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Company Information for

PYRAMID SCHOOLS (SHEFFIELD) LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
Company Registration Number
03928233
Private Limited Company
Active

Company Overview

About Pyramid Schools (sheffield) Ltd
PYRAMID SCHOOLS (SHEFFIELD) LIMITED was founded on 2000-02-17 and has its registered office in Swanley. The organisation's status is listed as "Active". Pyramid Schools (sheffield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PYRAMID SCHOOLS (SHEFFIELD) LIMITED
 
Legal Registered Office
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in BR8
 
Previous Names
SHEFFIELD SCHOOLS SERVICES LIMITED26/01/2001
Filing Information
Company Number 03928233
Company ID Number 03928233
Date formed 2000-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB727458312  
Last Datalog update: 2020-04-08 02:59:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PYRAMID SCHOOLS (SHEFFIELD) LIMITED
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Company Officers of PYRAMID SCHOOLS (SHEFFIELD) LIMITED

Current Directors
Officer Role Date Appointed
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Company Secretary 2013-09-25
DAVID JOHN BROOKING
Director 2014-01-29
ALASTAIR JAMES WATSON
Director 2016-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KEITH SHEEHAN
Director 2007-03-05 2016-04-19
BRIAN MERVYN SEMPLE
Director 2010-12-31 2014-01-29
ANDREW PILKINGTON
Company Secretary 2011-06-01 2013-09-25
MELVYN PAUL BROOKS
Company Secretary 2010-10-22 2011-05-31
NICHOLAS JOHN EDWARD CROWTHER
Director 2008-10-27 2010-12-31
MARK JAMES RABBETT
Company Secretary 2010-02-01 2010-10-22
LEE ROUGHTON
Company Secretary 2009-10-01 2010-02-01
WENDY LISA ROBERTS
Company Secretary 2007-07-30 2009-09-30
ROBERT DALE
Director 2008-10-27 2009-04-06
STEPHEN MICHAEL JONES
Director 2004-08-04 2009-04-06
ANDREW JOHN BEANEY
Director 2007-09-30 2008-10-27
MILTON ANTHONY FERNANDES
Director 2008-05-07 2008-10-27
JAMES WILLIAM WARD
Director 2004-05-05 2008-05-07
ROBERT DAVID VINCE
Director 2000-07-18 2007-09-30
LEIGH SMERDON
Company Secretary 2006-07-10 2007-07-30
MARTIN LEWIS
Company Secretary 2002-05-20 2006-07-10
JOHN DAVID HARRIS
Director 2000-07-18 2005-01-31
GAYNOR BIRLEY SMITH
Director 2002-06-14 2004-08-04
ANDREA FINEGAN
Director 2002-09-18 2004-05-05
DANIEL BUSH
Company Secretary 2000-03-15 2003-05-20
MATTHEW JAMES WEBBER
Director 2000-03-31 2002-09-18
GRAHAM JOHN WENTZELL
Director 2000-03-15 2002-06-14
DLA SECRETARIAL SERVICES LIMITED
Nominated Secretary 2000-02-17 2000-03-15
DLA NOMINEES LIMITED
Nominated Director 2000-02-17 2000-03-15
DLA SECRETARIAL SERVICES LIMITED
Nominated Director 2000-02-17 2000-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS HOLDCO 2 LIMITED Company Secretary 2017-11-15 CURRENT 2011-10-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS HOLDCO LIMITED Company Secretary 2017-11-15 CURRENT 2012-06-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS FINANCE COMPANY LIMITED Company Secretary 2017-11-15 CURRENT 2012-06-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS LIMITED Company Secretary 2017-11-15 CURRENT 2011-10-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED Company Secretary 2016-10-01 CURRENT 2002-04-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) LIMITED Company Secretary 2016-10-01 CURRENT 2002-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED EQUION HEALTH (NEWCASTLE) LIMITED Company Secretary 2016-10-01 CURRENT 2004-12-15 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC Company Secretary 2016-10-01 CURRENT 2004-12-15 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN HOLDINGS LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN INVESTMENTS LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-29 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-29 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-30 