Active
Company Information for STC (MILTON KEYNES) LIMITED
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
|
Company Registration Number
04508947
Private Limited Company
Active |
Company Name | |
---|---|
STC (MILTON KEYNES) LIMITED | |
Legal Registered Office | |
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Other companies in BS1 | |
Company Number | 04508947 | |
---|---|---|
Company ID Number | 04508947 | |
Date formed | 2002-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB806018948 |
Last Datalog update: | 2023-09-05 09:54:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STC (MILTON KEYNES) HOLDINGS LIMITED | THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ | Active | Company formed on the 2002-08-12 |
Officer | Role | Date Appointed |
---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED |
||
RICHARD LITTLE |
||
GAWIE MURRAY NIENABER |
||
VAISHALI JAGDISH PATEL |
||
JEREMY KENNETH PETHERICK |
||
ALAN CAMPBELL RITCHIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRIS BURLTON |
Director | ||
PAUL ROGER COOK |
Director | ||
ALAN EDWARD BIRCH |
Director | ||
BRUCE WARREN DALGLEISH |
Director | ||
PAUL ROGER COOK |
Director | ||
JENNIFER SUSAN MAKIN |
Director | ||
ANDREW DAVID BANKS |
Director | ||
RICHARD MORRIS |
Director | ||
ROGER ANDREW DAVIES |
Company Secretary | ||
JAMES DARNTON |
Director | ||
ALAN EDWARD BIRCH |
Director | ||
NATHAN RICHARDS |
Company Secretary | ||
JAMES MICHAEL ROWLAND ALSTON |
Director | ||
JEREMY JAMES BANKS KNIGHT |
Director | ||
PAUL EDMUND MOONAN |
Director | ||
PAUL MCCULLOCH |
Director | ||
ALAN EDWARD BIRCH |
Director | ||
BRUCE WARREN DALGLEISH |
Director | ||
PAUL FRANCIS |
Director | ||
RORY CHRISTIE |
Director | ||
ANTHONY EDWARD COLLINS |
Director | ||
PAUL EDWARD HILTON |
Director | ||
STEPHEN PAUL HORNBY |
Director | ||
ANDREW RICHARD MUNCEY |
Director | ||
JAMES DARNTON |
Director | ||
ANNE PATRICIA MUNSON |
Company Secretary | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MITRE DIRECTORS LIMITED |
Nominated Director | ||
MITRE SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BWP SERVICES (HOLDINGS NO 3) LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
BWP ISSUER PLC | Company Secretary | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
BWP SERVICES (HOLDINGS NO 2) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2010-06-09 | Active | |
BWP PROJECT SERVICES LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2010-06-09 | Active | |
BWP SERVICES (HOLDINGS NO 1) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2010-06-09 | Active | |
HEALTH MANAGEMENT (CARLISLE) LIMITED | Company Secretary | 2015-10-09 | CURRENT | 1993-03-26 | Active | |
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED | Company Secretary | 2015-10-09 | CURRENT | 1998-05-12 | Active | |
OCHRE SOLUTIONS (HOLDINGS) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2004-10-25 | Active | |
OCHRE SOLUTIONS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2004-10-25 | Active | |
LEICESTER BSF COMPANY 1 LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2007-05-25 | Active | |
LEICESTER BSF HOLDINGS COMPANY 1 LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2007-05-25 | Active | |
LEICESTER BSF HOLDINGS COMPANY 2 LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2011-07-21 | Active | |
LEICESTER BSF COMPANY 2 LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2011-07-21 | Active | |
SEMPERIAN LEICESTER PSP LIMITED | Company Secretary | 2014-01-21 | CURRENT | 2007-05-25 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2007-08-01 | Active | |
3 ED GLASGOW LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1998-10-16 | Active | |
3 ED HOLDINGS 2 LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2007-07-19 | Active | |
3 ED HOLDINGS LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1998-10-16 | Active | |
3 ED SISTERCO LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2007-07-19 | Active | |
UCLH INVESTORS LIMITED | Company Secretary | 2012-12-11 | CURRENT | 2012-06-01 | Active | |
OCTAGON HEALTHCARE LIMITED | Company Secretary | 2012-06-29 | CURRENT | 1995-10-12 | Active | |
OCTAGON HEALTHCARE FUNDING PLC | Company Secretary | 2012-06-29 | CURRENT | 2003-08-18 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Company Secretary | 2012-06-29 | CURRENT | 1997-05-09 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2003-07-09 | Active | |
