Active
Company Information for ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
10 ST. GILES SQUARE, LONDON, WC2H 8AP,
|
Company Registration Number
05497035
Private Limited Company
Active |
Company Name | ||
---|---|---|
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED | ||
Legal Registered Office | ||
10 ST. GILES SQUARE LONDON WC2H 8AP Other companies in W1U | ||
Previous Names | ||
|
Company Number | 05497035 | |
---|---|---|
Company ID Number | 05497035 | |
Date formed | 2005-07-01 | |
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 | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB874761386 |
Last Datalog update: | 2024-07-06 16:56:05 |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE CHEADLE |
||
ROSS WILLIAM DRIVER |
||
MARK GEOFFREY DAVID HOLDEN |
||
THOMAS O'BOYLE |
||
RACHEL LOUISE TURNBULL |
||
NASEER ULLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY CHARLES ROPER |
Director | ||
THOMAS O'BOYLE |
Director | ||
NASEER ULLA |
Director | ||
ROBERT JAMES NEWTON |
Director | ||
GARY DAVID SIMPSON |
Director | ||
MARK CHRISTOPHER WAYMENT |
Director | ||
GEOFFREY ALAN QUAIFE |
Director | ||
PHILLIP JOHN COOPER |
Director | ||
DAVID MARTIN HEDGE |
Company Secretary | ||
PHILIP ROGER PERKINS GEORGE |
Company Secretary | ||
SARAH JOANNE HEAVEY |
Director | ||
RICHARD NUTTALL |
Director | ||
IAIN WILLIAM WALES |
Director | ||
PHIL JOHN WHISCOMBE |
Director | ||
JOHN ALFRED NEVILLE TIBBITTS |
Director | ||
CHRISTOPHER JOHN BASSINDALE |
Director | ||
RICHARD DAVID HOILE |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MITRE DIRECTORS LIMITED |
Nominated Director | ||
MITRE SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASTBURY PARK (HOLDINGS) LIMITED | Director | 2017-01-02 | CURRENT | 2006-06-07 | Active | |
INFORMATION RESOURCES (OLDHAM) LIMITED | Director | 2016-05-10 | CURRENT | 2004-02-09 | Active | |
SHEFF SCHOOLS TOPCO LIMITED | Director | 2016-01-20 | CURRENT | 2011-04-07 | Active | |
EALING CARE ALLIANCE LIMITED | Director | 2015-04-23 | CURRENT | 2004-03-15 | Active | |
EALING CARE ALLIANCE (HOLDINGS) LIMITED | Director | 2015-04-23 | CURRENT | 2004-03-15 | Active | |
REDWOOD PARTNERSHIP VENTURES 3 LIMITED | Director | 2014-08-29 | CURRENT | 2014-06-16 | Active | |
HDM SCHOOLS SOLUTIONS LTD. | Director | 2014-03-03 | CURRENT | 2006-04-26 | Active | |
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED | Director | 2014-03-03 | CURRENT | 2007-06-12 | Active | |
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2005-10-27 | Active | |
ACADEMY SERVICES (OLDHAM) LIMITED | Director | 2014-02-14 | CURRENT | 2005-10-27 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED | Director | 2014-02-14 | CURRENT | 2010-05-25 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED | Director | 2014-02-14 | CURRENT | 2010-05-25 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED | Director | 2014-02-14 | CURRENT | 2004-07-27 | Active | |
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-29 | Active | |
ACADEMY SERVICES (SHEFFIELD) LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-29 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Director | 2014-02-14 | CURRENT | 2005-03-19 | Active | |
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED | Director | 2014-02-14 | CURRENT | 2007-10-03 | Active | |
REDWOOD PARTNERSHIP VENTURES 2 LIMITED | Director | 2014-02-14 | CURRENT | 2011-03-29 | 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 | |
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 | |
MINERVA EDUCATION AND TRAINING 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 | |
WOOLDALE PARTNERSHIPS LIMITED | Director | 2018-05-04 | CURRENT | 2003-02-25 | Active | |
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2003-02-25 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED | Director | 2018-01-30 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) LIMITED | Director | 2018-01-30 | CURRENT | 2005-06-21 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Director | 2018-01-30 | CURRENT | 2005-03-19 | Active | |
KAJIMA HAVERSTOCK LIMITED | Director | 2015-05-12 | CURRENT | 2003-06-04 | Active | |
KAJIMA HAVERSTOCK HOLDING LIMITED | Director | 2015-05-12 | CURRENT | 2003-07-10 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED | Director | 2010-05-06 | CURRENT | 2003-06-04 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP LIMITED | Director | 2010-05-06 | CURRENT | 2003-06-04 | Active | |
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED | Director | 2008-01-17 | CURRENT | 2003-10-16 | Active | |
CHILDREN'S ARK PARTNERSHIPS LIMITED | Director | 2008-01-17 | CURRENT | 2003-10-16 | Active | |