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PINNACLE SCHOOLS (FIFE) LIMITED Company Secretary 2014-07-01 CURRENT 2000-10-24 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2014-02-03 CURRENT 2007-07-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2014-02-03 CURRENT 2003-02-11 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC Company Secretary 2014-02-03 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE NOMINEE LIMITED Company Secretary 2014-02-03 CURRENT 2003-02-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE PLC Company Secretary 2014-02-03 CURRENT 2003-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 1997-02-27 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED Company Secretary 2014-01-31 CURRENT 1997-08-28 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (READING) LIMITED Company Secretary 2014-01-31 CURRENT 1999-07-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED Company Secretary 2014-01-31 CURRENT 2001-06-04 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED Company Secretary 2014-01-31 CURRENT 2005-03-16 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2001-01-30 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2014-01-03 CURRENT 2000-12-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED Company Secretary 2013-12-30 CURRENT 2003-01-23 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED Company Secretary 2013-12-30 CURRENT 1999-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED Company Secretary 2013-12-30 CURRENT 1999-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2013-11-20 CURRENT 1997-11-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MERIDIAN HOSPITAL COMPANY PLC Company Secretary 2013-11-20 CURRENT 1997-11-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS (HOLDINGS) LTD. Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS (ISSUER) PLC Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS LTD. Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED Company Secretary 2013-09-25 CURRENT 2000-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED Company Secretary 2013-06-24 CURRENT 2004-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED INNISFREE SCHOOLS (SECONDARY) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED INNISFREE SCHOOLS (F2C) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED Company Secretary 2012-11-29 CURRENT 2003-04-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED Company Secretary 2012-11-29 CURRENT 1998-02-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES Company Secretary 2012-11-29 CURRENT 2004-08-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) LIMITED Company Secretary 2012-11-29 CURRENT 1998-02-11 Active
DAVID JOHN BROOKING KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED Director 2016-04-30 CURRENT 2007-10-16 Active
DAVID JOHN BROOKING HEALTH (PEMBURY) LIMITED Director 2016-04-30 CURRENT 2004-12-09 Active
DAVID JOHN BROOKING KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED Director 2016-04-30 CURRENT 2007-10-16 Active
DAVID JOHN BROOKING ASPIRE DEFENCE HOLDINGS LIMITED Director 2016-04-28 CURRENT 2003-04-11 Active
DAVID JOHN BROOKING ASPIRE DEFENCE FINANCE PLC Director 2016-04-28 CURRENT 2006-02-07 Active
DAVID JOHN BROOKING ASPIRE DEFENCE LIMITED Director 2016-04-28 CURRENT 2005-09-23 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (ROTHERHAM) LIMITED Director 2015-08-26 CURRENT 2003-03-25 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED Director 2015-08-26 CURRENT 2003-03-25 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED Director 2015-08-26 CURRENT 2005-02-03 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (BASSETLAW) LIMITED Director 2015-08-26 CURRENT 2005-02-03 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC Director 2015-08-26 CURRENT 2005-02-09 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED Director 2015-08-26 CURRENT 2005-02-16 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED Director 2015-08-26 CURRENT 2005-02-09 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED Director 2015-08-26 CURRENT 2005-02-09 Active
