Company Information for

BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD

C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB,

Company Registration Number

06915570

Private Limited Company

Active

About Birmingham Schools Spc Holdings Phase 1a Ltd

BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD was founded on 2009-05-26 and has its registered office in Manchester. The organisation's status is listed as "Active". Birmingham Schools Spc Holdings Phase 1a Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD

Legal Registered Office

C/O ALBANY SPC SERVICES LTD 3RD FLOOR
3-5 CHARLOTTE STREET
MANCHESTER
M1 4HB
Other companies in M41

Previous Names

CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED

27/04/2011

Filing Information

Company Number	06915570
Date formed	2009-05-26
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	30/04/2016
Filing return next due	28/05/2017
Type of accounts	GROUP

Last Datalog update:

2024-09-08 10:44:18

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ailison Louise Mitchell	Company Secretary		2009-05-26
Kate Louise Flaherty	Director	DIRECTOR	2016-12-31	ENGLAND
James William Lasseter	Director	GENERAL MANAGER	2015-01-08	ENGLAND
Leo William Mckenna	Director	DIRECTOR	2013-10-31	NORTHERN IRELAND
Johan Hendrik Potgieter	Director	DIRECTOR	2018-06-07	ENGLAND
Jasvinder Kaur Uppal	Director	DIRECTOR	2014-04-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Barry Paul Millsom	Director	2014-09-15	2018-06-07
Paul Anthony Dransfield	Director	2009-08-20	2017-06-27
Peter Jones	Director	2011-01-05	2017-06-27
Gregor Scott Jackson	Director	2014-10-17	2017-02-27
Johan Hendrik Potgieter	Director	2013-10-31	2017-02-27
Paul Simon Andrews	Director	2014-01-24	2016-12-31
Anthony Ratnam Velupillai	Director	2012-12-31	2015-01-08
Helen Mary Murphy	Director	2014-04-15	2014-09-15
Sinesh Ramesh Shah	Director	2012-09-01	2014-04-30
Helen Murphy	Director	2013-06-24	2014-04-15
David Richard Jones	Director	2013-07-22	2014-01-24
Barry Millson	Director	2013-06-24	2013-10-31
Martin John Coleman	Director	2010-12-22	2013-06-24
Steven Paul Fraser	Director	2013-02-11	2013-06-24
Hayley Miller	Director	2011-11-15	2013-02-11
Benjamin Michael O'rourke	Director	2010-12-22	2013-02-11
Nicholas John Wylie	Director	2011-07-21	2012-12-31
Nick Stuart English	Director	2011-09-21	2012-08-31
Adam George Waddington	Director	2011-09-21	2012-08-31
Benjamin Matthew Cashin	Director	2009-08-20	2011-09-21
Hayley Miller	Director	2010-11-04	2011-09-01
Stewart Chalmers Grant	Director	2010-06-23	2010-12-22
Alastair Watson	Director	2009-08-20	2010-12-22
Charles George Alexander Mcleod	Director	2009-08-20	2010-09-22
Steven Frederick Slater	Director	2009-05-26	2009-08-20

Related Directorships for Ailison Louise Mitchell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ailison Louise Mitchell	BIRMINGHAM LEP COMPANY LIMITED	Company Secretary	2009-05-27	CURRENT	2009-05-27	Active
Ailison Louise Mitchell	BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	Company Secretary	2009-05-27	CURRENT	2009-05-27	Active
Ailison Louise Mitchell	LANCASHIRE SCHOOLS SPC PHASE 3 LTD	Company Secretary	2009-01-12	CURRENT	2009-01-12	Active
Ailison Louise Mitchell	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD	Company Secretary	2009-01-12	CURRENT	2009-01-12	Active
Ailison Louise Mitchell	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD	Company Secretary	2008-04-28	CURRENT	2008-04-28	Active
Ailison Louise Mitchell	LANCASHIRE SCHOOLS SPC PHASE 2A LTD	Company Secretary	2008-04-25	CURRENT	2008-04-25	Active
Ailison Louise Mitchell	BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED	Company Secretary	2007-12-12	CURRENT	2007-12-12	Active
Ailison Louise Mitchell	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD	Company Secretary	2007-08-21	CURRENT	2007-08-21	Active
Ailison Louise Mitchell	LANCASHIRE SCHOOLS SPC PHASE 2 LTD	Company Secretary	2007-08-09	CURRENT	2007-08-09	Active
Ailison Louise Mitchell	EAST LANCASHIRE LEP FINANCE COMPANY LIMITED	Company Secretary	2006-12-06	CURRENT	2006-12-06	Active
Ailison Louise Mitchell	LANCASHIRE SCHOOLS PSP LIMITED	Company Secretary	2006-10-24	CURRENT	2006-10-24	Active
Ailison Louise Mitchell	LANCASHIRE SCHOOLS SPC PHASE 1 LTD	Company Secretary	2006-10-24	CURRENT	2006-10-24	Active
Ailison Louise Mitchell	EAST LANCASHIRE LEP COMPANY LIMITED	Company Secretary	2006-10-24	CURRENT	2006-10-24	Active
Ailison Louise Mitchell	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD	Company Secretary	2006-10-20	CURRENT	2006-10-20	Active
Ailison Louise Mitchell	CONSOLIDATED INVESTMENT HOLDINGS LIMITED	Company Secretary	2005-12-02	CURRENT	2005-10-12	Active
Ailison Louise Mitchell	EXCHEQUER PARTNERSHIP PLC	Company Secretary	2005-07-01	CURRENT	1999-07-15	Active
Ailison Louise Mitchell	EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED	Company Secretary	2005-07-01	CURRENT	2002-04-29	Active
Ailison Louise Mitchell	EXCHEQUER PARTNERSHIP HOLDINGS LIMITED	Company Secretary	2005-07-01	CURRENT	1999-07-15	Active
Ailison Louise Mitchell	CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-06	Active
Ailison Louise Mitchell	CATALYST HIGHER EDUCATION (SHEFFIELD) PLC	Company Secretary	2005-06-23	CURRENT	2005-06-06	Active
Ailison Louise Mitchell	FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED	Company Secretary	2005-04-07	CURRENT	2002-03-25	Active
Ailison Louise Mitchell	FOCUSEDUCATION LIMITED	Company Secretary	2005-04-07	CURRENT	2000-11-30	Active
Ailison Louise Mitchell	FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED	Company Secretary	2005-04-07	CURRENT	2001-06-18	Active
Ailison Louise Mitchell	FOCUSEDUCATION (LAMBETH) LIMITED	Company Secretary	2005-04-07	CURRENT	2001-07-23	Active
Ailison Louise Mitchell	FOCUSEDUCATION (NEWCASTLE) LIMITED	Company Secretary	2005-04-07	CURRENT	2002-03-25	Active
Ailison Louise Mitchell	FOCUSEDUCATION (LINCOLNSHIRE) LIMITED	Company Secretary	2005-04-07	CURRENT	2001-06-18	Active
Ailison Louise Mitchell	BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED	Company Secretary	2004-12-31	CURRENT	2003-05-18	Active
Ailison Louise Mitchell	CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED	Company Secretary	2004-12-31	CURRENT	2003-06-10	Active
Ailison Louise Mitchell	CATALYST HEALTHCARE (ROMFORD) LIMITED	Company Secretary	2004-12-31	CURRENT	2003-06-10	Active
Ailison Louise Mitchell	WORCESTERSHIRE HOSPITAL SPC PLC	Company Secretary	2004-12-31	CURRENT	1998-10-14	Active
Ailison Louise Mitchell	ST JAMES'S ONCOLOGY SPC HOLDINGS LTD	Company Secretary	2004-12-31	CURRENT	2004-04-05	Active
Ailison Louise Mitchell	CALDERDALE HOSPITAL SPC HOLDINGS LTD	Company Secretary	2004-12-31	CURRENT	1998-03-11	Active
Ailison Louise Mitchell	BURNLEY GENERAL HOSPITAL PHASE V SPC LTD	Company Secretary	2004-12-31	CURRENT	2000-10-26	Active
Ailison Louise Mitchell	HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED	Company Secretary	2004-12-31	CURRENT	2000-11-16	Active - Proposal to Strike off
Ailison Louise Mitchell	CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.	Company Secretary	2004-12-31	CURRENT	2003-05-15	Active
Ailison Louise Mitchell	CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC	Company Secretary	2004-12-31	CURRENT	2004-08-11	Active
Ailison Louise Mitchell	CALDERDALE HOSPITAL SPC LTD	Company Secretary	2004-12-31	CURRENT	1998-03-10	Active
Ailison Louise Mitchell	WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD	Company Secretary	2004-12-31	CURRENT	1998-10-14	Active
Ailison Louise Mitchell	HEXHAM GENERAL HOSPITAL SPC LIMITED	Company Secretary	2004-12-31	CURRENT	2000-12-19	Liquidation
Ailison Louise Mitchell	CATALYST HEALTHCARE (MANCHESTER) LIMITED	Company Secretary	2004-12-31	CURRENT	2002-09-06	Active
Ailison Louise Mitchell	CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED	Company Secretary	2004-12-31	CURRENT	2002-09-06	Active
Ailison Louise Mitchell	ST JAMES'S ONCOLOGY SPC LTD	Company Secretary	2004-12-31	CURRENT	2004-04-27	Active

