-04 | Active | |
AMEY ROADS NI LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2007-03-23 | Active | |
INVESTORS IN HEALTH (C&T1) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-01-28 | Active | |
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-05-12 | Active | |
IIC (C&T) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-05-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-02-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-03-04 | Active | |
IIC LAMBETH FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
IIC LAMBETH HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
ENFIELD LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-11-22 | Active | |
IIC ENFIELD HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-03-13 | Active | |
IIC NORTHAMPTON HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-19 | Active | |
IIC NORTHAMPTON (PENDEREDS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-03-26 | Active | |
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
REALISE HEALTH LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-01-28 | Active | |
REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-03-06 | Active | |
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2002-02-01 | Active | |
LAMBETH LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-03-16 | Active | |
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-03-17 | Active | |
IIC NORTHAMPTON LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-07-22 | Active | |
IIC LAMBETH SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
IIC ENFIELD SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-03-30 | Active | |
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-14 | Active | |
IIC NORTHAMPTON SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-14 | Active | |
INVESTORS IN HEALTH (C&T2) LTD | Company Secretary | 2013-05-01 | CURRENT | 2009-09-29 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-01-21 | Active | |
IIC ENFIELD FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-02-08 | Active | |
IIC MILES PLATTING EQUITY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
CLEVELAND FM SERVICES (HOLDINGS) LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2004-12-21 | Active | |
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-02-13 | Active | |
GLOUCESTERSHIRE FM SERVICES LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-02-13 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2005-03-11 | Active | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-18 | Active | |
ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2012-02-22 | Active | |
PARADIGM (SHEFFIELD BSF) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
SHEFFIELD LEP LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
SKANSKA RM PSP LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-16 | Liquidation | |
VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2011-01-20 | Active | |
VINCI EDUCATION (BRADFIELD) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2011-01-20 | Active | |
CRITERION HEALTHCARE PLC | Company Secretary | 2012-07-01 | CURRENT | 1997-01-16 | Active | |
CRITERION HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1998-11-24 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2003-09-02 | Active | |
CLEVELAND FM SERVICES LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-12-21 | Active | |
ESSEX SCHOOLS (WOODLANDS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2012-02-23 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2003-02-21 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2005-03-11 | Active | |
ESSEX LEP LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2010-03-16 | Active | |
BRISTOL LEP LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-01-20 | Active | |
BRISTOL PFI (HOLDINGS) LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEVELOPMENT LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEBT CO 1 LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-01-20 | Active | |
BRISTOL PFI LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Director | 2018-05-03 | CURRENT | 2003-04-17 | Active | |
AUTOLINK CONCESSIONAIRES (M6) PLC | Director | 2015-07-22 | CURRENT | 1996-05-21 | Active | |
AUTOLINK HOLDINGS (M6) LTD | Director | 2015-07-22 | CURRENT | 1997-02-17 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Director | 2015-03-25 | CURRENT | 2003-04-17 | Active | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED | Director | 2014-08-16 | CURRENT | 2011-12-20 | In Administration/Administrative Receiver | |
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED | Director | 2013-08-16 | CURRENT | 2007-10-16 | Active | |
HARROW COMMUNITY SCHOOLS PFI LTD | Director | 2017-09-08 | CURRENT | 2002-02-01 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Director | 2017-08-29 | CURRENT | 2003-04-17 | Active | |
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2006-05-23 | Active | |
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED | Director | 2017-08-23 | CURRENT | 2006-05-23 | In Administration | |
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Director | 2017-08-21 | CURRENT | 2003-10-09 | Active | |
RSP (HOLDINGS) LIMITED | Director | 2017-08-21 | CURRENT | 2003-10-09 | Active | |
ALC (SUPERHOLDCO) LIMITED | Director | 2016-12-14 | CURRENT | 2005-04-14 | Liquidation | |
ALC (HOLDCO) LIMITED | Director | 2016-12-14 | CURRENT | 2005-04-14 | Liquidation | |
ALC (SPC) LIMITED | Director | 2016-12-14 | CURRENT | 2005-04-14 | Liquidation | |
AMEY ROADS NI HOLDINGS LIMITED | Director | 2016-09-08 | CURRENT | 2007-02-28 | Active | |
AMEY ROADS NI FINANCIAL PLC | Director | 2016-09-08 | CURRENT | 2007-04-04 | Active | |
AMEY ROADS NI LIMITED | Director | 2016-09-08 | CURRENT | 2007-03-23 | Active | |
AVANTAGE (CHESHIRE) LIMITED | Director | 2016-09-06 | CURRENT | 2007-04-24 | Active | |
AVANTAGE (CHESHIRE) HOLDINGS LIMITED | Director | 2016-09-06 | CURRENT | 2007-04-24 | Active | |
GROVE VILLAGE HOLDINGS LIMITED | Director | 2016-09-06 | CURRENT | 1999-10-28 | Active | |
GROVE VILLAGE LIMITED | Director | 2016-09-06 | CURRENT | 2003-01-02 | Active | |
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED | Director | 2011-10-12 | CURRENT | 2004-02-13 | Active | |
GLOUCESTERSHIRE FM SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 2004-02-13 | Active | |
CLEVELAND FM SERVICES (HOLDINGS) LIMITED | Director | 2011-10-12 | CURRENT | 2004-12-21 | Active | |
CLEVELAND FM SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 2004-12-21 | Active | |
D4E MULBERRY (HOLDINGS) LIMITED | Director | 2011-09-22 | CURRENT | 2002-02-06 | Active | |
D4E MULBERRY LIMITED | Director | 2011-09-22 | CURRENT | 2002-02-06 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Director | 2011-09-13 | CURRENT | 2003-04-17 | Active | |
FOCUSEDUCATION LIMITED | Director | 2018-07-18 | CURRENT | 2000-11-30 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 2001-06-18 | Active | |
FOCUSEDUCATION (LAMBETH) LIMITED | Director | 2018-07-18 | CURRENT | 2001-07-23 | Active | |
FOCUSEDUCATION (NEWCASTLE) LIMITED | Director | 2018-07-18 | CURRENT | 2002-03-25 | Active | |
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. | Director | 2018-07-18 | CURRENT | 2003-05-15 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) LIMITED | Director | 2018-07-18 | CURRENT | 2001-06-18 | Active | |
ROEHAMPTON HOSPITAL HOLDINGS LIMITED | Director | 2018-07-17 | CURRENT | 2003-09-09 | Active | |
SUMMIT HEALTHCARE (DUDLEY) LIMITED | Director | 2017-03-31 | CURRENT | 2001-02-09 | Active | |
DUDLEY SUMMIT PLC | Director | 2017-03-31 | CURRENT | 2001-03-15 | Active | |
SUMMIT HOLDINGS (DUDLEY) LIMITED | Director | 2017-03-31 | CURRENT | 2001-02-09 | Active | |
ST. JAMES'S ONCOLOGY FINANCING PLC | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED | Director | 2016-08-04 | CURRENT | 2000-05-22 | Active | |
BELFAST EDUCATIONAL SERVICES LIMITED | Director | 2016-08-04 | CURRENT | 2000-08-09 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2003-04-17 | Active | |
CONSOLIDATED INVESTMENT HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2005-10-12 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD | Director | 2014-10-29 | CURRENT | 2006-10-20 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | Director | 2014-10-29 | CURRENT | 2006-10-24 | Active | |
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED | Director | 2014-10-29 | CURRENT | 2006-12-06 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD | Director | 2014-10-29 | CURRENT | 2007-08-21 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2A LTD | Director | 2014-10-29 | CURRENT | 2008-04-25 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | Director | 2014-10-29 | CURRENT | 2009-01-12 | Active | |
EAST LANCASHIRE LEP COMPANY LIMITED | Director | 2014-10-29 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Director | 2014-10-29 | CURRENT | 2007-08-09 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Director | 2014-10-29 | CURRENT | 2009-01-12 | Active | |
PYRAMID SCHOOLS (TAMESIDE) LIMITED | Director | 2013-08-01 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (HADLEY) LIMITED | Director | 2013-08-01 | CURRENT | 2004-09-15 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED | Director | 2013-08-01 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (CORNWALL) LIMITED | Director | 2013-08-01 | CURRENT | 2003-12-08 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED | Director | 2013-08-01 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2004-09-15 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED | Director | 2013-08-01 | CURRENT | 2003-12-09 | Active | |
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED | Director | 2012-10-08 | CURRENT | 2004-02-18 | Active | |
YORKSHIRE TRANSFORMATIONS LIMITED | Director | 2012-10-08 | CURRENT | 2003-05-18 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED | Director | 2012-10-07 | CURRENT | 2003-05-18 | Active | |
WORCESTERSHIRE HOSPITAL SPC PLC | Director | 2012-10-07 | CURRENT | 1998-10-14 | Active | |
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD | Director | 2012-10-07 | CURRENT | 2004-04-05 | Active | |
CALDERDALE HOSPITAL SPC HOLDINGS LTD | Director | 2012-10-07 | CURRENT | 1998-03-11 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD | Director | 2012-10-07 | CURRENT | 2000-10-26 | Active | |
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED | Director | 2012-10-07 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
CALDERDALE HOSPITAL SPC LTD | Director | 2012-10-07 | CURRENT | 1998-03-10 | Active | |
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Director | 2012-10-07 | CURRENT | 1998-10-14 | Active | |
HEXHAM GENERAL HOSPITAL SPC LIMITED | Director | 2012-10-07 | CURRENT | 2000-12-19 | Liquidation | |
ST JAMES'S ONCOLOGY SPC LTD | Director | 2012-10-07 | CURRENT | 2004-04-27 | Active | |
EXCHEQUER PARTNERSHIP PLC | Director | 2012-10-05 | CURRENT | 1999-07-15 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Director | 2012-10-05 | CURRENT | 2002-04-29 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) PLC | Director | 2012-10-05 | CURRENT | 2002-04-29 | Active | |
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED | Director | 2012-10-05 | CURRENT | 1999-07-15 | Active | |
ESP (HOLDINGS) LIMITED | Director | 2012-02-01 | CURRENT | 2000-05-08 | Active | |
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Director | 2012-02-01 | CURRENT | 2003-10-09 | Active | |
SUMMIT HOLDINGS (WISHAW) LIMITED | Director | 2012-02-01 | CURRENT | 1997-02-28 | Active | |
SUMMIT HEALTHCARE (WISHAW) LIMITED | Director | 2012-02-01 | CURRENT | 1998-02-03 | Active | |
SUMMIT FINANCE (WISHAW) PLC | Director | 2012-02-01 | CURRENT | 1998-04-21 | Active | |
3 ED GLASGOW LIMITED | Director | 2012-02-01 | CURRENT | 1998-10-16 | Active | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2012-02-01 | CURRENT | 2000-05-08 | Active | |
RSP (HOLDINGS) LIMITED | Director | 2012-02-01 | CURRENT | 2003-10-09 | Active | |
3 ED HOLDINGS 2 LIMITED | Director | 2012-02-01 | CURRENT | 2007-07-19 | Active | |
3 ED HOLDINGS LIMITED | Director | 2012-02-01 | CURRENT | 1998-10-16 | Active | |
3 ED SISTERCO LIMITED | Director | 2012-02-01 | CURRENT | 2007-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN | ||
DIRECTOR APPOINTED MR MARCELINO HERMANUS BERNARDUD GROTE GANSEY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR GERRY CONNELLY | ||
APPOINTMENT TERMINATED, DIRECTOR NADIIA KAZNACHEIEVA | ||
DIRECTOR APPOINTED MR KEVIN ALISTAIR CUNNINGHAM | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM FRANCIS BURGE | ||
Change of details for Services Support (Avon & Somerset) Holdings Limited as a person with significant control on 2023-05-23 | ||
REGISTERED OFFICE CHANGED ON 23/05/23 FROM Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS NADIIA KAZNACHEIEVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS JAVIER FALERO | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP04 | Appointment of Resolis Limited as company secretary on 2021-10-01 | |
TM02 | Termination of appointment of Imagile Secretariat Services Limited on 2021-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom | |
AP01 | DIRECTOR APPOINTED MR TERENCE RYAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARIE HILL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEETI MUKUNDRAI ANAND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Richard William Francis Burge on 2019-07-02 | |
CH01 | Director's details changed for Mr Richard William Francis Burge on 2019-05-01 | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM FRANCIS BURGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARID BAREKATI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED NEETI MUKUNDRAI ANAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY FRANKLAND | |
AP01 | DIRECTOR APPOINTED FARID BAREKATI | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
CH01 | Director's details changed for Miss Karen Marie Hill on 2018-01-10 | |
AP01 | DIRECTOR APPOINTED MR LOUIS JAVIER FALERO | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/17 FROM Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM GRANT HERRIOTT | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR IMAGILE SECRETARIAT SERVICES LIMITED on 2017-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAMG COMPANY SECRETARIAL SERVICES LIMITED on 2017-04-04 | |
CH01 | Director's details changed for Miss Karen Marie Hill on 2016-05-07 | |
CH01 | Director's details changed for Mr Charles William Grant Herriott on 2016-12-01 | |
CH01 | Director's details changed for Mr Charles William Grant Herriott on 2016-10-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE OXBY | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY OXBY / 03/10/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 17/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MARY OXBY | |
AP04 | CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 1 KINGSWAY LONDON WC2B 6AN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS | |
AP03 | SECRETARY APPOINTED PHILIP NAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART YEATMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX | |
AP01 | DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY FRANKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAETANO MICCICHE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ION BALFOUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ION BRUCE BALFOUR | |
AP01 | DIRECTOR APPOINTED STUART DAVID YEATMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE | |
AP01 | DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELLY | |
AR01 | 17/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HUDD | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEONARD GROOME | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COTTRELL / 17/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER | |
AP03 | SECRETARY APPOINTED MARIA LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAETANO DAVID MICCICHE / 17/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GROOME / 17/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE HUDD / 20/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 | |
AP01 | DIRECTOR APPOINTED MISS KAREN MARIE HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN WONG | |
AR01 | 17/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE HUDD / 17/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHANNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED SARAH JAYNE HUDD | |
AP01 | DIRECTOR APPOINTED JOHN GERARD CONNELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED GAETANO DAVID MICCICHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAUL SCHNEIDER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHANNON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH COTTRELL / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED IVAN HONG YEE WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SAUL SCHNEIDER / 04/09/2009 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SECTION 175 05/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED KENNETH WILLIAM GILLESPIE | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DICKIE | |
288a | DIRECTOR APPOINTED MARTIN TIMOTHY SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BURGE | |
288a | DIRECTOR APPOINTED KEITH COTTRELL | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BRADBURY | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC (SECURITY TRUSTEE) |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bristol City Council | |
|
HOLDING CODE |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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