D4E MULBERRY (HOLDINGS) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2002-02-06 | Active | |
D4E MULBERRY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2002-02-06 | Active | |
SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
STC (MILTON KEYNES) HOLDINGS LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2002-08-12 | Active | |
BAGLAN MOOR HEALTHCARE PLC | Company Secretary | 2010-03-31 | CURRENT | 1999-03-01 | Active | |
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2010-03-31 | CURRENT | 1999-08-10 | Active | |
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED | Company Secretary | 2010-01-20 | CURRENT | 2005-02-17 | Active | |
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED | Company Secretary | 2010-01-20 | CURRENT | 2005-02-17 | Active | |
SOUTH ESSEX PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2003-02-24 | Active | |
BLACK COUNTRY PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 1998-09-15 | Active | |
HERTS & ESSEX PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2001-01-19 | Active | |
REDBRIDGE PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 1999-03-22 | Active | |
RBIL LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2002-01-11 | Active | |
WEST MENDIP PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2003-01-30 | Active | |
BEXLEY PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 1998-05-19 | Active | |
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2004-10-06 | Active | |
LISKEARD PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2002-01-16 | Active | |
HERTFORD PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2003-01-30 | Active | |
NEW FOREST PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2004-05-21 | Active | |
STC (MILTON KEYNES) HOLDINGS LIMITED | Director | 2017-08-09 | CURRENT | 2002-08-12 | Active | |
PARKING GLASGOW LIMITED | Director | 2017-07-14 | CURRENT | 2002-09-11 | Liquidation | |
SEMPERIAN (GLASGOW) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Liquidation | |
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED | Director | 2017-05-11 | CURRENT | 1999-08-10 | Active | |
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 1998-03-24 | Active | |
UNITED HEALTHCARE (BROMLEY) LIMITED | Director | 2017-04-24 | CURRENT | 1998-07-01 | Active | |
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED | Director | 2017-04-24 | CURRENT | 2004-02-26 | Active | |
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED | Director | 2017-04-24 | CURRENT | 2004-01-22 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2017-03-22 | CURRENT | 2001-08-28 | Active | |
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2001-07-16 | Active | |
MARLBOROUGH FACILITIES LIMITED | Director | 2016-11-24 | CURRENT | 2003-07-10 | Active | |
BLACK COUNTRY PPP HEALTH SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1998-09-15 | Active | |
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED | Director | 2016-06-01 | CURRENT | 2001-12-17 | Active | |
ROAD MANAGEMENT SERVICES (FINANCE) PLC | Director | 2016-06-01 | CURRENT | 2002-12-04 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2002-12-09 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Director | 2016-06-01 | CURRENT | 2002-12-09 | Active | |
BEXLEY PPP HEALTH SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1998-05-19 | Active | |
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2016-06-01 | CURRENT | 2001-12-17 | Active | |
API HOLDCO LIMITED | Director | 2016-06-01 | CURRENT | 2004-10-13 | Active | |
AGECROFT PROPERTIES (NO.2) LIMITED | Director | 2016-06-01 | CURRENT | 2001-02-23 | Active | |
HERTFORD PPP HEALTH SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2003-01-30 | Active | |
FIRST PRIORITIES PPP HEALTH SERVICES LIMITED | Director | 2016-05-05 | CURRENT | 2003-09-02 | Active | |
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED | Director | 2016-05-05 | CURRENT | 2004-10-06 | Active | |
NEW FOREST PPP HEALTH SERVICES LIMITED | Director | 2016-05-05 | CURRENT | 2004-05-21 | Active | |
KENTON SCHOOL SERVICES LIMITED | Director | 2016-04-08 | CURRENT | 1999-07-16 | Active | |
CRUCIFORM SERVICES LIMITED | Director | 2016-04-08 | CURRENT | 1997-05-23 | Active | |
ARTEOS GP LIMITED | Director | 2015-05-26 | CURRENT | 2006-11-15 | Active | |
SEMPERIAN OMEGA LIMITED | Director | 2014-12-09 | CURRENT | 2007-06-08 | Active | |
SEMPERIAN (ST.DAVID'S) LIMITED | Director | 2014-10-09 | CURRENT | 2004-09-16 | Active | |
GROSVENOR PPP HOLDINGS LIMITED | Director | 2014-09-24 | CURRENT | 2005-03-29 | Active | |
GH CLAYHILL LIMITED | Director | 2014-06-30 | CURRENT | 2001-09-20 | Active | |
GH CLAYHILL HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2001-09-20 | Active | |
GH STONE HOUSE LIMITED | Director | 2014-06-30 | CURRENT | 2004-10-20 | Active | |
GH STONE HOUSE HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2004-10-20 | Active | |
GH GRAVESHAM LIMITED | Director | 2014-06-30 | CURRENT | 2003-10-01 | Active | |
GH GRAVESHAM HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2003-10-02 | Active | |
DANETRE PFI HOLDING COMPANY LIMITED | Director | 2014-04-30 | CURRENT | 2004-06-25 | Active | |
DANETRE PFI PROJECT COMPANY LIMITED | Director | 2014-04-30 | CURRENT | 2004-06-24 | Active | |
BAGLAN MOOR HEALTHCARE PLC | Director | 2014-02-12 | CURRENT | 1999-03-01 | Active | |
TORBAY SCHOOLS SERVICES LIMITED | Director | 2014-02-12 | CURRENT | 2000-02-15 | Active | |
STAFFORD EDUCATION FACILITIES LIMITED | Director | 2014-02-06 | CURRENT | 2002-12-18 | Active | |
STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED | Director | 2014-02-06 | CURRENT | 2002-07-15 | Active | |
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED | Director | 2014-02-06 | CURRENT | 1998-04-14 | Active | |
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED | Director | 2014-02-06 | CURRENT | 1997-07-24 | Active | |
WIRRAL SCHOOLS SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2000-11-28 | Active | |
XJ4 HOLDING COMPANY LIMITED | Director | 2014-02-04 | CURRENT | 2006-12-04 | Active | |
LIVERPOOL SCHOOLS SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2001-01-26 | Active | |
KIRKLEES SCHOOLS SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2000-06-05 | Active | |
ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED | Director | 2014-02-04 | CURRENT | 2002-12-11 | Active | |
IMC ST.DAVID'S LTD | Director | 2013-09-18 | CURRENT | 2000-02-21 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED | Director | 2013-05-07 | CURRENT | 1999-08-13 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED | Director | 2013-05-07 | CURRENT | 2005-12-19 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED | Director | 2013-05-07 | CURRENT | 2006-02-14 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED | Director | 2013-05-07 | CURRENT | 1999-08-12 | Active | |
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED | Director | 2013-03-14 | CURRENT | 1998-02-02 | Active | |
SOUTH MANCHESTER HEALTHCARE LIMITED | Director | 2013-03-14 | CURRENT | 1998-02-02 | Active | |
PRIORGATE LIMITED | Director | 2013-03-11 | CURRENT | 2003-06-17 | Active | |
PRIORGATE HOLDINGS LIMITED | Director | 2013-03-11 | CURRENT | 2003-06-16 | Active | |
SEMPERIAN (WOLVERHAMPTON) LIMITED | Director | 2010-05-06 | CURRENT | 2005-05-16 | Active | |
SEMPERIAN JOINT VENTURES LIMITED | Director | 2015-01-06 | CURRENT | 2000-07-11 | Active | |
SEMPERIAN INVESTMENTS LIMITED | Director | 2015-01-06 | CURRENT | 2005-09-26 | Active | |
UK COURT SERVICES (MANCHESTER) LIMITED | Director | 2014-06-04 | CURRENT | 2001-02-20 | Active | |
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED | Director | 2014-06-04 | CURRENT | 2001-02-21 | Active | |
STC (MILTON KEYNES) HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 2002-08-12 | Active | |
SEMPERIAN (FAZAKERLEY) LIMITED | Director | 2014-04-01 | CURRENT | 1994-10-05 | Active | |
FAZAKERLEY PRISON SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 1994-10-31 | Active | |
ONLEY PRISON SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 1998-12-14 | Active | |
SEMPERIAN (ONLEY) LIMITED | Director | 2014-04-01 | CURRENT | 1998-12-16 | Active | |
G4S UK HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 1999-12-13 | Active | |
G4S REGIONAL MANAGEMENT (UK & I) LIMITED | Director | 2014-02-28 | CURRENT | 1996-04-23 | Active | |
G4S CARE AND JUSTICE SERVICES (UK) LIMITED | Director | 2014-02-28 | CURRENT | 1944-10-11 | Active | |
IN REM LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active - Proposal to Strike off | |
STC (MILTON KEYNES) HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 2002-08-12 | Active | |
SEMPERIAN (FAZAKERLEY) LIMITED | Director | 2014-11-17 | CURRENT | 1994-10-05 | Active | |
FAZAKERLEY PRISON SERVICES LIMITED | Director | 2014-11-17 | CURRENT | 1994-10-31 | Active | |