Related Directorships for Kate Louise Flaherty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kate Louise Flaherty	BIRMINGHAM LEP COMPANY LIMITED	Director	2016-12-31	CURRENT	2009-05-27	Active
Kate Louise Flaherty	BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	Director	2016-12-31	CURRENT	2009-05-27	Active

Related Directorships for James William Lasseter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James William Lasseter	BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED	Director	2015-01-08	CURRENT	2011-04-08	Active
James William Lasseter	BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	Director	2015-01-08	CURRENT	2009-05-27	Active
James William Lasseter	BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	Director	2015-01-08	CURRENT	2011-04-11	Active

Related Directorships for Leo William Mckenna

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Leo William Mckenna	KH (BALMORAL) DEVELOPMENTS LIMITED	Director	2017-09-25	CURRENT	2017-09-25	Active
Leo William Mckenna	GLASS HEALTH DEVELOPMENTS LIMITED	Director	2015-09-16	CURRENT	2015-09-16	Active - Proposal to Strike off
Leo William Mckenna	KH (BALMORAL) COMMERCIAL LIMITED	Director	2015-08-07	CURRENT	2014-04-04	Active
Leo William Mckenna	KMK ADVISORY LIMITED	Director	2014-11-27	CURRENT	2014-11-27	Dissolved 2016-02-02
Leo William Mckenna	FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED	Director	2014-07-31	CURRENT	2002-03-25	Active
Leo William Mckenna	FOCUSEDUCATION LIMITED	Director	2014-07-31	CURRENT	2000-11-30	Active
Leo William Mckenna	FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED	Director	2014-07-31	CURRENT	2001-06-18	Active
Leo William Mckenna	FOCUSEDUCATION (LAMBETH) LIMITED	Director	2014-07-31	CURRENT	2001-07-23	Active
Leo William Mckenna	FOCUSEDUCATION (NEWCASTLE) LIMITED	Director	2014-07-31	CURRENT	2002-03-25	Active
Leo William Mckenna	CONSOLIDATED INVESTMENT HOLDINGS LIMITED	Director	2014-07-31	CURRENT	2005-10-12	Active
Leo William Mckenna	FOCUSEDUCATION (LINCOLNSHIRE) LIMITED	Director	2014-07-31	CURRENT	2001-06-18	Active
Leo William Mckenna	THE TEG GROUP PLC	Director	2014-04-01	CURRENT	1995-10-03	Dissolved 2016-03-22
Leo William Mckenna	BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	Director	2013-10-31	CURRENT	2009-05-27	Active
Leo William Mckenna	BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED	Director	2013-07-30	CURRENT	2011-04-08	Active
Leo William Mckenna	LANCASHIRE SCHOOLS SPC PHASE 1 LTD	Director	2013-01-24	CURRENT	2006-10-24	Active
Leo William Mckenna	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD	Director	2013-01-24	CURRENT	2007-08-21	Active
Leo William Mckenna	LANCASHIRE SCHOOLS SPC PHASE 3 LTD	Director	2013-01-24	CURRENT	2009-01-12	Active
Leo William Mckenna	LANCASHIRE SCHOOLS SPC PHASE 2 LTD	Director	2013-01-24	CURRENT	2007-08-09	Active
Leo William Mckenna	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD	Director	2013-01-24	CURRENT	2009-01-12	Active
Leo William Mckenna	LANCASHIRE SCHOOLS SPC PHASE 2A LTD	Director	2012-12-31	CURRENT	2008-04-25	Active
Leo William Mckenna	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD	Director	2012-12-31	CURRENT	2008-04-28	Active
Leo William Mckenna	BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	Director	2012-10-31	CURRENT	2011-04-11	Active
Leo William Mckenna	BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED	Director	2012-09-30	CURRENT	2003-05-18	Active
Leo William Mckenna	CALDERDALE HOSPITAL SPC HOLDINGS LTD	Director	2012-09-30	CURRENT	1998-03-11	Active
Leo William Mckenna	BURNLEY GENERAL HOSPITAL PHASE V SPC LTD	Director	2012-09-30	CURRENT	2000-10-26	Active
Leo William Mckenna	HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED	Director	2012-09-30	CURRENT	2000-11-16	Active - Proposal to Strike off
Leo William Mckenna	CALDERDALE HOSPITAL SPC LTD	Director	2012-09-30	CURRENT	1998-03-10	Active
Leo William Mckenna	HEXHAM GENERAL HOSPITAL SPC LIMITED	Director	2012-09-30	CURRENT	2000-12-19	Liquidation
Leo William Mckenna	CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED	Director	2012-06-30	CURRENT	2005-06-06	Active
Leo William Mckenna	CATALYST HIGHER EDUCATION (SHEFFIELD) PLC	Director	2012-06-30	CURRENT	2005-06-06	Active
Leo William Mckenna	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD	Director	2012-01-24	CURRENT	2006-10-20	Active
Leo William Mckenna	GLASS ADVISORY SERVICES LIMITED	Director	2011-04-14	CURRENT	2011-04-14	Active

