Active
Company Information for ENDEAVOUR SCH HOLDINGS LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
|
Company Registration Number
03671726
Private Limited Company
Active |
Company Name | |
---|---|
ENDEAVOUR SCH HOLDINGS LIMITED | |
Legal Registered Office | |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Other companies in BR8 | |
Company Number | 03671726 | |
---|---|---|
Company ID Number | 03671726 | |
Date formed | 1998-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-05 19:54:07 |
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Officer | Role | Date Appointed |
---|---|---|
HCP SOCIAL INFRASTRUCTURE LTD |
||
ALAN EDWARD BIRCH |
||
NEIL RAE |
||
SABRINA SIDHU |
||
ALASTAIR JAMES WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MILTON ANTHONY FERNANDES |
Director | ||
JOHN GRAHAM |
Director | ||
ANDREW NICHOLAS PILKINGTON |
Company Secretary | ||
IAN DAVID HUDSON |
Director | ||
GEORGE ALEXANDER PEREZ-LUNA |
Company Secretary | ||
RICHARD ALLAN ROBERTS |
Company Secretary | ||
JOHN NEVILLE BRIDGE |
Director | ||
BRUCE WARREN DALGLEISH |
Director | ||
SHARMILA PATKUNANATHAN |
Director | ||
DAVID RICHARD CONNELL |
Director | ||
DAVID RICHARD CONNELL |
Company Secretary | ||
NICHOLAS JOHN EDWARD CROWTHER |
Director | ||
KEITH FRED ABEL |
Director | ||
MILTON ANTHONY FERNANDES |
Director | ||
GRAHAM FARLEY |
Director | ||
FRANCIS ROBIN HERZBERG |
Director | ||
EDWARD HILTON CLARKE |
Director | ||
NIGEL ANTHONY JOHN BRINDLEY |
Director | ||
HILARY MYRA ELLSON |
Company Secretary | ||
ANDREW MATTHEWS |
Director | ||
IAN DAVID HUDSON |
Director | ||
TIMOTHY RICHARD PEARSON |
Director | ||
NIGEL ANTHONY JOHN BRINDLEY |
Director | ||
DUNCAN ELLIOT DICKSON |
Director | ||
ARTHUR HAROLD MOORE |
Director | ||
CHRISTOPHER JAMES ELLIOTT |
Director | ||
SCOTT CRAIG FINDLAY |
Director | ||
ROBERT SEAN MCCLATCHEY |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK HIGHWAYS M40 (HOLDINGS) LIMITED | Director | 2018-01-24 | CURRENT | 1994-06-16 | Active | |
UK HIGHWAYS M40 LIMITED | Director | 2018-01-24 | CURRENT | 1995-04-12 | Active | |
THE HOSPITAL COMPANY (DARTFORD) LIMITED | Director | 2018-01-23 | CURRENT | 1996-10-29 | Active | |
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 1998-12-04 | Active | |
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD | Director | 2018-01-23 | CURRENT | 1999-06-03 | Active | |
TOWN HOSPITALS (SOUTHERN GENERAL) LTD | Director | 2018-01-23 | CURRENT | 1999-06-02 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 1999-08-13 | Active | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 2002-12-06 | Active | |
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED | Director | 2018-01-23 | CURRENT | 2005-05-09 | Active | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED | Director | 2018-01-23 | CURRENT | 2005-05-19 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED | Director | 2018-01-23 | CURRENT | 2005-12-19 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED | Director | 2018-01-23 | CURRENT | 2006-02-14 | Active | |
SEMPERIAN (FAZAKERLEY) LIMITED | Director | 2018-01-23 | CURRENT | 1994-10-05 | Active | |
FAZAKERLEY PRISON SERVICES LIMITED | Director | 2018-01-23 | CURRENT | 1994-10-31 | Active | |
ENDEAVOUR SCH PLC | Director | 2018-01-23 | CURRENT | 1998-11-23 | Active | |
ONLEY PRISON SERVICES LIMITED | Director | 2018-01-23 | CURRENT | 1998-12-14 | Active | |
SEMPERIAN (ONLEY) LIMITED | Director | 2018-01-23 | CURRENT | 1998-12-16 | Active | |
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED | Director | 2018-01-23 | CURRENT | 1998-12-04 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED | Director | 2018-01-23 | CURRENT | 1999-08-12 | Active | |
SEMPERIAN GROUP SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 2008-12-02 | Active | |
SEMPERIAN INFRASTRUCTURE GROUP LIMITED | Director | 2016-03-21 | CURRENT | 2008-11-11 | Active | |
CORLA LIMITED | Director | 2015-11-17 | CURRENT | 2001-08-01 | Active | |
MAMG GROUP SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 2004-10-13 | Active | |
MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED | Director | 2015-11-17 | CURRENT | 2006-01-20 | Active | |
MAMG (AUSTRALIA) LIMITED | Director | 2015-11-17 | CURRENT | 2012-06-27 | Active | |
MAMG ASSET MANAGEMENT SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 1994-02-15 | Active | |
MAMG PROPERTIES LTD | Director | 2015-11-17 | CURRENT | 1994-03-03 | Active | |
MAMG SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 2001-07-19 | Active | |
MAMG 2 LIMITED | Director | 2015-11-17 | CURRENT | 2003-01-13 | Active | |
MAMG HEALTHCARE LIMITED | Director | 2015-11-17 | CURRENT | 2003-03-28 | Active | |
MAMG ASSET MANAGEMENT LIMITED | Director | 2015-11-17 | CURRENT | 2005-10-20 | Active | |
MAMG ASSET MANAGEMENT GROUP LTD | Director | 2015-11-17 | CURRENT | 2009-03-04 | Active | |
MAMG LIMITED | Director | 2015-11-17 | CURRENT | 2011-09-21 | Active | |
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 2012-05-22 | Active | |
MAMG INFRASTRUCTURE MANAGEMENT LIMITED | Director | 2015-11-09 | CURRENT | 2015-10-23 | Active | |
SEMPERIAN LIMITED | Director | 2010-07-14 | CURRENT | 2009-01-08 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active | |
SEMPERIAN BUSINESS SUPPORT LIMITED | Director | 2008-12-31 | CURRENT | 2006-11-08 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED | Director | 2008-12-31 | CURRENT | 2007-08-01 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS LIMITED | Director | 2008-12-31 | CURRENT | 2007-08-07 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Director | 2008-12-31 | CURRENT | 2007-05-17 | Active | |
SEMPERIAN JOINT VENTURES LIMITED | Director | 2008-04-25 | CURRENT | 2000-07-11 | Active | |
SEMPERIAN INVESTMENTS LIMITED | Director | 2008-04-25 | CURRENT | 2005-09-26 | Active | |
SEMPERIAN IP GP LIMITED | Director | 2007-12-01 | CURRENT | 2005-06-21 | Active | |
CHILTERN SECURITIES LIMITED | Director | 2007-12-01 | CURRENT | 1995-03-20 | Active | |
WITHERNSEA FACILITIES LIMITED | Director | 2007-12-01 | CURRENT | 1997-04-25 | Active | |
PPP NOMINEE DIRECTORS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-30 | Active | |
SEMPERIAN IP 2 LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED | Director | 2007-09-05 | CURRENT | 2002-12-18 | Active | |
ENDEAVOUR SCH PLC | Director | 2009-07-29 | CURRENT | 1998-11-23 | Active | |
ENDEAVOUR SCH PLC | Director | 2017-12-01 | CURRENT | 1998-11-23 | Active | |
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED | Director | 2017-10-17 | CURRENT | 1999-06-03 | Active | |
MODERN COURTS (EAST ANGLIA) LIMITED | Director | 2017-10-17 | CURRENT | 2001-10-05 | Active | |
MODERN COURTS (HUMBERSIDE) LIMITED | Director | 2017-10-17 | CURRENT | 1999-06-02 | Active | |
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED | Director | 2017-10-17 | CURRENT | 2001-10-05 | Active | |
GENTIAN (MID-ESSEX) PARKING LIMITED | Director | 2017-10-10 | CURRENT | 1998-01-16 | Active - Proposal to Strike off | |
GENTIAN (WARRINGTON) LIMITED | Director | 2017-10-10 | CURRENT | 1999-02-15 | Active - Proposal to Strike off | |
GENTIAN (NOTTINGHAM) LIMITED | Director | 2017-10-10 | CURRENT | 1993-02-24 | Active - Proposal to Strike off | |
GENTIAN (CARDIFF) LIMITED | Director | 2017-10-10 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
GENTIAN (TAMESIDE) LIMITED | Director | 2017-10-10 | CURRENT | 1996-10-21 | Active | |
GENTIAN HOLDINGS LIMITED | Director | 2017-10-10 | CURRENT | 1997-07-24 | Active | |
GENTIAN (CAMBRIDGE) LIMITED | Director | 2017-10-10 | CURRENT | 1998-10-01 | Active | |
GENTIAN (NORTH TEES) LIMITED | Director | 2017-10-10 | CURRENT | 1999-01-05 | Active - Proposal to Strike off | |
HOSPITAL RETAIL SERVICES LIMITED | Director | 2017-10-10 | CURRENT | 2000-05-25 | Active - Proposal to Strike off | |
FALCON SUPPORT SERVICES LIMITED | Director | 2017-10-10 | CURRENT | 2003-12-01 | Active | |
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2017-10-10 | CURRENT | 2003-12-05 | Active | |
GENTIAN LIMITED | Director | 2017-10-10 | CURRENT | 1997-02-18 | Active - Proposal to Strike off | |
MODERN SCHOOLS (EXETER) LIMITED | Director | 2017-10-04 | CURRENT | 2004-02-18 | Active | |
MODERN SCHOOLS (EXETER) HOLDINGS LIMITED | Director | 2017-10-04 | CURRENT | 2004-02-17 | Active | |
PROSPECT HEALTHCARE (READING) LIMITED | Director | 2017-09-29 | CURRENT | 1999-07-19 | Active | |
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2001-01-30 | Active | |
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED | Director | 2017-09-25 | CURRENT | 2005-05-19 | Active | |
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC | Director | 2017-09-25 | CURRENT | 2005-05-25 | Active | |
THE TAUNTON LINAC COMPANY LIMITED | Director | 2017-09-19 | CURRENT | 2005-03-16 | Active | |
THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED | Director | 2017-09-19 | CURRENT | 2005-03-16 | Active | |
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED | Director | 2017-09-19 | CURRENT | 1998-02-02 | Active | |
SOUTH MANCHESTER HEALTHCARE LIMITED | Director | 2017-09-19 | CURRENT | 1998-02-02 | Active | |
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED | Director | 2016-05-09 | CURRENT | 1998-03-24 | Active | |
UNITED HEALTHCARE (BROMLEY) LIMITED | Director | 2016-05-09 | CURRENT | 1998-07-01 | Active | |
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED | Director | 2016-05-09 | CURRENT | 2004-02-26 | Active | |
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED | Director | 2016-05-09 | CURRENT | 2004-01-22 | Active | |
FALCON SUPPORT SERVICES LIMITED | Director | 2016-05-03 | CURRENT | 2003-12-01 | Active | |
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2016-05-03 | CURRENT | 2003-12-05 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED | Director | 2016-04-29 | CURRENT | 2002-03-22 | Active | |
EQUION HEALTH (NEWCASTLE) LIMITED | Director | 2016-04-29 | CURRENT | 2004-12-15 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC | Director | 2016-04-29 | CURRENT | 2004-12-15 | Active | |
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC | Director | 2016-04-28 | CURRENT | 2003-02-21 | Active | |
THE HOSPITAL COMPANY (DARTFORD) LIMITED | Director | 2016-04-28 | CURRENT | 1996-10-29 | Active | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2002-12-06 | Active | |
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED | Director | 2016-04-28 | CURRENT | 2005-05-09 | Active | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED | Director | 2016-04-28 | CURRENT | 2005-05-19 | Active | |
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED | Director | 2016-04-28 | CURRENT | 1996-10-29 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 1997-02-27 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED | Director | 2016-04-19 | CURRENT | 1997-08-28 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED | Director | 2016-04-19 | CURRENT | 2001-06-04 | Active | |
QED (LEEDS) LIMITED | Director | 2016-04-19 | CURRENT | 2003-12-19 | Active | |
MODERN SCHOOLS (BARNSLEY) LIMITED | Director | 2016-04-19 | CURRENT | 2004-10-14 | Active | |
ENDEAVOUR SCH PLC | Director | 2016-04-19 | CURRENT | 1998-11-23 | Active | |
PYRAMID SCHOOLS (SHEFFIELD) LIMITED | Director | 2016-04-19 | CURRENT | 2000-02-17 | Active | |
ACADEMY SERVICES (WALTHAM FOREST) LIMITED | Director | 2016-04-19 | CURRENT | 2003-11-05 | Active | |
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2004-10-14 | Active | |
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED | Director | 2016-04-19 | CURRENT | 1998-02-02 | Active | |
SOUTH MANCHESTER HEALTHCARE LIMITED | Director | 2016-04-19 | CURRENT | 1998-02-02 | Active | |
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2000-02-17 | Active | |
