Active
Company Information for BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
10 ST. GILES SQUARE, LONDON, WC2H 8AP,
|
Company Registration Number
07264727
Private Limited Company
Active |
Company Name | |
---|---|
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED | |
Legal Registered Office | |
10 ST. GILES SQUARE LONDON WC2H 8AP Other companies in W1U | |
Company Number | 07264727 | |
---|---|---|
Company ID Number | 07264727 | |
Date formed | 2010-05-25 | |
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 | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-06 00:04:02 |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE CHEADLE |
||
RICHARD IAN BARNETT |
||
ROSS WILLIAM DRIVER |
||
MARK GEOFFREY DAVID HOLDEN |
||
RACHEL LOUISE TURNBULL |
||
NASEER ULLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN STUART HAWKINS |
Director | ||
ANTHONY CHARLES ROPER |
Director | ||
ROBERT JAMES NEWTON |
Director | ||
NASEER ULLA |
Director | ||
IAN GREG CHAPMAN |
Company Secretary | ||
SIMON DENNIS CARDEN |
Director | ||
DAVID JOHN CROFT |
Director | ||
NEIL PETER DONALDSON FRENCH |
Director | ||
RICHARD NUTTALL |
Director | ||
PHILLIPPA JANE WILTON PRONGUE |
Director | ||
JEREMY PAUL SIMON |
Director | ||
PHILIP ROGER PERKINS GEORGE |
Company Secretary | ||
PHILIP ANDREW TOWNSEND |
Director | ||
PHIL JOHN WHISCOMBE |
Director | ||
MARTIN JOHN TREEMOON WOOLLEY |
Director | ||
RICHARD JOHN LEANING |
Director | ||
PHILIP ROGER PERKINS GEORGE |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED | Director | 2018-01-30 | CURRENT | 2010-05-25 | Active | |
KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED | Director | 2015-05-06 | CURRENT | 2012-07-12 | Active | |
KAJIMA HEALTHCARE (BICESTER) LIMITED | Director | 2015-05-06 | CURRENT | 2012-07-09 | Active | |
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 | |
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 | |
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2005-07-01 | 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 | |
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 | |
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 2005-07-01 | 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 | |
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 | |
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 | |
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED | Director | 2018-05-08 | CURRENT | 2010-05-25 | Active | |
ACADEMY SERVICES (NORWICH) LIMITED | Director | 2016-02-04 | CURRENT | 2005-06-21 | Active | |
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2005-07-01 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR KEVIN STUART HAWKINS | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON MUIR CLANCY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR RICHARD IAN BARNETT | ||
APPOINTMENT TERMINATED, DIRECTOR NASEER ULLA | ||
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NASEER ULLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN BARNETT | |
CH01 | Director's details changed for Mr Christopher Mark David Gill 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 C/O Kajima Partnerships Limited 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STUART HAWKINS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVID GILL | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER | |
CH01 | Director's details changed for Kevin Stuart Hawkins on 2020-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NASEER ULLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NASEER ULLA | |
AP01 | DIRECTOR APPOINTED KEVIN STUART HAWKINS | |
AP01 | DIRECTOR APPOINTED KEVIN STUART HAWKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER | |
AP01 | DIRECTOR APPOINTED NATALIA POUPARD | |
AP01 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL | |
CH01 | Director's details changed for Mr Ross William Driver on 2017-04-03 | |
AP01 | DIRECTOR APPOINTED MR NASEER ULLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STUART HAWKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 129000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROPER | |
AP01 | DIRECTOR APPOINTED MRS RACHEL LOUISE TURNBULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 129000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 129000 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 129000 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kevin Stuart Hawkins on 2015-03-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
MISC | Aud res sec 519. | |
MISC | Sect 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON | |
AP01 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AA01 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NASEER ULLA | |
AP01 | DIRECTOR APPOINTED KEVIN STUART HAWKINS | |
AP03 | SECRETARY APPOINTED MRS JAYNE CHEADLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA PRONGUE | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON | |
AP01 | DIRECTOR APPOINTED MR NASEER ULLA | |
AP01 | DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NUTTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRENCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN CHAPMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD UNITED KINGDOM | |
AR01 | 13/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP03 | SECRETARY APPOINTED MR IAN GREG CHAPMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOWNSEND | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL SIMON | |
AP01 | DIRECTOR APPOINTED DR NEIL PETER DONALDSON FRENCH | |
AP01 | DIRECTOR APPOINTED MR RICHARD NUTTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHISCOMBE | |
AR01 | 25/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS PHILLIPPA JANE WILTON PRONGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEANING | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 25/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN TREEMOON WOOLLEY / 25/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW TOWNSEND / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WHISCOMBE / 25/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEANING / 01/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROGER PERKINS GEORGE / 25/05/2011 | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN LEANING | |
AP01 | DIRECTOR APPOINTED MARTIN JOHN TREEMOON WOOLLEY | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW TOWNSEND | |
AP01 | DIRECTOR APPOINTED DAVID JOHN CROFT | |
AP01 | DIRECTOR APPOINTED SIMON DENNIS CARDEN | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN WHISCOMBE | |
RES01 | ADOPT ARTICLES 10/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROGER PERKINS GEORGE |
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 GIRONZELTRALE (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 BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED are:
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