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Home > England & Wales Companies > DANETRE PFI HOLDING COMPANY LIMITED
Company Information for

DANETRE PFI HOLDING COMPANY LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
Company Registration Number
05162961
Private Limited Company
Active

Company Overview

About Danetre Pfi Holding Company Ltd
DANETRE PFI HOLDING COMPANY LIMITED was founded on 2004-06-25 and has its registered office in Bristol. The organisation's status is listed as "Active". Danetre Pfi Holding Company 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
DANETRE PFI HOLDING COMPANY LIMITED
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1
 
Previous Names
DAVENTRY HEALTHCARE (HOLDINGS) LIMITED14/10/2004
PINCO 2154 LIMITED11/08/2004
Filing Information
Company Number 05162961
Company ID Number 05162961
Date formed 2004-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/06/2015
Return next due 24/07/2016
Type of accounts FULL
Last Datalog update: 2024-03-07 02:04:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANETRE PFI HOLDING COMPANY LIMITED
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Company Officers of DANETRE PFI HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Secretary 2008-06-30
RICHARD LITTLE
Director 2014-04-30
KENNETH ANDREW MCLELLAN
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL GEORGE SPARKS
Director 2014-06-27 2018-04-17
DAVID ROBERT HARDINGHAM
Director 2011-12-30 2015-10-05
HARVEY JOHN WILLIAM POWNALL
Director 2012-09-03 2014-10-01
CHRISTOPHER JOHN BLUNDELL
Director 2008-06-30 2012-09-03
RUSSELL JAMES WINCHESTER MANLEY
Director 2008-06-30 2011-12-30
GLORIA JUNE POPE
Company Secretary 2004-08-16 2008-06-30
ANDREW ANDREOU
Director 2004-08-16 2008-06-30
JOHN JOSEPH BARRETT
Director 2007-02-01 2008-06-30
ROGER ALBERT COOMBER
Director 2006-09-29 2007-02-01
DAVID HONEYMAN
Director 2005-12-01 2006-09-29
IAN ROBERT WHITEHOUSE
Director 2004-08-16 2005-11-30
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary 2004-06-25 2004-08-16
PINSENT MASONS DIRECTOR LIMITED
Director 2004-06-25 2004-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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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 PROJECT COMPANY LIMITED Company Secretary 2008-06-30 CURRENT 2004-06-24 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED WALKERGATE PFI PROJECT COMPANY LIMITED Company Secretary 2008-06-30 CURRENT 2005-03-04 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN ROADS LIMITED Company Secretary 2008-03-01 CURRENT 2008-03-01 Active
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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
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SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD Company Secretary 2008-01-18 CURRENT 1999-06-03 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED Company Secretary 2008-01-18 CURRENT 1998-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED Company Secretary 2007-11-12 CURRENT 2005-02-18 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN PPP HOLDINGS LIMITED Company Secretary 2007-11-12 CURRENT 1995-11-27 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
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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
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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 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
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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
RICHARD LITTLE STC (MILTON KEYNES) LIMITED Director 2017-08-09 CURRENT 2002-08-12 Active
RICHARD LITTLE STC (MILTON KEYNES) HOLDINGS LIMITED Director 2017-08-09 CURRENT 2002-08-12 Active
RICHARD LITTLE PARKING GLASGOW LIMITED Director 2017-07-14 CURRENT 2002-09-11 Liquidation
RICHARD LITTLE SEMPERIAN (GLASGOW) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Liquidation
RICHARD LITTLE BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED Director 2017-05-11 CURRENT 1999-08-10 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED Director 2017-04-24 CURRENT 1998-03-24 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) LIMITED Director 2017-04-24 CURRENT 1998-07-01 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED Director 2017-04-24 CURRENT 2004-02-26 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) GROUP LIMITED Director 2017-04-24 CURRENT 2004-01-22 Active
RICHARD LITTLE ALBION HEALTHCARE (OXFORD) LIMITED Director 2017-03-22 CURRENT 2001-08-28 Active
RICHARD LITTLE ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2017-03-22 CURRENT 2001-07-16 Active
RICHARD LITTLE MARLBOROUGH FACILITIES LIMITED Director 2016-11-24 CURRENT 2003-07-10 Active
RICHARD LITTLE BLACK COUNTRY PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 1998-09-15 Active
RICHARD LITTLE GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED Director 2016-06-01 CURRENT 2001-12-17 Active
RICHARD LITTLE ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2016-06-01 CURRENT 2002-12-04 Active
RICHARD LITTLE ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED Director 2016-06-01 CURRENT 2002-12-09 Active
RICHARD LITTLE ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2016-06-01 CURRENT 2002-12-09 Active
RICHARD LITTLE BEXLEY PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 1998-05-19 Active
RICHARD LITTLE HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Director 2016-06-01 CURRENT 2001-12-17 Active
RICHARD LITTLE API HOLDCO LIMITED Director 2016-06-01 CURRENT 2004-10-13 Active
RICHARD LITTLE AGECROFT PROPERTIES (NO.2) LIMITED Director 2016-06-01 CURRENT 2001-02-23 Active
RICHARD LITTLE HERTFORD PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 2003-01-30 Active
RICHARD LITTLE FIRST PRIORITIES PPP HEALTH SERVICES LIMITED Director 2016-05-05 CURRENT 2003-09-02 Active
RICHARD LITTLE EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED Director 2016-05-05 CURRENT 2004-10-06 Active
RICHARD LITTLE NEW FOREST PPP HEALTH SERVICES LIMITED Director 2016-05-05 CURRENT 2004-05-21 Active
RICHARD LITTLE KENTON SCHOOL SERVICES LIMITED Director 2016-04-08 CURRENT 1999-07-16 Active
RICHARD LITTLE CRUCIFORM SERVICES LIMITED Director 2016-04-08 CURRENT 1997-05-23 Active
RICHARD LITTLE ARTEOS GP LIMITED Director 2015-05-26 CURRENT 2006-11-15 Active
RICHARD LITTLE SEMPERIAN OMEGA LIMITED Director 2014-12-09 CURRENT 2007-06-08 Active
RICHARD LITTLE SEMPERIAN (ST.DAVID'S) LIMITED Director 2014-10-09 CURRENT 2004-09-16 Active
RICHARD LITTLE GROSVENOR PPP HOLDINGS LIMITED Director 2014-09-24 CURRENT 2005-03-29 Active
RICHARD LITTLE GH CLAYHILL LIMITED Director 2014-06-30 CURRENT 2001-09-20 Active
RICHARD LITTLE GH CLAYHILL HOLDINGS LIMITED Director 2014-06-30 CURRENT 2001-09-20 Active
RICHARD LITTLE GH STONE HOUSE LIMITED Director 2014-06-30 CURRENT 2004-10-20 Active
RICHARD LITTLE GH STONE HOUSE HOLDINGS LIMITED Director 2014-06-30 CURRENT 2004-10-20 Active
RICHARD LITTLE GH GRAVESHAM LIMITED Director 2014-06-30 CURRENT 2003-10-01 Active
RICHARD LITTLE GH GRAVESHAM HOLDINGS LIMITED Director 2014-06-30 CURRENT 2003-10-02 Active
RICHARD LITTLE DANETRE PFI PROJECT COMPANY LIMITED Director 2014-04-30 CURRENT 2004-06-24 Active
RICHARD LITTLE BAGLAN MOOR HEALTHCARE PLC Director 2014-02-12 CURRENT 1999-03-01 Active
RICHARD LITTLE TORBAY SCHOOLS SERVICES LIMITED Director 2014-02-12 CURRENT 2000-02-15 Active
RICHARD LITTLE STAFFORD EDUCATION FACILITIES LIMITED Director 2014-02-06 CURRENT 2002-12-18 Active
RICHARD LITTLE STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED Director 2014-02-06 CURRENT 2002-07-15 Active
RICHARD LITTLE COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED Director 2014-02-06 CURRENT 1998-04-14 Active
RICHARD LITTLE COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED Director 2014-02-06 CURRENT 1997-07-24 Active
RICHARD LITTLE WIRRAL SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-11-28 Active
RICHARD LITTLE XJ4 HOLDING COMPANY LIMITED Director 2014-02-04 CURRENT 2006-12-04 Active
RICHARD LITTLE LIVERPOOL SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2001-01-26 Active
RICHARD LITTLE KIRKLEES SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-06-05 Active
RICHARD LITTLE ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED Director 2014-02-04 CURRENT 2002-12-11 Active
RICHARD LITTLE IMC ST.DAVID'S LTD Director 2013-09-18 CURRENT 2000-02-21 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED Director 2013-05-07 CURRENT 1999-08-13 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED Director 2013-05-07 CURRENT 2005-12-19 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED Director 2013-05-07 CURRENT 2006-02-14 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED Director 2013-05-07 CURRENT 1999-08-12 Active
RICHARD LITTLE SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED Director 2013-03-14 CURRENT 1998-02-02 Active
RICHARD LITTLE SOUTH MANCHESTER HEALTHCARE LIMITED Director 2013-03-14 CURRENT 1998-02-02 Active
RICHARD LITTLE PRIORGATE LIMITED Director 2013-03-11 CURRENT 2003-06-17 Active
RICHARD LITTLE PRIORGATE HOLDINGS LIMITED Director 2013-03-11 CURRENT 2003-06-16 Active
RICHARD LITTLE SEMPERIAN (WOLVERHAMPTON) LIMITED Director 2010-05-06 CURRENT 2005-05-16 Active
KENNETH ANDREW MCLELLAN PARKING GLASGOW LIMITED Director 2017-07-14 CURRENT 2002-09-11 Liquidation
KENNETH ANDREW MCLELLAN SEMPERIAN (GLASGOW) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Liquidation
KENNETH ANDREW MCLELLAN GH NORTH NORTHAMPTON HOLDINGS LIMITED Director 2014-10-13 CURRENT 2002-07-23 Active
KENNETH ANDREW MCLELLAN GH ROTHERHAM LIMITED Director 2014-10-13 CURRENT 1997-05-20 Liquidation
KENNETH ANDREW MCLELLAN GH NORTH NORTHAMPTON LIMITED Director 2014-10-13 CURRENT 2002-07-23 Active
KENNETH ANDREW MCLELLAN DANETRE PFI PROJECT COMPANY LIMITED Director 2014-10-01 CURRENT 2004-06-24 Active
KENNETH ANDREW MCLELLAN RICLAB LIMITED Director 2009-01-30 CURRENT 1998-02-02 Liquidation
KENNETH ANDREW MCLELLAN THE NEWCASTLE ESTATE PARTNERSHIP LIMITED Director 2008-12-10 CURRENT 1995-11-10 Active
KENNETH ANDREW MCLELLAN NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED Director 2008-12-10 CURRENT 1997-12-01 Active
KENNETH ANDREW MCLELLAN WALKERGATE PFI PROJECT COMPANY LIMITED Director 2008-06-30 CURRENT 2005-03-04 Active
KENNETH ANDREW MCLELLAN WALKERGATE PFI HOLDING COMPANY LIMITED Director 2008-06-30 CURRENT 2005-03-04 Active
KENNETH ANDREW MCLELLAN TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD Director 2008-01-18 CURRENT 1999-06-03 Active
KENNETH ANDREW MCLELLAN TOWN HOSPITALS (SOUTHERN GENERAL) LTD Director 2008-01-18 CURRENT 1999-06-02 Active
KENNETH ANDREW MCLELLAN WITHERNSEA FACILITIES LIMITED Director 2008-01-02 CURRENT 1997-04-25 Active
KENNETH ANDREW MCLELLAN CLASS 06 LIMITED Director 2007-08-14 CURRENT 2006-06-16 Active
KENNETH ANDREW MCLELLAN FALKIRK GROUP LIMITED Director 2007-08-14 CURRENT 2006-07-07 Active
KENNETH ANDREW MCLELLAN CLASS 98 LIMITED Director 2007-08-14 CURRENT 1998-02-24 Active
KENNETH ANDREW MCLELLAN FALKIRK SCHOOLS PARTNERSHIP LIMITED Director 2007-08-14 CURRENT 1998-03-10 Active
KENNETH ANDREW MCLELLAN SUNDERLAND CLC SCHOOL SERVICES LIMITED Director 2005-12-22 CURRENT 2001-02-05 Active
KENNETH ANDREW MCLELLAN SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED Director 2005-12-22 CURRENT 2001-06-01 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
2023-06-11CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-09-08FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-12-15FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-02-18AP01DIRECTOR APPOINTED MRS EMMA LOUISE LANCASTER
2021-02-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND MARK FRENCH
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR GARY NELSON ROBERT HONEYMAN BROWN
2019-11-25AP01DIRECTOR APPOINTED MR DESMOND MARK FRENCH
2019-08-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-06-18AP01DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDREW MCLELLAN
2019-04-04AP01DIRECTOR APPOINTED MR GARY NELSON ROBERT HONEYMAN BROWN
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL GEORGE SPARKS
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 500
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2016-07-25AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HARDINGHAM
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-30AR0126/06/15 ANNUAL RETURN FULL LIST
2014-10-06AP01DIRECTOR APPOINTED MR KENNETH ANDREW MCLELLAN
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY JOHN WILLIAM POWNALL
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-30CH01Director's details changed for Mr Richard Little on 2014-07-28
2014-07-22CH01Director's details changed for David Robert Hardingham on 2014-07-22
2014-07-01AP01DIRECTOR APPOINTED MR RUSSELL GEORGE SPARKS
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-01AR0126/06/14 ANNUAL RETURN FULL LIST
2014-07-01CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2013-09-16
2014-05-01AP01DIRECTOR APPOINTED MR RICHARD LITTLE
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 14/10/2013
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HARDINGHAM / 26/09/2013
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-03AR0126/06/13 FULL LIST
2012-09-17AP01DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLUNDELL
2012-07-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-27AR0126/06/12 FULL LIST
2012-01-03AP01DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL MANLEY
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-28AR0126/06/11 FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010
2010-06-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-28AR0126/06/10 FULL LIST
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-11-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-29363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-02-05288cSECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2008-12-12225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-10363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-08-04288aDIRECTOR APPOINTED CHRISTOPHER JOHN BLUNDELL
2008-07-17288aSECRETARY APPOINTED TRILLIUM SECRETARIAT SERVICES LIMITED
2008-07-17288aDIRECTOR APPOINTED RUSSELL JAMES WINCHESTER MANLEY
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM TAVISTOCK HOUSE TAVISTOCK SQUARE LONDON WC1H 9LG
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR ANDREW ANDREOU
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR JOHN BARRETT
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY GLORIA POPE
2007-08-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-27363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-03-25288bDIRECTOR RESIGNED
2007-03-10288aNEW DIRECTOR APPOINTED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-01288bDIRECTOR RESIGNED
2006-11-01288aNEW DIRECTOR APPOINTED
2006-07-26363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288bDIRECTOR RESIGNED
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-26363aRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-03-11395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14CERTNMCOMPANY NAME CHANGED DAVENTRY HEALTHCARE (HOLDINGS) L IMITED CERTIFICATE ISSUED ON 14/10/04
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-21288aNEW SECRETARY APPOINTED
2004-09-21288bSECRETARY RESIGNED
2004-09-21287REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 1 PARK ROW LEEDS LS1 5AB
2004-09-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DANETRE PFI HOLDING COMPANY 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 DANETRE PFI HOLDING COMPANY 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
FLOATING CHARGE AND SHARE CHARGE 2005-03-11 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 DANETRE PFI HOLDING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of DANETRE PFI HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANETRE PFI HOLDING COMPANY LIMITED
Trademarks
We have not found any records of DANETRE PFI HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANETRE PFI HOLDING COMPANY 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 (96090 - Other service activities n.e.c.) as DANETRE PFI HOLDING COMPANY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DANETRE PFI HOLDING COMPANY 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 DANETRE PFI HOLDING COMPANY 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 DANETRE PFI HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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