Company Information for

PARADIGM (SHEFFIELD BSF) LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,

Company Registration Number

06084831

Private Limited Company

Active

About Paradigm (sheffield Bsf) Ltd

PARADIGM (SHEFFIELD BSF) LIMITED was founded on 2007-02-06 and has its registered office in Bristol. The organisation's status is listed as "Active". Paradigm (sheffield Bsf) Limited is a Private Limited Company registered in UNITED KINGDOM 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

PARADIGM (SHEFFIELD BSF) LIMITED

Legal Registered Office

THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in EC2V

Previous Names

IMMORTALCO LIMITED

12/03/2007

Filing Information

Company Number	06084831
Date formed	2007-02-06
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	06/02/2016
Filing return next due	06/03/2017
Type of accounts	FULL

Last Datalog update:

2024-02-05 16:29:06

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Imagile Secretariat Services Limited	Company Secretary		2012-07-01
Mark Geoffrey David Holden	Director	DIRECTOR	2012-07-04	ENGLAND
Geoffrey Alan Quaife	Director	COMPANY DIRECTOR	2007-10-08	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gerard Eugene Hanson	Director	2013-06-28	2014-09-19
Andrew Percival	Director	2007-07-13	2014-01-24
William Henry Snow	Director	2011-10-14	2014-01-24
Timothy John Riley	Director	2010-12-31	2013-12-20
Sinesh Ramesh Shah	Director	2012-09-14	2013-07-22
David Graham Blanchard	Director	2012-09-14	2013-06-28
Paul Andrew Goodridge	Director	2007-10-08	2013-04-22
David Graham Blanchard	Director	2012-01-23	2012-09-14
Adam George Waddington	Director	2011-09-01	2012-09-14
Nick Stuart English	Director	2011-09-01	2012-08-01
Andrew Neil Duck	Company Secretary	2011-01-01	2012-07-01
Phillip John Cooper	Director	2007-07-13	2011-10-17
Benjamin Matthew Cashin	Director	2010-01-19	2011-08-11
Margaret Ruth Bonsall	Director	2010-01-19	2011-06-30
Stephen Owen	Company Secretary	2009-10-19	2011-01-01
Colin Max Beresford	Director	2008-01-16	2010-12-31
Benjamin Matthew Cashin	Director	2008-07-11	2010-01-19
Philip Miller	Company Secretary	2008-06-16	2009-10-19
David Boyd Lindsay	Director	2007-07-13	2008-07-11
Louisa Jane Jenkinson	Company Secretary	2007-02-19	2008-06-16
George Henry Restall	Director	2007-07-13	2008-01-16
Paul Alan Bannister	Director	2007-02-19	2007-10-08
Mark Richard Woodhams	Director	2007-02-19	2007-10-08
The Company Registration Agents Limited	Nominated Secretary	2007-02-06	2007-02-19
Luciene James Limited	Nominated Director	2007-02-06	2007-02-15

