Active
Company Information for BY CHELMER PLC
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG,
|
Company Registration Number
05515307
Public Limited Company
Active |
Company Name | |
---|---|
BY CHELMER PLC | |
Legal Registered Office | |
8 WHITE OAK SQUARE, LONDON ROAD SWANLEY BR8 7AG Other companies in BS1 | |
Company Number | 05515307 | |
---|---|---|
Company ID Number | 05515307 | |
Date formed | 2005-07-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB876619375 |
Last Datalog update: | 2023-08-06 13:23:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BY CHELMER (HOLDINGS) LIMITED | 8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG | Active | Company formed on the 2005-06-29 |
Officer | Role | Date Appointed |
---|---|---|
HCP MANAGEMENT SERVICES LTD |
||
ANTHONY ROBERT FAULKNER |
||
MARK GEOFFREY DAVID HOLDEN |
||
GEOFFREY ALAN QUAIFE |
||
MARK CHRISTOPHER WAYMENT |
||
ELENA GIORGIANA WEGENER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
ROBERT JAMES NEWTON |
Director | ||
DAVID JOHN CARR |
Director | ||
LIONEL MARIE MICHEL CHRISTOLOMME |
Director | ||
LUC DESPLANQUES |
Director | ||
STEPHEN HOWARD MCDONALD |
Director | ||
GEOFFREY ALAN QUAIFE |
Director | ||
ALEXIS GROLIN |
Director | ||
SIMON DAVID PHIPPS |
Director | ||
BRUNO ALBERT BODIN |
Director | ||
YANN PAUL LE SAUX |
Director | ||
PHILLIP JOHN COOPER |
Director | ||
STEPHEN OWEN |
Company Secretary | ||
PHILIP MILLER |
Company Secretary | ||
LOUISA JANE JENKINSON |
Company Secretary | ||
SEBASTIEN POCHON |
Director | ||
PASCAL MINAULT |
Director | ||
SEBASTIEN PEJOAN |
Director | ||
BRYN DAVID MURRAY JONES |
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 | |
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) LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2003-11-05 | Active | |
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2003-11-05 | Active | |
INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2017-11-27 | CURRENT | 2009-06-19 | Active | |
PETERBOROUGH (PROGRESS HEALTH) PLC | Director | 2017-08-09 | CURRENT | 2007-01-16 | Active | |
BYNORTH LIMITED | Director | 2017-02-03 | CURRENT | 2007-05-03 | Active | |
BYNORTH (HOLDINGS) LIMITED | Director | 2017-02-03 | CURRENT | 2007-05-03 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Director | 2016-09-12 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2016-09-12 | CURRENT | 2006-04-27 | Active | |
IVYWOOD COLLEGES HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2008-03-12 | Active | |
IVYWOOD COLLEGES LIMITED | Director | 2018-04-20 | CURRENT | 2005-09-13 | Active | |
IVYWOOD COLLEGES PARKING LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2004-12-29 | Active | |
ACADEMY SERVICES (SHEFFIELD) LIMITED | Director | 2016-02-04 | CURRENT | 2004-12-29 | Active | |
S&W TLP (HOLD CO ONE) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-23 | Active | |
S&W TLP (PSP ONE) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-24 | Active | |
S&W TLP (PSP TWO) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-24 | Active | |
S&W TLP EDUCATION PARTNERSHIP LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-23 | Active | |
S&W TLP (PROJECT CO ONE) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-24 | Active | |
S&W TLP (PROJECT CO TWO) LIMITED | Director | 2015-03-11 | CURRENT | 2011-10-04 | Active | |
S&W TLP (HOLD CO TWO) LIMITED | Director | 2015-03-11 | CURRENT | 2011-10-04 | Active | |
S&W TLP (PSP THREE) LIMITED | Director | 2015-03-11 | CURRENT | 2011-10-04 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED | Director | 2015-02-26 | CURRENT | 2005-06-06 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC | Director | 2015-02-26 | CURRENT | 2005-06-06 | Active | |
GT NEPS (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 2014-11-10 | Active | |
GT NEPS LIMITED | Director | 2015-02-25 | CURRENT | 2014-11-11 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED | Director | 2015-02-10 | CURRENT | 2006-11-21 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED | Director | 2015-02-10 | CURRENT | 2006-12-12 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED | Director | 2015-02-10 | CURRENT | 2006-11-21 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC | Director | 2015-02-10 | CURRENT | 2006-11-21 | Active | |