DAVID JOHN BROOKING SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED Director 2014-01-29 CURRENT 2000-02-17 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED Director 2012-11-29 CURRENT 2003-04-07 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED Director 2012-11-29 CURRENT 1998-02-10 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES Director 2012-11-29 CURRENT 2004-08-10 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HAIRMYRES) LIMITED Director 2012-11-29 CURRENT 1998-02-11 Active
DAVID JOHN BROOKING MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED Director 2012-08-08 CURRENT 1999-06-03 Active
DAVID JOHN BROOKING MODERN COURTS (EAST ANGLIA) LIMITED Director 2012-08-08 CURRENT 2001-10-05 Active
DAVID JOHN BROOKING MODERN COURTS (HUMBERSIDE) LIMITED Director 2012-08-08 CURRENT 1999-06-02 Active
DAVID JOHN BROOKING MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED Director 2012-08-08 CURRENT 2001-10-05 Active
DAVID JOHN BROOKING ACADEMY SERVICES (TENDRING) LIMITED Director 2012-07-17 CURRENT 2001-05-16 Active
DAVID JOHN BROOKING ACADEMY SERVICES (HOLDINGS) LIMITED Director 2012-07-17 CURRENT 2001-05-16 Active
DAVID JOHN BROOKING QED (CLACTON) HOLDINGS LIMITED Director 2012-07-05 CURRENT 2003-05-14 Active
DAVID JOHN BROOKING QED (CLACTON) LIMITED Director 2012-07-05 CURRENT 2003-05-14 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE LIMITED Director 2012-07-03 CURRENT 1995-10-12 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE FUNDING PLC Director 2012-07-03 CURRENT 2003-08-18 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Director 2012-07-03 CURRENT 1997-05-09 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE GROUP LIMITED Director 2012-07-03 CURRENT 2003-07-09 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED Director 2012-06-28 CURRENT 2005-10-26 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC Director 2012-06-28 CURRENT 2005-11-02 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED Director 2012-06-28 CURRENT 2005-10-26 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED Director 2012-06-28 CURRENT 2005-10-26 Active
ALASTAIR JAMES WATSON UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED Director 2016-05-09 CURRENT 1998-03-24 Active
ALASTAIR JAMES WATSON UNITED HEALTHCARE (BROMLEY) LIMITED Director 2016-05-09 CURRENT 1998-07-01 Active
ALASTAIR JAMES WATSON UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED Director 2016-05-09 CURRENT 2004-02-26 Active
ALASTAIR JAMES WATSON UNITED HEALTHCARE (BROMLEY) GROUP LIMITED Director 2016-05-09 CURRENT 2004-01-22 Active
ALASTAIR JAMES WATSON FALCON SUPPORT SERVICES LIMITED Director 2016-05-03 CURRENT 2003-12-01 Active
ALASTAIR JAMES WATSON FALCON SUPPORT SERVICES (HOLDINGS) LIMITED Director 2016-05-03 CURRENT 2003-12-05 Active
ALASTAIR JAMES WATSON HEALTHCARE SUPPORT (NEWCASTLE) LIMITED Director 2016-04-29 CURRENT 2002-03-22 Active
ALASTAIR JAMES WATSON EQUION HEALTH (NEWCASTLE) LIMITED Director 2016-04-29 CURRENT 2004-12-15 Active
ALASTAIR JAMES WATSON HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC Director 2016-04-29 CURRENT 2004-12-15 Active
ALASTAIR JAMES WATSON THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC Director 2016-04-28 CURRENT 2003-02-21 Active
ALASTAIR JAMES WATSON THE HOSPITAL COMPANY (DARTFORD) LIMITED Director 2016-04-28 CURRENT 1996-10-29 Active
ALASTAIR JAMES WATSON THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED Director 2016-04-28 CURRENT 2002-12-06 Active
ALASTAIR JAMES WATSON THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED Director 2016-04-28 CURRENT 2005-05-09 Active
ALASTAIR JAMES WATSON THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED Director 2016-04-28 CURRENT 2005-05-19 Active