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Imagile Secretariat Services Limited	SEMPERIAN (GLASGOW) LIMITED	Company Secretary	2018-05-08	CURRENT	2017-06-28	Liquidation
Imagile Secretariat Services Limited	CHICHESTER HEALTH PLC	Company Secretary	2018-02-01	CURRENT	1998-10-14	Liquidation
Imagile Secretariat Services Limited	CHICHESTER HEALTH (HOLDINGS) LIMITED	Company Secretary	2018-02-01	CURRENT	1998-10-14	Liquidation
Imagile Secretariat Services Limited	TVL (L) HOLDINGS LIMITED	Company Secretary	2017-09-21	CURRENT	2016-05-23	Active
Imagile Secretariat Services Limited	TVL (SOT) HOLDINGS LIMITED	Company Secretary	2017-09-21	CURRENT	2016-05-23	Active
Imagile Secretariat Services Limited	TVL (NNT) HOLDINGS LIMITED	Company Secretary	2017-09-21	CURRENT	2016-05-23	Active
Imagile Secretariat Services Limited	HARROW COMMUNITY SCHOOLS PFI LTD	Company Secretary	2017-09-08	CURRENT	2002-02-01	Active
Imagile Secretariat Services Limited	PARKING GLASGOW LIMITED	Company Secretary	2017-07-14	CURRENT	2002-09-11	Liquidation
Imagile Secretariat Services Limited	WOLVERHAMPTON RADIOLOGY LIMITED	Company Secretary	2017-07-14	CURRENT	2001-06-18	Active
Imagile Secretariat Services Limited	TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED	Company Secretary	2017-07-05	CURRENT	2002-04-22	Active
Imagile Secretariat Services Limited	TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	Company Secretary	2017-07-05	CURRENT	2002-08-01	Active
Imagile Secretariat Services Limited	TAY VALLEY LIGHTING (LEEDS) LIMITED	Company Secretary	2017-07-05	CURRENT	2005-08-02	Active
Imagile Secretariat Services Limited	LANDFORM NORWICH LIMITED	Company Secretary	2016-01-19	CURRENT	2016-01-19	Active
Imagile Secretariat Services Limited	LANDFORM SMALLFIELD LIMITED	Company Secretary	2016-01-19	CURRENT	2016-01-19	Active
Imagile Secretariat Services Limited	LANDFORM BERSTED LIMITED	Company Secretary	2016-01-18	CURRENT	2016-01-18	Active
Imagile Secretariat Services Limited	AVANTAGE (CHESHIRE) LIMITED	Company Secretary	2015-10-31	CURRENT	2007-04-24	Active
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Imagile Secretariat Services Limited	SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED	Company Secretary	2015-10-01	CURRENT	2003-04-17	Active
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Imagile Secretariat Services Limited	NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED	Company Secretary	2015-05-20	CURRENT	2003-04-01	Active
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Imagile Secretariat Services Limited	IIC PETERBOROUGH SUBDEBT LIMITED	Company Secretary	2013-05-01	CURRENT	2006-03-30	Active
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Imagile Secretariat Services Limited	INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED	Company Secretary	2013-05-01	CURRENT	2005-01-21	Active
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Imagile Secretariat Services Limited	ESSEX SCHOOLS (WOODLANDS) LIMITED	Company Secretary	2012-07-01	CURRENT	2012-02-23	Active
Imagile Secretariat Services Limited	INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED	Company Secretary	2012-07-01	CURRENT	2003-02-21	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Mark Geoffrey David Holden	S&W TLP (HOLD CO ONE) LIMITED	Director	2015-03-11	CURRENT	2009-09-23	Active
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Mark Geoffrey David Holden	S&W TLP (PSP TWO) LIMITED	Director	2015-03-11	CURRENT	2009-09-24	Active
