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Home > England & Wales Companies > FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED
Company Information for

FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED

C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB,
Company Registration Number
04402761
Private Limited Company
Active

Company Overview

About Focuseducation (newcastle) Holdings Ltd
FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED was founded on 2002-03-25 and has its registered office in Manchester. The organisation's status is listed as "Active". Focuseducation (newcastle) Holdings Limited is a Private Limited Company registered in ENGLAND 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
FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED
 
Legal Registered Office
C/O ALBANY SPC SERVICES LTD 3RD FLOOR
3-5 CHARLOTTE STREET
MANCHESTER
M1 4HB
Other companies in M41
 
Filing Information
Company Number 04402761
Company ID Number 04402761
Date formed 2002-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 16:48:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED
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Company Officers of FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AILISON LOUISE MITCHELL
 Company Secretary 2005-04-07
MICHAEL ANDREW DONN
 Director 2005-10-05
KENNETH WILLIAM GILLESPIE
 Director 2008-07-01
LEO WILLIAM MCKENNA
 Director 2014-07-31
JOHAN HENDRIK POTGEITER
 Director 2018-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY PAUL MILLSOM
 Director 2014-09-15 2018-06-07
GREGOR SCOTT JACKSON
 Director 2014-10-17 2016-04-20
JOHAN HENDRIK POTGIETER
 Director 2013-10-31 2016-04-20
HELEN MARY MURPHY
 Director 2010-12-10 2014-09-15
PHILIP PETER ASHBROOK
 Director 2013-01-09 2014-07-31
BARRY PAUL MILLSOM
 Director 2010-12-10 2013-10-31
MOIRA TURNBULL-FOX
 Director 2010-12-10 2012-12-24
GARY ARTHUR NEVILLE
 Director 2010-12-10 2011-05-05
MARTIN JOHN COLEMAN
 Director 2006-04-05 2010-12-10
JOHN DANIEL OSTLE
 Director 2010-06-30 2010-12-10
MICHAEL EDWARD DAVIS
 Director 2009-06-24 2010-06-30
STEVEN ENDLER
 Director 2007-10-26 2009-05-06
THOMAS DOWNS ANDERSON
 Director 2007-10-26 2008-06-06
KENNETH WILLIAM GILLESPIE
 Director 2005-04-25 2008-05-13
MICHAEL EDWARD DAVIS
 Director 2005-03-02 2007-10-26
STEPHEN HOCKADAY
 Director 2002-03-25 2007-08-31
TIMOTHY JOHN DICKIE
 Director 2005-07-06 2005-10-05
RHONA MACDONALD BREE
 Director 2004-11-18 2005-07-06
GERSHON DANIEL COHEN
 Director 2002-03-25 2005-04-25
HLM SECRETARIES LIMITED
 Company Secretary 2002-03-25 2005-04-07
ANDREW DAVID SILVERBECK
 Director 2002-03-25 2005-03-02
ANDREW CRAIG MASON
 Director 2004-01-29 2004-11-18
PHILIP ROBERT GRANT
 Director 2002-03-25 2004-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD Company Secretary 2009-05-26 CURRENT 2009-05-26 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 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
MICHAEL ANDREW DONN EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED Director 2018-07-18 CURRENT 2002-04-29 Active
MICHAEL ANDREW DONN EXCHEQUER PARTNERSHIP (NO.2) PLC Director 2018-07-18 CURRENT 2002-04-29 Active
MICHAEL ANDREW DONN EAST LANCASHIRE LEP COMPANY LIMITED Director 2018-07-18 CURRENT 2006-10-24 Active
MICHAEL ANDREW DONN LANCASHIRE SCHOOLS SPC PHASE 2 LTD Director 2018-07-18 CURRENT 2007-08-09 Active
MICHAEL ANDREW DONN LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD Director 2018-07-18 CURRENT 2009-01-12 Active
MICHAEL ANDREW DONN EXCHEQUER PARTNERSHIP HOLDINGS LIMITED Director 2018-07-18 CURRENT 1999-07-15 Active
MICHAEL ANDREW DONN LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD Director 2018-07-18 CURRENT 2008-04-28 Active
MICHAEL ANDREW DONN BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED Director 2014-11-14 CURRENT 2000-05-22 Active
MICHAEL ANDREW DONN BELFAST EDUCATIONAL SERVICES LIMITED Director 2014-11-14 CURRENT 2000-08-09 Active
MICHAEL ANDREW DONN ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED Director 2014-10-31 CURRENT 2003-11-27 Active
MICHAEL ANDREW DONN CENTURY HEALTH (NOTTINGHAM) LIMITED Director 2014-10-31 CURRENT 1999-02-04 Active
MICHAEL ANDREW DONN ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED Director 2014-10-31 CURRENT 2003-01-16 Active
MICHAEL ANDREW DONN ELGIN HEALTH (EASTER ROSS) LIMITED Director 2014-10-31 CURRENT 2003-01-30 Active
MICHAEL ANDREW DONN ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED Director 2014-10-31 CURRENT 2003-01-30 Active