CRITERION HEALTHCARE PLC | Director | 2014-07-01 | CURRENT | 1997-01-16 | Active | |
CRITERION HEALTHCARE HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 1998-11-24 | Active | |
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED | Director | 2013-07-01 | CURRENT | 2003-01-29 | Active | |
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC | Director | 2013-07-01 | CURRENT | 2002-09-26 | Active | |
CONSORT HEALTHCARE (BLACKBURN) LIMITED | Director | 2013-07-01 | CURRENT | 2002-09-26 | Active | |
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 2002-09-26 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED | Director | 2013-06-28 | CURRENT | 2010-05-25 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED | Director | 2013-06-28 | CURRENT | 2010-05-25 | Active | |
RENAISSANCE MILES PLATTING LIMITED | Director | 2013-06-27 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED | Director | 2013-06-27 | CURRENT | 2007-03-06 | Active | |
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED | Director | 2013-05-15 | CURRENT | 2007-03-12 | Active | |
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED | Director | 2013-05-15 | CURRENT | 2007-03-13 | Active | |
CONSORT HEALTHCARE (SALFORD) PLC | Director | 2013-05-15 | CURRENT | 2007-03-16 | Active | |
CONSORT HEALTHCARE (TAMESIDE) PLC | Director | 2013-05-15 | CURRENT | 2007-03-16 | Active | |
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED | Director | 2013-05-15 | CURRENT | 2007-03-12 | Active | |
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED | Director | 2013-05-15 | CURRENT | 2007-03-13 | Active | |
CLARE HOLDEN LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2005-07-28 | Active | |
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2006-09-15 | Active | |
AXIOM EDUCATION (EDINBURGH) LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-28 | Active | |
AXIOM EDUCATION (PERTH & KINROSS) LIMITED | Director | 2012-12-13 | CURRENT | 2005-08-04 | Active | |
CVS LEASING LIMITED | Director | 2012-12-11 | CURRENT | 1997-02-05 | Active | |
CAE AIRCREW TRAINING SERVICES PLC | Director | 2012-12-11 | CURRENT | 1997-03-04 | Active | |
HDM SCHOOLS SOLUTIONS LTD. | Director | 2012-12-07 | CURRENT | 2006-04-26 | Active | |
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED | Director | 2012-12-07 | CURRENT | 2007-06-12 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED | Director | 2012-07-31 | CURRENT | 2004-07-02 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED | Director | 2012-07-31 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) LIMITED | Director | 2012-07-31 | CURRENT | 2005-06-21 | Active | |
CENTRAL BLACKPOOL PCC LIMITED | Director | 2012-07-31 | CURRENT | 2007-10-03 | Active | |
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 2005-10-27 | Active | |
ACADEMY SERVICES (OLDHAM) LIMITED | Director | 2012-07-31 | CURRENT | 2005-10-27 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED | Director | 2012-07-31 | CURRENT | 2004-07-27 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Director | 2012-07-31 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 2005-07-01 | Active | |
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED | Director | 2012-07-31 | CURRENT | 2007-10-03 | Active | |
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC | Director | 2012-07-24 | CURRENT | 2004-08-11 | Active | |
CATALYST HEALTHCARE (MANCHESTER) LIMITED | Director | 2012-07-24 | CURRENT | 2002-09-06 | Active | |
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED | Director | 2012-07-24 | CURRENT | 2002-09-06 | Active | |
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED | Director | 2012-07-11 | CURRENT | 2003-01-22 | Active | |
MINERVA EDUCATION AND TRAINING LIMITED | Director | 2012-07-11 | CURRENT | 2003-01-22 | Active | |