Mark Geoffrey David Holden	S&W TLP EDUCATION PARTNERSHIP LIMITED	Director	2015-03-11	CURRENT	2009-09-23	Active
Mark Geoffrey David Holden	S&W TLP (PROJECT CO ONE) LIMITED	Director	2015-03-11	CURRENT	2009-09-24	Active
Mark Geoffrey David Holden	S&W TLP (PROJECT CO TWO) LIMITED	Director	2015-03-11	CURRENT	2011-10-04	Active
Mark Geoffrey David Holden	S&W TLP (HOLD CO TWO) LIMITED	Director	2015-03-11	CURRENT	2011-10-04	Active
Mark Geoffrey David Holden	S&W TLP (PSP THREE) LIMITED	Director	2015-03-11	CURRENT	2011-10-04	Active
Mark Geoffrey David Holden	CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED	Director	2015-02-26	CURRENT	2005-06-06	Active
Mark Geoffrey David Holden	CATALYST HIGHER EDUCATION (SHEFFIELD) PLC	Director	2015-02-26	CURRENT	2005-06-06	Active
Mark Geoffrey David Holden	GT NEPS (HOLDINGS) LIMITED	Director	2015-02-25	CURRENT	2014-11-10	Active
Mark Geoffrey David Holden	GT NEPS LIMITED	Director	2015-02-25	CURRENT	2014-11-11	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED	Director	2015-02-10	CURRENT	2006-11-21	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED	Director	2015-02-10	CURRENT	2006-12-12	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED	Director	2015-02-10	CURRENT	2006-11-21	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC	Director	2015-02-10	CURRENT	2006-11-21	Active
Mark Geoffrey David Holden	CRITERION HEALTHCARE PLC	Director	2014-07-01	CURRENT	1997-01-16	Active
Mark Geoffrey David Holden	CRITERION HEALTHCARE HOLDINGS LIMITED	Director	2014-07-01	CURRENT	1998-11-24	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED	Director	2013-07-01	CURRENT	2003-01-29	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC	Director	2013-07-01	CURRENT	2002-09-26	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (BLACKBURN) LIMITED	Director	2013-07-01	CURRENT	2002-09-26	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED	Director	2013-07-01	CURRENT	2002-09-26	Active
Mark Geoffrey David Holden	BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED	Director	2013-06-28	CURRENT	2010-05-25	Active
Mark Geoffrey David Holden	BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED	Director	2013-06-28	CURRENT	2010-05-25	Active
Mark Geoffrey David Holden	RENAISSANCE MILES PLATTING LIMITED	Director	2013-06-27	CURRENT	2005-10-20	Active
Mark Geoffrey David Holden	RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED	Director	2013-06-27	CURRENT	2007-03-06	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED	Director	2013-05-15	CURRENT	2007-03-12	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED	Director	2013-05-15	CURRENT	2007-03-13	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (SALFORD) PLC	Director	2013-05-15	CURRENT	2007-03-16	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (TAMESIDE) PLC	Director	2013-05-15	CURRENT	2007-03-16	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED	Director	2013-05-15	CURRENT	2007-03-12	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED	Director	2013-05-15	CURRENT	2007-03-13	Active
Mark Geoffrey David Holden	CLARE HOLDEN LTD	Director	2013-04-23	CURRENT	2013-04-23	Active - Proposal to Strike off
Mark Geoffrey David Holden	AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2005-07-28	Active
Mark Geoffrey David Holden	AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2006-09-15	Active
Mark Geoffrey David Holden	AXIOM EDUCATION (EDINBURGH) LIMITED	Director	2012-12-13	CURRENT	2006-11-28	Active
Mark Geoffrey David Holden	AXIOM EDUCATION (PERTH & KINROSS) LIMITED	Director	2012-12-13	CURRENT	2005-08-04	Active
Mark Geoffrey David Holden	CVS LEASING LIMITED	Director	2012-12-11	CURRENT	1997-02-05	Active
Mark Geoffrey David Holden	CAE AIRCREW TRAINING SERVICES PLC	Director	2012-12-11	CURRENT	1997-03-04	Active
Mark Geoffrey David Holden	HDM SCHOOLS SOLUTIONS LTD.	Director	2012-12-07	CURRENT	2006-04-26	Active
Mark Geoffrey David Holden	HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED	Director	2012-12-07	CURRENT	2007-06-12	Active
Mark Geoffrey David Holden	HADFIELD HEALTHCARE PARTNERSHIPS LIMITED	Director	2012-07-31	CURRENT	2004-07-02	Active
Mark Geoffrey David Holden	BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED	Director	2012-07-31	CURRENT	2005-03-19	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (NORWICH) LIMITED	Director	2012-07-31	CURRENT	2005-06-21	Active
Mark Geoffrey David Holden	CENTRAL BLACKPOOL PCC LIMITED	Director	2012-07-31	CURRENT	2007-10-03	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED	Director	2012-07-31	CURRENT	2005-10-27	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (OLDHAM) LIMITED	Director	2012-07-31	CURRENT	2005-10-27	Active
Mark Geoffrey David Holden	HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED	Director	2012-07-31	CURRENT	2004-07-27	Active
Mark Geoffrey David Holden	BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED	Director	2012-07-31	CURRENT	2005-03-19	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED	Director	2012-07-31	CURRENT	2005-07-01	Active
Mark Geoffrey David Holden	CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED	Director	2012-07-31	CURRENT	2007-10-03	Active
Mark Geoffrey David Holden	CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC	Director	2012-07-24	CURRENT	2004-08-11	Active
Mark Geoffrey David Holden	CATALYST HEALTHCARE (MANCHESTER) LIMITED	Director	2012-07-24	CURRENT	2002-09-06	Active
Mark Geoffrey David Holden	CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED	Director	2012-07-24	CURRENT	2002-09-06	Active
Mark Geoffrey David Holden	MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED	Director	2012-07-11	CURRENT	2003-01-22	Active
Mark Geoffrey David Holden	MINERVA EDUCATION AND TRAINING LIMITED	Director	2012-07-11	CURRENT	2003-01-22	Active
Mark Geoffrey David Holden	INVESTORS IN THE COMMUNITY (BUXTON) LIMITED	Director	2012-07-05	CURRENT	2001-08-20	Active
Mark Geoffrey David Holden	ICB HOLDINGS LIMITED	Director	2012-07-05	CURRENT	2001-09-14	Active
Mark Geoffrey David Holden	BYWEST (HOLDINGS) LIMITED	Director	2012-07-04	CURRENT	2000-09-22	Active
Mark Geoffrey David Holden	BYCENTRAL LIMITED	Director	2012-07-04	CURRENT	2003-03-10	Active
Mark Geoffrey David Holden	SHEFFIELD LEP LIMITED	Director	2012-07-04	CURRENT	2007-02-06	Active
Mark Geoffrey David Holden	PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED	Director	2012-07-04	CURRENT	2007-02-06	Active
Mark Geoffrey David Holden	BYWEST LIMITED	Director	2012-07-04	CURRENT	2000-09-25	Active
Mark Geoffrey David Holden	BYCENTRAL HOLDINGS LIMITED	Director	2012-07-04	CURRENT	2003-03-10	Active
Mark Geoffrey David Holden	BY CHELMER (HOLDINGS) LIMITED	Director	2012-07-04	CURRENT	2005-06-29	Active
Mark Geoffrey David Holden	BY NOM LIMITED	Director	2012-07-04	CURRENT	2005-06-30	Active
Mark Geoffrey David Holden	BY CHELMER PLC	Director	2012-07-04	CURRENT	2005-07-21	Active
Mark Geoffrey David Holden	METIER HOLDINGS LIMITED	Director	2012-06-21	CURRENT	1998-11-24	Active
Mark Geoffrey David Holden	METIER HEALTHCARE LIMITED	Director	2012-06-21	CURRENT	1997-01-16	Active

