Active
Company Information for EDUCATION SUPPORT (SWINDON) LIMITED
1 PARK ROW, LEEDS, LS1 5AB,
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Company Registration Number
05172011
Private Limited Company
Active |
Company Name | |
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EDUCATION SUPPORT (SWINDON) LIMITED | |
Legal Registered Office | |
1 PARK ROW LEEDS LS1 5AB Other companies in WC2B | |
Company Number | 05172011 | |
---|---|---|
Company ID Number | 05172011 | |
Date formed | 2004-07-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB844142933 |
Last Datalog update: | 2023-08-06 12:58:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED | 1 PARK ROW LEEDS LS1 5AB | Active | Company formed on the 2004-07-06 |
Officer | Role | Date Appointed |
---|---|---|
TERESA SARAH HEDGES |
||
CARL HARVEY DIX |
||
VIKKI LOUISE EVERETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER DAVID GATES |
Director | ||
PHILIP NAYLOR |
Company Secretary | ||
STUART DAVID YEATMAN |
Director | ||
MARIA LEWIS |
Company Secretary | ||
THOMAS DANIEL BROOKS |
Director | ||
ROSS WILLIAM DRIVER |
Director | ||
RICHARD LEONARD GROOME |
Director | ||
SARAH JAYNE HUDD |
Director | ||
ROGER KEITH MILLER |
Company Secretary | ||
NEIL SMITH |
Director | ||
DYLAN THOMAS JONES |
Director | ||
GAETANO DAVID MICCICHE |
Director | ||
ANGELA SIOBHAN MCDONALD |
Director | ||
TREVOR IAN WHITTAKER |
Director | ||
NEIL SMITH |
Director | ||
IAN JAMES ROGERS |
Director | ||
ANTHONY JADE PHILLIPS |
Director | ||
PETER GEOFFREY SHELL |
Company Secretary | ||
JOHN CANN |
Director | ||
ANDREW JAMES BALLSDON |
Director | ||
KALEY HODGE |
Director | ||
JOSEPH MARK LINNEY |
Director | ||
MAUREEN ANNE CHILDS |
Company Secretary | ||
MAUREEN ANNE CHILDS |
Director | ||
BRIAN JOHN PAYNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME CARE SOLUTIONS (KINGSTON) LIMITED | Director | 2016-02-01 | CURRENT | 2003-06-11 | Liquidation | |
PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2003-12-22 | Liquidation | |
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED | Director | 2016-01-07 | CURRENT | 2004-07-06 | Active | |
FORTH HEALTH LIMITED | Director | 2016-01-07 | CURRENT | 2006-11-02 | Active | |
FORTH HEALTH HOLDINGS LIMITED | Director | 2016-01-07 | CURRENT | 2006-11-02 | Active | |
REGENTER B3 HOLDCO LIMITED | Director | 2015-12-15 | CURRENT | 2002-02-06 | Active | |
REGENTER B3 LIMITED | Director | 2015-12-15 | CURRENT | 2002-02-06 | Active | |
REGENTER LCEP LIMITED | Director | 2015-12-15 | CURRENT | 2005-01-24 | Active | |
REGENTER LCEP HOLDCO LIMITED | Director | 2015-12-15 | CURRENT | 2005-01-24 | Active | |
AHL HOLDINGS (WAKEFIELD) LIMITED | Director | 2013-08-29 | CURRENT | 2002-04-15 | Active | |
AHL HOLDINGS (MANCHESTER) LIMITED | Director | 2013-08-29 | CURRENT | 2003-04-17 | Active | |
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED | Director | 2013-08-29 | CURRENT | 2003-04-17 | Active | |
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED | Director | 2013-08-29 | CURRENT | 2002-04-15 | Active | |
WALSALL PUBLIC LIGHTING LIMITED | Director | 2013-08-23 | CURRENT | 2001-01-10 | Active | |
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2001-01-10 | Active | |
SIRHOWY ENTERPRISE WAY LIMITED | Director | 2012-01-25 | CURRENT | 2003-10-03 | Active | |
SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED | Director | 2012-01-25 | CURRENT | 2003-10-06 | Active | |
HEALTH (PEMBURY) LIMITED | Director | 2011-12-07 | CURRENT | 2004-12-09 | Active | |
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2011-01-07 | Active | |
REGENTER MYATTS FIELD NORTH LIMITED | Director | 2018-06-04 | CURRENT | 2011-01-11 | Active | |
INSPIRAL OLDHAM LIMITED | Director | 2018-04-30 | CURRENT | 2010-02-04 | Active | |
JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED | Director | 2018-04-30 | CURRENT | 2010-12-01 | Active | |
JLW EXCELLENT HOMES FOR LIFE LIMITED | Director | 2018-04-30 | CURRENT | 2010-12-03 | Active | |
INSPIRAL OLDHAM HOLDING COMPANY LIMITED | Director | 2018-04-30 | CURRENT | 2010-01-29 | Active | |
GARNET GROUP LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
GARNET RESIDENTIAL LIMITED | Director | 2015-08-17 | CURRENT | 1994-11-08 | Active | |
IIC LAMBETH FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2005-08-18 | Active | |
IIC LAMBETH HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2005-08-18 | Active | |
BARNET LIGHTING SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 2005-11-23 | Active | |
ENFIELD LIGHTING SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 2005-11-22 | Active | |
IIC BARNET HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2005-12-07 | Active | |
IIC ENFIELD HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC BARNET FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC NORTHAMPTON HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-19 | Active | |
IIC NORTHAMPTON (PENDEREDS) LIMITED | Director | 2013-08-23 | CURRENT | 2007-03-26 | Active | |
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2007-05-08 | Active | |
REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING LIMITED | Director | 2013-08-23 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2007-03-06 | Active | |
IIC NORTHAMPTON LIMITED | Director | 2013-08-23 | CURRENT | 2005-07-22 | Active | |
IIC LAMBETH SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2005-08-18 | Active | |
IIC ENFIELD SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC BARNET SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-14 | Active | |
