Company Information for BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED
C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED | ||
Legal Registered Office | ||
C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER M1 4HB Other companies in M41 | ||
Previous Names | ||
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Company Number | 06451882 | |
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Company ID Number | 06451882 | |
Date formed | 2007-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 19:03:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AILISON LOUISE MITCHELL |
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BARRY PAUL MILLSOM |
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JOHAN HENDRIK POTGIETER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN MARY MURPHY |
Director | ||
MARTIN JOHN COLEMAN |
Director | ||
STEVEN PAUL FRASER |
Director | ||
HAYLEY MILLER |
Director | ||
BENJAMIN MICHAEL O'ROURKE |
Director | ||
GARY DOUGLAS TAYLOR |
Director | ||
ALASTAIR WATSON |
Director | ||
CHARLES GEORGE ALEXANDER MCLEOD |
Director | ||
STEVEN FREDERICK SLATER |
Director | ||
THOMAS DOWNS ANDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRMINGHAM LEP COMPANY LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD | Company Secretary | 2009-05-26 | CURRENT | 2009-05-26 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD | Company Secretary | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2A LTD | Company Secretary | 2008-04-25 | CURRENT | 2008-04-25 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD | Company Secretary | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Company Secretary | 2007-08-09 | CURRENT | 2007-08-09 | Active | |
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
LANCASHIRE SCHOOLS PSP LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
EAST LANCASHIRE LEP COMPANY LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD | Company Secretary | 2006-10-20 | CURRENT | 2006-10-20 | Active | |
CONSOLIDATED INVESTMENT HOLDINGS LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2005-10-12 | Active | |
EXCHEQUER PARTNERSHIP PLC | Company Secretary | 2005-07-01 | CURRENT | 1999-07-15 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2002-04-29 | Active | |
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1999-07-15 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-06 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC | Company Secretary | 2005-06-23 | CURRENT | 2005-06-06 | Active | |
FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2002-03-25 | Active | |
FOCUSEDUCATION LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2000-11-30 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2001-06-18 | Active | |
FOCUSEDUCATION (LAMBETH) LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2001-07-23 | Active | |
FOCUSEDUCATION (NEWCASTLE) LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2002-03-25 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2001-06-18 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2003-05-18 | Active | |
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2003-06-10 | Active | |
CATALYST HEALTHCARE (ROMFORD) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2003-06-10 | Active | |
WORCESTERSHIRE HOSPITAL SPC PLC | Company Secretary | 2004-12-31 | CURRENT | 1998-10-14 | Active | |
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD | Company Secretary | 2004-12-31 | CURRENT | 2004-04-05 | Active | |
CALDERDALE HOSPITAL SPC HOLDINGS LTD | Company Secretary | 2004-12-31 | CURRENT | 1998-03-11 | Active | |
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD | Company Secretary | 2004-12-31 | CURRENT | 2000-10-26 | Active | |
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. | Company Secretary | 2004-12-31 | CURRENT | 2003-05-15 | Active | |
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC | Company Secretary | 2004-12-31 | CURRENT | 2004-08-11 | Active | |
CALDERDALE HOSPITAL SPC LTD | Company Secretary | 2004-12-31 | CURRENT | 1998-03-10 | Active | |
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Company Secretary | 2004-12-31 | CURRENT | 1998-10-14 | Active | |
HEXHAM GENERAL HOSPITAL SPC LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2000-12-19 | Liquidation | |
CATALYST HEALTHCARE (MANCHESTER) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2002-09-06 | Active | |
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2002-09-06 | Active | |
ST JAMES'S ONCOLOGY SPC LTD | Company Secretary | 2004-12-31 | CURRENT | 2004-04-27 | Active | |
CONSOLIDATED INVESTMENT HOLDINGS LIMITED | Director | 2013-10-31 | CURRENT | 2005-10-12 | Active | |
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED | Director | 2010-12-10 | CURRENT | 2006-12-06 | Active | |
BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED | Director | 2014-12-22 | CURRENT | 2011-04-13 | Active | |
SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD | Director | 2013-10-31 | CURRENT | 2010-10-25 | Active | |
CONSOLIDATED INVESTMENT HOLDINGS LIMITED | Director | 2012-11-01 | CURRENT | 2005-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER | ||
APPOINTMENT TERMINATED, DIRECTOR JOHAN HENDRIK POTGIETER | ||
DIRECTOR APPOINTED MR MICHAEL JAMES WILLIAMS | ||
Second filing of director appointment of Mr Johan Hendrik Potgieter | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
Appointment of Albany Secretariat Limited as company secretary on 2023-08-01 | ||
Termination of appointment of Ailison Louise Mitchell on 2023-08-01 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Barry Paul Millsom on 2022-03-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Barry Paul Millsom on 2021-09-03 | |
CH01 | Director's details changed for Mr Johan Hendrik Potgieter on 2021-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN HENDRIK POTGIETER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS AILISON LOUISE MITCHELL on 2016-11-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/16 FROM Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM C/O Catalyst Lend Lease Ltd 3rd Floor, the Venus 1 Old Park Lane, Trafford Manchester M41 7HG | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MURPHY | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MS HELEN MARY MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FRASER | |
AP01 | DIRECTOR APPOINTED MR BARRY PAUL MILLSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COLEMAN | |
SH20 | Statement by directors | |
SH19 | 21/06/13 STATEMENT OF CAPITAL GBP 50000 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/06/13 | |
RES06 | REDUCE ISSUED CAPITAL 21/06/2013 | |
SH01 | 21/06/13 STATEMENT OF CAPITAL GBP 1890000 | |
AR01 | 01/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY MILLER | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE | |
AR01 | 12/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS HAYLEY MILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN COLEMAN | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE | |
RES15 | CHANGE OF NAME 07/04/2011 | |
CERTNM | COMPANY NAME CHANGED CATALYST EDUCATION (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 11/04/11 | |
AR01 | 12/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLEOD | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SLATER | |
88(2) | CAPITALS NOT ROLLED UP | |
AP01 | DIRECTOR APPOINTED MR CHARLES GEORGE ALEXANDER MCLEOD | |
AP01 | DIRECTOR APPOINTED MR GARY DOUGLAS TAYLOR | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FREDERICK SLATER / 15/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
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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 BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as BIRMINGHAM SCHOOLS PSP PHASE 1A 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. |