D&O MANAGEMENT SERVICES LTD | Director | 2007-11-27 | CURRENT | 2007-11-27 | Active | |
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 | |
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Director | 2017-11-08 | CURRENT | 2003-11-10 | 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 | |
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 | |
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED | Director | 2018-05-08 | CURRENT | 2010-05-25 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED | Director | 2018-05-08 | CURRENT | 2010-05-25 | Active | |
ACADEMY SERVICES (NORWICH) LIMITED | Director | 2016-02-04 | CURRENT | 2005-06-21 | Active | |
EALING SCHOOLS PARTNERSHIPS LIMITED | Director | 2015-05-12 | CURRENT | 2002-09-26 | Active | |
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2002-09-26 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED | Director | 2013-12-04 | CURRENT | 2005-03-19 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Director | 2013-12-04 | CURRENT | 2005-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Redwood Partnership Ventures 2 Limited as a person with significant control on 2024-11-18 | ||
APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BELL | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON MUIR CLANCY | ||
DIRECTOR APPOINTED MR KEVIN STUART HAWKINS | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, 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 28/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NASEER ULLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Mark David Gill 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 David Alexander John Foot 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 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVID GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BOYLE | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER | |
AP01 | DIRECTOR APPOINTED NATALIA POUPARD | |
AP01 | DIRECTOR APPOINTED NATALIA POUPARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER | |
AP01 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL | |
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 MR THOMAS O'BOYLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROPER | |
AP01 | DIRECTOR APPOINTED MRS RACHEL LOUISE TURNBULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR NASEER ULLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BOYLE | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NASEER ULLA | |
AP01 | DIRECTOR APPOINTED MR THOMAS O'BOYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON | |
AP01 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 28/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SIMPSON | |
AP01 | DIRECTOR APPOINTED MR NASEER ULLA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT | |
AP01 | DIRECTOR APPOINTED MARK GEOFFREY DAVID HOLDEN | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES NEWTON | |
AR01 | 28/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER | |
AP01 | DIRECTOR APPOINTED ANTHONY CHARLES ROPER | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HEDGE | |
AP03 | SECRETARY APPOINTED JAYNE CHEADLE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD | |
AP03 | SECRETARY APPOINTED DAVID MARTIN HEDGE | |
AP01 | DIRECTOR APPOINTED GARY DAVID SIMPSON | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JOHN COOPER | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT | |
AP01 | DIRECTOR APPOINTED GEOFF ALAN QUAIFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NUTTALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHISCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HEAVEY | |
AR01 | 28/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR RICHARD NUTTALL | |
AR01 | 01/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TIBBITTS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BASSINDALE | |
288a | DIRECTOR APPOINTED MS SARAH JOANNE HEAVEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
88(2)R | AD 17/05/07-17/05/07 £ SI 199000@1=199000 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 28/02/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: C/O KIER PROJECT INVESTMENT LIMITED TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 17/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/200000 17/03 | |
88(2)R | AD 20/03/06--------- £ SI 999@1=999 £ IC 1/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
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 FLOATING CHARGE | Outstanding | DEXIA MANAGEMENT SERVICES LIMITED (SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED are:
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