ONLEY PRISON SERVICES LIMITED | Director | 2014-11-17 | CURRENT | 1998-12-14 | Active | |
SEMPERIAN (ONLEY) LIMITED | Director | 2014-11-17 | CURRENT | 1998-12-16 | Active | |
UK COURT SERVICES (MANCHESTER) LIMITED | Director | 2014-11-17 | CURRENT | 2001-02-20 | Active | |
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 2001-02-21 | Active | |
STC (MILTON KEYNES) HOLDINGS LIMITED | Director | 2016-06-10 | CURRENT | 2002-08-12 | Active | |
SEMPERIAN (FAZAKERLEY) LIMITED | Director | 2006-10-01 | CURRENT | 1994-10-05 | Active | |
FAZAKERLEY PRISON SERVICES LIMITED | Director | 2006-10-01 | CURRENT | 1994-10-31 | Active | |
ONLEY PRISON SERVICES LIMITED | Director | 2006-10-01 | CURRENT | 1998-12-14 | Active | |
SEMPERIAN (ONLEY) LIMITED | Director | 2006-10-01 | CURRENT | 1998-12-16 | Active | |
BWP SERVICES (HOLDINGS NO 3) LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
ALBION HEALTHCARE (DONCASTER) LIMITED | Director | 2017-09-07 | CURRENT | 2002-07-25 | Active | |
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED | Director | 2017-09-07 | CURRENT | 2002-07-25 | Active | |
PARKING GLASGOW LIMITED | Director | 2017-07-14 | CURRENT | 2002-09-11 | Liquidation | |
SEMPERIAN (GLASGOW) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Liquidation | |
DEFENCE TRAINING SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 1999-09-03 | Active | |
BWP SERVICES (HOLDINGS NO 2) LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-09 | Active | |
BWP PROJECT SERVICES LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-09 | Active | |
BWP SERVICES (HOLDINGS NO 1) LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-09 | Active | |
GH ROTHERHAM LIMITED | Director | 2016-06-01 | CURRENT | 1997-05-20 | Liquidation | |
NK FACILITIES LIMITED | Director | 2015-09-30 | CURRENT | 2004-01-15 | Active | |
WALKERGATE PFI PROJECT COMPANY LIMITED | Director | 2014-08-22 | CURRENT | 2005-03-04 | Active | |
WALKERGATE PFI HOLDING COMPANY LIMITED | Director | 2014-08-22 | CURRENT | 2005-03-04 | Active | |
STC (MILTON KEYNES) HOLDINGS LIMITED | Director | 2014-05-27 | CURRENT | 2002-08-12 | Active | |
SEMPERIAN (FAZAKERLEY) LIMITED | Director | 2014-05-27 | CURRENT | 1994-10-05 | Active | |
FAZAKERLEY PRISON SERVICES LIMITED | Director | 2014-05-27 | CURRENT | 1994-10-31 | Active | |
ONLEY PRISON SERVICES LIMITED | Director | 2014-05-27 | CURRENT | 1998-12-14 | Active | |
SEMPERIAN (ONLEY) LIMITED | Director | 2014-05-27 | CURRENT | 1998-12-16 | Active | |
UK COURT SERVICES (MANCHESTER) LIMITED | Director | 2014-05-27 | CURRENT | 2001-02-20 | Active | |
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED | Director | 2014-05-27 | CURRENT | 2001-02-21 | Active | |
BANDBREEZE LIMITED | Director | 2014-02-04 | CURRENT | 2000-05-17 | Active | |
HEALTHCARE PROVIDERS LIMITED | Director | 2014-02-04 | CURRENT | 2000-07-14 | Active | |
FACILITIES MANAGEMENT SOLUTIONS LIMITED | Director | 2014-02-04 | CURRENT | 2000-05-02 | Active | |
LBS (FIRE SERVICES) LIMITED | Director | 2014-02-04 | CURRENT | 2000-02-11 | Active | |
BRIDLINGTON SCHOOLS SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2000-05-19 | Active | |
HULL MATERNITY DEVELOPMENT LIMITED | Director | 2014-02-04 | CURRENT | 2000-06-28 | Active | |
XJ6 SCHOOLS HOLDINGS LIMITED | Director | 2014-02-04 | CURRENT | 2003-01-24 | Active | |
CLASS 06 LIMITED | Director | 2014-02-03 | CURRENT | 2006-06-16 | Active | |
FALKIRK GROUP LIMITED | Director | 2014-02-03 | CURRENT | 2006-07-07 | Active | |
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD | Director | 2014-02-03 | CURRENT | 1999-06-03 | Active | |
TOWN HOSPITALS (SOUTHERN GENERAL) LTD | Director | 2014-02-03 | CURRENT | 1999-06-02 | Active | |
RICLAB LIMITED | Director | 2014-02-03 | CURRENT | 1998-02-02 | Liquidation | |
CLASS 98 LIMITED | Director | 2014-02-03 | CURRENT | 1998-02-24 | Active | |
FALKIRK SCHOOLS PARTNERSHIP LIMITED | Director | 2014-02-03 | CURRENT | 1998-03-10 | Active | |
SUNDERLAND CLC SCHOOL SERVICES LIMITED | Director | 2014-02-03 | CURRENT | 2001-02-05 | Active | |
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2014-02-03 | CURRENT | 2001-06-01 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2005-02-18 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC | Director | 2013-02-08 | CURRENT | 2005-07-07 | Active | |
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2005-02-17 | Active | |
