Active
Company Information for WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD
2ND FLOOR, TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
|
Company Registration Number
07984599
Private Limited Company
Active |
Company Name | ||
---|---|---|
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD | ||
Legal Registered Office | ||
2ND FLOOR, TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ Other companies in RG10 | ||
Previous Names | ||
|
Company Number | 07984599 | |
---|---|---|
Company ID Number | 07984599 | |
Date formed | 2012-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 06:01:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | 2ND FLOOR, TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ | Active | Company formed on the 2012-03-12 |
Officer | Role | Date Appointed |
---|---|---|
RORY WILLIAM CHRISTIE |
||
CHRISTOPHER RICHARD FIELD |
||
ROBERT ALISTAIR MARTIN GILLESPIE |
||
STEPHEN MICHAEL JONES |
||
RICHARD DANIEL KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD KEEN |
Company Secretary | ||
JENNIFER LOUISE CROUCH |
Director | ||
SION LAURENCE JONES |
Director | ||
WENDY LISA ROBERTS |
Company Secretary | ||
NICHOLAS GILES BURLEY PARKER |
Director | ||
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QHS DBFMCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-15 | Active | |
QHS DBFM HOLDCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-14 | Active | |
PFI CUSTODIAL (HOLDINGS) LIMITED | Director | 2017-06-30 | CURRENT | 2012-09-21 | Active | |
PFI PARA (HOLDINGS) LIMITED | Director | 2017-06-30 | CURRENT | 2012-10-01 | Active | |
PFI 2005 LIMITED | Director | 2017-06-30 | CURRENT | 2005-10-03 | Active | |
WCHS DBFMCO LIMITED | Director | 2016-10-06 | CURRENT | 2016-05-17 | Active | |
WCHS DBFM HOLDCO LIMITED | Director | 2016-10-06 | CURRENT | 2016-05-17 | Active | |
ELCH DBFM HOLDCO LIMITED | Director | 2016-08-15 | CURRENT | 2016-05-17 | Active | |
ELCH DBFMCO LIMITED | Director | 2016-08-15 | CURRENT | 2016-05-17 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | Director | 2016-07-19 | CURRENT | 2012-03-12 | Active | |
ASHFORD PRISON SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2002-01-09 | Active | |
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED | Director | 2015-11-01 | CURRENT | 2001-08-20 | Active | |
ICB HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2001-09-14 | Active | |
ASHFORD PRISON SERVICES HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT LIMITED | Director | 2015-11-01 | CURRENT | 2002-01-09 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED | Director | 2015-10-14 | CURRENT | 2007-10-16 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 2007-10-16 | Active | |
STONEHOUSE HOSPITALS LIMITED | Director | 2014-05-02 | CURRENT | 2003-06-12 | Active | |
AYRSHIRE HOSPITALS LIMITED | Director | 2014-05-02 | CURRENT | 2003-05-07 | Active | |
GEORGE STREET CAPITAL LIMITED | Director | 2014-05-02 | CURRENT | 2007-11-06 | Active | |
HEALTH MANAGEMENT (CARLISLE) LIMITED | Director | 2014-05-01 | CURRENT | 1993-03-26 | Active | |
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 1998-05-12 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED | Director | 2017-09-01 | CURRENT | 2007-03-08 | Active | |
INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED | Director | 2016-11-15 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
BROWNING DEVELOPMENTS NO.10 LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED | Director | 2016-01-15 | CURRENT | 2012-11-20 | Liquidation | |
HLR SCHOOLS LIMITED | Director | 2015-01-30 | CURRENT | 2014-08-15 | Active | |
HLR SCHOOLS HOLDING LIMITED | Director | 2015-01-30 | CURRENT | 2014-09-08 | Active | |
SOUTHAMPTON CEDP PROJECT CO. LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
PARTNERING SOLUTIONS (SOMERSET) LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
INTERSERVE DEVELOPMENTS NO.6 LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED | Director | 2014-08-20 | CURRENT | 2009-04-24 | In Administration/Administrative Receiver | |
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED | Director | 2014-08-20 | CURRENT | 2009-03-03 | In Administration/Administrative Receiver | |
INTERSERVE DEVELOPMENTS NO.4 LIMITED | Director | 2014-07-01 | CURRENT | 2011-06-07 | Liquidation | |
PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
PRIME PARTNERING SOLUTIONS LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
BROWNING PFI HOLDINGS 2014 LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | Director | 2013-11-29 | CURRENT | 2010-10-06 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED | Director | 2013-11-29 | CURRENT | 2010-10-06 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED | Director | 2013-11-29 | CURRENT | 2010-10-06 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED | Director | 2013-09-12 | CURRENT | 2009-06-17 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED | Director | 2013-09-12 | CURRENT | 2009-06-18 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED | Director | 2013-09-12 | CURRENT | 2009-06-18 | Active | |
SANDWELL FUTURES LIMITED | Director | 2013-09-12 | CURRENT | 2009-06-17 | Active | |
INTERSERVE DEVELOPMENTS NO.3 LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Liquidation | |
INTERSERVE DEVELOPMENTS NO.2 LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Liquidation | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED | Director | 2013-01-22 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED | Director | 2013-01-22 | CURRENT | 2008-02-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED | Director | 2013-01-22 | CURRENT | 2008-02-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED | Director | 2013-01-22 | CURRENT | 2008-07-16 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED | Director | 2013-01-22 | CURRENT | 2010-05-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED | Director | 2013-01-22 | CURRENT | 2010-05-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED | Director | 2013-01-22 | CURRENT | 2007-03-08 | Active | |
LEEDS D&B ONE LIMITED | Director | 2013-01-22 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED | Director | 2013-01-22 | CURRENT | 2008-07-09 | Active | |
LEEDS LEP LIMITED | Director | 2013-01-22 | CURRENT | 2007-03-08 | Active | |
INTERSERVE DEVELOPMENTS NO.1 LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Liquidation | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | Director | 2012-04-25 | CURRENT | 2012-03-12 | Active | |
BROWNING PFI 2003 LIMITED | Director | 2009-03-09 | CURRENT | 2003-03-28 | Active | |
ASHFORD PRISON SERVICES LIMITED | Director | 2008-03-11 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | Director | 2008-03-11 | CURRENT | 2002-01-09 | Active | |
ASHFORD PRISON SERVICES HOLDINGS LIMITED | Director | 2008-03-11 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT LIMITED | Director | 2008-03-11 | CURRENT | 2002-01-09 | Active | |
BROWNING PFI HOLDINGS LIMITED | Director | 2007-03-22 | CURRENT | 2002-10-09 | Active | |
INTERSERVE INVESTMENTS LIMITED | Director | 2007-03-22 | CURRENT | 1902-08-16 | Liquidation | |
PYRAMID SCHOOLS (TAMESIDE) LIMITED | Director | 2006-12-15 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (HADLEY) LIMITED | Director | 2006-12-15 | CURRENT | 2004-09-15 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED | Director | 2006-12-15 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (CORNWALL) LIMITED | Director | 2006-12-15 | CURRENT | 2003-12-08 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED | Director | 2006-12-15 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED | Director | 2006-12-15 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED | Director | 2006-12-15 | CURRENT | 2004-09-15 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED | Director | 2006-12-15 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED | Director | 2006-12-15 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED | Director | 2006-12-15 | CURRENT | 2003-12-09 | Active | |
GREATER GABBARD OFTO INTERMEDIATE LIMITED | Director | 2017-08-01 | CURRENT | 2012-08-15 | Active | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (CAMDEN & ISLINGTON) LIMITED | Director | 2017-08-01 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED | Director | 2017-08-01 | CURRENT | 2004-10-18 | Active - Proposal to Strike off | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED | Director | 2017-08-01 | CURRENT | 2003-07-22 | Active | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED | Director | 2017-08-01 | CURRENT | 2004-02-18 | Active | |
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2004-03-09 | Active | |
GREATER GABBARD OFTO PLC | Director | 2017-08-01 | CURRENT | 2012-08-15 | Active | |
RESOUND (MOUNT GOULD) LIMITED | Director | 2017-08-01 | CURRENT | 2004-06-29 | Active | |
RESOUND (CATTEDOWN) LIMITED | Director | 2017-08-01 | CURRENT | 2006-10-18 | Active | |
RESOUND (DERRIFORD) LIMITED | Director | 2017-08-01 | CURRENT | 2009-09-15 | Active | |
CAMDEN & ISLINGTON FUNDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2004-03-09 | Active | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED | Director | 2017-08-01 | CURRENT | 2007-02-16 | Active | |
GREATER GABBARD OFTO HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2012-08-15 | Active | |
RESOUND (HEALTH) LIMITED | Director | 2017-08-01 | CURRENT | 2004-07-01 | Active | |
ROEHAMPTON HOSPITAL LIMITED | Director | 2017-07-28 | CURRENT | 2000-08-17 | Active | |
ROEHAMPTON HOSPITAL HOLDINGS LIMITED | Director | 2017-07-28 | CURRENT | 2003-09-09 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED | Director | 2017-07-26 | CURRENT | 2012-12-05 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC | Director | 2017-07-26 | CURRENT | 2013-07-02 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED | Director | 2017-07-26 | CURRENT | 2012-12-06 | Active | |
TPFL HOLD CO LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
THAMES PARTNERSHIP FOR LEARNING LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
TPFL PSP ONE LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
TPFL PSP TWO LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
TPFL PROJECT CO LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
INFORMATION RESOURCES (HOLDINGS) LIMITED | Director | 2017-07-10 | CURRENT | 2000-02-16 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | Director | 2017-07-10 | CURRENT | 2012-03-12 | Active | |
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED | Director | 2017-07-10 | CURRENT | 2000-02-16 | Active | |
BARNSLEY SPV TWO LIMITED | Director | 2017-07-06 | CURRENT | 2010-02-02 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-11 | Active | |
BARNSLEY SPV ONE LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-13 | Active | |
BARNSLEY HOLDCO TWO LIMITED | Director | 2017-07-06 | CURRENT | 2010-02-02 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED | Director | 2017-07-06 | CURRENT | 2010-09-07 | Active | |
BARNSLEY HOLDCO ONE LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-12 | Active | |
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-11 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED | Director | 2017-07-06 | CURRENT | 2010-02-02 | Active | |
BARNSLEY HOLDCO THREE LIMITED | Director | 2017-07-06 | CURRENT | 2010-09-07 | Active | |
BARNSLEY SPV THREE LIMITED | Director | 2017-07-06 | CURRENT | 2010-09-07 | Active | |
EQUITIX HEALTHCARE (SURREY) LIMITED | Director | 2017-07-05 | CURRENT | 1996-03-12 | Active - Proposal to Strike off | |
GREENWICH BSF HOLDCO LIMITED | Director | 2017-05-18 | CURRENT | 2009-10-20 | Active | |
GREENWICH BSF SPV LIMITED | Director | 2017-05-18 | CURRENT | 2009-10-20 | Active | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Director | 2017-05-09 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Director | 2017-05-09 | CURRENT | 2010-03-18 | Active | |
ULIVING@ESSEX HOLDCO LIMITED | Director | 2017-04-21 | CURRENT | 2012-04-19 | Active | |
ULIVING@ESSEX LIMITED | Director | 2017-04-21 | CURRENT | 2012-04-19 | Active | |
BROWNING DEVELOPMENTS NO.10 LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
HLR SCHOOLS LIMITED | Director | 2015-01-30 | CURRENT | 2014-08-15 | Active | |
HLR SCHOOLS HOLDING LIMITED | Director | 2015-01-30 | CURRENT | 2014-09-08 | Active | |
ESG HOLDINGS LIMITED | Director | 2014-12-04 | CURRENT | 2007-10-12 | Active | |
ESG INTERMEDIATE HOLDINGS LIMITED | Director | 2014-12-04 | CURRENT | 2007-10-12 | Active | |
BROOMCO (4110) LIMITED | Director | 2014-12-04 | CURRENT | 2007-10-12 | Liquidation | |
TRIANGLE TRAINING HOLDINGS LIMITED | Director | 2014-12-04 | CURRENT | 2005-10-11 | Liquidation | |
ILE CORPORATE SERVICES LIMITED | Director | 2014-12-04 | CURRENT | 1990-07-04 | Active - Proposal to Strike off | |
REALISE LEARNING AND EMPLOYMENT LIMITED | Director | 2014-12-04 | CURRENT | 2011-07-13 | Active | |
ORIENT GOLD LIMITED | Director | 2014-12-04 | CURRENT | 1996-12-24 | Liquidation | |
TRIANGLE TRAINING LTD. | Director | 2014-12-04 | CURRENT | 1997-05-23 | Liquidation | |
SENCIA LIMITED | Director | 2014-12-04 | CURRENT | 1997-12-01 | Active | |
INTERSERVE DEVELOPMENTS NO.6 LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
BROWNING PFI HOLDINGS 2014 LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
INTERSERVE DEVELOPMENTS NO.3 LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Liquidation | |
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED | Director | 2013-03-11 | CURRENT | 2012-11-20 | Liquidation | |
INTERSERVE DEVELOPMENTS NO.2 LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Liquidation | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | Director | 2012-05-23 | CURRENT | 2012-03-12 | Active | |
REALISE WORKING FUTURES LIMITED | Director | 2012-05-03 | CURRENT | 1988-06-17 | Active | |
INTERSERVE DEVELOPMENTS NO.1 LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Liquidation | |
INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
INTERSERVE STRATEGIC PARTNERSHIPS LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
INTERSERVE DEVELOPMENTS NO.4 LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Liquidation | |
FALCON SUPPORT SERVICES LIMITED | Director | 2010-03-08 | CURRENT | 2003-12-01 | Active | |
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2010-03-08 | CURRENT | 2003-12-05 | Active | |
INTERSERVE SERVICE FUTURES HOLDINGS LIMITED | Director | 2009-04-14 | CURRENT | 2009-04-14 | Liquidation | |
INTERSERVE SERVICE FUTURES LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Liquidation | |
SUMMIT HEALTHCARE (DUDLEY) LIMITED | Director | 2006-03-24 | CURRENT | 2001-02-09 | Active | |
DUDLEY SUMMIT PLC | Director | 2006-03-24 | CURRENT | 2001-03-15 | Active | |
SUMMIT HOLDINGS (DUDLEY) LIMITED | Director | 2006-03-23 | CURRENT | 2001-02-09 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED | Director | 2004-07-28 | CURRENT | 2001-01-31 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED | Director | 2004-07-28 | CURRENT | 2001-01-31 | Active | |
BROWNING PFI 2003 LIMITED | Director | 2004-06-10 | CURRENT | 2003-03-28 | Active | |
BROWNING PFI HOLDINGS LIMITED | Director | 2004-06-10 | CURRENT | 2002-10-09 | Active | |
INTERSERVE INVESTMENTS LIMITED | Director | 2004-06-10 | CURRENT | 1902-08-16 | Liquidation | |
BIRMINGHAM HIGHWAYS LIMITED | Director | 2018-05-04 | CURRENT | 2009-11-02 | Active | |
AMEY HALLAM HIGHWAYS LIMITED | Director | 2018-05-04 | CURRENT | 2012-06-27 | Active | |
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2012-06-27 | Active | |
EQUITIX RENAISSANCE IV NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-15 | Active | |
EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
EQUITIX FIRE CONTROL IV NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
CONNECT PLUS (M25) LIMITED | Director | 2017-01-24 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) INTERMEDIATE LIMITED | Director | 2017-01-24 | CURRENT | 2008-10-03 | Active | |
EQUITIX SOLAR HOLDCO LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
EQUITIX THAME HOLDCO LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
EQUITIX MICHAELSTON HOLDCO LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
EQUITIX KAPPA HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
EQUITIX LUMINOUS HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
EQUITIX GREENCROFT HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
EQUITIX SIGMA HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
EQUITIX ALBRIGHTON HOLDCO LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
EDGE ORBITAL HOLDINGS 2 LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
EQUITIX FIRE CONTROL IV GP LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-11 | Active | |
EQUITIX RENAISSANCE IV GP LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-15 | Active | |
EDGE ORBITAL HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
WAKEFIELD WASTE PFI HOLDINGS LIMITED | Director | 2016-08-17 | CURRENT | 2012-08-28 | Active | |
WAKEFIELD WASTE PFI LIMITED | Director | 2016-08-17 | CURRENT | 2012-08-28 | Active | |
WAKEFIELD WASTE HOLDINGS LIMITED | Director | 2016-08-17 | CURRENT | 2015-12-22 | Active | |
WELKEN 3 LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
EQUITIX EXETER III NOMINEE LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
EQUITIX EXETER (S) III GP LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
EQUITIX EXETER III GP LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
EQUITIX GRIMSBY MA 1 NOMINEE LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
EQUITIX GRIMSBY MA 1 GP LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
EQUITIX GRIMSBY (S) MA 1 GP LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
NPH HEALTHCARE LIMITED | Director | 2015-09-16 | CURRENT | 2014-11-13 | Active | |
NPH HEALTHCARE (INTERMEDIATE) LIMITED | Director | 2015-09-16 | CURRENT | 2015-01-07 | Active | |
NPH HEALTHCARE (HOLDINGS) LIMITED | Director | 2015-09-16 | CURRENT | 2014-11-12 | Active | |
AWRP HOLDING CO LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
AWRP SPV LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED | Director | 2013-11-26 | CURRENT | 2009-01-23 | Active | |
LEEDS PFI SPV 2 LIMITED | Director | 2013-11-26 | CURRENT | 2008-12-08 | Active | |
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | Director | 2013-11-21 | CURRENT | 2009-11-02 | In Administration | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | Director | 2013-01-15 | CURRENT | 2012-03-12 | Active | |
PRIMARIA (LEEDS) LIMITED | Director | 2012-09-04 | CURRENT | 2004-06-10 | Active | |
EQUITIX DERBYSHIRE LIMITED | Director | 2012-08-06 | CURRENT | 2009-02-09 | Active | |
EQUITIX CAMBRIDGESHIRE LIMITED | Director | 2012-08-06 | CURRENT | 2008-12-12 | Active | |
WATERFRONT LEISURE (CROSBY) LIMITED | Director | 2012-05-01 | CURRENT | 1996-05-14 | Active | |
BRECKLAND HOLDINGS LIMITED | Director | 2012-04-26 | CURRENT | 2005-06-09 | Active | |
BRECKLAND LEISURE LIMITED | Director | 2012-04-26 | CURRENT | 2002-01-21 | Active | |
RIVENDELL LEISURE LIMITED | Director | 2012-04-26 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
RIVENDELL LEISURE (HOLDINGS) LIMITED | Director | 2012-04-26 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
BOXWOOD HOLDINGS LIMITED | Director | 2012-04-25 | CURRENT | 2001-04-09 | Active | |
LEISUREPLAN INVESTMENTS LIMITED | Director | 2012-04-25 | CURRENT | 2004-12-06 | Active | |
LEISUREPLAN PROJECTS LIMITED | Director | 2012-04-25 | CURRENT | 2007-05-11 | Active | |
LEISUREPLAN PROJECTS FINANCE LIMITED | Director | 2012-04-25 | CURRENT | 2007-05-15 | Active | |
BOXWOOD LEISURE LIMITED | Director | 2012-04-25 | CURRENT | 2001-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Termination of appointment of Jack Leonard Fowler on 2024-08-06 | ||
DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE | ||
Appointment of Miss Beth Holliday as company secretary on 2024-09-27 | ||
REGISTERED OFFICE CHANGED ON 25/07/24 FROM C/O Ems Limited, Toronto Sqaure Toronto Street Leeds LS1 2HJ England | ||
Appointment of Mr Jack Leonard Fowler as company secretary on 2024-05-03 | ||
REGISTERED OFFICE CHANGED ON 07/05/24 FROM C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England | ||
Termination of appointment of Albany Secretariat Limited on 2024-05-03 | ||
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Ailison Louise Mitchell on 2023-07-28 | ||
Appointment of Albany Secretariat Limited as company secretary on 2023-07-28 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AD02 | Register inspection address changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Albany Spc Services, 3-5 Charlotte Street Manchester M1 4HB | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
Appointment of Ms Ailison Louise Mitchell as company secretary on 2022-01-31 | ||
Termination of appointment of Wendy Lisa Rapley on 2022-01-31 | ||
TM02 | Termination of appointment of Wendy Lisa Rapley on 2022-01-31 | |
AP03 | Appointment of Ms Ailison Louise Mitchell as company secretary on 2022-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS. HANNAH HOLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL KNIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-03-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD | |
CH01 | Director's details changed for Mr Matthew Templeton on 2019-08-19 | |
AP03 | Appointment of Mrs Wendy Lisa Rapley as company secretary on 2019-04-29 | |
AP01 | DIRECTOR APPOINTED MR. AMIT RISHI JAYSUKH THAKRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALISTAIR MARTIN GILLESPIE | |
PSC05 | Change of details for West Yorkshire Pfi Operational Training & Accommodation (Holdings) Ltd as a person with significant control on 2019-02-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. MATTHEW TEMPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY WILLIAM CHRISTIE | |
CH01 | Director's details changed for Mr Richard Daniel Knight on 2019-03-01 | |
CH01 | Director's details changed for Mr Christopher Richard Field on 2019-02-11 | |
AD03 | Registers moved to registered inspection location of C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT | |
AD02 | Register inspection address changed to C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/19 FROM Interserve House Ruscombe Park Twyford Reading RG10 9JU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Richard Keen on 2018-05-18 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr. Rory William Christie on 2018-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR. ROBERT ALISTAIR MARTIN GILLESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE CROUCH | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR. RORY WILLIAM CHRISTIE | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED MS JENNIFER LOUISE CROUCH | |
AP01 | DIRECTOR APPOINTED MS JENNIFER LOUISE CROUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Richard Keen as company secretary on 2014-10-14 | |
TM02 | Termination of appointment of Wendy Lisa Roberts on 2014-10-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Stephen Michael Jones on 2014-09-22 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD DANIEL KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER | |
SH01 | 24/05/12 STATEMENT OF CAPITAL GBP 60000 | |
RES01 | ADOPT ARTICLES 23/05/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL JONES | |
AP01 | DIRECTOR APPOINTED MR SION LAURENCE JONES | |
AP01 | DIRECTOR APPOINTED NICHOLAS GILES BURLEY PARKER | |
AP03 | SECRETARY APPOINTED WENDY LISA ROBERTS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD CERTIFICATE ISSUED ON 12/03/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | AVIVA PUBLIC PRIVATE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD are:
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