Company Information for ACADEMY SERVICES (WALTHAM FOREST) LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
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Company Registration Number
04954268
Private Limited Company
Active |
Company Name | |
---|---|
ACADEMY SERVICES (WALTHAM FOREST) LIMITED | |
Legal Registered Office | |
8 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG Other companies in BR8 | |
Company Number | 04954268 | |
---|---|---|
Company ID Number | 04954268 | |
Date formed | 2003-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-07 05:50:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED | 8 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG | Active | Company formed on the 2003-11-05 |
Officer | Role | Date Appointed |
---|---|---|
HCP MANAGEMENT SERVICES LTD |
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BENJAMIN CHRISTOPHER JACOB DEAN |
||
ALASTAIR JAMES WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN BROOKING |
Director | ||
MATTHEW JAMES ROLLINGS |
Company Secretary | ||
GEMMA CHAMPKIN |
Company Secretary | ||
BRIAN MERVYN SEMPLE |
Director | ||
PAUL MATTHEWS |
Company Secretary | ||
CLARE LOUISE WARD |
Company Secretary | ||
BENJAMIN CHRISTOPHER JACOB DEAN |
Director | ||
SHARMILA PATKUNANATHAN |
Director | ||
JOHN GRAHAM |
Director | ||
SHARMILA PATKUNANATHAN |
Company Secretary | ||
SARAH JOANNE HEAVEY |
Director | ||
IAIN WILLIAM WALES |
Director | ||
PHILIP ROGER PERKINS GEORGE |
Company Secretary | ||
PHIL JOHN WHISCOMBE |
Director | ||
JOHN ALFRED NEVILLE TIBBITTS |
Director | ||
CHRISTOPHER JOHN BASSINDALE |
Director | ||
RICHARD DAVID HOILE |
Director | ||
CHRISTINE ANNICK GALEON |
Director | ||
JAMES ANTHONY JOHN BYRNE |
Director | ||
ASHLEY MARK BLOWS |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MITRE DIRECTORS LIMITED |
Nominated Director | ||
MITRE SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WLHC PROJECTCO LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2009-10-22 | Active | |
BY CHELMER PLC | Company Secretary | 2017-06-06 | CURRENT | 2005-07-21 | Active | |
WLHC HOLDCO LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2009-10-22 | Active | |
QED (LEEDS) LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2003-12-19 | Active | |
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2003-11-05 | Active | |
BRIDGEND CUSTODIAL SERVICES LIMITED | Director | 2015-08-17 | CURRENT | 1995-04-12 | Active | |
ACCOMMODATION SERVICES (HOLDINGS) LIMITED | Director | 2012-05-31 | CURRENT | 1999-08-13 | Active | |
INTEGRATED ACCOMMODATION SERVICES PLC | Director | 2012-05-31 | CURRENT | 1999-08-12 | Active | |
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC | Director | 2012-05-25 | CURRENT | 2002-08-12 | Active | |
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED | Director | 2012-05-25 | CURRENT | 2007-07-10 | Active | |
THE WALSALL HOSPITAL COMPANY PLC | Director | 2012-05-25 | CURRENT | 2007-08-31 | Active | |
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED | Director | 2012-05-25 | CURRENT | 2000-12-22 | In Administration | |
NEWSCHOOLS (SWANSCOMBE) LIMITED | Director | 2011-08-08 | CURRENT | 2001-02-23 | Active | |
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED | Director | 2011-08-08 | CURRENT | 2001-02-23 | Active | |
QED (CLACTON) HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2003-05-14 | Active | |
QED (CLACTON) LIMITED | Director | 2010-11-01 | CURRENT | 2003-05-14 | Active | |
ACADEMY SERVICES (TENDRING) LIMITED | Director | 2010-11-01 | CURRENT | 2001-05-16 | Active | |
QED (LEEDS) LIMITED | Director | 2010-11-01 | CURRENT | 2003-12-19 | Active | |
MODERN SCHOOLS (EXETER) LIMITED | Director | 2010-11-01 | CURRENT | 2004-02-18 | Active | |
MODERN SCHOOLS (BARNSLEY) LIMITED | Director | 2010-11-01 | CURRENT | 2004-10-14 | Active | |
MODERN SCHOOLS (EXETER) HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2004-02-17 | Active | |
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2004-10-14 | Active | |
ACADEMY SERVICES (HOLDINGS) LIMITED | Director | 2010-11-01 | CURRENT | 2001-05-16 | Active | |
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED | Director | 2010-11-01 | CURRENT | 2003-11-05 | Active | |
QED (LEEDS) HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2003-12-19 | Active | |
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED | Director | 2016-05-09 | CURRENT | 1998-03-24 | Active | |
UNITED HEALTHCARE (BROMLEY) LIMITED | Director | 2016-05-09 | CURRENT | 1998-07-01 | Active | |
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED | Director | 2016-05-09 | CURRENT | 2004-02-26 | Active | |
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED | Director | 2016-05-09 | CURRENT | 2004-01-22 | Active | |
FALCON SUPPORT SERVICES LIMITED | Director | 2016-05-03 | CURRENT | 2003-12-01 | Active | |
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2016-05-03 | CURRENT | 2003-12-05 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED | Director | 2016-04-29 | CURRENT | 2002-03-22 | Active | |
EQUION HEALTH (NEWCASTLE) LIMITED | Director | 2016-04-29 | CURRENT | 2004-12-15 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC | Director | 2016-04-29 | CURRENT | 2004-12-15 | Active | |
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC | Director | 2016-04-28 | CURRENT | 2003-02-21 | Active | |
THE HOSPITAL COMPANY (DARTFORD) LIMITED | Director | 2016-04-28 | CURRENT | 1996-10-29 | Active | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2002-12-06 | Active | |
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED | Director | 2016-04-28 | CURRENT | 2005-05-09 | Active | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED | Director | 2016-04-28 | CURRENT | 2005-05-19 | Active | |
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED | Director | 2016-04-28 | CURRENT | 1996-10-29 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 1997-02-27 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED | Director | 2016-04-19 | CURRENT | 1997-08-28 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED | Director | 2016-04-19 | CURRENT | 2001-06-04 | Active | |
QED (LEEDS) LIMITED | Director | 2016-04-19 | CURRENT | 2003-12-19 | Active | |
MODERN SCHOOLS (BARNSLEY) LIMITED | Director | 2016-04-19 | CURRENT | 2004-10-14 | Active | |
ENDEAVOUR SCH HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 1998-11-23 | Active | |
ENDEAVOUR SCH PLC | Director | 2016-04-19 | CURRENT | 1998-11-23 | Active | |
PYRAMID SCHOOLS (SHEFFIELD) LIMITED | Director | 2016-04-19 | CURRENT | 2000-02-17 | Active | |
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2004-10-14 | Active | |
