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Company Information for

ORBIS EDUCATION AND CARE TOPCO LIMITED

UNIT 5 VISION COURT CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA,
Company Registration Number
10315732
Private Limited Company
Active

Company Overview

About Orbis Education And Care Topco Ltd
ORBIS EDUCATION AND CARE TOPCO LIMITED was founded on 2016-08-05 and has its registered office in Cardiff. The organisation's status is listed as "Active". Orbis Education And Care Topco Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ORBIS EDUCATION AND CARE TOPCO LIMITED
 
Legal Registered Office
UNIT 5 VISION COURT CAXTON PLACE
PENTWYN
CARDIFF
CF23 8HA
 
Filing Information
Company Number 10315732
Company ID Number 10315732
Date formed 2016-08-05
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 
Return next due 02/09/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 10:49:29
Primary Source:Companies House
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Company Officers of ORBIS EDUCATION AND CARE TOPCO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES BROWN
 Director 2017-06-01
MICHAEL EDWARD CURRIER
 Director 2016-08-26
CHRISTIAN AMAR DUBE
 Director 2016-08-05
PAUL MARRINER
 Director 2017-10-24
GARRET FRANCIS TURLEY
 Director 2018-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
AATIF NAVEED HASSAN
 Director 2016-08-05 2017-10-24
ELAINE VERONICA SIMPSON
 Director 2017-05-31 2017-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES BROWN GOWER LODGE (SWANSEA) LTD Director 2017-10-03 CURRENT 2004-09-16 Active
ANDREW JAMES BROWN PEMBROKESHIRE RESOURCE CENTRE LIMITED Director 2017-09-25 CURRENT 2003-03-18 Active
ANDREW JAMES BROWN ORBIS EDUCATION AND CARE LIMITED Director 2017-06-01 CURRENT 2005-07-28 Active
ANDREW JAMES BROWN ORBIS EDUCATION AND CARE SERVICES LIMITED Director 2017-06-01 CURRENT 2014-05-09 Active
ANDREW JAMES BROWN ORBIS EDUCATION AND CARE FINCO LIMITED Director 2017-06-01 CURRENT 2016-08-08 Active
ANDREW JAMES BROWN ORBIS EDUCATION AND CARE BIDCO LIMITED Director 2017-06-01 CURRENT 2016-08-08 Active
ANDREW JAMES BROWN ORBIS COMMUNITY CARE LIMITED Director 2017-06-01 CURRENT 2009-11-09 Active - Proposal to Strike off
ANDREW JAMES BROWN ORBIS EDUCATION AND CARE MIDCO LIMITED Director 2017-06-01 CURRENT 2016-08-08 Active
MICHAEL EDWARD CURRIER GOWER LODGE (SWANSEA) LTD Director 2017-10-03 CURRENT 2004-09-16 Active
MICHAEL EDWARD CURRIER PEMBROKESHIRE RESOURCE CENTRE LIMITED Director 2017-09-25 CURRENT 2003-03-18 Active
MICHAEL EDWARD CURRIER ORBIS EDUCATION AND CARE FINCO LIMITED Director 2016-08-26 CURRENT 2016-08-08 Active
MICHAEL EDWARD CURRIER ORBIS EDUCATION AND CARE BIDCO LIMITED Director 2016-08-26 CURRENT 2016-08-08 Active
MICHAEL EDWARD CURRIER ORBIS EDUCATION AND CARE MIDCO LIMITED Director 2016-08-26 CURRENT 2016-08-08 Active
MICHAEL EDWARD CURRIER ORBIS EDUCATION AND CARE LIMITED Director 2014-03-14 CURRENT 2005-07-28 Active
MICHAEL EDWARD CURRIER ORBIS COMMUNITY CARE LIMITED Director 2014-03-14 CURRENT 2009-11-09 Active - Proposal to Strike off
MICHAEL EDWARD CURRIER FRIENDS OF HEATHFIELD INDEPENDENT SCHOOLS LTD Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2017-08-15
MICHAEL EDWARD CURRIER ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED Director 2013-04-08 CURRENT 1972-04-07 Dissolved 2017-04-17
CHRISTIAN AMAR DUBE DC2 FINCO LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
CHRISTIAN AMAR DUBE DC2 BIDCO LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
CHRISTIAN AMAR DUBE DC2 MIDCO LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
CHRISTIAN AMAR DUBE DC2 TOPCO LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
CHRISTIAN AMAR DUBE DENTAL PARTNERS HOLDINGS LIMITED Director 2017-05-18 CURRENT 2009-07-14 Active
CHRISTIAN AMAR DUBE DENTAL PARTNERS MIDCO LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
CHRISTIAN AMAR DUBE DENTAL PARTNERS FINCO LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
CHRISTIAN AMAR DUBE DENTAL PARTNERS BIDCO LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