MICHAEL ANDREW DONN ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED Director 2014-10-31 CURRENT 2003-11-27 Active
MICHAEL ANDREW DONN ELGIN HEALTH (GARTNAVEL) LIMITED Director 2014-10-31 CURRENT 2004-08-04 Active
MICHAEL ANDREW DONN ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Director 2014-10-31 CURRENT 2004-11-01 Active
MICHAEL ANDREW DONN ELGIN HEALTH (ST GEORGE'S) LIMITED Director 2014-10-31 CURRENT 2003-01-16 Active
MICHAEL ANDREW DONN EMBLEM SCHOOLS LIMITED Director 2013-10-31 CURRENT 2002-10-09 Active
MICHAEL ANDREW DONN EMBLEM SCHOOLS (HOLDINGS) LIMITED Director 2013-10-31 CURRENT 2005-05-27 Active
MICHAEL ANDREW DONN JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED Director 2013-08-14 CURRENT 2006-05-23 Active
MICHAEL ANDREW DONN JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED Director 2013-08-14 CURRENT 2006-05-23 In Administration
MICHAEL ANDREW DONN DEFENCE TRAINING SERVICES LIMITED Director 2013-08-01 CURRENT 1999-09-03 Active
MICHAEL ANDREW DONN GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED Director 2013-07-31 CURRENT 2004-02-13 Active
MICHAEL ANDREW DONN GLOUCESTERSHIRE FM SERVICES LIMITED Director 2013-07-31 CURRENT 2004-02-13 Active
MICHAEL ANDREW DONN CLEVELAND FM SERVICES (HOLDINGS) LIMITED Director 2013-07-31 CURRENT 2004-12-21 Active
MICHAEL ANDREW DONN CLEVELAND FM SERVICES LIMITED Director 2013-07-31 CURRENT 2004-12-21 Active
MICHAEL ANDREW DONN THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Director 2012-01-10 CURRENT 2001-03-29 Active
MICHAEL ANDREW DONN THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Director 2012-01-10 CURRENT 2001-03-29 Active
MICHAEL ANDREW DONN TT2 LIMITED Director 2007-11-16 CURRENT 2007-08-20 Active
MICHAEL ANDREW DONN TT2 (HOLDINGS) LIMITED Director 2007-11-16 CURRENT 2007-08-20 Active
MICHAEL ANDREW DONN FOCUSEDUCATION LIMITED Director 2005-10-05 CURRENT 2000-11-30 Active
MICHAEL ANDREW DONN FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED Director 2005-10-05 CURRENT 2001-06-18 Active
MICHAEL ANDREW DONN FOCUSEDUCATION (LAMBETH) LIMITED Director 2005-10-05 CURRENT 2001-07-23 Active
MICHAEL ANDREW DONN FOCUSEDUCATION (NEWCASTLE) LIMITED Director 2005-10-05 CURRENT 2002-03-25 Active
MICHAEL ANDREW DONN FOCUSEDUCATION (LINCOLNSHIRE) LIMITED Director 2005-10-05 CURRENT 2001-06-18 Active
KENNETH WILLIAM GILLESPIE LANCASHIRE SCHOOLS SPC PHASE 3 LTD Director 2009-05-14 CURRENT 2009-01-12 Active
KENNETH WILLIAM GILLESPIE EXCHEQUER PARTNERSHIP PLC Director 2008-07-01 CURRENT 1999-07-15 Active
KENNETH WILLIAM GILLESPIE BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED Director 2008-07-01 CURRENT 2003-05-18 Active
KENNETH WILLIAM GILLESPIE CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED Director 2008-07-01 CURRENT 2003-06-10 Active
KENNETH WILLIAM GILLESPIE CATALYST HEALTHCARE (ROMFORD) LIMITED Director 2008-07-01 CURRENT 2003-06-10 Active
KENNETH WILLIAM GILLESPIE LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD Director 2008-07-01 CURRENT 2006-10-20 Active
KENNETH WILLIAM GILLESPIE LANCASHIRE SCHOOLS PSP LIMITED Director 2008-07-01 CURRENT 2006-10-24 Active
KENNETH WILLIAM GILLESPIE LANCASHIRE SCHOOLS SPC PHASE 1 LTD Director 2008-07-01 CURRENT 2006-10-24 Active
KENNETH WILLIAM GILLESPIE EAST LANCASHIRE LEP FINANCE COMPANY LIMITED Director 2008-07-01 CURRENT 2006-12-06 Active
KENNETH WILLIAM GILLESPIE LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD Director 2008-07-01 CURRENT 2007-08-21 Active
KENNETH WILLIAM GILLESPIE LANCASHIRE SCHOOLS SPC PHASE 2A LTD Director 2008-07-01 CURRENT 2008-04-25 Active
KENNETH WILLIAM GILLESPIE WORCESTERSHIRE HOSPITAL SPC PLC Director 2008-07-01 CURRENT 1998-10-14 Active
KENNETH WILLIAM GILLESPIE ROEHAMPTON HOSPITAL LIMITED Director 2008-07-01 CURRENT 2000-08-17 Active
KENNETH WILLIAM GILLESPIE ST JAMES'S ONCOLOGY SPC HOLDINGS LTD Director 2008-07-01 CURRENT 2004-04-05 Active
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 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 HOLDINGS PHASE 1A LTD Director 2013-10-31 CURRENT 2009-05-26 Active
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-06-22Termination of appointment of Ailison Louise Mitchell on 2023-06-22
2023-06-22Appointment of Albany Secretariat Limited as company secretary on 2023-06-22
2023-06-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-04Director's details changed for Mr Leo William Mckenna on 2023-04-24
2023-04-05CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-08-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-07-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-05CH01Director's details changed for Mr Johan Hendrik Potgieter on 2021-06-28
2021-04-15CH01Director's details changed for Mr Leo William Mckenna on 2021-01-04
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13AP01DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR LYNN BRIDGET MURPHY
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-11-22AP01DIRECTOR APPOINTED MS LYNN BRIDGET MURPHY
2018-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN HENDRIK POTGEITER
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM GILLESPIE
2018-07-20AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-08AP01DIRECTOR APPOINTED MR JOHAN HENDRIK POTGEITER
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PAUL MILLSOM
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 37000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW DONN / 07/11/2016
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM GILLESPIE / 07/11/2016
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR JACKSON
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN POTGIETER
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 37000
2016-04-19AR0125/03/16 ANNUAL RETURN FULL LIST
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England
2016-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MS AILISON LOUISE MITCHELL on 2016-04-19
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG
2015-06-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 37000
2015-04-20AR0125/03/15 FULL LIST
2014-10-27AP01DIRECTOR APPOINTED MR GREGOR SCOTT JACKSON
2014-09-29AP01DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA
2014-09-29AP01DIRECTOR APPOINTED MR BARRY MILLSOM
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK
2014-05-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 37000
2014-04-15AR0125/03/14 FULL LIST
2014-01-15AP01DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM
2013-10-18MISCSECT 519
2013-10-11AUDAUDITOR'S RESIGNATION
2013-06-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29AR0125/03/13 FULL LIST
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX
2013-03-14AP01DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK
2012-06-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-10AR0125/03/12 FULL LIST
2011-07-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY NEVILLE
2011-05-03AR0125/03/11 FULL LIST
2010-12-21AP01DIRECTOR APPOINTED MS HELEN MARY MURPHY
2010-12-21AP01DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX
2010-12-21AP01DIRECTOR APPOINTED MR BARRY PAUL MILLSOM
2010-12-21AP01DIRECTOR APPOINTED MR GARY ARTHUR NEVILLE
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OSTLE
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COLEMAN
2010-07-07AP01DIRECTOR APPOINTED MR JOHN DANIEL OSTLE
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS
2010-06-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-07AR0125/03/10 FULL LIST
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR STEVEN ENDLER
2009-07-01288aDIRECTOR APPOINTED MR MICHAEL EDWARD DAVIS
2009-06-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-09363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-08-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-25288aDIRECTOR APPOINTED KENNETH WILLIAM GILLESPIE
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR KENNETH GILLESPIE
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON
2008-04-25363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-02288bDIRECTOR RESIGNED
2007-10-15288bDIRECTOR RESIGNED
2007-07-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-09-13225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-03363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-10-20288bDIRECTOR RESIGNED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-09AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-05-17288bDIRECTOR RESIGNED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-04-27363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-04-14288bSECRETARY RESIGNED
2005-04-14288aNEW SECRETARY APPOINTED
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: HLM SECRETARIES LIMITED 9TH FLOOR ST JAMES BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FQ
2005-03-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE ENTITLED "HC DEBENTURE" 2002-04-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FORTHE SENIOR CREDITORS (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED
Trademarks
We have not found any records of FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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