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED | Director | 2013-02-08 | CURRENT | 2005-02-17 | Active | |
SEMPERIAN OMEGA LIMITED | Director | 2012-03-31 | CURRENT | 2007-06-08 | Active | |
SEMPERIAN (WOLVERHAMPTON) LIMITED | Director | 2010-04-29 | CURRENT | 2005-05-16 | Active | |
SEMPERIAN HOLDCO LIMITED | Director | 2010-02-18 | CURRENT | 2006-09-25 | Active | |
SEMPERIAN BORROWERCO LIMITED | Director | 2010-02-18 | CURRENT | 2006-09-25 | Active | |
WOLVERHAMPTON RADIOLOGY LIMITED | Director | 2010-02-05 | CURRENT | 2001-06-18 | Active | |
WASTEWATER MANAGEMENT HOLDINGS LIMITED | Director | 2009-12-05 | CURRENT | 1999-11-09 | Active | |
AYR ENVIRONMENTAL SERVICES LIMITED | Director | 2009-12-05 | CURRENT | 1999-07-26 | Active | |
ESP (HOLDINGS) LIMITED | Director | 2009-12-01 | CURRENT | 2000-05-08 | Active | |
3 ED GLASGOW LIMITED | Director | 2009-12-01 | CURRENT | 1998-10-16 | Active | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2009-12-01 | CURRENT | 2000-05-08 | Active | |
3 ED HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 1998-10-16 | Active | |
3 ED SISTERCO LIMITED | Director | 2009-12-01 | CURRENT | 2007-07-19 | Active | |
3 ED HOLDINGS 2 LIMITED | Director | 2009-10-01 | CURRENT | 2007-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for David Robert Hardingham on 2020-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAISHALI JAGDISH PATEL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KENNETH PETHERICK | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES EDWARD WHITWAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jeremy Kenneth Petherick on 2017-12-15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BURLTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19 | |
CH01 | Director's details changed for Mrs Vaishali Jagdish Patel on 2014-12-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROGER COOK | |
AP01 | DIRECTOR APPOINTED MR JEREMY KENNETH PETHERICK | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Roger Cook on 2015-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR CHRIS BURLTON | |
AP01 | DIRECTOR APPOINTED MRS VAISHALI JAGDISH PATEL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR | |
AP01 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH | |
AP01 | DIRECTOR APPOINTED MR GAWIE MURRAY NIENABER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARDS / 13/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 27/09/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM ST MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 07/08/2013 | |
AR01 | 27/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/07/12 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2012 TO 31/03/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ALAN EDWARD BIRCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED MR PAUL ROGER COOK | |
AP01 | DIRECTOR APPOINTED MR NATHAN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOK | |
AR01 | 27/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MAKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS | |
AP01 | DIRECTOR APPOINTED MR RICHARD MORRIS | |
AP01 | DIRECTOR APPOINTED MR NATHAN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS | |
MISC | RE AUDS RES | |
AR01 | 27/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM C/O SEMPERIAN SECRETARIAT SERVICES LIMITED NUMBER ONE GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE WR12 7LJ UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN MAKIN / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER COOK / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BANKS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANDREW DAVIES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER COOK / 01/10/2009 | |
RES13 | DESC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN SEMPLE | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN BIRCH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BALASINGHAM KUMAR / 03/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD | |
288b | APPOINTMENT TERMINATED SECRETARY NATHAN RICHARDS | |
288a | SECRETARY APPOINTED MR ROGER ANDREW DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BAYERISCHE HYPO-UND VEREINSBANK AG | |
DEED OF CHARGE | Outstanding | THE YOUTH JUSTICE BOARD FOR ENGLAND AND WALES |
The top companies supplying to UK government with the same SIC code (84230 - Justice and judicial activities) as STC (MILTON KEYNES) LIMITED are:
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