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED | Director | 2012-07-05 | CURRENT | 2001-08-20 | Active | |
ICB HOLDINGS LIMITED | Director | 2012-07-05 | CURRENT | 2001-09-14 | Active | |
BYWEST (HOLDINGS) LIMITED | Director | 2012-07-04 | CURRENT | 2000-09-22 | Active | |
BYCENTRAL LIMITED | Director | 2012-07-04 | CURRENT | 2003-03-10 | Active | |
PARADIGM (SHEFFIELD BSF) LIMITED | Director | 2012-07-04 | CURRENT | 2007-02-06 | Active | |
SHEFFIELD LEP LIMITED | Director | 2012-07-04 | CURRENT | 2007-02-06 | Active | |
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED | Director | 2012-07-04 | CURRENT | 2007-02-06 | Active | |
BYWEST LIMITED | Director | 2012-07-04 | CURRENT | 2000-09-25 | Active | |
BYCENTRAL HOLDINGS LIMITED | Director | 2012-07-04 | CURRENT | 2003-03-10 | Active | |
BY CHELMER (HOLDINGS) LIMITED | Director | 2012-07-04 | CURRENT | 2005-06-29 | Active | |
BY NOM LIMITED | Director | 2012-07-04 | CURRENT | 2005-06-30 | Active | |
METIER HOLDINGS LIMITED | Director | 2012-06-21 | CURRENT | 1998-11-24 | Active | |
METIER HEALTHCARE LIMITED | Director | 2012-06-21 | CURRENT | 1997-01-16 | Active | |
METIER HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 1998-11-24 | Active | |
FALKIRK SCHOOLS GATEWAY HC LIMITED | Director | 2013-10-11 | CURRENT | 2006-12-21 | Active | |
FALKIRK SCHOOLS GATEWAY LIMITED | Director | 2013-10-11 | CURRENT | 2006-12-21 | Active | |
ADDIEWELL PRISON LTD | Director | 2013-05-03 | CURRENT | 2005-10-10 | Active | |
ADDIEWELL PRISON (HOLDINGS) LTD | Director | 2013-05-03 | CURRENT | 2005-10-10 | Active | |
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2005-07-28 | Active | |
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2006-09-15 | Active | |
AXIOM EDUCATION (EDINBURGH) LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-28 | Active | |
ZEALBURG HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-20 | Active | |
YORKER HOLDINGS PKR LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-20 | Active | |
AXIOM EDUCATION (PERTH & KINROSS) LIMITED | Director | 2012-12-13 | CURRENT | 2005-08-04 | Active | |
BY NOM LIMITED | Director | 2012-12-04 | CURRENT | 2005-06-30 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2011-12-19 | CURRENT | 2001-08-28 | Active | |
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Director | 2011-12-19 | CURRENT | 2001-07-16 | Active | |
OCHRE SOLUTIONS LIMITED | Director | 2011-12-19 | CURRENT | 2004-10-25 | Active | |
EDUCATION 4 AYRSHIRE LIMITED | Director | 2011-06-10 | CURRENT | 2006-04-04 | Active | |
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED | Director | 2011-06-10 | CURRENT | 2006-04-04 | Active | |
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED | Director | 2009-07-08 | CURRENT | 2005-07-14 | Active | |
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Director | 2009-06-23 | CURRENT | 2003-10-09 | Active | |
RSP (HOLDINGS) LIMITED | Director | 2009-06-23 | CURRENT | 2003-10-09 | Active | |
EASTBURY PARK LIMITED | Director | 2008-02-24 | CURRENT | 2006-06-07 | Active | |
EASTBURY PARK (HOLDINGS) LIMITED | Director | 2008-02-24 | CURRENT | 2006-06-07 | Active | |
SERVICES SUPPORT (SEL) LIMITED | Director | 2007-11-08 | CURRENT | 1998-12-07 | Active | |
SERVICES SUPPORT (SEL) HOLDINGS LIMITED | Director | 2007-11-08 | CURRENT | 2000-01-20 | Active | |
GENESYS TELECOMMUNICATIONS LIMITED | Director | 2007-11-01 | CURRENT | 2004-11-24 | Liquidation | |
GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED | Director | 2007-11-01 | CURRENT | 2004-11-25 | Liquidation | |
BYWEST (HOLDINGS) LIMITED | Director | 2007-10-12 | CURRENT | 2000-09-22 | Active | |
BYWEST LIMITED | Director | 2007-10-12 | CURRENT | 2000-09-25 | Active | |
PARADIGM (SHEFFIELD BSF) LIMITED | Director | 2007-10-08 | CURRENT | 2007-02-06 | Active | |
SHEFFIELD LEP LIMITED | Director | 2007-10-08 | CURRENT | 2007-02-06 | Active | |
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED | Director | 2007-10-08 | CURRENT | 2007-02-06 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED | Director | 2007-09-20 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED | Director | 2007-09-20 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | Director | 2007-09-20 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED | Director | 2007-09-20 | CURRENT | 2005-08-16 | Active | |
ASPIRE DEFENCE HOLDINGS LIMITED | Director | 2007-07-27 | CURRENT | 2003-04-11 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2007-07-27 | CURRENT | 2006-02-07 | Active | |
HELIX ACQUISITION LIMITED | Director | 2017-09-06 | CURRENT | 2010-11-03 | Active | |
HS1 LIMITED | Director | 2017-09-06 | CURRENT | 1998-04-02 | Active | |
HIGH SPEED ONE (HS1) LIMITED | Director | 2017-09-06 | CURRENT | 2007-01-09 | Active | |
HELIX MIDCO LIMITED | Director | 2017-09-06 | CURRENT | 2010-11-03 | Active | |
HIGH SPEED RAIL FINANCE PLC | Director | 2017-09-06 | CURRENT | 2012-08-30 | Active | |
BETJEMAN HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-05 | Active | |
BETJEMAN HOLDINGS JVCO LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-05 | Active | |
BETJEMAN HOLDINGS MIDCO LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-05 | Active | |
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED | Director | 2017-06-09 | CURRENT | 2017-04-07 | Active | |
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC | Director | 2016-10-26 | CURRENT | 2004-08-11 | Active | |
CATALYST HEALTHCARE (MANCHESTER) LIMITED | Director | 2016-10-26 | CURRENT | 2002-09-06 | Active | |
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED | Director | 2016-10-26 | CURRENT | 2002-09-06 | Active | |
B K S ENERGY LIMITED | Director | 2016-07-27 | CURRENT | 2010-11-05 | Active | |
EAST LANGFORD SOLAR LIMITED | Director | 2016-07-27 | CURRENT | 2011-04-20 | Active | |
CHURCHTOWN FARM SOLAR LIMITED | Director | 2016-07-27 | CURRENT | 2011-04-20 | Active | |
EUROPEAN INVESTMENTS (CORNWALL) LIMITED | Director | 2016-07-27 | CURRENT | 2012-04-13 | Active | |
SUNSAVE 12 (DERRITON FIELDS) LTD | Director | 2016-07-27 | CURRENT | 2012-08-30 | Active | |
PENARE FARM SOLAR PARK LIMITED | Director | 2016-07-27 | CURRENT | 2012-10-18 | Active | |
SUNSAVE 25 (WIX LODGE FARM) LIMITED | Director | 2016-07-27 | CURRENT | 2013-05-24 | Active | |
HAZEL RENEWABLES LIMITED | Director | 2016-07-27 | CURRENT | 2012-02-06 | Active | |
EGMERE AIRFIELD SOLAR PARK LIMITED | Director | 2016-07-27 | CURRENT | 2012-10-23 | Active | |
KENWYN SOLAR LIMITED | Director | 2016-07-27 | CURRENT | 2013-08-16 | Active | |
MANOR FARM SOLAR LIMITED | Director | 2016-07-27 | CURRENT | 2011-04-20 | Active | |
PARLEY COURT SOLAR PARK LIMITED | Director | 2016-07-27 | CURRENT | 2012-10-22 | Active | |
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED | Director | 2016-01-20 | CURRENT | 2007-04-20 | Active | |
PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED | Director | 2013-09-03 | CURRENT | 2013-07-24 | Dissolved 2017-11-07 | |
EUROPEAN INVESTMENTS (PAC) LIMITED | Director | 2013-09-03 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
PENNANT WALTERS (MAESGWYN) LIMITED | Director | 2009-10-22 | CURRENT | 2005-11-23 | Active | |
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-09 | Active | |
MAESGWYN INVESTMENTS LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
ANNES GATE PROPERTY PLC | Director | 2008-07-23 | CURRENT | 2001-01-31 | Active | |
AGP (2) LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-05 | Active | |
AGP HOLDINGS (1) LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-01 | Active | |
BY CHELMER (HOLDINGS) LIMITED | Director | 2008-07-21 | CURRENT | 2005-06-29 | Active | |
BY NOM LIMITED | Director | 2008-07-21 | CURRENT | 2005-06-30 | Active | |
BYNORTH LIMITED | Director | 2008-07-14 | CURRENT | 2007-05-03 | Active | |
BYNORTH (HOLDINGS) LIMITED | Director | 2008-07-14 | CURRENT | 2007-05-03 | Active | |
METIER HOLDINGS LIMITED | Director | 2008-05-16 | CURRENT | 1998-11-24 | Active | |
METIER HEALTHCARE LIMITED | Director | 2008-05-16 | CURRENT | 1997-01-16 | Active | |
UK ENERGY STORAGE SERVICES LIMITED | Director | 2017-11-02 | CURRENT | 2016-02-11 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED | Director | 2016-10-18 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | Director | 2016-10-18 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED | Director | 2016-10-18 | CURRENT | 2005-08-16 | Active | |
KAJIMA HAVERSTOCK LIMITED | Director | 2015-02-27 | CURRENT | 2003-06-04 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED | Director | 2015-02-27 | CURRENT | 2003-06-04 | Active | |
WOOLDALE PARTNERSHIPS LIMITED | Director | 2015-02-27 | CURRENT | 2003-02-25 | Active | |
REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2015-02-27 | CURRENT | 2007-05-15 | Active | |
KAJIMA NORTH TYNESIDE LIMITED | Director | 2015-02-27 | CURRENT | 2002-09-12 | Active | |
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2002-09-12 | Active | |
EALING SCHOOLS PARTNERSHIPS LIMITED | Director | 2015-02-27 | CURRENT | 2002-09-26 | Active | |
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2002-09-26 | Active | |
KAJIMA HAVERSTOCK HOLDING LIMITED | Director | 2015-02-27 | CURRENT | 2003-07-10 | Active | |
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2003-10-16 | Active | |
CHILDREN'S ARK PARTNERSHIPS LIMITED | Director | 2015-02-27 | CURRENT | 2003-10-16 | Active | |
KAJIMA DARLINGTON SCHOOLS LIMITED | Director | 2015-02-27 | CURRENT | 2003-11-18 | Active | |
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED | Director | 2015-02-27 | CURRENT | 2003-11-18 | Active | |
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED | Director | 2015-02-27 | CURRENT | 2006-07-26 | Active | |
KAJIMA NEWCASTLE LIBRARIES LIMITED | Director | 2015-02-27 | CURRENT | 2006-07-26 | Active | |
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2003-02-25 | Active | |
GT NEPS (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 2014-11-10 | Active | |
GT NEPS LIMITED | Director | 2015-02-25 | CURRENT | 2014-11-11 | Active | |
BYNORTH LIMITED | Director | 2015-02-05 | CURRENT | 2007-05-03 | Active | |
BYNORTH (HOLDINGS) LIMITED | Director | 2015-02-05 | CURRENT | 2007-05-03 | Active | |
METIER HOLDINGS LIMITED | Director | 2015-01-15 | CURRENT | 1998-11-24 | Active | |
METIER HEALTHCARE LIMITED | Director | 2015-01-15 | CURRENT | 1997-01-16 | Active | |
GENESYS TELECOMMUNICATIONS LIMITED | Director | 2013-12-16 | CURRENT | 2004-11-24 | Liquidation | |
GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED | Director | 2013-12-16 | CURRENT | 2004-11-25 | Liquidation | |
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED | Director | 2013-12-02 | CURRENT | 2005-07-14 | Active | |
EDUCATION 4 AYRSHIRE LIMITED | Director | 2013-11-18 | CURRENT | 2006-04-04 | Active | |
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED | Director | 2013-11-18 | CURRENT | 2006-04-04 | Active | |
BY CHELMER (HOLDINGS) LIMITED | Director | 2013-11-11 | CURRENT | 2005-06-29 | Active | |
BY NOM LIMITED | Director | 2013-11-11 | CURRENT | 2005-06-30 | Active | |
EMBLEM SCHOOLS LIMITED | Director | 2013-10-31 | CURRENT | 2002-10-09 | Active | |
EMBLEM SCHOOLS (HOLDINGS) LIMITED | Director | 2013-10-31 | CURRENT | 2005-05-27 | Active | |
SERVICES SUPPORT (SEL) LIMITED | Director | 2013-10-23 | CURRENT | 1998-12-07 | Active | |
SERVICES SUPPORT (CLEVELAND) LIMITED | Director | 2013-10-23 | CURRENT | 2000-01-12 | Active | |
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED | Director | 2013-10-23 | CURRENT | 2000-01-12 | Active | |
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED | Director | 2013-10-23 | CURRENT | 2000-01-20 | Active | |
SERVICES SUPPORT (SEL) HOLDINGS LIMITED | Director | 2013-10-23 | CURRENT | 2000-01-20 | Active | |
SERVICES SUPPORT (MANCHESTER) LIMITED | Director | 2013-10-23 | CURRENT | 2001-08-24 | Active | |
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED | Director | 2013-10-23 | CURRENT | 2001-08-24 | Active | |
SERVICES SUPPORT (GRAVESEND) LIMITED | Director | 2013-10-23 | CURRENT | 2000-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER HEATH | ||
DIRECTOR APPOINTED MR ANDREW BRIAN DEACON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY DAVID HOLDEN | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CAMPBELL | ||
