Active
Company Information for EDUCATION PFI INVESTMENTS LIMITED
4 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY,
|
Company Registration Number
07852356
Private Limited Company
Active |
Company Name | |
---|---|
EDUCATION PFI INVESTMENTS LIMITED | |
Legal Registered Office | |
4 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY Other companies in HG3 | |
Company Number | 07852356 | |
---|---|---|
Company ID Number | 07852356 | |
Date formed | 2011-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 22:09:44 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER TOBY PARRY |
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ROBERT JOHN AUSTIN |
||
ALEXANDER TOBY SHEDDEN PARRY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIRCUS STREET DEVELOPMENTS LIMITED | Director | 2017-08-04 | CURRENT | 2012-09-13 | Active | |
HIGH WIRE BRIGHTON LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-23 | Active | |
HEALTHSOURCE (BROMLEY) LIMITED | Director | 2017-06-16 | CURRENT | 2001-04-10 | Active | |
CARDALE PFI MANAGEMENT LIMITED | Director | 2017-06-16 | CURRENT | 2004-04-22 | Active | |
YOUNG HERTS LIMITED | Director | 2017-06-16 | CURRENT | 2007-01-19 | Active | |
YOUNG HERTS HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2007-02-16 | Active | |
HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2001-04-10 | Active | |
CARING 4 CROYDON LIMITED | Director | 2017-06-16 | CURRENT | 2006-04-07 | Active | |
CARING 4 CROYDON HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2006-04-07 | Active | |
CARDALE PFI INVESTMENTS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KAIZEN PD LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2017-01-17 | |
CARDALE INFRASTRUCTURE HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
LEISURE INFRASTRUCTURE INVESTORS LIMITED | Director | 2014-03-25 | CURRENT | 2010-05-10 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED | Director | 2013-02-22 | CURRENT | 2007-12-11 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED | Director | 2013-02-22 | CURRENT | 2007-12-11 | Active | |
CARDALE PROJECT MANAGEMENT LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
MIVEN LIMITED | Director | 2012-11-20 | CURRENT | 2000-03-09 | Active | |
MIVEN HOLDINGS LIMITED | Director | 2012-11-20 | CURRENT | 2001-02-20 | Active | |
GROSVENOR ENERGY SERVICES LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2015-08-04 | |
CIVIC PFI INVESTMENTS II LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
CIVIC PFI HOLDINGS LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
PALECASTLE LIMITED | Director | 2012-06-28 | CURRENT | 2001-01-26 | Active | |
COMMUNITY SCHOOLS (HIGHLANDS) LIMITED | Director | 2012-06-28 | CURRENT | 2000-09-13 | Active | |
COMMUNITY SCHOOLS HOLDINGS LIMITED | Director | 2012-06-28 | CURRENT | 2000-09-13 | Active | |
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
CIVIC PFI INVESTMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
GH NEWCO 3 LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
GH NEWCO 2 LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
GH NEWCO 4 LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
GH NEWCO 5 LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Liquidation | |
GH NEWCO 1 LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
QED (SLOUGH) HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2005-10-06 | Active | |
QED (SLOUGH) LIMITED | Director | 2011-11-30 | CURRENT | 2005-10-06 | Active | |
GROSVENOR FACILITIES SERVICES LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2016-05-11 | |
QED (KMC) HOLDINGS LIMITED | Director | 2010-12-22 | CURRENT | 2004-12-30 | Active | |
QED (KMC) LIMITED | Director | 2010-12-22 | CURRENT | 2004-12-30 | Active | |
DC PROJECTS (WOLVERHAMPTON) LIMITED | Director | 2010-07-02 | CURRENT | 2004-02-25 | Active | |
DC HOLDINGS (WOLVERHAMPTON) LIMITED | Director | 2010-07-02 | CURRENT | 2004-02-25 | Active | |
DC PROJECTS (ROTHERHAM) LIMITED | Director | 2010-07-02 | CURRENT | 2006-11-08 | Active | |
DC PROJECTS (AMBER VALLEY) LIMITED | Director | 2010-07-02 | CURRENT | 2003-05-15 | Active | |
DC HOLDINGS (ROTHERHAM) LIMITED | Director | 2010-07-02 | CURRENT | 2006-11-08 | Active | |
DC HOLDINGS (AMBER VALLEY) LIMITED | Director | 2010-07-02 | CURRENT | 2003-05-15 | Active | |
GH NORTH YORKSHIRE HOLDINGS LIMITED | Director | 2010-03-01 | CURRENT | 2005-08-30 | Active | |
GH NORTH YORKSHIRE LIMITED | Director | 2010-03-01 | CURRENT | 2000-07-06 | Active | |
MOULTHAVEN MANAGEMENT COMPANY LTD | Director | 2008-09-08 | CURRENT | 2005-12-21 | Active | |
GH STANLEY LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH STANLEY HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GROSVENOR PFI HOLDINGS LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
MALSIS SCHOOL TRUST | Director | 2007-06-05 | CURRENT | 1956-11-16 | Dissolved 2017-08-04 | |
MACGAMES LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2016-03-15 | |
GROSVENOR HOUSE HOLDINGS LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
KIRKLEES PFI LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
GH RUNWELL HOLDINGS LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
GH RUNWELL LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
GH FINANCE LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
GH BRIGHTON LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
GROSVENOR HOUSE GROUP HOLDINGS LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
GROSVENOR SIENNA LIMITED | Director | 2005-02-25 | CURRENT | 2003-02-25 | Active | |
GH BRAINTREE HOLDINGS LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
GH BRAINTREE LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
GHG-AFCO (LUTON) LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Active | |
G H (PROPERTY SERVICES & MAINTENANCE) LTD | Director | 1999-12-02 | CURRENT | 1999-12-01 | Active | |
GROSVENOR FACILITIES MANAGEMENT LIMITED | Director | 1996-07-29 | CURRENT | 1995-08-09 | Active | |
TAEE HOLDINGS LIMITED | Director | 1996-07-29 | CURRENT | 1994-03-11 | Active | |
SUPERCRECHE LIMITED | Director | 1996-07-29 | CURRENT | 1995-04-26 | Active | |
GROSVENOR CORPORATE SERVICES LIMITED | Director | 1996-07-29 | CURRENT | 1982-03-22 | Active | |
GROSVENOR PROJECT DEVELOPMENT LIMITED | Director | 1996-07-29 | CURRENT | 1989-11-06 | Active | |
GROSVENOR HOUSE GROUP LIMITED | Director | 1996-07-29 | CURRENT | 1984-05-29 | Active | |
GROSVENOR HOUSE NURSING HOMES LIMITED | Director | 1996-07-29 | CURRENT | 1984-08-10 | Active | |
SYNERGIZE LTD | Director | 2018-03-02 | CURRENT | 2004-11-23 | Active | |
SYNERGIZE HOLDINGS LTD | Director | 2018-03-02 | CURRENT | 2013-12-13 | Active | |
GROSVENOR HOUSE GROUP LIMITED | Director | 2017-12-21 | CURRENT | 1984-05-29 | Active | |
HEALTHSOURCE (BROMLEY) LIMITED | Director | 2017-06-16 | CURRENT | 2001-04-10 | Active | |
HULL CITYCARE LIMITED | Director | 2017-06-16 | CURRENT | 2003-10-16 | Active | |
CARDALE PFI MANAGEMENT LIMITED | Director | 2017-06-16 | CURRENT | 2004-04-22 | Active | |
HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2001-04-10 | Active | |
ADASTON LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
ADASTON INVESTMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
ADASTON HOLDINGS LTD. | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
ADASTON GROUP LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
HOMES FOR STUDENTS LIMITED | Director | 2016-03-07 | CURRENT | 2015-10-26 | Active | |
CARDALE PFI INVESTMENTS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KAIZEN PD LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2017-01-17 | |
CARDALE INFRASTRUCTURE HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
GROSVENOR FACILITIES MANAGEMENT LIMITED | Director | 2013-12-03 | CURRENT | 1995-08-09 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED | Director | 2013-02-22 | CURRENT | 2007-12-11 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED | Director | 2013-02-22 | CURRENT | 2007-12-11 | Active | |
CARDALE PROJECT MANAGEMENT LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
MIVEN LIMITED | Director | 2012-11-20 | CURRENT | 2000-03-09 | Active | |
MIVEN HOLDINGS LIMITED | Director | 2012-11-20 | CURRENT | 2001-02-20 | Active | |
CIVIC PFI INVESTMENTS II LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
CIVIC PFI HOLDINGS LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
GH BRAINTREE HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 2004-10-20 | Active | |
LEISURE INFRASTRUCTURE INVESTORS LIMITED | Director | 2012-05-31 | CURRENT | 2010-05-10 | Active | |
GH RUNWELL HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 2006-07-31 | Active | |
GH LANCHESTER ROAD HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 2007-12-11 | Active | |
GH STANLEY HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 2007-12-11 | Active | |
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
CIVIC PFI INVESTMENTS LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-15 | Active | |
QED (SLOUGH) HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2005-10-06 | Active | |
QED (SLOUGH) LIMITED | Director | 2011-11-30 | CURRENT | 2005-10-06 | Active | |
GROSVENOR PFI HOLDINGS LIMITED | Director | 2011-11-29 | CURRENT | 2007-07-12 | Active | |
YOUNG HERTS LIMITED | Director | 2011-08-11 | CURRENT | 2007-01-19 | Active | |
YOUNG HERTS HOLDINGS LIMITED | Director | 2011-08-11 | CURRENT | 2007-02-16 | Active | |
CARING 4 CROYDON LIMITED | Director | 2011-08-11 | CURRENT | 2006-04-07 | Active | |
CARING 4 CROYDON HOLDINGS LIMITED | Director | 2011-08-11 | CURRENT | 2006-04-07 | Active | |
QED (KMC) HOLDINGS LIMITED | Director | 2010-12-22 | CURRENT | 2004-12-30 | Active | |
QED (KMC) LIMITED | Director | 2010-12-22 | CURRENT | 2004-12-30 | Active | |
KIRKLEES PFI LIMITED | Director | 2010-12-15 | CURRENT | 2007-02-13 | Active | |
GH NORTH YORKSHIRE HOLDINGS LIMITED | Director | 2010-07-26 | CURRENT | 2005-08-30 | Active | |
DC PROJECTS (WOLVERHAMPTON) LIMITED | Director | 2010-07-02 | CURRENT | 2004-02-25 | Active | |
DC HOLDINGS (WOLVERHAMPTON) LIMITED | Director | 2010-07-02 | CURRENT | 2004-02-25 | Active | |
DC PROJECTS (ROTHERHAM) LIMITED | Director | 2010-07-02 | CURRENT | 2006-11-08 | Active | |
DC PROJECTS (AMBER VALLEY) LIMITED | Director | 2010-07-02 | CURRENT | 2003-05-15 | Active | |
DC HOLDINGS (ROTHERHAM) LIMITED | Director | 2010-07-02 | CURRENT | 2006-11-08 | Active | |
DC HOLDINGS (AMBER VALLEY) LIMITED | Director | 2010-07-02 | CURRENT | 2003-05-15 | Active | |
GH NORTH YORKSHIRE LIMITED | Director | 2010-05-18 | CURRENT | 2000-07-06 | Active | |
GH BRAINTREE LIMITED | Director | 2009-11-18 | CURRENT | 2004-10-20 | Active | |
GH STANLEY LIMITED | Director | 2009-11-18 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD LIMITED | Director | 2009-11-18 | CURRENT | 2007-12-11 | Active | |
GH RUNWELL LIMITED | Director | 2009-11-18 | CURRENT | 2006-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Alastair William Hopps on 2023-08-03 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander Toby Shedden Parry on 2021-05-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN AUSTIN | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM HOPPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
PSC02 | Notification of Grosvenor Pfi Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | Previous accounting period shortened from 31/03/13 TO 31/03/12 | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA01 | Current accounting period extended from 30/11/12 TO 31/03/13 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | GRAVIS CAPITAL PARTNERS LLP FOR ITSELF AND AS SECURITY TRUSTEE FOR AND ON BEHALF OF GCP INFRASTRUCTURE FUND LIMITED (THE 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 EDUCATION PFI INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EDUCATION PFI INVESTMENTS 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. |