Active
Company Information for BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX,
|
Company Registration Number
04958890
Private Limited Company
Active |
Company Name | |
---|---|
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | |
Legal Registered Office | |
5 THE TRIANGLE WILDWOOD DRIVE WORCESTER WORCESTERSHIRE WR5 2QX Other companies in WR5 | |
Company Number | 04958890 | |
---|---|---|
Company ID Number | 04958890 | |
Date formed | 2003-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB884246887 |
Last Datalog update: | 2024-06-07 11:01:36 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD GARETH EMERY WILLIAMS |
||
EWAN FORSYTH |
||
MARK WILLIAM GRINONNEAU |
||
PAUL SHERRIFF |
||
JOHN RONALD TAYLOR |
||
RACHEL LOUISE TURNBULL |
||
RICHARD GARETH EMERY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSS WILLIAM DRIVER |
Director | ||
JULIAN EDWARD JOHN KEYTE |
Director | ||
RICHARD HANDLEY L'ANSON LAING |
Director | ||
MATTHEW STEPHEN DYER |
Director | ||
SIMON JOHN BARNES |
Director | ||
ANN CATHERINE PURSEY |
Director | ||
SARAH ANNE RAPER |
Director | ||
RACHEL HARDY |
Director | ||
JONATHAN TRINGHAM |
Director | ||
ANGUS JOHN KENNEDY |
Director | ||
RACHEL HARDY |
Director | ||
DAVID EVAN MELBOURNE |
Director | ||
NEIL SKIDMORE |
Director | ||
RICHARD TEMPLE COX |
Director | ||
GRAHAM URWIN |
Director | ||
TIMOTHY FRANCIS CHALLIS |
Director | ||
SYLVIA WEN LYNN WAN |
Company Secretary | ||
DAVID ALEXANDER JOHN ANDERSON |
Company Secretary | ||
DAVID ALEXANDER JOHN ANDERSON |
Director | ||
GRAHAM FARLEY |
Director | ||
ANNE MARIE DEAN |
Director | ||
DAVID ALEXANDER JOHN ANDERSON |
Director | ||
GLENN JAMES RICHER |
Director | ||
MARTIN PHILIP BULL |
Director | ||
TIMOTHY FRANCIS CHALLIS |
Director | ||
MARTIN PHILIP BULL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEMSTA HOLDINGS LIMITED | Company Secretary | 2008-10-07 | CURRENT | 2008-10-07 | Dissolved 2014-04-17 | |
PIMCO 2778 LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2008-05-16 | Active | |
MANSFIELD RAVENHALL LIMITED | Company Secretary | 2007-11-14 | CURRENT | 1999-06-16 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
PRIMA 200 FUNDCO NO 2 LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
THE PRIME FOUNDATION | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
PRIME INSIGHT LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
PRIME STRUCTURED FINANCE LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
PPP LEASING LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2003-11-10 | Active | |
BASS LIFT HOLDINGS LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2004-04-28 | Active | |
PRIMA 200 LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 1 LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2004-04-13 | Active | |
PRIME LIFT INVESTMENTS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2004-04-02 | Active | |
PRIME PUBLIC PARTNERSHIPS 2000 LIMITED | Company Secretary | 2002-02-12 | CURRENT | 2000-02-25 | Active | |
PRIME REFINANCE LIMITED | Company Secretary | 2002-02-12 | CURRENT | 1999-10-04 | Active | |
PRIME (UK) INVESTMENTS LIMITED | Company Secretary | 2002-02-12 | CURRENT | 1999-10-04 | Active | |
PRIME (UK) DEVELOPMENTS LIMITED | Company Secretary | 2002-02-08 | CURRENT | 1996-12-02 | Active | |
PRIME PLC | Company Secretary | 2002-02-08 | CURRENT | 1997-09-10 | Active | |
PRIMA 200 LIMITED | Director | 2016-07-28 | CURRENT | 2004-04-13 | Active | |
MAST FUNDCO 2 LIMITED | Director | 2018-03-26 | CURRENT | 2006-05-15 | Active | |
NORLIFE CAPITAL WORKS LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
DUDLEY INFRACARE LIFT (1) LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
LEICESTER LIFT (MIDCO) LIMITED | Director | 2015-06-18 | CURRENT | 2003-12-05 | Active | |
CCP FUNDCO 1 LIMITED | Director | 2015-06-18 | CURRENT | 2004-01-30 | Active | |
WALSALL HOLDCO LIMITED | Director | 2015-06-18 | CURRENT | 2009-04-17 | Active | |
LEICESTER LIFT MIDCO (NO.2) LIMITED | Director | 2015-06-18 | CURRENT | 2009-11-05 | Active | |
LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2015-06-18 | CURRENT | 2009-11-06 | Active | |
COVENTRY CARE PARTNERSHIP LTD | Director | 2015-06-18 | CURRENT | 2012-12-10 | Active | |
COVENTRY CARE PARTNERSHIP (NO1) LIMITED | Director | 2015-06-18 | CURRENT | 2014-11-07 | Active | |
SANDWELL ESTATES PARTNERSHIP LIMITED | Director | 2015-06-18 | CURRENT | 2003-04-11 | Active | |
SANDWELL FUNDCO 1 LIMITED | Director | 2015-06-18 | CURRENT | 2003-05-20 | Active | |
SANDWELL FUNDCO 3 LIMITED | Director | 2015-06-18 | CURRENT | 2003-10-10 | Active | |
SANDWELL MIDCO 3 LIMITED | Director | 2015-06-18 | CURRENT | 2003-10-13 | Active | |
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2015-06-18 | CURRENT | 2004-02-19 | Active | |
NORLIFE FUNDCO 1 LIMITED | Director | 2015-06-18 | CURRENT | 2004-04-02 | Active | |
SANDWELL MIDCO 2 LIMITED | Director | 2015-06-18 | CURRENT | 2008-11-11 | Active | |
SANDWELL FUNDCO 2 LIMITED | Director | 2015-06-18 | CURRENT | 2008-11-11 | Active | |
WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2015-06-18 | CURRENT | 2009-04-17 | Active | |
NORLIFE (QEH) LIMITED | Director | 2015-06-18 | CURRENT | 1995-11-15 | Active | |
ARDEN ESTATE PARTNERSHIPS LTD | Director | 2015-06-18 | CURRENT | 2004-01-30 | Active | |
NORLIFE (SWAFFHAM HQ) LTD | Director | 2015-06-18 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
DUDLEY INFRACARE LIFT LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
NORLIFE SERVICES LTD | Director | 2015-06-18 | CURRENT | 2008-06-11 | Active | |
CCP FUNDCO 2 LIMITED | Director | 2015-06-18 | CURRENT | 2010-03-03 | Active | |
ARDEN COMMUNITY CARE LIMITED | Director | 2015-06-18 | CURRENT | 2014-10-23 | Active | |
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Director | 2015-06-18 | CURRENT | 2003-11-19 | Active | |
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED | Director | 2015-06-18 | CURRENT | 2003-12-19 | Active | |
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
DUDLEY INFRACARE DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-12 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED | Director | 2015-06-17 | CURRENT | 2012-09-19 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Director | 2015-06-17 | CURRENT | 2003-11-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Director | 2015-06-17 | CURRENT | 2007-10-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Director | 2015-06-17 | CURRENT | 2010-01-12 | Active | |
HOPE AND HOMES FOR CHILDREN | Director | 2015-02-05 | CURRENT | 2001-04-03 | Active | |
ASSEMBLE COMMUNITY PARTNERSHIP LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE FUNDCO 1 LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE HOLDCO 1 LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
ASSEMBLE (MKHQ) LIMITED | Director | 2014-07-28 | CURRENT | 2008-09-30 | Active | |
ASSEMBLE FUNDCO 2 LIMITED | Director | 2014-07-28 | CURRENT | 2012-11-27 | Active | |
WOLVERTON FUNDCO 1 LIMITED | Director | 2014-07-28 | CURRENT | 2012-11-26 | Active | |
WOLVERTON HOLDINGS LIMITED | Director | 2014-07-28 | CURRENT | 2012-11-26 | Active | |
ASSEMBLE (MKHQ) HOLDCO LIMITED | Director | 2014-07-28 | CURRENT | 2008-09-30 | Active | |
ASSEMBLE HOLDCO 2 LIMITED | Director | 2014-07-28 | CURRENT | 2012-11-27 | Active | |
PRIMA 200 LIMITED | Director | 2013-10-01 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 1 LIMITED | Director | 2013-10-01 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 2 LIMITED | Director | 2013-10-01 | CURRENT | 2007-07-11 | Active | |
PRIMA 200 FUNDCO NO 3 LIMITED | Director | 2013-10-01 | CURRENT | 2010-01-12 | Active | |
WASHWOOD HEATH MULTI ACADEMY TRUST | Director | 2018-05-04 | CURRENT | 2013-05-16 | Active | |
COMMUNITY EDUCATION PARTNERSHIP | Director | 2017-04-25 | CURRENT | 2016-07-13 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Director | 2014-10-13 | CURRENT | 2007-10-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED | Director | 2014-06-11 | CURRENT | 2012-09-19 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Director | 2014-06-11 | CURRENT | 2003-11-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Director | 2014-06-11 | CURRENT | 2010-01-12 | Active | |
BIRMINGHAM BOTANICAL AND HORTICULTURAL SOCIETY LIMITED | Director | 2013-12-03 | CURRENT | 1930-06-18 | Active | |
BIRMINGHAM BOTANICAL GARDENS (ENTERPRISES) LIMITED | Director | 2013-12-03 | CURRENT | 1984-09-07 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED | Director | 2012-10-23 | CURRENT | 2012-09-19 | Active | |
PRIMA 200 LIMITED | Director | 2011-05-05 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 1 LIMITED | Director | 2011-05-05 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 3 LIMITED | Director | 2011-05-05 | CURRENT | 2010-01-12 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Director | 2010-03-01 | CURRENT | 2010-01-12 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Director | 2009-10-28 | CURRENT | 2007-10-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Director | 2004-08-18 | CURRENT | 2003-11-10 | Active | |