Related Directorships for Geoffrey Alan Quaife

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geoffrey Alan Quaife	METIER HOLDINGS LIMITED	Director	2013-10-18	CURRENT	1998-11-24	Active
Geoffrey Alan Quaife	FALKIRK SCHOOLS GATEWAY HC LIMITED	Director	2013-10-11	CURRENT	2006-12-21	Active
Geoffrey Alan Quaife	FALKIRK SCHOOLS GATEWAY LIMITED	Director	2013-10-11	CURRENT	2006-12-21	Active
Geoffrey Alan Quaife	ADDIEWELL PRISON LTD	Director	2013-05-03	CURRENT	2005-10-10	Active
Geoffrey Alan Quaife	ADDIEWELL PRISON (HOLDINGS) LTD	Director	2013-05-03	CURRENT	2005-10-10	Active
Geoffrey Alan Quaife	AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2005-07-28	Active
Geoffrey Alan Quaife	AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2006-09-15	Active
Geoffrey Alan Quaife	AXIOM EDUCATION (EDINBURGH) LIMITED	Director	2012-12-13	CURRENT	2006-11-28	Active
Geoffrey Alan Quaife	ZEALBURG HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2006-11-20	Active
Geoffrey Alan Quaife	YORKER HOLDINGS PKR LIMITED	Director	2012-12-13	CURRENT	2006-11-20	Active
Geoffrey Alan Quaife	AXIOM EDUCATION (PERTH & KINROSS) LIMITED	Director	2012-12-13	CURRENT	2005-08-04	Active
Geoffrey Alan Quaife	BY NOM LIMITED	Director	2012-12-04	CURRENT	2005-06-30	Active
Geoffrey Alan Quaife	BY CHELMER PLC	Director	2012-12-04	CURRENT	2005-07-21	Active
Geoffrey Alan Quaife	ALBION HEALTHCARE (OXFORD) LIMITED	Director	2011-12-19	CURRENT	2001-08-28	Active
Geoffrey Alan Quaife	ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED	Director	2011-12-19	CURRENT	2001-07-16	Active
Geoffrey Alan Quaife	OCHRE SOLUTIONS LIMITED	Director	2011-12-19	CURRENT	2004-10-25	Active
Geoffrey Alan Quaife	EDUCATION 4 AYRSHIRE LIMITED	Director	2011-06-10	CURRENT	2006-04-04	Active
Geoffrey Alan Quaife	EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED	Director	2011-06-10	CURRENT	2006-04-04	Active
Geoffrey Alan Quaife	ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED	Director	2009-07-08	CURRENT	2005-07-14	Active
Geoffrey Alan Quaife	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Director	2009-06-23	CURRENT	2003-10-09	Active
Geoffrey Alan Quaife	RSP (HOLDINGS) LIMITED	Director	2009-06-23	CURRENT	2003-10-09	Active
Geoffrey Alan Quaife	EASTBURY PARK LIMITED	Director	2008-02-24	CURRENT	2006-06-07	Active
Geoffrey Alan Quaife	EASTBURY PARK (HOLDINGS) LIMITED	Director	2008-02-24	CURRENT	2006-06-07	Active
Geoffrey Alan Quaife	SERVICES SUPPORT (SEL) LIMITED	Director	2007-11-08	CURRENT	1998-12-07	Active
Geoffrey Alan Quaife	SERVICES SUPPORT (SEL) HOLDINGS LIMITED	Director	2007-11-08	CURRENT	2000-01-20	Active
Geoffrey Alan Quaife	GENESYS TELECOMMUNICATIONS LIMITED	Director	2007-11-01	CURRENT	2004-11-24	Liquidation
Geoffrey Alan Quaife	GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED	Director	2007-11-01	CURRENT	2004-11-25	Liquidation
Geoffrey Alan Quaife	BYWEST (HOLDINGS) LIMITED	Director	2007-10-12	CURRENT	2000-09-22	Active
Geoffrey Alan Quaife	BYWEST LIMITED	Director	2007-10-12	CURRENT	2000-09-25	Active
Geoffrey Alan Quaife	SHEFFIELD LEP LIMITED	Director	2007-10-08	CURRENT	2007-02-06	Active
Geoffrey Alan Quaife	PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED	Director	2007-10-08	CURRENT	2007-02-06	Active
Geoffrey Alan Quaife	CONSORT HEALTHCARE (BIRMINGHAM) LIMITED	Director	2007-09-20	CURRENT	2005-08-16	Active
Geoffrey Alan Quaife	CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED	Director	2007-09-20	CURRENT	2005-08-16	Active
Geoffrey Alan Quaife	CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC	Director	2007-09-20	CURRENT	2005-08-16	Active
Geoffrey Alan Quaife	CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED	Director	2007-09-20	CURRENT	2005-08-16	Active
Geoffrey Alan Quaife	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2007-07-27	CURRENT	2003-04-11	Active
Geoffrey Alan Quaife	ASPIRE DEFENCE FINANCE PLC	Director	2007-07-27	CURRENT	2006-02-07	Active