CHRISTIAN AMAR DUBE DENTAL PARTNERS GROUP LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
CHRISTIAN AMAR DUBE DC TOPCO LIMITED Director 2016-08-30 CURRENT 2016-08-30 Dissolved 2017-04-04
CHRISTIAN AMAR DUBE ORBIS EDUCATION AND CARE FINCO LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
CHRISTIAN AMAR DUBE ORBIS EDUCATION AND CARE BIDCO LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
CHRISTIAN AMAR DUBE ORBIS EDUCATION AND CARE MIDCO LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
PAUL MARRINER LISTRAC INTERMEDIATE HOLDINGS LIMITED Director 2017-05-18 CURRENT 2017-05-18 Liquidation
PAUL MARRINER KEYS HILL PARK LIMITED Director 2016-02-23 CURRENT 2008-02-21 Active
PAUL MARRINER BRIGHTON AND SUSSEX CARE LIMITED Director 2015-12-03 CURRENT 2010-02-12 Active
PAUL MARRINER LIVING AMBITIONS LIMITED Director 2015-05-13 CURRENT 1991-06-19 Active
PAUL MARRINER HOMEBRIDGE TWO LIMITED Director 2015-05-13 CURRENT 1992-12-10 Active
PAUL MARRINER CLEAROUTCOME LIMITED Director 2015-03-12 CURRENT 2005-08-24 Active
PAUL MARRINER SOUTH WALES CARE LIMITED Director 2015-02-27 CURRENT 2002-08-08 Dissolved 2018-01-03
PAUL MARRINER AUTISM CARE (UK) HOLDINGS LIMITED Director 2015-02-27 CURRENT 2014-05-09 Dissolved 2018-04-26
PAUL MARRINER AUTISM CARE UK (2) LIMITED Director 2015-02-27 CURRENT 2010-05-26 Active
PAUL MARRINER AUTISM CARE UK (4) LIMITED Director 2015-02-27 CURRENT 2011-12-15 Active
PAUL MARRINER AUTISM CARE (BEDFORD) LIMITED Director 2015-02-27 CURRENT 2013-12-10 Active
PAUL MARRINER AUTISM CARE (NORTH WEST) LIMITED Director 2015-02-27 CURRENT 2001-10-03 Active
PAUL MARRINER AUTISM CARE PROPERTIES (2) LIMITED Director 2015-02-27 CURRENT 2008-02-21 Active
PAUL MARRINER AUTISM CARE UK (3) LIMITED Director 2015-02-27 CURRENT 2011-09-05 Active
PAUL MARRINER INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED Director 2014-11-10 CURRENT 2012-03-30 Liquidation
PAUL MARRINER LIFEWAYS SIL LIMITED Director 2014-11-10 CURRENT 2008-03-11 Active
PAUL MARRINER DAY CARE SOLUTIONS LIMITED Director 2014-11-04 CURRENT 2003-08-29 Dissolved 2018-01-03
PAUL MARRINER U.K. CARE SOLUTIONS LTD Director 2014-11-04 CURRENT 2003-09-19 Dissolved 2018-01-03
PAUL MARRINER CARE SOLUTIONS GROUP LTD Director 2014-11-04 CURRENT 2006-05-16 Liquidation
PAUL MARRINER CARE SOLUTIONS (HOLDINGS) LIMITED Director 2014-11-04 CURRENT 2014-06-17 Dissolved 2018-03-20
PAUL MARRINER AVOCA CARE LIMITED Director 2014-11-04 CURRENT 1991-09-11 Dissolved 2017-10-31
PAUL MARRINER TOTAL HOME CARE SOLUTIONS LIMITED Director 2014-11-04 CURRENT 1999-09-23 Active
PAUL MARRINER SOCIAL CARE SOLUTIONS LIMITED Director 2014-11-04 CURRENT 2007-10-19 Active
PAUL MARRINER INTEGRA CARE HOMES LIMITED Director 2014-09-01 CURRENT 2007-10-10 Active
PAUL MARRINER INTEGRA CARE MANAGEMENT LIMITED Director 2014-09-01 CURRENT 2004-06-11 Active
PAUL MARRINER LIFEWAYS ROSE CARE AND SUPPORT LIMITED Director 2014-07-18 CURRENT 2006-04-18 Active
PAUL MARRINER FUTURE HOME CARE LTD. Director 2014-01-24 CURRENT 2003-07-11 Active
PAUL MARRINER HAVEN CARE AND SUPPORT LIMITED Director 2013-08-21 CURRENT 2007-06-08 Active
PAUL MARRINER LIFEWAYS ORCHARD CARE LIMITED Director 2013-08-21 CURRENT 2000-10-06 Active
GARRET FRANCIS TURLEY DENTAL PARTNERS GROUP LIMITED Director 2018-01-25 CURRENT 2016-12-16 Active
GARRET FRANCIS TURLEY ORBIS EDUCATION AND CARE FINCO LIMITED Director 2018-01-09 CURRENT 2016-08-08 Active
GARRET FRANCIS TURLEY ORBIS EDUCATION AND CARE BIDCO LIMITED Director 2018-01-09 CURRENT 2016-08-08 Active
GARRET FRANCIS TURLEY ORBIS EDUCATION AND CARE MIDCO LIMITED Director 2018-01-09 CURRENT 2016-08-08 Active
GARRET FRANCIS TURLEY WEALD AND DOWNLAND OPEN AIR MUSEUM LIMITED Director 2016-04-25 CURRENT 1969-01-20 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
2024-02-07DIRECTOR APPOINTED MR DAFYDD RHYS JOHN
2023-06-30FULL ACCOUNTS MADE UP TO 31/08/22
2023-06-29DIRECTOR APPOINTED MR JONATHAN JAMES VELLACOTT
2023-02-10APPOINTMENT TERMINATED, DIRECTOR SUZANNE LAWRENCE