ALASTAIR JAMES WATSON THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED Director 2016-04-28 CURRENT 1996-10-29 Active
ALASTAIR JAMES WATSON UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED Director 2016-04-19 CURRENT 1997-02-27 Active
ALASTAIR JAMES WATSON UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED Director 2016-04-19 CURRENT 1997-08-28 Active
ALASTAIR JAMES WATSON UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED Director 2016-04-19 CURRENT 2001-06-04 Active
ALASTAIR JAMES WATSON QED (LEEDS) LIMITED Director 2016-04-19 CURRENT 2003-12-19 Active
ALASTAIR JAMES WATSON MODERN SCHOOLS (BARNSLEY) LIMITED Director 2016-04-19 CURRENT 2004-10-14 Active
ALASTAIR JAMES WATSON ENDEAVOUR SCH HOLDINGS LIMITED Director 2016-04-19 CURRENT 1998-11-23 Active
ALASTAIR JAMES WATSON ENDEAVOUR SCH PLC Director 2016-04-19 CURRENT 1998-11-23 Active
ALASTAIR JAMES WATSON ACADEMY SERVICES (WALTHAM FOREST) LIMITED Director 2016-04-19 CURRENT 2003-11-05 Active
ALASTAIR JAMES WATSON MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED Director 2016-04-19 CURRENT 2004-10-14 Active
ALASTAIR JAMES WATSON SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED Director 2016-04-19 CURRENT 1998-02-02 Active
ALASTAIR JAMES WATSON SOUTH MANCHESTER HEALTHCARE LIMITED Director 2016-04-19 CURRENT 1998-02-02 Active
ALASTAIR JAMES WATSON SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED Director 2016-04-19 CURRENT 2000-02-17 Active
ALASTAIR JAMES WATSON ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED Director 2016-04-19 CURRENT 2003-11-05 Active
ALASTAIR JAMES WATSON QED (LEEDS) HOLDINGS LIMITED Director 2016-04-19 CURRENT 2003-12-19 Active
ALASTAIR JAMES WATSON FHW MANAGEMENT LIMITED Director 2015-05-13 CURRENT 2013-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BROOKING
2019-09-20AP01DIRECTOR APPOINTED MR SIMON RICHARD THORPE BEAUCHAMP
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2017-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KEITH SHEEHAN
2016-04-28AP01DIRECTOR APPOINTED MR ALASTAIR JAMES WATSON
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-31AR0130/03/16 ANNUAL RETURN FULL LIST
2015-11-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 17/08/2015
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 17/08/2015
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-26CH04SECRETARY'S DETAILS CHNAGED FOR HCP SOCIAL INFRASTRUCTURE UK LTD on 2014-04-01
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-11AR0117/03/14 ANNUAL RETURN FULL LIST
2014-04-11AD02Register inspection address has been changed
2014-04-11AD03Register(s) moved to registered inspection location
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE
2014-02-12AP01DIRECTOR APPOINTED MR DAVID JOHN BROOKING
2013-11-29AA01Current accounting period extended from 31/12/13 TO 31/03/14
2013-11-05AP04Appointment of corporate company secretary Hcp Social Infrastructure Uk Ltd
2013-11-05TM02APPOINTMENT TERMINATED, SECRETARY ANDREW PILKINGTON
2013-06-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2013 FROM C/O HCP SOCIAL INFRASTRUCTURE (UK) LTD BROOKFIELD COURT SELBY ROAD LEEDS LS25 1NB UNITED KINGDOM
2013-03-25AR0117/03/13 FULL LIST
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM C/O NEWHOSPITALS LTD NIGHTINGALE HOUSE LEVEL 1 WHISTON HOSPITAL WARRINGTON ROAD PRESCOT MERSEYSIDE L35 5DR UNITED KINGDOM
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-26AR0117/03/12 FULL LIST
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG UNITED KINGDOM
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01AP03SECRETARY APPOINTED MR ANDREW PILKINGTON
2011-05-31TM02APPOINTMENT TERMINATED, SECRETARY MELVYN BROOKS
2011-03-17AR0117/03/11 FULL LIST
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MERVYN SEMPLE / 17/03/2011
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2011 FROM C/O NEWSCHOOLS 3 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG UNITED KINGDOM
2011-01-07AP01DIRECTOR APPOINTED MR BRIAN MERVYN SEMPLE
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER
2010-10-22AP03SECRETARY APPOINTED MR MELVYN PAUL BROOKS
2010-10-22TM02APPOINTMENT TERMINATED, SECRETARY MARK RABBETT
2010-06-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-25AR0117/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN EDWARD CROWTHER / 23/03/2010
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2010 FROM TRICON HOUSE OLD COFFEE HOUSE YARD LONDON ROAD SEVENOAKS KENT TN13 1AH
2010-02-01AP03SECRETARY APPOINTED MR MARK JAMES RABBETT
2010-02-01TM02APPOINTMENT TERMINATED, SECRETARY LEE ROUGHTON
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN EDWARD CROWTHER / 09/10/2009
2009-10-06AP03SECRETARY APPOINTED LEE ROUGHTON
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU
2009-10-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY WENDY ROBERTS
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN JONES
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR ROBERT DALE
2009-03-24363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BEANEY
2008-11-05288aDIRECTOR APPOINTED MR. ROBERT DALE
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES
2008-11-04288aDIRECTOR APPOINTED NICOLAS JOHN EDWARD CROWTHER
2008-10-06RES13SECTION 175(4)(B) QUOTED 17/09/2008
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-20288aDIRECTOR APPOINTED MR. MILTON ANTHONY FERNANDES
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR JAMES WARD
2008-03-27363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-10-12288aNEW DIRECTOR APPOINTED
2007-10-11288bDIRECTOR RESIGNED
2007-08-07288bSECRETARY RESIGNED
2007-08-07288aNEW SECRETARY APPOINTED
2007-07-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-27363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-03-09288aNEW DIRECTOR APPOINTED
2006-07-28AAFULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PYRAMID SCHOOLS (SHEFFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PYRAMID SCHOOLS (SHEFFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-06-14 Outstanding NATIONAL WESTMINSTER BANK PLC,AS SECURITY TRUSTEE
DEBENTURE 2000-06-06 Outstanding TILBURY DOUGLAS PLC
Intangible Assets
Patents
We have not found any records of PYRAMID SCHOOLS (SHEFFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PYRAMID SCHOOLS (SHEFFIELD) LIMITED
Trademarks
We have not found any records of PYRAMID SCHOOLS (SHEFFIELD) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PYRAMID SCHOOLS (SHEFFIELD) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2015-8 GBP £2,056,728 LEASING SERVICES
SHEFFIELD CITY COUNCIL 2015-7 GBP £1,077,192 LEASING SERVICES
SHEFFIELD CITY COUNCIL 2015-6 GBP £1,045,146 LEASING SERVICES
SHEFFIELD CITY COUNCIL 2015-4 GBP £1,014,674 LEASING SERVICES
SHEFFIELD CITY COUNCIL 2015-3 GBP £1,072,986 LEASING SERVICES
SHEFFIELD CITY COUNCIL 2015-2 GBP £1,081,836 LEASING SERVICES
SHEFFIELD CITY COUNCIL 2015-1 GBP £1,053,975 LEASING SERVICES
SHEFFIELD CITY COUNCIL 2014-12 GBP £1,096,728 LEASING SERVICES
SHEFFIELD CITY COUNCIL 2014-11 GBP £1,072,085 LEASING SERVICES
Sheffield City Council 2014-10 GBP £2,075,452
Sheffield City Council 2014-9 GBP £1,984,239
Sheffield City Council 2014-8 GBP £2,062,489
Sheffield City Council 2014-5 GBP £1,748
Sheffield City Council 2014-4 GBP £1,089,428
Sheffield City Council 2014-3 GBP £1,955,821
Sheffield City Council 2014-2 GBP £11,443
Sheffield City Council 2014-1 GBP £1,028,507
Sheffield City Council 2013-12 GBP £1,042,631
Sheffield City Council 2013-11 GBP £1,036,813

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PYRAMID SCHOOLS (SHEFFIELD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PYRAMID SCHOOLS (SHEFFIELD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PYRAMID SCHOOLS (SHEFFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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