Company Information for

INFORMATION RESOURCES (BOURNEMOUTH) LIMITED

3RD FLOOR (SOUTH) 200, ALDERSGATE STREET, LONDON, EC1A 4HD,

Company Registration Number

03926854

Private Limited Company

Active

About Information Resources (bournemouth) Ltd

INFORMATION RESOURCES (BOURNEMOUTH) LIMITED was founded on 2000-02-16 and has its registered office in London. The organisation's status is listed as "Active". Information Resources (bournemouth) Limited is a Private Limited Company registered in ENGLAND 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

INFORMATION RESOURCES (BOURNEMOUTH) LIMITED

Legal Registered Office

3RD FLOOR (SOUTH) 200
ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1M

Filing Information

Company Number	03926854
Date formed	2000-02-16
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	16/02/2016
Filing return next due	16/03/2017
Type of accounts	FULL

Last Datalog update:

2023-06-05 16:15:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sally Jane Gilpin	Company Secretary		2012-11-15
Robert Alistair Martin Gillespie	Director	CHARTERED ACCOUNTANT	2017-07-10	ENGLAND
Daniel Marinus Maria Vermeer	Director	COMMERCIAL DIRECTOR	2018-05-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter John Sheldrake	Director	2012-08-07	2018-05-25
Jennifer Louise Crouch	Director	2016-02-26	2017-08-14
Geoffrey Brian Shields	Director	2015-02-17	2017-06-08
John Edward Haan	Director	2012-08-07	2016-02-26
Philip Roger Perkins George	Company Secretary	2004-03-03	2012-08-07
Richard Nuttall	Director	2010-07-13	2012-08-07
Neil Rae	Director	2012-03-31	2012-08-07
Balasingham Ravi Kumar	Director	2009-05-11	2012-08-07
Phil John Whiscombe	Director	2006-03-29	2012-08-07
Bruce Warren Dalgleish	Director	2009-12-31	2012-03-31
John Alfred Neville Tibbitts	Director	2000-08-23	2010-01-31
William Robert Doughty	Director	2005-12-21	2009-12-31
Brian Mervyn Semple	Director	2009-01-30	2009-05-11
David George Conlon	Director	2007-12-17	2009-01-30
Paul Mcculloch	Director	2005-12-21	2006-12-18
James Anthony John Byrne	Director	2002-07-08	2006-03-22
David Boyd Lindsay	Director	2000-10-27	2005-12-22
Hannah Gilbey	Director	2004-12-07	2005-11-07
Harold Lister Thompson	Company Secretary	2001-04-09	2004-03-03
Ian Michael Lawson	Director	2001-04-09	2002-07-08
Bryan Robin Geoffrey Gilbert Smith	Director	2000-10-27	2002-06-30
John Andrew Young	Director	2000-08-23	2001-12-12
John Alfred Neville Tibbitts	Company Secretary	2000-08-23	2001-04-09
Cyril Leslie Mitchell	Director	2000-08-23	2000-11-30
Bondlaw Secretaries Limited	Nominated Secretary	2000-02-16	2000-08-23
Bondlaw Directors Limited	Nominated Director	2000-02-16	2000-08-23

Related Directorships for Robert Alistair Martin Gillespie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Alistair Martin Gillespie	GREATER GABBARD OFTO INTERMEDIATE LIMITED	Director	2017-08-01	CURRENT	2012-08-15	Active
Robert Alistair Martin Gillespie	COMMUNITY SOLUTIONS FOR PRIMARY CARE (CAMDEN & ISLINGTON) LIMITED	Director	2017-08-01	CURRENT	2004-03-09	Active - Proposal to Strike off
Robert Alistair Martin Gillespie	COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED	Director	2017-08-01	CURRENT	2004-10-18	Active - Proposal to Strike off
Robert Alistair Martin Gillespie	COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED	Director	2017-08-01	CURRENT	2003-07-22	Active
Robert Alistair Martin Gillespie	COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED	Director	2017-08-01	CURRENT	2004-02-18	Active
Robert Alistair Martin Gillespie	CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED	Director	2017-08-01	CURRENT	2004-03-09	Active
Robert Alistair Martin Gillespie	GREATER GABBARD OFTO PLC	Director	2017-08-01	CURRENT	2012-08-15	Active
Robert Alistair Martin Gillespie	RESOUND (MOUNT GOULD) LIMITED	Director	2017-08-01	CURRENT	2004-06-29	Active
Robert Alistair Martin Gillespie	RESOUND (CATTEDOWN) LIMITED	Director	2017-08-01	CURRENT	2006-10-18	Active
Robert Alistair Martin Gillespie	RESOUND (DERRIFORD) LIMITED	Director	2017-08-01	CURRENT	2009-09-15	Active
Robert Alistair Martin Gillespie	CAMDEN & ISLINGTON FUNDCO 1 LIMITED	Director	2017-08-01	CURRENT	2004-03-09	Active
Robert Alistair Martin Gillespie	COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED	Director	2017-08-01	CURRENT	2007-02-16	Active
Robert Alistair Martin Gillespie	GREATER GABBARD OFTO HOLDINGS LIMITED	Director	2017-08-01	CURRENT	2012-08-15	Active
Robert Alistair Martin Gillespie	RESOUND (HEALTH) LIMITED	Director	2017-08-01	CURRENT	2004-07-01	Active
Robert Alistair Martin Gillespie	ROEHAMPTON HOSPITAL LIMITED	Director	2017-07-28	CURRENT	2000-08-17	Active
Robert Alistair Martin Gillespie	ROEHAMPTON HOSPITAL HOLDINGS LIMITED	Director	2017-07-28	CURRENT	2003-09-09	Active
Robert Alistair Martin Gillespie	SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED	Director	2017-07-26	CURRENT	2012-12-05	Active
Robert Alistair Martin Gillespie	SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC	Director	2017-07-26	CURRENT	2013-07-02	Active
Robert Alistair Martin Gillespie	SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED	Director	2017-07-26	CURRENT	2012-12-06	Active
Robert Alistair Martin Gillespie	TPFL HOLD CO LIMITED	Director	2017-07-14	CURRENT	2010-06-29	Active
Robert Alistair Martin Gillespie	THAMES PARTNERSHIP FOR LEARNING LIMITED	Director	2017-07-14	CURRENT	2010-06-29	Active
Robert Alistair Martin Gillespie	TPFL PSP ONE LIMITED	Director	2017-07-14	CURRENT	2010-06-29	Active
Robert Alistair Martin Gillespie	TPFL PSP TWO LIMITED	Director	2017-07-14	CURRENT	2010-06-29	Active
Robert Alistair Martin Gillespie	TPFL PROJECT CO LIMITED	Director	2017-07-14	CURRENT	2010-06-29	Active
Robert Alistair Martin Gillespie	INFORMATION RESOURCES (HOLDINGS) LIMITED	Director	2017-07-10	CURRENT	2000-02-16	Active
Robert Alistair Martin Gillespie	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD	Director	2017-07-10	CURRENT	2012-03-12	Active
Robert Alistair Martin Gillespie	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD	Director	2017-07-10	CURRENT	2012-03-09	Active
Robert Alistair Martin Gillespie	BARNSLEY SPV TWO LIMITED	Director	2017-07-06	CURRENT	2010-02-02	Active
Robert Alistair Martin Gillespie	BARNSLEY PARTNERSHIP FOR LEARNING LIMITED	Director	2017-07-06	CURRENT	2009-03-11	Active
Robert Alistair Martin Gillespie	BARNSLEY SPV ONE LIMITED	Director	2017-07-06	CURRENT	2009-03-13	Active
Robert Alistair Martin Gillespie	BARNSLEY HOLDCO TWO LIMITED	Director	2017-07-06	CURRENT	2010-02-02	Active
Robert Alistair Martin Gillespie	BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED	Director	2017-07-06	CURRENT	2010-09-07	Active
Robert Alistair Martin Gillespie	BARNSLEY HOLDCO ONE LIMITED	Director	2017-07-06	CURRENT	2009-03-12	Active
Robert Alistair Martin Gillespie	BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED	Director	2017-07-06	CURRENT	2009-03-11	Active
Robert Alistair Martin Gillespie	BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED	Director	2017-07-06	CURRENT	2010-02-02	Active
Robert Alistair Martin Gillespie	BARNSLEY HOLDCO THREE LIMITED	Director	2017-07-06	CURRENT	2010-09-07	Active
Robert Alistair Martin Gillespie	BARNSLEY SPV THREE LIMITED	Director	2017-07-06	CURRENT	2010-09-07	Active
Robert Alistair Martin Gillespie	EQUITIX HEALTHCARE (SURREY) LIMITED	Director	2017-07-05	CURRENT	1996-03-12	Active - Proposal to Strike off
Robert Alistair Martin Gillespie	GREENWICH BSF HOLDCO LIMITED	Director	2017-05-18	CURRENT	2009-10-20	Active
Robert Alistair Martin Gillespie	GREENWICH BSF SPV LIMITED	Director	2017-05-18	CURRENT	2009-10-20	Active
Robert Alistair Martin Gillespie	ESSEX SCHOOLS (HOLDINGS) LIMITED	Director	2017-05-09	CURRENT	2010-03-16	Active
Robert Alistair Martin Gillespie	ESSEX SCHOOLS LIMITED	Director	2017-05-09	CURRENT	2010-03-18	Active
Robert Alistair Martin Gillespie	ULIVING@ESSEX HOLDCO LIMITED	Director	2017-04-21	CURRENT	2012-04-19	Active
Robert Alistair Martin Gillespie	ULIVING@ESSEX LIMITED	Director	2017-04-21	CURRENT	2012-04-19	Active

Related Directorships for Daniel Marinus Maria Vermeer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Marinus Maria Vermeer	PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED	Director	2018-06-30	CURRENT	2005-07-13	Active
Daniel Marinus Maria Vermeer	INFORMATION RESOURCES (HOLDINGS) LIMITED	Director	2018-05-25	CURRENT	2000-02-16	Active
Daniel Marinus Maria Vermeer	INFRACARE (MIDLANDS) LIMITED	Director	2018-05-22	CURRENT	2003-01-22	Active
Daniel Marinus Maria Vermeer	DUDLEY INFRACARE LIFT LIMITED	Director	2018-05-22	CURRENT	2005-05-12	Active
Daniel Marinus Maria Vermeer	DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED	Director	2018-05-22	CURRENT	2005-05-12	Active
Daniel Marinus Maria Vermeer	INFRACARE DUDLEY LIMITED	Director	2018-05-22	CURRENT	2005-05-12	Active
Daniel Marinus Maria Vermeer	DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED	Director	2018-05-22	CURRENT	2005-05-12	Active
Daniel Marinus Maria Vermeer	DUDLEY INFRACARE DEVELOPMENTS LIMITED	Director	2018-05-22	CURRENT	2005-05-12	Active
Daniel Marinus Maria Vermeer	HPC BISHOP AUCKLAND HOSPITAL LIMITED	Director	2018-05-08	CURRENT	1993-09-13	Active
Daniel Marinus Maria Vermeer	HPC BAS LIMITED	Director	2018-05-08	CURRENT	1998-11-10	Active
Daniel Marinus Maria Vermeer	JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED	Director	2018-05-04	CURRENT	2009-12-21	Active
Daniel Marinus Maria Vermeer	JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED	Director	2018-05-04	CURRENT	2009-12-21	Active
Daniel Marinus Maria Vermeer	TPFL HOLD CO LIMITED	Director	2018-04-30	CURRENT	2010-06-29	Active
Daniel Marinus Maria Vermeer	THAMES PARTNERSHIP FOR LEARNING LIMITED	Director	2018-04-30	CURRENT	2010-06-29	Active
Daniel Marinus Maria Vermeer	TPFL PSP ONE LIMITED	Director	2018-04-30	CURRENT	2010-06-29	Active
Daniel Marinus Maria Vermeer	TPFL PSP TWO LIMITED	Director	2018-04-30	CURRENT	2010-06-29	Active
Daniel Marinus Maria Vermeer	TPFL PROJECT CO LIMITED	Director	2018-04-30	CURRENT	2010-06-29	Active
Daniel Marinus Maria Vermeer	SANDWELL ESTATES PARTNERSHIP LIMITED	Director	2018-04-24	CURRENT	2003-04-11	Active
Daniel Marinus Maria Vermeer	SANDWELL FUNDCO 1 LIMITED	Director	2018-04-24	CURRENT	2003-05-20	Active
Daniel Marinus Maria Vermeer	SANDWELL FUNDCO 3 LIMITED	Director	2018-04-24	CURRENT	2003-10-10	Active
Daniel Marinus Maria Vermeer	SANDWELL MIDCO 3 LIMITED	Director	2018-04-24	CURRENT	2003-10-13	Active
Daniel Marinus Maria Vermeer	SANDWELL MIDCO 2 LIMITED	Director	2018-04-24	CURRENT	2008-11-11	Active
Daniel Marinus Maria Vermeer	SANDWELL FUNDCO 2 LIMITED	Director	2018-04-24	CURRENT	2008-11-11	Active