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED | Director | 2016-04-19 | CURRENT | 2003-11-05 | Active | |
QED (LEEDS) HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2003-12-19 | Active | |
FHW MANAGEMENT LIMITED | Director | 2015-05-13 | CURRENT | 2013-07-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 2016-04-06 | ||
Change of details for Innisfree M&G Ppp Llp as a person with significant control on 2016-04-06 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Alastair James Watson on 2020-06-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP SOCIAL INFRASTRUCTURE (UK) LIMITED on 2021-04-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MR TERRENCE RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD BIRCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL RITCHIE | |
AP01 | DIRECTOR APPOINTED MR ALAN EDWARD BIRCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILTON ANTHONY FERNANDES | |
AP01 | DIRECTOR APPOINTED MS SABRINA SIDHU | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr John Graham on 2015-08-17 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
RES13 | PAYMENT OF DIVIDENDS 18/08/2014 | |
RES13 | PAYMENT OF DIVIDENDS 18/08/2014 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
AP04 | CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PILKINGTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM C/O THE JAMES COOK UNIVERSITY HOSPITAL THE MURRAY BUILDING MARTON ROAD MIDDLESBROUGH TS4 3BW UNITED KINGDOM | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 23/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MILTON ANTHONY FERNANDES | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM C/O NEWHOSPITALS LTD NIGHTINGALE HOUSE LEVEL 1 WHISTON HOSPITAL WARRINGTON ROAD PRESCOT MERSEYSIDE L35 5DR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON | |
AR01 | 23/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM THE JAMES COOK UNIVERSITY HOSPITAL THE MURRAY BUILDING MARTON ROAD MIDDLESBROUGH TS4 3BW | |
AP03 | SECRETARY APPOINTED MR ANDREW NICHOLAS PILKINGTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE PEREZ-LUNA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 01/04/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR GEORGE ALEXANDER PEREZ-LUNA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDGE | |
AP01 | DIRECTOR APPOINTED MR ALAN CAMPBELL RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH | |
AR01 | 23/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARMILA PATKUNANATHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CONNELL | |
AP03 | SECRETARY APPOINTED RICHARD ALLAN ROBERTS | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RAE / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CONNELL / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEVILLE BRIDGE / 23/11/2009 | |
288a | DIRECTOR APPOINTED JOHN GRAHAM | |
288b | APPOINTMENT TERMINATE, DIRECTOR KEITH FRED ABEL LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW RHODES | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT REES | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CROWTHER | |
288a | DIRECTOR APPOINTED NEIL RAE | |
288a | DIRECTOR APPOINTED BRUCE WARREN DALGLEISH | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH ABEL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SHARMILA PATKUNANATHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS HERZBERG | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM FARLEY | |
288a | DIRECTOR APPOINTED ANDREW RHODES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
New director appointed |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF AMENDMENT TO SHAREHOLDER DEBENTURE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
DEBENTURE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED,AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES(AS DEFINED) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ENDEAVOUR SCH HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |