Active
Company Information for INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
10 ST. GILES SQUARE, LONDON, WC2H 8AP,
|
Company Registration Number
05118088
Private Limited Company
Active |
Company Name | |
---|---|
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED | |
Legal Registered Office | |
10 ST. GILES SQUARE LONDON WC2H 8AP Other companies in W1U | |
Company Number | 05118088 | |
---|---|---|
Company ID Number | 05118088 | |
Date formed | 2004-05-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 10:43:25 |
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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 | ||
GRAHAM BRUCE FAIRBANK |
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 | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 | Active | |
AFTON WIND FARM (HOLDINGS) LIMITED | Director | 2016-10-10 | CURRENT | 2016-09-02 | Active | |
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED | Director | 2016-05-10 | CURRENT | 2004-02-09 | 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) HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2004-02-09 | 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) HOLDINGS LIMITED | Director | 2017-02-02 | CURRENT | 2004-02-09 | 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 |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON MUIR CLANCY | ||
DIRECTOR APPOINTED MR KEVIN STUART HAWKINS | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH KNOWLES | ||
DIRECTOR APPOINTED MS TERRIE MARIE BEDFORD | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES | ||
DIRECTOR APPOINTED MS ANGELIKI MARIA EXAKOUSTIDOU | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Mark David Gill on 2022-03-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER JOHN FOOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, 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 Mr Alexander Victor Thorne on 2020-09-11 | |
CH01 | Director's details changed for Mr Alexander Victor Thorne on 2020-08-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BELL | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH KNOWLES | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA TAMARA MASSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER | |
AP01 | DIRECTOR APPOINTED NATALIA POUPARD | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STUART HAWKINS | |
CH01 | Director's details changed for Mr Ross William Driver on 2017-04-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KEVIN STUART HAWKINS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, 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 | |
AP01 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGTON | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/16 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 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/15 FULL LIST | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 30/06/2015 TO 31/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAIRBANK | |
AP01 | DIRECTOR APPOINTED MR THOMAS O'BOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA PRONGUE | |
AP03 | SECRETARY APPOINTED MRS JAYNE CHEADLE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FAIRBANK | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN BROOKS | |
AP01 | DIRECTOR APPOINTED MR JOHN WHITTINGTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MRS PHILLIPPA JANE WILTON PRONGUE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BRUCE FAIRBANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NUTTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAIRBANK | |
AR01 | 04/05/13 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 | 04/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANN ANN BROOKS / 04/05/2012 | |
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 | 04/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR RICHARD NUTTALL | |
AR01 | 04/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TIBBITTS | |
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 04/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/05/05 | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | 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) INVESTMENT 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. |