Active
Company Information for ENDEAVOUR SCH PLC
8 White Oak Square, London Road, Swanley, KENT, BR8 7AG,
|
Company Registration Number
03672185
Public Limited Company
Active |
Company Name | |
---|---|
ENDEAVOUR SCH PLC | |
Legal Registered Office | |
8 White Oak Square London Road Swanley KENT BR8 7AG Other companies in BR8 | |
Company Number | 03672185 | |
---|---|---|
Company ID Number | 03672185 | |
Date formed | 1998-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-11-23 | |
Return next due | 2024-12-07 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB721899211 |
Last Datalog update: | 2024-11-20 12:15:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENDEAVOUR SCH HOLDINGS LIMITED | 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | Active | Company formed on the 1998-11-23 | |
ENDEAVOUR SCHOOLS TRUST LTD | THE VAYNOR FIRST SCHOOL TENNYSON ROAD REDDITCH B97 5BL | Active | Company formed on the 2012-02-28 |
Officer | Role | Date Appointed |
---|---|---|
HCP SOCIAL INFRASTRUCTURE (UK) 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 | ||
RICHARD ALLAN ROBERTS |
Company Secretary | ||
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 | ||
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 HOLDINGS LIMITED | 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 HOLDINGS LIMITED | Director | 2009-07-29 | CURRENT | 1998-11-23 | Active | |
ENDEAVOUR SCH HOLDINGS LIMITED | 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 HOLDINGS LIMITED | 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 |
---|---|---|
Interim accounts made up to 2024-09-30 | ||
Interim accounts made up to 2024-08-31 | ||
Second filing of director appointment of Terence Ryan | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Director's details changed for Mr Neil Rae on 2011-04-01 | ||
Interim accounts made up to 2024-02-29 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
Interim accounts made up to 2023-09-30 | ||
Interim accounts made up to 2023-08-31 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Interim accounts made up to 2023-02-28 | ||
Change of details for Endeavour Sch Holdings Limited as a person with significant control on 2016-04-06 | ||
PSC05 | Change of details for Endeavour Sch Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
Interim accounts made up to 2022-09-30 | ||
Interim accounts made up to 2022-08-31 | ||
AA | FULL 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 | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP SOCIAL INFRASTRUCTURE (UK) LIMITED on 2021-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | FULL 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 | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL RITCHIE | |
AP01 | DIRECTOR APPOINTED MR ALAN EDWARD BIRCH | |
AP01 | DIRECTOR APPOINTED MS SABRINA SIDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILTON ANTHONY FERNANDES | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES WATSON | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 8 White Oak Square London Road Swanley Kent BR8 7AG | |
AA | FULL 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 | INTERIM ACCOUNTS MADE UP TO 31/08/14 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/08/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES13 | PAYMENTS OF DIVIDENDS 18/08/2014 | |
RES13 | PAYMENTS OF DIVIDENDS 18/08/2014 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/11/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PILKINGTON | |
AA | FULL 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 | FULL 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 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE PEREZ-LUNA | |
AP03 | SECRETARY APPOINTED MR ANDREW NICHOLAS PILKINGTON | |
AR01 | 23/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM THE JAMES COOK UNIVERSITY HOSPITAL THE MURRAY BUILDING MARTON ROAD MIDDLESBROUGH TS4 3BW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 01/04/2011 | |
AA | FULL 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 | |
AP03 | SECRETARY APPOINTED MR RICHARD ALLAN ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD ROBERTS | |
AR01 | 23/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARMILA PATKUNANATHAN | |
AA | FULL 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 | |
288a | DIRECTOR APPOINTED JOHN GRAHAM | |
288b | APPOINTMENT TERMINATE, DIRECTOR KEITH FRED ABLE 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 | FULL 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 | FULL 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 | |
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 MORTGAGE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
DEBENTURE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED,AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES(AS DEFINED) |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
MAINTENANCE SERVICES AGREEMENT | SOVEREIGN HOSPITAL SERVICES LIMITED | 1999-09-03 | Outstanding |
We have found 1 mortgage charges which are owed to ENDEAVOUR SCH PLC
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as ENDEAVOUR SCH PLC are:
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