AUTISM.WEST MIDLANDS (CCS) | Director | 2003-03-21 | CURRENT | 1999-10-22 | Dissolved 2017-01-17 | |
EALING CARE ALLIANCE LIMITED | Director | 2018-05-03 | CURRENT | 2004-03-15 | Active | |
EALING CARE ALLIANCE (HOLDINGS) LIMITED | Director | 2018-05-03 | CURRENT | 2004-03-15 | 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 | |
R G TURNBULL AND ASSOCIATES LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2018-03-08 | CURRENT | 2001-08-28 | Active | |
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2001-07-16 | Active | |
IVYWOOD COLLEGES PARKING LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
CASTLE WATER (SOUTHERN) LIMITED | Director | 2018-02-27 | CURRENT | 2016-01-04 | Active | |
DINOSAURIA LIMITED | Director | 2018-02-23 | CURRENT | 2015-11-24 | Active | |
BY EDUCATION (LEWISHAM) LIMITED | Director | 2018-01-02 | CURRENT | 2006-04-19 | Active | |
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2006-04-20 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Director | 2017-11-27 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD SPV TWO LIMITED | Director | 2017-11-27 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2017-11-27 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2017-11-27 | CURRENT | 2006-04-27 | Active | |
KAJIMA HAVERSTOCK LIMITED | Director | 2017-11-24 | CURRENT | 2003-06-04 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-06-04 | Active | |
WOOLDALE PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2003-02-25 | Active | |
REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2017-11-24 | CURRENT | 2007-05-15 | Active | |
KAJIMA NORTH TYNESIDE LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-12 | Active | |
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-12 | Active | |
EALING SCHOOLS PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-26 | Active | |
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-26 | Active | |
KAJIMA HAVERSTOCK HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-07-10 | Active | |
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2003-10-16 | Active | |
CHILDREN'S ARK PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2003-10-16 | Active | |
KAJIMA DARLINGTON SCHOOLS LIMITED | Director | 2017-11-24 | CURRENT | 2003-11-18 | Active | |
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-11-18 | Active | |
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2006-07-26 | Active | |
KAJIMA NEWCASTLE LIBRARIES LIMITED | Director | 2017-11-24 | CURRENT | 2006-07-26 | Active | |
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2003-02-25 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP LIMITED | Director | 2017-11-24 | CURRENT | 2003-06-04 | Active | |
PRIME LIFT INVESTMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2004-04-02 | Active | |
BASS LIFT HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2004-04-28 | Active | |
PRIMA 200 LIMITED | Director | 2017-11-08 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 1 LIMITED | Director | 2017-11-08 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 2 LIMITED | Director | 2017-11-08 | CURRENT | 2007-07-11 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Director | 2017-11-08 | CURRENT | 2003-11-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Director | 2017-11-08 | CURRENT | 2007-10-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Director | 2017-11-08 | CURRENT | 2010-01-12 | Active | |
PRIMA 200 FUNDCO NO 3 LIMITED | Director | 2017-11-08 | CURRENT | 2010-01-12 | Active | |
RAVENSBOURNE HEALTH SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 2004-03-02 | Active | |
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED | Director | 2017-11-06 | CURRENT | 2004-03-02 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED | Director | 2017-11-03 | CURRENT | 2004-02-17 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED | Director | 2017-11-03 | CURRENT | 2004-02-17 | Active | |
MEDWAY FUNDCO LIMITED | Director | 2017-11-03 | CURRENT | 2004-07-28 | Active | |
MEDWAY FUNDCO (CANTERBURY STREET) LIMITED | Director | 2017-11-03 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
MEDWAY FUNDCO TWO LIMITED | Director | 2017-11-03 | CURRENT | 2008-09-16 | Active | |
MEDWAY COMMUNITY ESTATES LIMITED | Director | 2017-11-03 | CURRENT | 2004-07-27 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED | Director | 2017-11-02 | CURRENT | 2004-07-02 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED | Director | 2017-11-02 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) LIMITED | Director | 2017-11-02 | CURRENT | 2005-06-21 | Active | |
CENTRAL BLACKPOOL PCC LIMITED | Director | 2017-11-02 | CURRENT | 2007-10-03 | Active | |
HDM SCHOOLS SOLUTIONS LTD. | Director | 2017-11-02 | CURRENT | 2006-04-26 | Active | |
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED | Director | 2017-11-02 | CURRENT | 2007-06-12 | Active | |
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2005-10-27 | Active | |
ACADEMY SERVICES (OLDHAM) LIMITED | Director | 2017-11-02 | CURRENT | 2005-10-27 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED | Director | 2017-11-02 | CURRENT | 2010-05-25 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED | Director | 2017-11-02 | CURRENT | 2010-05-25 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED | Director | 2017-11-02 | CURRENT | 2004-07-27 | Active | |
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2004-12-29 | Active | |
ACADEMY SERVICES (SHEFFIELD) LIMITED | Director | 2017-11-02 | CURRENT | 2004-12-29 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Director | 2017-11-02 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2005-07-01 | Active | |
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED | Director | 2017-11-02 | CURRENT | 2007-10-03 | Active | |
REDWOOD PARTNERSHIP VENTURES 2 LIMITED | Director | 2017-11-02 | CURRENT | 2011-03-29 | Active | |
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED | Director | 2017-10-19 | CURRENT | 2003-01-29 | Active | |
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC | Director | 2017-10-19 | CURRENT | 2002-09-26 | Active | |
CONSORT HEALTHCARE (BLACKBURN) LIMITED | Director | 2017-10-19 | CURRENT | 2002-09-26 | Active | |
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED | Director | 2017-10-19 | CURRENT | 2002-09-26 | Active | |
TT2 LIMITED | Director | 2017-09-22 | CURRENT | 2007-08-20 | Active | |
TT2 (HOLDINGS) LIMITED | Director | 2017-09-22 | CURRENT | 2007-08-20 | Active | |
PRIME CARE HOME DEVELOPMENTS 3 LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active | |
PRIME INVESTMENT WORCESTER LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
PRIME CARE HOME DEVELOPMENTS LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
PRIME (GB) HOLDINGS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
PPP RETAIL 1 LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
PRIME (UK) HOLDINGS PLC | Director | 2011-10-24 | CURRENT | 2010-09-21 | Active | |
PRIME INFRASTRUCTURE LIMITED | Director | 2011-08-25 | CURRENT | 2011-06-01 | Active | |
PRIME OPERATIONS LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
MODALITY PROPERTY LIMITED | Director | 2010-05-26 | CURRENT | 2009-07-28 | Active | |
PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
PRIME PUBLIC INFRASTRUCTURE LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
PRIMA 200 FUNDCO NO 3 LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
PRACTICE PARTNERS HOLDINGS LIMITED | Director | 2010-01-04 | CURRENT | 2009-11-05 | Active | |
PRACTICE PARTNERS LIMITED | Director | 2009-11-27 | CURRENT | 2008-05-21 | Active | |
GEMSTA HOLDINGS LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Dissolved 2014-04-17 | |
GEMSTA LIMITED | Director | 2008-10-07 | CURRENT | 2007-09-18 | Dissolved 2014-04-17 | |
PIMCO 2778 LIMITED | Director | 2008-06-11 | CURRENT | 2008-05-16 | Active | |
PRIME KNOWHOW LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
MANSFIELD RAVENHALL LIMITED | Director | 2007-11-14 | CURRENT | 1999-06-16 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
PRIMA 200 FUNDCO NO 2 LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
PRIME INSIGHT LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
PRIME STRUCTURED FINANCE LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
PPP LEASING LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Director | 2005-07-20 | CURRENT | 2003-11-10 | Active | |
PRIMA 200 LIMITED | Director | 2005-02-03 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 1 LIMITED | Director | 2005-02-03 | CURRENT | 2004-04-13 | Active | |
PRIME PUBLIC PARTNERSHIPS 2000 LIMITED | Director | 2002-02-12 | CURRENT | 2000-02-25 | Active | |
PRIME REFINANCE LIMITED | Director | 2002-02-12 | CURRENT | 1999-10-04 | Active | |
PRIME (UK) INVESTMENTS LIMITED | Director | 2002-02-12 | CURRENT | 1999-10-04 | Active | |
PRIME PLC | Director | 2002-02-08 | CURRENT | 1997-09-10 | Active | |
PRIME (UK) DEVELOPMENTS LIMITED | Director | 2001-04-30 | CURRENT | 1996-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED JAMES WEAVER | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES BAWN | ||
DIRECTOR APPOINTED MR JAMES BAWN | ||
APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN RONALD TAYLOR | ||
DIRECTOR APPOINTED MS MARTA CHOJNOWSKA | ||
DIRECTOR APPOINTED MS MARTA CHOJNOWSKA | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER HEATH | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER HEATH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER HEATH | |
AP01 | DIRECTOR APPOINTED MS MARTA CHOJNOWSKA | |
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS HANNAH LOUISE CASHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN EDWARD JOHN KEYTE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PAUL ATHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY SHERRIFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AP04 | Appointment of Prime Company Secretarial Services Limited as company secretary on 2020-11-04 | |
TM02 | Termination of appointment of Richard Gareth Emery Williams on 2020-11-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JULIAN EDWARD JOHN KEYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARETH EMERY WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS RACHEL LOUSE TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HANDLEY L'ANSON LAING | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN EDWARD JOHN KEYTE | |
AP01 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN DYER | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BARNES | |
AP01 | DIRECTOR APPOINTED MARK GRINONNEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN CATHERINE PURSEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL SHERRIFF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER | |
AP01 | DIRECTOR APPOINTED SIMON JOHN BARNES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049588900007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HARDY | |
AP01 | DIRECTOR APPOINTED MR EWAN FORSYTH | |
AR01 | 10/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 10/11/11 NO CHANGES | |
AP01 | DIRECTOR APPOINTED RACHEL HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TRINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNEDY | |
ANNOTATION | Part Rectified | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNEDY | |
AP01 | DIRECTOR APPOINTED DR ANN CATHERINE PURSEY | |
AR01 | 10/11/10 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HARDY | |
AP01 | DIRECTOR APPOINTED DR SARAH ANNE RAPER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEPHEN DYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 06/05/2010 | |
RES13 | SECTION 175(5)A 06/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED RACHEL HARDY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWARD JOHN KEYTE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY L'ANSON LAING / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TRINGHAM / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD TAYLOR / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANGUS JOHN KENNEDY / 01/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELBOURNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JULIAN EDWARD JOHN KEYTE | |
288a | DIRECTOR APPOINTED PETER WHARTON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WHEATER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: WOODSIDE PERRY WOOD WALK WORCESTER WORCESTERSHIRE WR5 1ES | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | SHORTEN ACCOUNT PERIOD 26/04/06 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | ||
SHARE CHARGE | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED (TRUSTEE) | |
CHARGE OVER SHARES | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER SHARES | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
CHARGE OVER SHARES | Outstanding | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
CHARGE OVER SHARES | Outstanding | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
CHARGE OVER SHARES | Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |