Company Information for

BYCENTRAL LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG,

Company Registration Number

04691614

Private Limited Company

Active

About Bycentral Ltd

BYCENTRAL LIMITED was founded on 2003-03-10 and has its registered office in Swanley. The organisation's status is listed as "Active". Bycentral Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BYCENTRAL LIMITED

Legal Registered Office

8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
BR8 7AG
Other companies in BS1

Filing Information

Company Number	04691614
Date formed	2003-03-10
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	28/02/2016
Filing return next due	28/03/2017
Type of accounts	FULL

Last Datalog update:

2024-04-06 21:06:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hcp Management Services Limited	Company Secretary		2017-06-07
David John Carr	Director	FINANCE DIRECTOR	2008-03-06	UNITED KINGDOM
Sarah Louise Gledhill	Director	DIRECTOR	2016-10-17	UNITED KINGDOM
Mark Geoffrey David Holden	Director	DIRECTOR	2012-07-04	ENGLAND
Stephen Howard Mcdonald	Director	COMPANY DIRECTOR	2011-04-14	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jordan Company Secretaries Limited	Company Secretary	2011-03-01	2017-06-06
Geoffrey Alan Quaife	Director	2007-10-19	2016-10-17
Mark John Griffiths	Director	2013-04-29	2013-05-01
James Anthony O'halloran	Director	2009-04-17	2012-07-04
Phillip John Cooper	Director	2006-05-31	2011-10-02
Bruno Albert Bodin	Director	2003-03-25	2011-04-14
Stephen Owen	Company Secretary	2008-10-17	2011-03-01
Philip Miller	Company Secretary	2007-02-26	2008-10-17
Vincent Joseph	Director	2007-12-11	2008-08-06
Simon Roger Holliday	Director	2007-02-26	2008-03-06
Lionel Christolomme	Director	2006-10-09	2007-12-11
Pascal Minault	Director	2003-03-25	2007-12-11
Bryn David Murray Jones	Director	2003-03-25	2007-10-19
Louisa Jane Jenkinson	Company Secretary	2005-08-18	2007-02-26
William Richard Crawford	Director	2003-03-25	2006-05-31
Vincent Joseph	Company Secretary	2003-03-25	2005-08-18
Swift Incorporations Limited	Nominated Secretary	2003-03-10	2003-03-25
Instant Companies Limited	Nominated Director	2003-03-10	2003-03-25

Related Directorships for Hcp Management Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hcp Management Services Limited	PFI CAMDEN (HOLDINGS) LIMITED	Company Secretary	2018-05-02	CURRENT	2006-03-22	Liquidation
Hcp Management Services Limited	PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	Company Secretary	2018-05-02	CURRENT	2001-04-18	Liquidation
Hcp Management Services Limited	GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED	Company Secretary	2018-02-16	CURRENT	2013-02-21	Active
Hcp Management Services Limited	GLASGOW LEARNING QUARTER LIMITED	Company Secretary	2018-02-16	CURRENT	2013-02-21	Active
Hcp Management Services Limited	AGP (2) LIMITED	Company Secretary	2017-09-01	CURRENT	2001-02-05	Active
Hcp Management Services Limited	AGP HOLDINGS (1) LIMITED	Company Secretary	2017-09-01	CURRENT	2001-02-01	Active
Hcp Management Services Limited	THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED	Company Secretary	2017-08-01	CURRENT	2009-11-18	Active
Hcp Management Services Limited	THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED	Company Secretary	2017-08-01	CURRENT	2009-11-19	Active
Hcp Management Services Limited	EASTBURY PARK LIMITED	Company Secretary	2017-07-28	CURRENT	2006-06-07	Active
Hcp Management Services Limited	EASTBURY PARK (HOLDINGS) LIMITED	Company Secretary	2017-07-28	CURRENT	2006-06-07	Active
Hcp Management Services Limited	UK HIGHWAYS LIMITED	Company Secretary	2017-07-05	CURRENT	1997-01-31	Active
Hcp Management Services Limited	UK HIGHWAYS MANAGEMENT SERVICES LIMITED	Company Secretary	2017-07-05	CURRENT	1997-01-31	Active
Hcp Management Services Limited	TRICOMM HOUSING (PORTSMOUTH) LIMITED	Company Secretary	2017-07-01	CURRENT	2005-05-18	Active
Hcp Management Services Limited	TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED	Company Secretary	2017-07-01	CURRENT	2005-05-18	Active
Hcp Management Services Limited	PKA WLWF HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-19	Active
Hcp Management Services Limited	ANNO 2017 JOINT HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-20	Active
Hcp Management Services Limited	PFA NEPTUNE HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-19	Active
Hcp Management Services Limited	BYWEST (HOLDINGS) LIMITED	Company Secretary	2017-06-07	CURRENT	2000-09-22	Active
Hcp Management Services Limited	BYWEST LIMITED	Company Secretary	2017-06-07	CURRENT	2000-09-25	Active
Hcp Management Services Limited	BYCENTRAL HOLDINGS LIMITED	Company Secretary	2017-06-07	CURRENT	2003-03-10	Active
Hcp Management Services Limited	BY CHELMER (HOLDINGS) LIMITED	Company Secretary	2017-06-06	CURRENT	2005-06-29	Active
Hcp Management Services Limited	BY NOM LIMITED	Company Secretary	2017-06-06	CURRENT	2005-06-30	Active
Hcp Management Services Limited	BYNORTH LIMITED	Company Secretary	2017-06-06	CURRENT	2007-05-03	Active
Hcp Management Services Limited	BYNORTH (HOLDINGS) LIMITED	Company Secretary	2017-06-06	CURRENT	2007-05-03	Active
Hcp Management Services Limited	FIREBOLT RB HOLDINGS LIMITED	Company Secretary	2017-04-01	CURRENT	2016-09-19	Active
Hcp Management Services Limited	YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED	Company Secretary	2016-09-01	CURRENT	2004-02-18	Active
Hcp Management Services Limited	YORKSHIRE TRANSFORMATIONS LIMITED	Company Secretary	2016-09-01	CURRENT	2003-05-18	Active
Hcp Management Services Limited	CHAPTRE HOLDINGS LIMITED	Company Secretary	2016-08-10	CURRENT	2015-12-11	Active
Hcp Management Services Limited	CHAPTRE FINANCE PLC	Company Secretary	2016-08-10	CURRENT	2015-12-23	Active
Hcp Management Services Limited	MGT TEESSIDE LIMITED	Company Secretary	2016-08-10	CURRENT	2008-04-23	Active
Hcp Management Services Limited	ELLENBROOK HOLDINGS LIMITED	Company Secretary	2015-11-01	CURRENT	2001-11-07	Active
Hcp Management Services Limited	CHRYSALIS (STANHOPE) HOLDINGS LIMITED	Company Secretary	2015-11-01	CURRENT	2006-10-12	Active
Hcp Management Services Limited	CHRYSALIS (STANHOPE) LIMITED	Company Secretary	2015-11-01	CURRENT	2006-10-16	Active
Hcp Management Services Limited	ELLENBROOK DEVELOPMENTS PLC	Company Secretary	2015-11-01	CURRENT	2001-11-07	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED	Company Secretary	2015-02-17	CURRENT	2006-12-12	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (STOKE) LIMITED	Company Secretary	2014-02-14	CURRENT	2000-09-22	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED	Company Secretary	2014-02-14	CURRENT	2005-09-12	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED	Company Secretary	2014-02-14	CURRENT	2005-09-12	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED	Company Secretary	2014-02-14	CURRENT	2000-09-22	Active
Hcp Management Services Limited	QED (LEEDS) HOLDINGS LIMITED	Company Secretary	2014-02-13	CURRENT	2003-12-19	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	Company Secretary	2014-02-06	CURRENT	2003-03-25	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED	Company Secretary	2014-02-06	CURRENT	2003-03-25	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED	Company Secretary	2014-02-06	CURRENT	2005-02-03	Active
Hcp Management Services Limited	MODERN SCHOOLS (EXETER) LIMITED	Company Secretary	2014-01-31	CURRENT	2004-02-18	Active
Hcp Management Services Limited	MODERN SCHOOLS (EXETER) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	2004-02-17	Active
Hcp Management Services Limited	AFFINITY (READING) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	2003-07-30	Active
Hcp Management Services Limited	AFFINITY (READING) LIMITED	Company Secretary	2014-01-31	CURRENT	2003-07-30	Active
Hcp Management Services Limited	NEWSCHOOLS (MERTON) LIMITED	Company Secretary	2013-12-12	CURRENT	2002-06-27	Active
Hcp Management Services Limited	NEWSCHOOLS (LEYTON) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	1999-11-29	Active
Hcp Management Services Limited	NEWSCHOOLS (LEYTON) LIMITED	Company Secretary	2013-12-12	CURRENT	1999-11-29	Active
Hcp Management Services Limited	NEWSCHOOLS (SWANSCOMBE) LIMITED	Company Secretary	2013-12-12	CURRENT	2001-02-23	Active
Hcp Management Services Limited	NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	2001-02-23	Active
Hcp Management Services Limited	NEWSCHOOLS (MERTON) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	2002-06-27	Active
Hcp Management Services Limited	QED (CLACTON) HOLDINGS LIMITED	Company Secretary	2013-12-09	CURRENT	2003-05-14	Active
Hcp Management Services Limited	QED (CLACTON) LIMITED	Company Secretary	2013-12-09	CURRENT	2003-05-14	Active
Hcp Management Services Limited	ACADEMY SERVICES (TENDRING) LIMITED	Company Secretary	2013-11-25	CURRENT	2001-05-16	Active
Hcp Management Services Limited	ACADEMY SERVICES (HOLDINGS) LIMITED	Company Secretary	2013-11-25	CURRENT	2001-05-16	Active

Related Directorships for David John Carr

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Carr	DAVID WEBSTER LIMITED	Director	2017-06-01	CURRENT	1968-03-12	Active
David John Carr	ECOVERT FM LIMITED	Director	2017-06-01	CURRENT	2012-01-19	Active
David John Carr	D W PROJECTS LIMITED	Director	2017-06-01	CURRENT	1993-10-19	Active
David John Carr	ICEL GROUP LIMITED	Director	2017-06-01	CURRENT	1977-03-21	Active
David John Carr	I.C.E.L. POWER SYSTEMS LIMITED	Director	2017-06-01	CURRENT	2000-02-17	Active
David John Carr	AXIONE UK LIMITED	Director	2017-05-31	CURRENT	2013-03-07	Active
David John Carr	BYES SOLAR UK LIMITED	Director	2017-05-31	CURRENT	2014-05-14	Active
David John Carr	BOUYGUES E&S CONTRACTING UK LIMITED	Director	2015-03-19	CURRENT	1984-03-16	Active
David John Carr	EQUANS E&S INFRASTRUCTURE UK LIMITED	Director	2015-03-17	CURRENT	1961-11-13	Active
David John Carr	BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED	Director	2012-05-31	CURRENT	2005-10-25	Active
David John Carr	EQUANS E&S UK LIMITED	Director	2011-11-28	CURRENT	2011-08-10	Active
David John Carr	BYHOME LIMITED	Director	2008-12-17	CURRENT	2000-12-01	Active
David John Carr	EUROPLAND LIMITED	Director	2008-12-17	CURRENT	1997-11-03	Active
David John Carr	BYCENTRAL HOLDINGS LIMITED	Director	2008-03-06	CURRENT	2003-03-10	Active
David John Carr	BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED	Director	2006-07-27	CURRENT	2006-03-02	Active
David John Carr	EQUANS E&S SOLUTIONS LIMITED	Director	2006-06-16	CURRENT	2001-06-28	Active
David John Carr	AGP HOLDINGS (1) LIMITED	Director	2003-03-23	CURRENT	2001-02-01	Active
David John Carr	ANNES GATE PROPERTY PLC	Director	2003-03-12	CURRENT	2001-01-31	Active
David John Carr	AGP (2) LIMITED	Director	2003-03-12	CURRENT	2001-02-05	Active

Related Directorships for Sarah Louise Gledhill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Louise Gledhill	BYCENTRAL HOLDINGS LIMITED	Director	2016-10-17	CURRENT	2003-03-10	Active
Sarah Louise Gledhill	CRITERION HEALTHCARE PLC	Director	2016-09-21	CURRENT	1997-01-16	Active
Sarah Louise Gledhill	CRITERION HEALTHCARE HOLDINGS LIMITED	Director	2016-09-21	CURRENT	1998-11-24	Active

Related Directorships for Mark Geoffrey David Holden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Geoffrey David Holden	IVYWOOD COLLEGES HOLDINGS LIMITED	Director	2018-04-20	CURRENT	2008-03-12	Active
Mark Geoffrey David Holden	IVYWOOD COLLEGES LIMITED	Director	2018-04-20	CURRENT	2005-09-13	Active
Mark Geoffrey David Holden	IVYWOOD COLLEGES PARKING LIMITED	Director	2018-03-02	CURRENT	2018-03-02	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED	Director	2016-02-04	CURRENT	2004-12-29	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (SHEFFIELD) LIMITED	Director	2016-02-04	CURRENT	2004-12-29	Active
Mark Geoffrey David Holden	S&W TLP (HOLD CO ONE) LIMITED	Director	2015-03-11	CURRENT	2009-09-23	Active
Mark Geoffrey David Holden	S&W TLP (PSP ONE) LIMITED	Director	2015-03-11	CURRENT	2009-09-24	Active
Mark Geoffrey David Holden	S&W TLP (PSP TWO) LIMITED	Director	2015-03-11	CURRENT	2009-09-24	Active
Mark Geoffrey David Holden	S&W TLP EDUCATION PARTNERSHIP LIMITED	Director	2015-03-11	CURRENT	2009-09-23	Active
Mark Geoffrey David Holden	S&W TLP (PROJECT CO ONE) LIMITED	Director	2015-03-11	CURRENT	2009-09-24	Active
Mark Geoffrey David Holden	S&W TLP (PROJECT CO TWO) LIMITED	Director	2015-03-11	CURRENT	2011-10-04	Active
Mark Geoffrey David Holden	S&W TLP (HOLD CO TWO) LIMITED	Director	2015-03-11	CURRENT	2011-10-04	Active
Mark Geoffrey David Holden	S&W TLP (PSP THREE) LIMITED	Director	2015-03-11	CURRENT	2011-10-04	Active
Mark Geoffrey David Holden	CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED	Director	2015-02-26	CURRENT	2005-06-06	Active
Mark Geoffrey David Holden	CATALYST HIGHER EDUCATION (SHEFFIELD) PLC	Director	2015-02-26	CURRENT	2005-06-06	Active
Mark Geoffrey David Holden	GT NEPS (HOLDINGS) LIMITED	Director	2015-02-25	CURRENT	2014-11-10	Active
Mark Geoffrey David Holden	GT NEPS LIMITED	Director	2015-02-25	CURRENT	2014-11-11	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED	Director	2015-02-10	CURRENT	2006-11-21	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED	Director	2015-02-10	CURRENT	2006-12-12	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED	Director	2015-02-10	CURRENT	2006-11-21	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC	Director	2015-02-10	CURRENT	2006-11-21	Active
Mark Geoffrey David Holden	CRITERION HEALTHCARE PLC	Director	2014-07-01	CURRENT	1997-01-16	Active
Mark Geoffrey David Holden	CRITERION HEALTHCARE HOLDINGS LIMITED	Director	2014-07-01	CURRENT	1998-11-24	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED	Director	2013-07-01	CURRENT	2003-01-29	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC	Director	2013-07-01	CURRENT	2002-09-26	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (BLACKBURN) LIMITED	Director	2013-07-01	CURRENT	2002-09-26	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED	Director	2013-07-01	CURRENT	2002-09-26	Active
Mark Geoffrey David Holden	BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED	Director	2013-06-28	CURRENT	2010-05-25	Active
Mark Geoffrey David Holden	BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED	Director	2013-06-28	CURRENT	2010-05-25	Active
Mark Geoffrey David Holden	RENAISSANCE MILES PLATTING LIMITED	Director	2013-06-27	CURRENT	2005-10-20	Active
Mark Geoffrey David Holden	RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED	Director	2013-06-27	CURRENT	2007-03-06	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED	Director	2013-05-15	CURRENT	2007-03-12	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED	Director	2013-05-15	CURRENT	2007-03-13	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (SALFORD) PLC	Director	2013-05-15	CURRENT	2007-03-16	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (TAMESIDE) PLC	Director	2013-05-15	CURRENT	2007-03-16	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED	Director	2013-05-15	CURRENT	2007-03-12	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED	Director	2013-05-15	CURRENT	2007-03-13	Active
Mark Geoffrey David Holden	CLARE HOLDEN LTD	Director	2013-04-23	CURRENT	2013-04-23	Active - Proposal to Strike off
Mark Geoffrey David Holden	AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2005-07-28	Active
Mark Geoffrey David Holden	AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2006-09-15	Active
Mark Geoffrey David Holden	AXIOM EDUCATION (EDINBURGH) LIMITED	Director	2012-12-13	CURRENT	2006-11-28	Active
Mark Geoffrey David Holden	AXIOM EDUCATION (PERTH & KINROSS) LIMITED	Director	2012-12-13	CURRENT	2005-08-04	Active
Mark Geoffrey David Holden	CVS LEASING LIMITED	Director	2012-12-11	CURRENT	1997-02-05	Active
Mark Geoffrey David Holden	CAE AIRCREW TRAINING SERVICES PLC	Director	2012-12-11	CURRENT	1997-03-04	Active
Mark Geoffrey David Holden	HDM SCHOOLS SOLUTIONS LTD.	Director	2012-12-07	CURRENT	2006-04-26	Active
Mark Geoffrey David Holden	HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED	Director	2012-12-07	CURRENT	2007-06-12	Active
Mark Geoffrey David Holden	HADFIELD HEALTHCARE PARTNERSHIPS LIMITED	Director	2012-07-31	CURRENT	2004-07-02	Active
Mark Geoffrey David Holden	BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED	Director	2012-07-31	CURRENT	2005-03-19	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (NORWICH) LIMITED	Director	2012-07-31	CURRENT	2005-06-21	Active
Mark Geoffrey David Holden	CENTRAL BLACKPOOL PCC LIMITED	Director	2012-07-31	CURRENT	2007-10-03	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED	Director	2012-07-31	CURRENT	2005-10-27	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (OLDHAM) LIMITED	Director	2012-07-31	CURRENT	2005-10-27	Active
Mark Geoffrey David Holden	HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED	Director	2012-07-31	CURRENT	2004-07-27	Active
Mark Geoffrey David Holden	BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED	Director	2012-07-31	CURRENT	2005-03-19	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED	Director	2012-07-31	CURRENT	2005-07-01	Active
Mark Geoffrey David Holden	CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED	Director	2012-07-31	CURRENT	2007-10-03	Active
Mark Geoffrey David Holden	CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC	Director	2012-07-24	CURRENT	2004-08-11	Active
Mark Geoffrey David Holden	CATALYST HEALTHCARE (MANCHESTER) LIMITED	Director	2012-07-24	CURRENT	2002-09-06	Active
Mark Geoffrey David Holden	CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED	Director	2012-07-24	CURRENT	2002-09-06	Active
Mark Geoffrey David Holden	MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED	Director	2012-07-11	CURRENT	2003-01-22	Active
Mark Geoffrey David Holden	MINERVA EDUCATION AND TRAINING LIMITED	Director	2012-07-11	CURRENT	2003-01-22	Active
Mark Geoffrey David Holden	INVESTORS IN THE COMMUNITY (BUXTON) LIMITED	Director	2012-07-05	CURRENT	2001-08-20	Active
Mark Geoffrey David Holden	ICB HOLDINGS LIMITED	Director	2012-07-05	CURRENT	2001-09-14	Active
Mark Geoffrey David Holden	BYWEST (HOLDINGS) LIMITED	Director	2012-07-04	CURRENT	2000-09-22	Active
Mark Geoffrey David Holden	PARADIGM (SHEFFIELD BSF) LIMITED	Director	2012-07-04	CURRENT	2007-02-06	Active
Mark Geoffrey David Holden	SHEFFIELD LEP LIMITED	Director	2012-07-04	CURRENT	2007-02-06	Active
Mark Geoffrey David Holden	PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED	Director	2012-07-04	CURRENT	2007-02-06	Active
Mark Geoffrey David Holden	BYWEST LIMITED	Director	2012-07-04	CURRENT	2000-09-25	Active
Mark Geoffrey David Holden	BYCENTRAL HOLDINGS LIMITED	Director	2012-07-04	CURRENT	2003-03-10	Active
Mark Geoffrey David Holden	BY CHELMER (HOLDINGS) LIMITED	Director	2012-07-04	CURRENT	2005-06-29	Active
Mark Geoffrey David Holden	BY NOM LIMITED	Director	2012-07-04	CURRENT	2005-06-30	Active
Mark Geoffrey David Holden	BY CHELMER PLC	Director	2012-07-04	CURRENT	2005-07-21	Active
Mark Geoffrey David Holden	METIER HOLDINGS LIMITED	Director	2012-06-21	CURRENT	1998-11-24	Active
Mark Geoffrey David Holden	METIER HEALTHCARE LIMITED	Director	2012-06-21	CURRENT	1997-01-16	Active

Related Directorships for Stephen Howard Mcdonald

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Howard Mcdonald	BYWEST (HOLDINGS) LIMITED	Director	2011-04-14	CURRENT	2000-09-22	Active
Stephen Howard Mcdonald	BYWEST LIMITED	Director	2011-04-14	CURRENT	2000-09-25	Active
Stephen Howard Mcdonald	BYCENTRAL HOLDINGS LIMITED	Director	2011-04-14	CURRENT	2003-03-10	Active