IIC NORTHAMPTON SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-14 | Active | |
IIC ENFIELD FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC MILES PLATTING EQUITY LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-13 | Active | |
LAMBETH LIGHTING SERVICES LIMITED | Director | 2013-07-23 | CURRENT | 2004-03-16 | Active | |
PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED | Director | 2012-01-18 | CURRENT | 2003-01-03 | Active | |
PFI CAMDEN (HOLDINGS) LIMITED | Director | 2012-01-18 | CURRENT | 2006-03-22 | Liquidation | |
PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED | Director | 2012-01-18 | CURRENT | 2006-07-24 | Active | |
PFI ISLINGTON 2 (HOLDINGS) LIMITED | Director | 2012-01-18 | CURRENT | 2006-07-24 | Active | |
PFI ISLINGTON (HOLDINGS) LIMITED | Director | 2012-01-18 | CURRENT | 2000-06-21 | Active | |
GARNET CONSULTING LIMITED | Director | 2009-12-15 | CURRENT | 2009-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH | ||
DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
Change of details for Education Support (Swindon) Holdings Limited as a person with significant control on 2023-05-23 | ||
REGISTERED OFFICE CHANGED ON 23/05/23 FROM C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England | ||
DIRECTOR APPOINTED MR JOHN MCDONAGH | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID LAMERTON | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN ALISTAIR CUNNINGHAM | ||
DIRECTOR APPOINTED MR. PAUL ROBERT HEPBURN | ||
PSC05 | Change of details for Education Support (Swindon) Holdings Limited as a person with significant control on 2022-10-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/22 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG | |
AP04 | Appointment of Resolis Limited as company secretary on 2022-10-11 | |
Termination of appointment of Vercity Management Services Limited on 2022-10-11 | ||
TM02 | Termination of appointment of Vercity Management Services Limited on 2022-10-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED IAN DAVID LAMERTON | ||
AP01 | DIRECTOR APPOINTED IAN DAVID LAMERTON | |
AP01 | DIRECTOR APPOINTED IAN DAVID LAMERTON | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD | |
CH01 | Director's details changed for Mr Christopher Richard Field on 2020-09-23 | |
AP01 | DIRECTOR APPOINTED MR KEVIN CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN BRIDGET MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD | |
AP01 | DIRECTOR APPOINTED MR JAMIE PRITCHARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Stephen Gordon on 2019-07-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKKI LOUISE EVERETT | |
AD02 | Register inspection address changed from C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG | |
TM02 | Termination of appointment of Teresa Sarah Hedges on 2018-09-17 | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2018-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS VIKKI LOUISE EVERETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID GATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/16 FROM 1 Kingsway London WC2B 6AN | |
AP03 | Appointment of Teresa Sarah Hedges as company secretary on 2016-11-30 | |
TM02 | Termination of appointment of Philip Naylor on 2016-11-30 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED CARL HARVEY DIX | |
AP01 | DIRECTOR APPOINTED MR CARL HARVEY DIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVID YEATMAN | |
TM02 | Termination of appointment of Maria Lewis on 2015-09-04 | |
AP03 | SECRETARY APPOINTED PHILIP NAYLOR | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ALEXANDER DAVID GATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS DANIEL BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER | |
AP01 | DIRECTOR APPOINTED STUART DAVID YEATMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME | |
AR01 | 06/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HUDD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER | |
AP03 | SECRETARY APPOINTED MARIA LEWIS | |
AR01 | 06/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GROOME / 06/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | |
AP01 | DIRECTOR APPOINTED ROSS WILLIAM DRIVER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE HUDD / 19/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAETANO MICCICHE | |
AP01 | DIRECTOR APPOINTED MR. NEIL SMITH | |
AR01 | 06/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE HUDD / 06/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED SARAH JAYNE HUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCDONALD | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN THOMAS JONES / 06/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MCDONALD / 19/08/2009 | |
RES01 | ADOPT ARTICLES 19/08/2009 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR WHITTAKER | |
288a | DIRECTOR APPOINTED GAETANO DAVID MICCICHE | |
RES13 | SECTION 175 05/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WHITE / 18/06/2008 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN ROGERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
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 | DRESDNER KLEINWORT WASSERSTEIN LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCEPARTIES |
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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 EDUCATION SUPPORT (SWINDON) LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as EDUCATION SUPPORT (SWINDON) LIMITED are:
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. |