RP04AP01 | Second filing of director appointment of Katherine Victoria Morgan | |
RP04AP01 | Second filing of director appointment of Katherine Victoria Morgan | |
AP01 | DIRECTOR APPOINTED KATHERINE MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER WAYMENT | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR CAMPBELL | |
APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER | ||
APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23 | |
PSC05 | Change of details for Infrared Infrastructure Yield Holdings Limited as a person with significant control on 2020-07-13 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Elena Giorgiana Wegener on 2020-07-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Christopher Wayment on 2020-07-14 | |
CH01 | Director's details changed for Mr Mark Christopher Wayment on 2020-07-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for By Chelmer (Holdings) Limited as a person with significant control on 2017-06-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR. JAMES HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN QUAIFE | |
LATEST SOC | 27/07/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/17 FROM 21 st Thomas Street Bristol BS1 6JS | |
AP04 | Appointment of Hcp Management Services Ltd as company secretary on 2017-06-06 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ROBERT FAULKNER | |
TM02 | Termination of appointment of Jordan Company Secretaries Limited on 2017-06-06 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Mark Christopher Wayment on 2015-10-21 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON | |
AP01 | DIRECTOR APPOINTED MS ELENA GIORGIANA WEGENER | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL CHRISTOLOMME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUC DESPLANQUES | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ALAN QUAIFE | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES NEWTON | |
AR01 | 21/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE | |
AP01 | DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR LUC DESPLANQUES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS GROLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHIPPS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HOWARD MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN | |
AP01 | DIRECTOR APPOINTED ALEXIS GROLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YANN LE SAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER | |
AR01 | 21/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR SIMON PHIPPS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 23/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 23/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 23/05/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ | |
AR01 | 21/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO BODIN / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YANN PAUL LE SAUX / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL CHRISTOLOMME / 11/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP MILLER | |
AP03 | SECRETARY APPOINTED STEPHEN OWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO BODIN / 15/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL CHRISTOLOMME / 23/04/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PHILIP MILLER | |
288b | APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL CHRISTOLOMME / 08/02/2008 | |
288a | DIRECTOR APPOINTED MARK CHRISTOPHER WAYMENT | |
288b | APPOINTMENT TERMINATED DIRECTOR SEBASTIEN POCHON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DAVID JOHN CARR | |
288a | DIRECTOR APPOINTED LIONEL CHRISTOLOMME |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEBENTURE | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
PROJECTCO DEBENTURE | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C., LONDON AS SECURITY TRUSTEE FOR THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BY CHELMER PLC are:
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