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED | Director | 2016-04-19 | CURRENT | 1998-02-02 | Active | |
SOUTH MANCHESTER HEALTHCARE LIMITED | Director | 2016-04-19 | CURRENT | 1998-02-02 | Active | |
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2000-02-17 | Active | |
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED | Director | 2016-04-19 | CURRENT | 2003-11-05 | Active | |
QED (LEEDS) HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2003-12-19 | Active | |
FHW MANAGEMENT LIMITED | Director | 2015-05-13 | CURRENT | 2013-07-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Alastair James Watson on 2020-06-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD THORPE BEAUCHAMP | |
CH01 | Director's details changed for Mr Benjamin Christopher Jacob Dean on 2016-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHRISTOPHER JACOB DEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BROOKING | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 17/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 17/08/2015 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 22/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MISC | Section 519 | |
AP04 | Appointment of corporate company secretary Hcp Management Services Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW ROLLINGS | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED MR MATTHEW JAMES ROLLINGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEMMA CHAMPKIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 18/01/2013 | |
AR01 | 05/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BROOKING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MATTHEWS | |
AP03 | SECRETARY APPOINTED MRS GEMMA CHAMPKIN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 05/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DEAN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP03 | SECRETARY APPOINTED MR PAUL MATTHEWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE WARD | |
ANNOTATION | Inconsistency | |
AP01 | DIRECTOR APPOINTED MR BEN DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARMILA PATKUNANATHAN | |
AR01 | 05/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BEN DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARMILA PATKUNANATHAN | |
AP01 | DIRECTOR APPOINTED MR. BRIAN MERVYN SEMPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARMILA PATKUNANATHAN | |
AP03 | SECRETARY APPOINTED CLARE LOUISE WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HEAVEY | |
AP03 | SECRETARY APPOINTED SHARMILA PATKUNANATHAN | |
AP01 | DIRECTOR APPOINTED SHARMILA PATKUNANATHAN | |
AP01 | DIRECTOR APPOINTED MR JOHN GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHISCOMBE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP GEORGE | |
AR01 | 05/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN TIBBITTS | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BASSINDALE | |
288a | DIRECTOR APPOINTED MS SARAH JOANNE HEAVEY | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
RES13 | ACC APPROVED 18/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | DEXIA MANAGEMENT SERVICES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACADEMY SERVICES (WALTHAM FOREST) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Waltham Forest | |
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PFI PASS THROUGH COSTS |
London Borough of Waltham Forest | |
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PFI PASS THROUGH COSTS |
London Borough of Waltham Forest | |
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PFI Pass Through Costs |
London Borough of Waltham Forest | |
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PFI Pass Through Costs |
London Borough of Waltham Forest | |
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PFI PASS THROUGH COSTS |
London Borough of Waltham Forest | |
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PFI PAYMENTS |
London Borough of Waltham Forest | |
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PFI Pass Through Costs |
London Borough of Waltham Forest | |
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PFI PASS THROUGH COSTS |
London Borough of Waltham Forest | |
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PFI PASS THROUGH COSTS |
London Borough of Waltham Forest | |
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PFI PAYMENTS |
London Borough of Waltham Forest | |
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PFI PASS THROUGH COSTS |
London Borough of Waltham Forest | |
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PFI PASS THROUGH COSTS |
London Borough of Waltham Forest | |
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PFI PASS THROUGH COSTS |
London Borough of Waltham Forest | |
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PFI PAYMENTS |
London Borough of Waltham Forest | |
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PFI PAYMENTS |
London Borough of Waltham Forest | |
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PFI PAYMENTS |
London Borough of Waltham Forest | |
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PFI PASS THROUGH COSTS |
London Borough of Waltham Forest | |
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PFI PAYMENTS |
London Borough of Waltham Forest | |
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PFI PASS THROUGH COSTS |
London Borough of Waltham Forest | |
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PFI PASS THROUGH COSTS |
London Borough of Waltham Forest | |
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PFI PASS THROUGH COSTS |
London Borough of Waltham Forest | |
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PFI PAYMENTS |
London Borough of Waltham Forest | |
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PFI PASS THROUGH COSTS |
London Borough of Waltham Forest | |
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PFI PAYMENTS |
London Borough of Waltham Forest | |
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PFI PAYMENTS |
London Borough of Waltham Forest | |
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PFI PAYMENTS |
London Borough of Waltham Forest | |
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PFI PASS THROUGH COSTS |
London Borough of Waltham Forest | |
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PFI PASS THROUGH COSTS |
London Borough of Waltham Forest | |
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PFI PAYMENTS |
London Borough of Waltham Forest | |
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PFI PASS THROUGH COSTS |
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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.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |