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Home > England & Wales Companies > NK FACILITIES LIMITED
Company Information for

NK FACILITIES LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
Company Registration Number
05015874
Private Limited Company
Active

Company Overview

About Nk Facilities Ltd
NK FACILITIES LIMITED was founded on 2004-01-15 and has its registered office in Bristol. The organisation's status is listed as "Active". Nk Facilities Limited is a Private Limited Company registered in 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
NK FACILITIES LIMITED
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1
 
Filing Information
Company Number 05015874
Company ID Number 05015874
Date formed 2004-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB838915878  
Last Datalog update: 2024-03-06 20:35:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NK FACILITIES LIMITED
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Companies with same name NK FACILITIES LIMITED
The following companies were found which have the same name as NK FACILITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NK FACILITIES MANAGEMENT SERVICES LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2023-05-10

Company Officers of NK FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Secretary 2006-06-06
KATHRYN LOUISE DI-PIAZZA
Director 2009-11-03
JULIA SARAH MCCABE
Director 2013-06-11
ALAN CAMPBELL RITCHIE
Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS HOWARD STOVOLD
Director 2014-06-27 2017-08-29
RICHARD LITTLE
Director 2014-02-04 2015-09-30
ALAN EDWARD BIRCH
Director 2007-12-01 2014-02-04
STEPHEN PAUL HORNBY
Director 2008-01-02 2009-11-03
WILLIAM ROBERT DOUGHTY
Director 2006-06-06 2008-01-02
PETER GEORGE BACHMANN
Director 2006-06-06 2006-12-07
TIMOTHY JOHN LINTON
Company Secretary 2004-02-02 2006-06-06
ROGER BARRY DENNIS
Director 2004-02-02 2006-06-06
TIMOTHY JOHN LINTON
Director 2004-02-02 2006-06-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-01-15 2004-02-02
INSTANT COMPANIES LIMITED
Nominated Director 2004-01-15 2004-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEMPERIAN SECRETARIAT SERVICES LIMITED NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED Company Secretary 2009-09-22 CURRENT 1997-12-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED PPP NOMINEE DIRECTORS LIMITED Company Secretary 2009-05-20 CURRENT 2007-10-30 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN SUBHOLDINGS M40 LIMITED Company Secretary 2009-05-20 CURRENT 2004-05-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED Company Secretary 2009-05-20 CURRENT 2007-05-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LANCASTER ASSETS HOLDINGS LIMITED Company Secretary 2009-05-20 CURRENT 2008-12-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH LIMITED Company Secretary 2009-03-31 CURRENT 2003-01-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY GROUP LIMITED Company Secretary 2009-03-31 CURRENT 2006-01-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (LANCASTER) SUBDEBT LIMITED Company Secretary 2009-03-31 CURRENT 2004-01-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (LANCASTER) INVESTMENTS LIMITED Company Secretary 2009-03-31 CURRENT 2005-12-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN MANAGEMENT GROUP LIMITED Company Secretary 2009-01-27 CURRENT 2009-01-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN OMEGA IP HOLDINGS LIMITED Company Secretary 2009-01-12 CURRENT 2005-12-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN NO.21 LIMITED Company Secretary 2009-01-12 CURRENT 2007-05-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ROAD MANAGEMENT SERVICES (FINANCE) PLC Company Secretary 2008-12-31 CURRENT 2002-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Company Secretary 2008-12-31 CURRENT 2002-12-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED THE NEWCASTLE ESTATE PARTNERSHIP LIMITED Company Secretary 2008-10-28 CURRENT 1995-11-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED IMC ST.DAVID'S LTD Company Secretary 2008-09-23 CURRENT 2000-02-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DANETRE PFI HOLDING COMPANY LIMITED Company Secretary 2008-06-30 CURRENT 2004-06-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DANETRE PFI PROJECT COMPANY LIMITED Company Secretary 2008-06-30 CURRENT 2004-06-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH PROJECTS LIMITED Company Secretary 2008-06-30 CURRENT 1996-12-05 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED WALKERGATE PFI HOLDING COMPANY LIMITED Company Secretary 2008-06-30 CURRENT 2005-03-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN ROADS LIMITED Company Secretary 2008-03-01 CURRENT 2008-03-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN PARTNERSHIPS LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN WASTE LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN EDUCATION LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN LIGHTING LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED Company Secretary 2008-01-18 CURRENT 1998-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD Company Secretary 2008-01-18 CURRENT 1999-06-03 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (SOUTHERN GENERAL) LTD Company Secretary 2008-01-18 CURRENT 1999-06-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED Company Secretary 2008-01-18 CURRENT 1998-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN PPP HOLDINGS LIMITED Company Secretary 2007-11-12 CURRENT 1995-11-27 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED Company Secretary 2007-11-12 CURRENT 2005-02-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC Company Secretary 2007-11-12 CURRENT 2005-07-07 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SCHOOLS PBS LIMITED Company Secretary 2007-10-23 CURRENT 2001-02-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN IP 2 LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH SERVICES LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN LEICESTER BSF LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2007-09-19 CURRENT 1998-02-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SOUTH MANCHESTER HEALTHCARE LIMITED Company Secretary 2007-09-19 CURRENT 1998-02-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN JOINT VENTURES LIMITED Company Secretary 2007-08-14 CURRENT 2000-07-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN INVESTMENTS LIMITED Company Secretary 2007-08-14 CURRENT 2005-09-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BANDBREEZE LIMITED Company Secretary 2007-06-21 CURRENT 2000-05-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RICLAB LIMITED Company Secretary 2007-06-21 CURRENT 1998-02-02 Liquidation
SEMPERIAN SECRETARIAT SERVICES LIMITED FACILITIES MANAGEMENT SOLUTIONS LIMITED Company Secretary 2007-06-21 CURRENT 2000-05-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LBS (FIRE SERVICES) LIMITED Company Secretary 2007-06-21 CURRENT 2000-02-11 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED PRIORGATE HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 2003-06-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH NORTH NORTHAMPTON HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2002-07-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH CLAYHILL LIMITED Company Secretary 2007-02-15 CURRENT 2001-09-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GROSVENOR PPP HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2005-03-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH ROTHERHAM LIMITED Company Secretary 2007-02-15 CURRENT 1997-05-20 Liquidation
SEMPERIAN SECRETARIAT SERVICES LIMITED GH CLAYHILL HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2001-09-20 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (COMMUNITY HEALTH) LIMITED Company Secretary 2006-11-20 CURRENT 2006-11-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HEALTHCARE PROVIDERS LIMITED Company Secretary 2006-10-27 CURRENT 2000-07-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WHITE HORSE EDUCATION PARTNERSHIP LIMITED Company Secretary 2006-10-27 CURRENT 2000-01-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED NORTH WILTSHIRE SCHOOLS LIMITED Company Secretary 2006-10-27 CURRENT 2000-02-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HULL MATERNITY DEVELOPMENT LIMITED Company Secretary 2006-10-27 CURRENT 2000-06-28 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN BORROWERCO LIMITED Company Secretary 2006-10-05 CURRENT 2006-09-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED MERCIA HEALTHCARE LIMITED Company Secretary 2006-09-28 CURRENT 1999-01-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED MERCIA HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2006-09-28 CURRENT 1999-01-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED EDUCATION CARE AND DISCIPLINE LIMITED Company Secretary 2006-09-19 CURRENT 1996-08-23 Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED ECD (COOKHAM WOOD) LIMITED Company Secretary 2006-09-19 CURRENT 1996-08-23 Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED ECD (ONLEY) LIMITED Company Secretary 2006-09-19 CURRENT 1998-03-10 Dissolved 2018-05-02
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SEMPERIAN SECRETARIAT SERVICES LIMITED FALKIRK GROUP LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED CLASS 06 LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN NEWCASTLE ESTATES LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED FALKIRK SCHOOLS PARTNERSHIP LIMITED Company Secretary 2006-06-08 CURRENT 1998-03-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED REDRUTH FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 2001-08-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED CHILTERN SECURITIES LIMITED Company Secretary 2006-06-06 CURRENT 1995-03-20 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED MARLBOROUGH FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 2003-07-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WITHERNSEA FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 1997-04-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED MONMOUTH FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 2004-07-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (WOLVERHAMPTON) LIMITED Company Secretary 2006-04-04 CURRENT 2005-05-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED API HOLDCO LIMITED Company Secretary 2006-04-04 CURRENT 2004-10-13 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED AGECROFT PROPERTIES (NO.2) LIMITED Company Secretary 2006-04-04 CURRENT 2001-02-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED CLASS 98 LIMITED Company Secretary 2006-03-08 CURRENT 1998-02-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED Company Secretary 2005-12-31 CURRENT 2002-07-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-06-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-05-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-03-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-03-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-06-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED CRUCIFORM SERVICES LIMITED Company Secretary 2005-09-26 CURRENT 1997-05-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 2002-12-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED KENTON SCHOOL SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1999-07-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HARINGEY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-06-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WIRRAL SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-11-28 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-09-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2005-09-01 CURRENT 2002-03-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DEBDEN SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-02-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LIVERPOOL SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-01-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED Company Secretary 2005-09-01 CURRENT 2002-05-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BIRMINGHAM HEALTHCARE SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2002-08-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED PFI INVESTMENTS LIMITED Company Secretary 2005-09-01 CURRENT 2004-01-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DEFENCE TRAINING SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1999-09-03 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TORBAY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-02-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIDLINGTON SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-05-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED KIRKLEES SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-06-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SUNDERLAND CLC SCHOOL SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-02-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-07-13 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2005-09-01 CURRENT 2001-09-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 2002-12-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED XJ6 SCHOOLS HOLDINGS LIMITED Company Secretary 2005-09-01 CURRENT 2003-01-24 Active
JULIA SARAH MCCABE BLACK COUNTRY PPP HEALTH SERVICES LIMITED Director 2017-05-11 CURRENT 1998-09-15 Active
JULIA SARAH MCCABE STAFFORD EDUCATION FACILITIES LIMITED Director 2017-03-30 CURRENT 2002-12-18 Active
JULIA SARAH MCCABE STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED Director 2017-03-30 CURRENT 2002-07-15 Active
JULIA SARAH MCCABE TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED Director 2017-03-30 CURRENT 1998-12-04 Active
JULIA SARAH MCCABE TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED Director 2017-03-30 CURRENT 1998-12-04 Active
JULIA SARAH MCCABE LEICESTER BSF COMPANY 1 LIMITED Director 2016-04-01 CURRENT 2007-05-25 Active
JULIA SARAH MCCABE LEICESTER BSF HOLDINGS COMPANY 1 LIMITED Director 2016-04-01 CURRENT 2007-05-25 Active
JULIA SARAH MCCABE HEALTHCARE PROVIDERS LIMITED Director 2013-04-02 CURRENT 2000-07-14 Active
JULIA SARAH MCCABE WIRRAL SCHOOLS SERVICES LIMITED Director 2012-09-03 CURRENT 2000-11-28 Active
JULIA SARAH MCCABE LIVERPOOL SCHOOLS SERVICES LIMITED Director 2012-09-03 CURRENT 2001-01-26 Active
JULIA SARAH MCCABE LBS (FIRE SERVICES) LIMITED Director 2012-09-03 CURRENT 2000-02-11 Active
JULIA SARAH MCCABE BRIDLINGTON SCHOOLS SERVICES LIMITED Director 2012-09-03 CURRENT 2000-05-19 Active
JULIA SARAH MCCABE HULL MATERNITY DEVELOPMENT LIMITED Director 2012-09-03 CURRENT 2000-06-28 Active
JULIA SARAH MCCABE ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED Director 2012-09-03 CURRENT 2002-12-11 Active
ALAN CAMPBELL RITCHIE BWP SERVICES (HOLDINGS NO 3) LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
ALAN CAMPBELL RITCHIE ALBION HEALTHCARE (DONCASTER) LIMITED Director 2017-09-07 CURRENT 2002-07-25 Active
ALAN CAMPBELL RITCHIE ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED Director 2017-09-07 CURRENT 2002-07-25 Active
ALAN CAMPBELL RITCHIE PARKING GLASGOW LIMITED Director 2017-07-14 CURRENT 2002-09-11 Liquidation
ALAN CAMPBELL RITCHIE SEMPERIAN (GLASGOW) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Liquidation
ALAN CAMPBELL RITCHIE DEFENCE TRAINING SERVICES LIMITED Director 2017-04-01 CURRENT 1999-09-03 Active
ALAN CAMPBELL RITCHIE BWP SERVICES (HOLDINGS NO 2) LIMITED Director 2016-06-10 CURRENT 2010-06-09 Active
ALAN CAMPBELL RITCHIE BWP PROJECT SERVICES LIMITED Director 2016-06-10 CURRENT 2010-06-09 Active
ALAN CAMPBELL RITCHIE BWP SERVICES (HOLDINGS NO 1) LIMITED Director 2016-06-10 CURRENT 2010-06-09 Active
ALAN CAMPBELL RITCHIE GH ROTHERHAM LIMITED Director 2016-06-01 CURRENT 1997-05-20 Liquidation
ALAN CAMPBELL RITCHIE WALKERGATE PFI PROJECT COMPANY LIMITED Director 2014-08-22 CURRENT 2005-03-04 Active
ALAN CAMPBELL RITCHIE WALKERGATE PFI HOLDING COMPANY LIMITED Director 2014-08-22 CURRENT 2005-03-04 Active
ALAN CAMPBELL RITCHIE STC (MILTON KEYNES) LIMITED Director 2014-05-27 CURRENT 2002-08-12 Active
ALAN CAMPBELL RITCHIE STC (MILTON KEYNES) HOLDINGS LIMITED Director 2014-05-27 CURRENT 2002-08-12 Active
ALAN CAMPBELL RITCHIE SEMPERIAN (FAZAKERLEY) LIMITED Director 2014-05-27 CURRENT 1994-10-05 Active
ALAN CAMPBELL RITCHIE FAZAKERLEY PRISON SERVICES LIMITED Director 2014-05-27 CURRENT 1994-10-31 Active
ALAN CAMPBELL RITCHIE ONLEY PRISON SERVICES LIMITED Director 2014-05-27 CURRENT 1998-12-14 Active
ALAN CAMPBELL RITCHIE SEMPERIAN (ONLEY) LIMITED Director 2014-05-27 CURRENT 1998-12-16 Active
ALAN CAMPBELL RITCHIE UK COURT SERVICES (MANCHESTER) LIMITED Director 2014-05-27 CURRENT 2001-02-20 Active
ALAN CAMPBELL RITCHIE UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED Director 2014-05-27 CURRENT 2001-02-21 Active
ALAN CAMPBELL RITCHIE BANDBREEZE LIMITED Director 2014-02-04 CURRENT 2000-05-17 Active