2022-11-11CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-11-11APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE WHITTERN
2022-11-11APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE WHITTERN
2022-08-19AP01DIRECTOR APPOINTED MR STEPHEN WHITTERN
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BROWN
2022-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 103157320002
2022-01-11APPOINTMENT TERMINATED, DIRECTOR GARRET FRANCIS TURLEY
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GARRET FRANCIS TURLEY
2022-01-09REGISTRATION OF A CHARGE / CHARGE CODE 103157320001
2022-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 103157320001
2021-12-23Memorandum articles filed
2021-12-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-23RES01ADOPT ARTICLES 23/12/21
2021-12-23MEM/ARTSARTICLES OF ASSOCIATION
2021-12-14APPOINTMENT TERMINATED, DIRECTOR MARK HANS RICHARD STEVENS
2021-12-14APPOINTMENT TERMINATED, DIRECTOR ANDREW FREDERICK DUN
2021-12-14APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD CURRIER
2021-12-14CESSATION OF AUGUST EQUITY LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14Notification of Rubicone Bidco Limited as a person with significant control on 2021-12-01
2021-12-14PSC02Notification of Rubicone Bidco Limited as a person with significant control on 2021-12-01
2021-12-14PSC07CESSATION OF AUGUST EQUITY LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK HANS RICHARD STEVENS
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-04-14AP01DIRECTOR APPOINTED MR MARK HANS RICHARD STEVENS
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN AMAR DUBE
2020-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-07-26AP01DIRECTOR APPOINTED DR ANDREW FREDERICK DUN
2019-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARRINER
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 7925
2018-05-01SH0101/05/18 STATEMENT OF CAPITAL GBP 7925
2018-01-09SH0130/11/17 STATEMENT OF CAPITAL GBP 7175
2018-01-09AP01DIRECTOR APPOINTED MR GARRET FRANCIS TURLEY
2017-12-06AP01DIRECTOR APPOINTED MR PAUL MARRINER
2017-11-20MEM/ARTSARTICLES OF ASSOCIATION
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR AATIF NAVEED HASSAN
2017-10-13RES01ADOPT ARTICLES 25/09/2017
2017-10-13RES01ADOPT ARTICLES 25/09/2017
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE VERONICA SIMPSON
2017-09-29SH0125/09/17 STATEMENT OF CAPITAL GBP 6675
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-06-01AP01DIRECTOR APPOINTED MR ANDREW JAMES BROWN
2017-05-31AP01DIRECTOR APPOINTED MRS ELAINE VERONICA SIMPSON
2017-05-09SH0109/05/17 STATEMENT OF CAPITAL GBP 5675
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/17 FROM 1st Floor 18 Windsor Place Cardiff CF10 3BY Wales
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/16 FROM 10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 4675
2016-09-28SH0126/08/16 STATEMENT OF CAPITAL GBP 4675
2016-09-12RES12Resolution of varying share rights or name
2016-09-12RES01ADOPT ARTICLES 26/08/2016
2016-09-09SH08Change of share class name or designation
2016-08-31AP01DIRECTOR APPOINTED MR MICHAEL EDWARD CURRIER
2016-08-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to ORBIS EDUCATION AND CARE TOPCO 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 ORBIS EDUCATION AND CARE TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ORBIS EDUCATION AND CARE TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ORBIS EDUCATION AND CARE TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORBIS EDUCATION AND CARE TOPCO LIMITED
Trademarks
We have not found any records of ORBIS EDUCATION AND CARE TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORBIS EDUCATION AND CARE TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as ORBIS EDUCATION AND CARE TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORBIS EDUCATION AND CARE TOPCO 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 ORBIS EDUCATION AND CARE TOPCO 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 ORBIS EDUCATION AND CARE TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF23 8HA