Active
Company Information for EDUCATION LINK (2001) LIMITED
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB,
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Company Registration Number
04122243
Private Limited Company
Active |
Company Name | |
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EDUCATION LINK (2001) LIMITED | |
Legal Registered Office | |
Sevendale House 3rd Floor, Suite 6c 5-7 Dale Street Manchester M1 1JB Other companies in EC1M | |
Company Number | 04122243 | |
---|---|---|
Company ID Number | 04122243 | |
Date formed | 2000-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-11-02 | |
Return next due | 2025-11-16 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-06 10:05:56 |
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Officer | Role | Date Appointed |
---|---|---|
AMIT RISHI JAYSUKH THAKRAR |
||
ROSEMARY LUCY JUDE DEELEY |
||
GAVIN WILLIAM MACKINLAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SION LAURENCE JONES |
Director | ||
RICHARD NIGEL LUCK |
Company Secretary | ||
RICHARD JOHN LIVINGSTONE |
Director | ||
RICHARD NIGEL LUCK |
Director | ||
LEE RICHARD SIMMONS |
Director | ||
CHRISTOPHER KING |
Director | ||
ANDREW FRANK STURGESS |
Director | ||
IAN MALCOLM LIVINGSTONE |
Director | ||
FRANCIS EAMON NELSON |
Director | ||
GEORGE ROBERT MARSH |
Director | ||
DAVID DOUGLAS BURKE |
Director | ||
RICHARD NIGEL LUCK |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRITERION HEALTHCARE PLC | Director | 2018-06-18 | CURRENT | 1997-01-16 | Active | |
CRITERION HEALTHCARE HOLDINGS LIMITED | Director | 2018-06-18 | CURRENT | 1998-11-24 | Active | |
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED | Director | 2016-03-09 | CURRENT | 2009-12-21 | Active | |
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED | Director | 2016-03-09 | CURRENT | 2009-12-21 | Active | |
CCP FUNDCO 1 LIMITED | Director | 2016-02-22 | CURRENT | 2004-01-30 | Active | |
COVENTRY CARE PARTNERSHIP LTD | Director | 2016-02-22 | CURRENT | 2012-12-10 | Active | |
COVENTRY CARE PARTNERSHIP (NO1) LIMITED | Director | 2016-02-22 | CURRENT | 2014-11-07 | Active | |
SOUTH EAST ESSEX FUNDCO LIMITED | Director | 2016-02-22 | CURRENT | 2007-04-05 | Active | |
PRYDIUM LIMITED | Director | 2016-02-22 | CURRENT | 2007-04-05 | Active | |
SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED | Director | 2016-02-22 | CURRENT | 2007-11-26 | Active | |
SOUTH WEST HAMPSHIRE FUNDCO LIMITED | Director | 2016-02-22 | CURRENT | 2007-11-26 | Active | |
SOUTH EAST ESSEX FUNDCO 2 LIMITED | Director | 2016-02-22 | CURRENT | 2008-12-22 | Active | |
ARDEN ESTATE PARTNERSHIPS LTD | Director | 2016-02-22 | CURRENT | 2004-01-30 | Active | |
GBCONSORTIUM 2 LIMITED | Director | 2016-02-22 | CURRENT | 2004-09-28 | Active | |
GBPRIMARYCARE (SWH) LIMITED | Director | 2016-02-22 | CURRENT | 2007-11-26 | Active | |
CCP FUNDCO 2 LIMITED | Director | 2016-02-22 | CURRENT | 2010-03-03 | Active | |
ARDEN COMMUNITY CARE LIMITED | Director | 2016-02-22 | CURRENT | 2014-10-23 | Active | |
GBPRIMARYCARE LIMITED | Director | 2016-02-22 | CURRENT | 2005-11-11 | Active | |
EDUCATION LINK (HOLDINGS) LIMITED | Director | 2016-02-03 | CURRENT | 2000-10-25 | Active | |
EQUITIX (COPELAND) LIMITED | Director | 2016-02-03 | CURRENT | 2001-07-31 | Active - Proposal to Strike off | |
EQUITIX (HOWDEN HOUSE) LIMITED | Director | 2016-01-03 | CURRENT | 1998-12-22 | Active | |
EQUITIX (HOWDEN HOUSE) LIMITED | Director | 2014-10-10 | CURRENT | 1998-12-22 | Active | |
EQUITIX (COPELAND) LIMITED | Director | 2014-10-10 | CURRENT | 2001-07-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS NATALIA ROUSE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR | |
AP01 | DIRECTOR APPOINTED HANNAH HOLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LUCY JUDE DEELEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CH01 | Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-06-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/20 FROM Suite 6C, 3rd Floor Sevendale House 5-7 Dale Street Manchester M1 1JA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/18 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Emma Margaret Clarke as company secretary on 2018-09-30 | |
TM02 | Termination of appointment of Amit Rishi Jaysukh Thakrar on 2018-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM MACKINLAY | |
AP01 | DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/18 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AP03 | Appointment of Mr Amit Rishi Jaysukh Thakrar as company secretary on 2016-09-30 | |
AP01 | DIRECTOR APPOINTED MS ROSEMARY LUCY JUDE DEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GAVIN WILLIAM MACKINLAY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/14 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW | |
AP01 | DIRECTOR APPOINTED MR SION LAURENCE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE SIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK | |
TM02 | Termination of appointment of Richard Nigel Luck on 2014-10-10 | |
AP01 | DIRECTOR APPOINTED MR RICHARD NIGEL LUCK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 11/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 11/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RICHARD SIMMONS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED LEE RICHARD SIMMONS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW STURGESS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363a | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Proposal to Strike Off | 2002-06-11 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LANDESBANK HESSEN-THURINGEN GIROZENTRALE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDUCATION LINK (2001) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EDUCATION LINK (2001) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | EDUCATION LINK (2001) LIMITED | Event Date | 2002-06-11 |
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. |