ALAN CAMPBELL RITCHIE HEALTHCARE PROVIDERS LIMITED Director 2014-02-04 CURRENT 2000-07-14 Active
ALAN CAMPBELL RITCHIE FACILITIES MANAGEMENT SOLUTIONS LIMITED Director 2014-02-04 CURRENT 2000-05-02 Active
ALAN CAMPBELL RITCHIE LBS (FIRE SERVICES) LIMITED Director 2014-02-04 CURRENT 2000-02-11 Active
ALAN CAMPBELL RITCHIE BRIDLINGTON SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-05-19 Active
ALAN CAMPBELL RITCHIE HULL MATERNITY DEVELOPMENT LIMITED Director 2014-02-04 CURRENT 2000-06-28 Active
ALAN CAMPBELL RITCHIE XJ6 SCHOOLS HOLDINGS LIMITED Director 2014-02-04 CURRENT 2003-01-24 Active
ALAN CAMPBELL RITCHIE CLASS 06 LIMITED Director 2014-02-03 CURRENT 2006-06-16 Active
ALAN CAMPBELL RITCHIE FALKIRK GROUP LIMITED Director 2014-02-03 CURRENT 2006-07-07 Active
ALAN CAMPBELL RITCHIE TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD Director 2014-02-03 CURRENT 1999-06-03 Active
ALAN CAMPBELL RITCHIE TOWN HOSPITALS (SOUTHERN GENERAL) LTD Director 2014-02-03 CURRENT 1999-06-02 Active
ALAN CAMPBELL RITCHIE RICLAB LIMITED Director 2014-02-03 CURRENT 1998-02-02 Liquidation
ALAN CAMPBELL RITCHIE CLASS 98 LIMITED Director 2014-02-03 CURRENT 1998-02-24 Active
ALAN CAMPBELL RITCHIE FALKIRK SCHOOLS PARTNERSHIP LIMITED Director 2014-02-03 CURRENT 1998-03-10 Active
ALAN CAMPBELL RITCHIE SUNDERLAND CLC SCHOOL SERVICES LIMITED Director 2014-02-03 CURRENT 2001-02-05 Active
ALAN CAMPBELL RITCHIE SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED Director 2014-02-03 CURRENT 2001-06-01 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED Director 2013-02-08 CURRENT 2005-02-18 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC Director 2013-02-08 CURRENT 2005-07-07 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED Director 2013-02-08 CURRENT 2005-02-17 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED Director 2013-02-08 CURRENT 2005-02-17 Active
ALAN CAMPBELL RITCHIE SEMPERIAN OMEGA LIMITED Director 2012-03-31 CURRENT 2007-06-08 Active
ALAN CAMPBELL RITCHIE SEMPERIAN (WOLVERHAMPTON) LIMITED Director 2010-04-29 CURRENT 2005-05-16 Active
ALAN CAMPBELL RITCHIE SEMPERIAN HOLDCO LIMITED Director 2010-02-18 CURRENT 2006-09-25 Active
ALAN CAMPBELL RITCHIE SEMPERIAN BORROWERCO LIMITED Director 2010-02-18 CURRENT 2006-09-25 Active
ALAN CAMPBELL RITCHIE WOLVERHAMPTON RADIOLOGY LIMITED Director 2010-02-05 CURRENT 2001-06-18 Active
ALAN CAMPBELL RITCHIE WASTEWATER MANAGEMENT HOLDINGS LIMITED Director 2009-12-05 CURRENT 1999-11-09 Active
ALAN CAMPBELL RITCHIE AYR ENVIRONMENTAL SERVICES LIMITED Director 2009-12-05 CURRENT 1999-07-26 Active
ALAN CAMPBELL RITCHIE ESP (HOLDINGS) LIMITED Director 2009-12-01 CURRENT 2000-05-08 Active
ALAN CAMPBELL RITCHIE 3 ED GLASGOW LIMITED Director 2009-12-01 CURRENT 1998-10-16 Active
ALAN CAMPBELL RITCHIE THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2009-12-01 CURRENT 2000-05-08 Active
ALAN CAMPBELL RITCHIE 3 ED HOLDINGS LIMITED Director 2009-12-01 CURRENT 1998-10-16 Active
ALAN CAMPBELL RITCHIE 3 ED SISTERCO LIMITED Director 2009-12-01 CURRENT 2007-07-19 Active
ALAN CAMPBELL RITCHIE 3 ED HOLDINGS 2 LIMITED Director 2009-10-01 CURRENT 2007-07-19 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
2024-01-29FULL ACCOUNTS MADE UP TO 31/03/23
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-11-03AP01DIRECTOR APPOINTED MR LOUIS JAVIER FALERO
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MCGEOWN
2022-09-08FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-12-16FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MARSHALL
2021-02-18AP01DIRECTOR APPOINTED MRS EMMA LOUISE LANCASTER
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOUISE DI-PIAZZA
2020-10-06AP01DIRECTOR APPOINTED MR STEVEN MCGEOWN
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-08-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-04AP01DIRECTOR APPOINTED MR RICHARD JOHN MARSHALL
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL RITCHIE
2019-06-19AP01DIRECTOR APPOINTED MR RICHARD LITTLE
2019-06-19Annotation
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-12-15PSC09Withdrawal of a person with significant control statement on 2017-12-15
2017-12-15PSC02Notification of Chiltern Securities Limited as a person with significant control on 2016-04-06
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWARD STOVOLD
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-07-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15AR0115/01/16 ANNUAL RETURN FULL LIST
2015-12-16AP01DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD STOVOLD / 07/08/2015
2015-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD STOVOLD / 07/08/2015
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0115/01/15 ANNUAL RETURN FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-30CH01Director's details changed for Mr Richard Little on 2014-07-28
2014-07-09AP01DIRECTOR APPOINTED MR NICHOLAS HOWARD STOVOLD
2014-02-28AP01DIRECTOR APPOINTED MR RICHARD LITTLE
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21AR0115/01/14 FULL LIST
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA SARAH MCCABE / 15/10/2013
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013
2013-09-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2013-06-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-11AP01DIRECTOR APPOINTED JULIA SARAH MCCABE
2013-01-15AR0115/01/13 FULL LIST
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNBY
2012-01-18AR0115/01/12 FULL LIST
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-01AR0115/01/11 FULL LIST
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE DI-PIAZZA / 20/01/2011
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE BROOKS / 30/10/2010
2010-07-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-25TM01TERMINATE DIR APPOINTMENT
2010-01-22AP01DIRECTOR APPOINTED KATHRYN LOUISE BROOKS
2010-01-15AR0115/01/10 FULL LIST
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-06-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-05288cSECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2009-01-19363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-11-20225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-06-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-26363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS; AMEND
2008-02-14288bDIRECTOR RESIGNED
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-15363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-03288cSECRETARY'S PARTICULARS CHANGED
2007-08-23288cSECRETARY'S PARTICULARS CHANGED
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2007-01-16288bSECRETARY RESIGNED
2007-01-16288bDIRECTOR RESIGNED
2007-01-16288bDIRECTOR RESIGNED
2007-01-16363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-12-14AUDAUDITOR'S RESIGNATION
2006-12-07288bDIRECTOR RESIGNED
2006-08-22ELRESS369(4) SHT NOTICE MEET 01/08/06
2006-08-22ELRESS80A AUTH TO ALLOT SEC 01/08/06
2006-06-20225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: REGAL HOUSE, LOWER ROAD CHORLEYWOOD RICKMANSWORTH WD3 5LQ
2006-06-14AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-13288aNEW SECRETARY APPOINTED
2006-02-16363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-09-08AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-01-28363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-04-29395PARTICULARS OF MORTGAGE/CHARGE
2004-02-19225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/11/04
2004-02-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-03CERTNMCOMPANY NAME CHANGED HOMEBREEZE LIMITED CERTIFICATE ISSUED ON 03/02/04
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to NK FACILITIES 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 NK FACILITIES 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
MORTGAGE DEBENTURE 2004-04-29 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (AS TRUSTEE)
Intangible Assets
Patents
We have not found any records of NK FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NK FACILITIES LIMITED
Trademarks
We have not found any records of NK FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NK FACILITIES 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 (68320 - Management of real estate on a fee or contract basis) as NK FACILITIES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where NK FACILITIES 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 NK FACILITIES 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 NK FACILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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