Related Directorships for Johan Hendrik Potgieter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Johan Hendrik Potgieter	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD	Director	2018-06-07	CURRENT	2006-10-20	Active
Johan Hendrik Potgieter	LANCASHIRE SCHOOLS SPC PHASE 1 LTD	Director	2018-06-07	CURRENT	2006-10-24	Active
Johan Hendrik Potgieter	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD	Director	2018-06-07	CURRENT	2007-08-21	Active
Johan Hendrik Potgieter	LANCASHIRE SCHOOLS SPC PHASE 2A LTD	Director	2018-06-07	CURRENT	2008-04-25	Active
Johan Hendrik Potgieter	LANCASHIRE SCHOOLS SPC PHASE 3 LTD	Director	2018-06-07	CURRENT	2009-01-12	Active
Johan Hendrik Potgieter	BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED	Director	2018-06-07	CURRENT	2011-04-08	Active
Johan Hendrik Potgieter	FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED	Director	2018-06-07	CURRENT	2001-06-18	Active
Johan Hendrik Potgieter	FOCUSEDUCATION (LAMBETH) LIMITED	Director	2018-06-07	CURRENT	2001-07-23	Active
Johan Hendrik Potgieter	FOCUSEDUCATION (NEWCASTLE) LIMITED	Director	2018-06-07	CURRENT	2002-03-25	Active
Johan Hendrik Potgieter	LANCASHIRE SCHOOLS SPC PHASE 2 LTD	Director	2018-06-07	CURRENT	2007-08-09	Active
Johan Hendrik Potgieter	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD	Director	2018-06-07	CURRENT	2009-01-12	Active
Johan Hendrik Potgieter	BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	Director	2018-06-07	CURRENT	2009-05-27	Active
Johan Hendrik Potgieter	4A AND 4B ROSSITER ROAD LIMITED	Director	2014-12-10	CURRENT	2012-10-30	Active
Johan Hendrik Potgieter	ROSSITER ROAD (RENTCHARGE) LIMITED	Director	2014-12-10	CURRENT	2012-11-06	Active

Related Directorships for Jasvinder Kaur Uppal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jasvinder Kaur Uppal	INFRASTRUCTURE DEBT I LIMITED	Director	2018-07-03	CURRENT	2017-05-13	Active
Jasvinder Kaur Uppal	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD	Director	2014-04-30	CURRENT	2006-10-20	Active
Jasvinder Kaur Uppal	LANCASHIRE SCHOOLS SPC PHASE 1 LTD	Director	2014-04-30	CURRENT	2006-10-24	Active
Jasvinder Kaur Uppal	EAST LANCASHIRE LEP FINANCE COMPANY LIMITED	Director	2014-04-30	CURRENT	2006-12-06	Active
Jasvinder Kaur Uppal	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD	Director	2014-04-30	CURRENT	2007-08-21	Active
Jasvinder Kaur Uppal	LANCASHIRE SCHOOLS SPC PHASE 2A LTD	Director	2014-04-30	CURRENT	2008-04-25	Active
Jasvinder Kaur Uppal	LANCASHIRE SCHOOLS SPC PHASE 3 LTD	Director	2014-04-30	CURRENT	2009-01-12	Active
Jasvinder Kaur Uppal	EAST LANCASHIRE LEP COMPANY LIMITED	Director	2014-04-30	CURRENT	2006-10-24	Active
Jasvinder Kaur Uppal	LANCASHIRE SCHOOLS SPC PHASE 2 LTD	Director	2014-04-30	CURRENT	2007-08-09	Active
Jasvinder Kaur Uppal	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD	Director	2014-04-30	CURRENT	2009-01-12	Active
Jasvinder Kaur Uppal	BIRMINGHAM LEP COMPANY LIMITED	Director	2014-04-30	CURRENT	2009-05-27	Active
Jasvinder Kaur Uppal	BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	Director	2014-04-30	CURRENT	2009-05-27	Active
Jasvinder Kaur Uppal	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD	Director	2014-04-30	CURRENT	2008-04-28	Active