Active
Company Information for INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
10 ST. GILES SQUARE, LONDON, WC2H 8AP,
|
Company Registration Number
05038734
Private Limited Company
Active |
Company Name | |
---|---|
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED | |
Legal Registered Office | |
10 ST. GILES SQUARE LONDON WC2H 8AP Other companies in W1U | |
Company Number | 05038734 | |
---|---|---|
Company ID Number | 05038734 | |
Date formed | 2004-02-09 | |
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 | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB829920009 |
Last Datalog update: | 2024-07-06 02:47:41 |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE CHEADLE |
||
ROSS WILLIAM DRIVER |
||
KEVIN STUART HAWKINS |
||
REBECCA TAMARA MASSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS O'BOYLE |
Director | ||
DAVID WYN DAVIES |
Director | ||
JOHN WHITTINGTON |
Director | ||
GARY DAVID SIMPSON |
Director | ||
THOMAS O'BOYLE |
Director | ||
GRAHAM BRUCE FAIRBANK |
Company Secretary | ||
GRAHAM BRUCE FAIRBANK |
Director | ||
PHILLIPPA JANE WILTON PRONGUE |
Director | ||
SALLY-ANN BROOKS |
Director | ||
RICHARD NUTTALL |
Director | ||
PHILIP ROGER PERKINS GEORGE |
Company Secretary | ||
PHILIP ROGER PERKINS GEORGE |
Director | ||
PHIL JOHN WHISCOMBE |
Director | ||
LAURENCE SEYMOUR CLARKE |
Director | ||
NIGEL WYTHEN MIDDLETON |
Director | ||
JOHN ALFRED NEVILLE TIBBITTS |
Director | ||
DAVID JAMES LOMAS |
Director | ||
JAMES ANTHONY JOHN BYRNE |
Director | ||
DAVID BOYD LINDSAY |
Director | ||
HANNAH GILBEY |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
EASTBURY PARK LIMITED | Director | 2017-01-02 | CURRENT | 2006-06-07 | Active | |
AFTON WIND FARM LIMITED | Director | 2016-10-10 | CURRENT | 2016-08-16 | Active | |
AFTON WIND FARM (BMO) LIMITED | Director | 2016-10-10 | CURRENT | 2016-09-05 | Liquidation | |
AFTON WIND FARM (HOLDINGS) LIMITED | Director | 2016-10-10 | CURRENT | 2016-09-02 | Active | |
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED | Director | 2016-05-10 | CURRENT | 2004-05-04 | Active | |
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED | Director | 2016-04-29 | CURRENT | 2003-07-24 | Active | |
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2003-07-24 | Active | |
PRIME INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
RAVENSBOURNE HEALTH SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 2004-03-02 | Active | |
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED | Director | 2015-04-01 | CURRENT | 2004-03-02 | 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 | |
PENNANT WALTERS (MAESGWYN) LIMITED | Director | 2014-08-07 | CURRENT | 2005-11-23 | Active | |
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED | Director | 2014-08-06 | CURRENT | 2009-10-09 | Active | |
BY EDUCATION (WALTHAM FOREST) LIMITED | Director | 2014-04-23 | CURRENT | 2006-11-24 | Active | |
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2014-04-23 | CURRENT | 2006-11-24 | Active | |
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED | Director | 2014-04-23 | CURRENT | 2006-11-24 | Active | |
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED | Director | 2014-04-23 | CURRENT | 2006-11-24 | Active | |
PRIME LIFT INVESTMENTS LIMITED | Director | 2014-03-04 | CURRENT | 2004-04-02 | Active | |
BASS LIFT HOLDINGS LIMITED | Director | 2014-03-04 | CURRENT | 2004-04-28 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED | Director | 2014-02-14 | CURRENT | 2004-07-02 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED | Director | 2014-01-30 | CURRENT | 2004-02-17 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED | Director | 2014-01-30 | CURRENT | 2004-02-17 | Active | |
MEDWAY FUNDCO LIMITED | Director | 2014-01-30 | CURRENT | 2004-07-28 | Active | |
MEDWAY FUNDCO (CANTERBURY STREET) LIMITED | Director | 2014-01-30 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
MEDWAY FUNDCO TWO LIMITED | Director | 2014-01-30 | CURRENT | 2008-09-16 | Active | |
MEDWAY COMMUNITY ESTATES LIMITED | Director | 2014-01-30 | CURRENT | 2004-07-27 | Active | |
SAPPHIRE EXTRA CARE LIMITED | Director | 2018-05-14 | CURRENT | 2014-01-28 | Active | |
SAPPHIRE EXTRA CARE (HOLDING) LIMITED | Director | 2018-05-14 | CURRENT | 2014-03-24 | Active | |
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED | Director | 2018-01-30 | CURRENT | 2004-05-04 | Active | |
CENTRAL BLACKPOOL PCC LIMITED | Director | 2018-01-30 | CURRENT | 2007-10-03 | Active | |
INFORMATION RESOURCES (OLDHAM) LIMITED | Director | 2018-01-30 | CURRENT | 2004-02-09 | Active | |
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2005-10-27 | Active | |
ACADEMY SERVICES (OLDHAM) LIMITED | Director | 2018-01-30 | CURRENT | 2005-10-27 | Active | |
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED | Director | 2018-01-30 | CURRENT | 2007-10-03 | Active | |
HLR SCHOOLS LIMITED | Director | 2017-04-28 | CURRENT | 2014-08-15 | Active | |
HLR SCHOOLS HOLDING LIMITED | Director | 2017-04-28 | CURRENT | 2014-09-08 | Active | |
KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED | Director | 2014-08-01 | CURRENT | 2012-07-12 | Active | |
KAJIMA HEALTHCARE (BICESTER) LIMITED | Director | 2014-08-01 | CURRENT | 2012-07-09 | Active | |
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED | Director | 2017-02-02 | CURRENT | 2004-05-04 | Active | |
CENTRAL BLACKPOOL PCC LIMITED | Director | 2017-02-02 | CURRENT | 2007-10-03 | Active | |
INFORMATION RESOURCES (OLDHAM) LIMITED | Director | 2017-02-02 | CURRENT | 2004-02-09 | Active | |
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED | Director | 2017-02-02 | CURRENT | 2005-10-27 | Active | |
ACADEMY SERVICES (OLDHAM) LIMITED | Director | 2017-02-02 | CURRENT | 2005-10-27 | Active | |
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED | Director | 2017-02-02 | CURRENT | 2007-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR KEVIN STUART HAWKINS | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON MUIR CLANCY | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH KNOWLES | ||
DIRECTOR APPOINTED MS TERRIE MARIE BEDFORD | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | ||
DIRECTOR APPOINTED MS ANGELIKI MARIA EXAKOUSTIDOU | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Christopher Mark David Gill on 2022-03-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER JOHN FOOT | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sarah Elizabeth Knowles on 2021-01-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JAYNE CHEADLE on 2021-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM 55 Baker Street London W1U 8EW | |
CH01 | Director's details changed for Mark Geoffrey David Holden on 2020-09-11 | |
CH01 | Director's details changed for Mark Geoffrey David Holden on 2020-09-11 | |
CH01 | Director's details changed for Mr Alexander Victor Thorne on 2020-08-02 | |
CH01 | Director's details changed for Mr Alexander Victor Thorne on 2020-08-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH KNOWLES | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH KNOWLES | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH KNOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BELL | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA TAMARA MASSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NATALIA POUPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STUART HAWKINS | |
PSC07 | CESSATION OF REDWOOD PARTNERSHIP VENTURES 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Redwood Partnership Ventures 2 Limited as a person with significant control on 2018-07-25 | |
CH01 | Director's details changed for Mr Ross William Driver on 2017-04-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED KEVIN STUART HAWKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS REBECCA TAMARA MASSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BOYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGTON | |
AP01 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVID SIMPSON | |
AP01 | DIRECTOR APPOINTED MR THOMAS O'BOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BOYLE | |
AP01 | DIRECTOR APPOINTED GARY DAVID SIMPSON | |
MISC | SECTION 519 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 09/02/15 FULL LIST | |
MISC | SEECTION 519 | |
AA01 | CURREXT FROM 30/06/2015 TO 31/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR THOMAS O'BOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA PRONGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAIRBANK | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD | |
AP03 | SECRETARY APPOINTED MRS JAYNE CHEADLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FAIRBANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN BROOKS | |
AP01 | DIRECTOR APPOINTED MR JOHN WHITTINGTON | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 09/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MRS PHILLIPPA JANE WILTON PRONGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NUTTALL | |
AR01 | 09/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BRUCE FAIRBANK | |
AP03 | SECRETARY APPOINTED MR GRAHAM BRUCE FAIRBANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHISCOMBE | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROGER PERKINS GEORGE | |
AR01 | 09/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYN DAVIES / 01/02/2012 | |
AP01 | DIRECTOR APPOINTED MR DAVID WYN DAVIES | |
AP01 | DIRECTOR APPOINTED SALLY-ANN ANN BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 09/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR RICHARD NUTTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TIBBITTS | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE SEYMOUR CLARKE / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED NEVILLE TIBBITS / 01/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288a | DIRECTOR APPOINTED LAURENCE SEYMOUR CLARKE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LOMAS | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 28/04/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/200 28/04/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES AND SECURITIES | Outstanding | LANDESBANK HESSEN-THURINGEN GIROZENTRALE |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INFORMATION RESOURCES (OLDHAM) HOLDINGS 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. |