Active
Company Information for MEDWAY FUNDCO LIMITED
55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL,
|
Company Registration Number
05192076
Private Limited Company
Active |
Company Name | |
---|---|
MEDWAY FUNDCO LIMITED | |
Legal Registered Office | |
55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL Other companies in HP9 | |
Company Number | 05192076 | |
---|---|---|
Company ID Number | 05192076 | |
Date formed | 2004-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB827015839 |
Last Datalog update: | 2024-10-05 11:41:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDWAY FUNDCO (CANTERBURY STREET) LIMITED | 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL | Active - Proposal to Strike off | Company formed on the 2007-01-30 | |
MEDWAY FUNDCO TWO LIMITED | 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL | Active | Company formed on the 2008-09-16 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL RAYMOND DODDS |
||
ROSS WILLIAM DRIVER |
||
DAVID ALEXANDER JOHN FOOT |
||
BALASINGHAM RAVI KUMAR |
||
RACHEL LOUISE TURNBULL |
||
ASHLEY BRENDON GEORGE WEST |
||
ADAM IDEN WICKINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES NEWTON |
Director | ||
WILLIAM ROLAND JONES |
Director | ||
JAMIE ANDREWS |
Director | ||
JAMES RAYMOND BAWN |
Director | ||
GRAHAM MICHAEL SPENCE |
Director | ||
BEIF II CORPORATE SERVICES LIMITED |
Director | ||
PAUL VICTOR EVANS |
Director | ||
ALISON JULIE MONTAGUE |
Director | ||
MATTHEW MORTIMER |
Director | ||
FARAIDON SAHEB-ZADHA |
Director | ||
JONATHAN GUY BATES |
Director | ||
CHARLES DENIS LENOX CONYNGHAM |
Director | ||
ROBERT SEAN MCCLATCHEY |
Director | ||
OLIVER JAMES WAKE JENNINGS |
Director | ||
MARTIN RILEY |
Director | ||
ALISON JULIE MONTAGUE |
Director | ||
PHILIP ANDREW GREENHILL |
Director | ||
GEORGE PETER FARLEY |
Director | ||
RONALD ROBINSON |
Director | ||
CHARLES DENIS LENOX CONYNGHAM |
Director | ||
EVELYN ALICIA OGILVIE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDWAY FUNDCO (CANTERBURY STREET) LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
MEDWAY COMMUNITY ESTATES LIMITED | Company Secretary | 2004-07-27 | CURRENT | 2004-07-27 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED | Company Secretary | 2004-02-17 | CURRENT | 2004-02-17 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED | Company Secretary | 2004-02-17 | CURRENT | 2004-02-17 | Active | |
IVYWOOD COLLEGES HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2008-03-12 | Active | |
IVYWOOD COLLEGES LIMITED | Director | 2018-04-20 | CURRENT | 2005-09-13 | Active | |
IVYWOOD COLLEGES PARKING LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
EASTBURY PARK LIMITED | Director | 2017-01-02 | CURRENT | 2006-06-07 | Active | |
AFTON WIND FARM LIMITED | Director | 2016-10-10 | CURRENT | 2016-08-16 | Active | |
AFTON WIND FARM (BMO) LIMITED | Director | 2016-10-10 | CURRENT | 2016-09-05 | Liquidation | |
AFTON WIND FARM (HOLDINGS) LIMITED | Director | 2016-10-10 | CURRENT | 2016-09-02 | Active | |
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED | Director | 2016-05-10 | CURRENT | 2004-02-09 | Active | |
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED | Director | 2016-05-10 | CURRENT | 2004-05-04 | Active | |
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED | Director | 2016-04-29 | CURRENT | 2003-07-24 | Active | |
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2003-07-24 | Active | |
PRIME INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
RAVENSBOURNE HEALTH SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 2004-03-02 | Active | |
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED | Director | 2015-04-01 | CURRENT | 2004-03-02 | Active | |
S&W TLP (HOLD CO ONE) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-23 | Active | |
S&W TLP (PSP ONE) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-24 | Active | |
S&W TLP (PSP TWO) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-24 | Active | |
S&W TLP EDUCATION PARTNERSHIP LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-23 | Active | |
S&W TLP (PROJECT CO ONE) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-24 | Active | |
S&W TLP (PROJECT CO TWO) LIMITED | Director | 2015-03-11 | CURRENT | 2011-10-04 | Active | |
S&W TLP (HOLD CO TWO) LIMITED | Director | 2015-03-11 | CURRENT | 2011-10-04 | Active | |
S&W TLP (PSP THREE) LIMITED | Director | 2015-03-11 | CURRENT | 2011-10-04 | Active | |
PENNANT WALTERS (MAESGWYN) LIMITED | Director | 2014-08-07 | CURRENT | 2005-11-23 | Active | |
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED | Director | 2014-08-06 | CURRENT | 2009-10-09 | Active | |
BY EDUCATION (WALTHAM FOREST) LIMITED | Director | 2014-04-23 | CURRENT | 2006-11-24 | Active | |
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2014-04-23 | CURRENT | 2006-11-24 | Active | |
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED | Director | 2014-04-23 | CURRENT | 2006-11-24 | Active | |
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED | Director | 2014-04-23 | CURRENT | 2006-11-24 | Active | |
PRIME LIFT INVESTMENTS LIMITED | Director | 2014-03-04 | CURRENT | 2004-04-02 | Active | |
BASS LIFT HOLDINGS LIMITED | Director | 2014-03-04 | CURRENT | 2004-04-28 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED | Director | 2014-02-14 | CURRENT | 2004-07-02 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED | Director | 2014-01-30 | CURRENT | 2004-02-17 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED | Director | 2014-01-30 | CURRENT | 2004-02-17 | Active | |
MEDWAY FUNDCO (CANTERBURY STREET) LIMITED | Director | 2014-01-30 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
MEDWAY FUNDCO TWO LIMITED | Director | 2014-01-30 | CURRENT | 2008-09-16 | Active | |
MEDWAY COMMUNITY ESTATES LIMITED | Director | 2014-01-30 | CURRENT | 2004-07-27 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED | Director | 2013-04-29 | CURRENT | 2004-02-17 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED | Director | 2013-04-29 | CURRENT | 2004-02-17 | Active | |
MEDWAY FUNDCO (CANTERBURY STREET) LIMITED | Director | 2013-04-29 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
MEDWAY FUNDCO TWO LIMITED | Director | 2013-04-29 | CURRENT | 2008-09-16 | Active | |
MEDWAY COMMUNITY ESTATES LIMITED | Director | 2013-04-29 | CURRENT | 2004-07-27 | Active | |
PRIME LIFT INVESTMENTS LIMITED | Director | 2012-10-17 | CURRENT | 2004-04-02 | Active | |
BASS LIFT HOLDINGS LIMITED | Director | 2012-10-17 | CURRENT | 2004-04-28 | Active | |
BILL (DRC) LIMITED | Director | 2018-05-17 | CURRENT | 2018-03-14 | Active | |
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED | Director | 2018-02-07 | CURRENT | 2004-03-09 | Active | |
CAMDEN & ISLINGTON FUNDCO 1 LIMITED | Director | 2018-02-07 | CURRENT | 2004-03-09 | Active | |
INVESTORS IN HEALTH (C&T1) LIMITED | Director | 2016-06-13 | CURRENT | 2004-01-28 | Active | |
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED | Director | 2016-06-13 | CURRENT | 2004-05-12 | Active | |
REALISE HEALTH LIMITED | Director | 2016-06-13 | CURRENT | 2004-01-28 | Active | |
MEDWAY FUNDCO (CANTERBURY STREET) LIMITED | Director | 2016-04-29 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
MEDWAY FUNDCO TWO LIMITED | Director | 2016-04-29 | CURRENT | 2008-09-16 | Active | |
MEDWAY COMMUNITY ESTATES LIMITED | Director | 2016-04-29 | CURRENT | 2004-07-27 | Active | |
SOUTH EAST ESSEX FUNDCO LIMITED | Director | 2016-03-31 | CURRENT | 2007-04-05 | Active | |
PRYDIUM LIMITED | Director | 2016-03-31 | CURRENT | 2007-04-05 | Active | |
SOUTH EAST ESSEX FUNDCO 2 LIMITED | Director | 2016-03-31 | CURRENT | 2008-12-22 | Active | |
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED | Director | 2016-03-14 | CURRENT | 2004-01-16 | Active | |
BRISTOL INFRACARE LIFT (2) LIMITED | Director | 2016-03-14 | CURRENT | 2004-10-29 | Active | |
OXFORD INFRACARE LIFT (1) LIMITED | Director | 2016-03-14 | CURRENT | 2004-01-16 | Active | |
OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2004-06-08 | Active | |
BRISTOL INFRACARE LIFT (1) LIMITED | Director | 2016-03-14 | CURRENT | 2003-09-15 | Active | |
BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2016-03-14 | CURRENT | 2003-11-07 | Active | |
BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED | Director | 2016-03-14 | CURRENT | 2003-11-07 | Active | |
OXFORD INFRACARE LIFT LIMITED | Director | 2016-03-14 | CURRENT | 2004-01-15 | Active | |
OXFORD INFRACARE DEVELOPMENTS LIMITED | Director | 2016-03-14 | CURRENT | 2004-01-16 | Active | |
BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED | Director | 2016-03-14 | CURRENT | 2009-12-23 | Active | |
BRISTOL INFRACARE LIFT LIMITED | Director | 2016-03-14 | CURRENT | 2003-09-15 | Active | |
OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED | Director | 2016-03-14 | CURRENT | 2004-01-16 | Active | |
BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED | Director | 2016-03-14 | CURRENT | 2004-11-01 | Active | |
BRISTOL INFRACARE LIFT (3) LIMITED | Director | 2016-03-14 | CURRENT | 2009-12-23 | Active | |
RESOUND (MOUNT GOULD) LIMITED | Director | 2015-10-20 | CURRENT | 2004-06-29 | Active | |
RESOUND (CATTEDOWN) LIMITED | Director | 2015-10-20 | CURRENT | 2006-10-18 | Active | |
RESOUND (DERRIFORD) LIMITED | Director | 2015-10-20 | CURRENT | 2009-09-15 | Active | |
RESOUND (HEALTH) LIMITED | Director | 2015-10-20 | CURRENT | 2004-07-01 | Active | |
HAMPSHIRE ESTATES PARTNERSHIP LIMITED | Director | 2015-10-08 | CURRENT | 2011-05-11 | Active | |
SOLENT FUNDCO 1 LIMITED | Director | 2015-10-08 | CURRENT | 2004-02-18 | Active | |
SOLENT ESTATES PARTNERSHIP LIMITED | Director | 2015-10-08 | CURRENT | 2004-02-18 | Active | |
SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED | Director | 2015-10-08 | CURRENT | 2007-11-26 | Active | |
SOUTH WEST HAMPSHIRE FUNDCO LIMITED | Director | 2015-10-08 | CURRENT | 2007-11-26 | Active | |
SOLENT FUNDCO 2 LIMITED | Director | 2015-10-08 | CURRENT | 2008-07-31 | Active | |
WEST SUSSEX ESTATES PARTNERSHIP LIMITED | Director | 2015-10-08 | CURRENT | 2009-12-17 | Active | |
SOLENT FUNDCO 3 LIMITED | Director | 2015-10-08 | CURRENT | 2009-08-03 | Active | |
COMMUNITY 1ST CORNWALL LIMITED | Director | 2015-10-02 | CURRENT | 2004-02-10 | Active | |
COMMUNITY 1ST CORNWALL (HOLDCO) LIMITED | Director | 2015-10-02 | CURRENT | 2012-11-08 | Active | |
COMMUNITY 1ST CORNWALL (TORPOINT) LIMITED | Director | 2015-10-02 | CURRENT | 2012-11-09 | Active | |
EALING CARE ALLIANCE LIMITED | Director | 2018-05-03 | CURRENT | 2004-03-15 | Active | |
EALING CARE ALLIANCE (HOLDINGS) LIMITED | Director | 2018-05-03 | CURRENT | 2004-03-15 | Active | |
IVYWOOD COLLEGES HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2008-03-12 | Active | |
IVYWOOD COLLEGES LIMITED | Director | 2018-04-20 | CURRENT | 2005-09-13 | Active | |
R G TURNBULL AND ASSOCIATES LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2018-03-08 | CURRENT | 2001-08-28 | Active | |
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2001-07-16 | Active | |
IVYWOOD COLLEGES PARKING LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
CASTLE WATER (SOUTHERN) LIMITED | Director | 2018-02-27 | CURRENT | 2016-01-04 | Active | |
DINOSAURIA LIMITED | Director | 2018-02-23 | CURRENT | 2015-11-24 | Active | |
BY EDUCATION (LEWISHAM) LIMITED | Director | 2018-01-02 | CURRENT | 2006-04-19 | Active | |
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2006-04-20 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Director | 2017-11-27 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD SPV TWO LIMITED | Director | 2017-11-27 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2017-11-27 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2017-11-27 | CURRENT | 2006-04-27 | Active | |
KAJIMA HAVERSTOCK LIMITED | Director | 2017-11-24 | CURRENT | 2003-06-04 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-06-04 | Active | |
WOOLDALE PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2003-02-25 | Active | |
REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2017-11-24 | CURRENT | 2007-05-15 | Active | |
KAJIMA NORTH TYNESIDE LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-12 | Active | |
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-12 | Active | |
EALING SCHOOLS PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-26 | Active | |
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-26 | Active | |
KAJIMA HAVERSTOCK HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-07-10 | Active | |
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2003-10-16 | Active | |
CHILDREN'S ARK PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2003-10-16 | Active | |
KAJIMA DARLINGTON SCHOOLS LIMITED | Director | 2017-11-24 | CURRENT | 2003-11-18 | Active | |
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-11-18 | Active | |
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2006-07-26 | Active | |
KAJIMA NEWCASTLE LIBRARIES LIMITED | Director | 2017-11-24 | CURRENT | 2006-07-26 | Active | |
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2003-02-25 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP LIMITED | Director | 2017-11-24 | CURRENT | 2003-06-04 | Active | |
PRIME LIFT INVESTMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2004-04-02 | Active | |
BASS LIFT HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2004-04-28 | Active | |
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Director | 2017-11-08 | CURRENT | 2003-11-10 | Active | |
PRIMA 200 LIMITED | Director | 2017-11-08 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 1 LIMITED | Director | 2017-11-08 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 2 LIMITED | Director | 2017-11-08 | CURRENT | 2007-07-11 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Director | 2017-11-08 | CURRENT | 2003-11-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Director | 2017-11-08 | CURRENT | 2007-10-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Director | 2017-11-08 | CURRENT | 2010-01-12 | Active | |
PRIMA 200 FUNDCO NO 3 LIMITED | Director | 2017-11-08 | CURRENT | 2010-01-12 | Active | |
RAVENSBOURNE HEALTH SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 2004-03-02 | Active | |
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED | Director | 2017-11-06 | CURRENT | 2004-03-02 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED | Director | 2017-11-03 | CURRENT | 2004-02-17 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED | Director | 2017-11-03 | CURRENT | 2004-02-17 | Active | |
MEDWAY FUNDCO (CANTERBURY STREET) LIMITED | Director | 2017-11-03 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
MEDWAY FUNDCO TWO LIMITED | Director | 2017-11-03 | CURRENT | 2008-09-16 | Active | |
MEDWAY COMMUNITY ESTATES LIMITED | Director | 2017-11-03 | CURRENT | 2004-07-27 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED | Director | 2017-11-02 | CURRENT | 2004-07-02 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED | Director | 2017-11-02 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) LIMITED | Director | 2017-11-02 | CURRENT | 2005-06-21 | Active | |
CENTRAL BLACKPOOL PCC LIMITED | Director | 2017-11-02 | CURRENT | 2007-10-03 | Active | |
HDM SCHOOLS SOLUTIONS LTD. | Director | 2017-11-02 | CURRENT | 2006-04-26 | Active | |
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED | Director | 2017-11-02 | CURRENT | 2007-06-12 | Active | |
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2005-10-27 | Active | |
ACADEMY SERVICES (OLDHAM) LIMITED | Director | 2017-11-02 | CURRENT | 2005-10-27 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED | Director | 2017-11-02 | CURRENT | 2010-05-25 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED | Director | 2017-11-02 | CURRENT | 2010-05-25 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED | Director | 2017-11-02 | CURRENT | 2004-07-27 | Active | |
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2004-12-29 | Active | |
ACADEMY SERVICES (SHEFFIELD) LIMITED | Director | 2017-11-02 | CURRENT | 2004-12-29 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Director | 2017-11-02 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2005-07-01 | Active | |
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED | Director | 2017-11-02 | CURRENT | 2007-10-03 | Active | |
REDWOOD PARTNERSHIP VENTURES 2 LIMITED | Director | 2017-11-02 | CURRENT | 2011-03-29 | Active | |
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED | Director | 2017-10-19 | CURRENT | 2003-01-29 | Active | |
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC | Director | 2017-10-19 | CURRENT | 2002-09-26 | Active | |
CONSORT HEALTHCARE (BLACKBURN) LIMITED | Director | 2017-10-19 | CURRENT | 2002-09-26 | Active | |
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED | Director | 2017-10-19 | CURRENT | 2002-09-26 | Active | |
TT2 LIMITED | Director | 2017-09-22 | CURRENT | 2007-08-20 | Active | |
TT2 (HOLDINGS) LIMITED | Director | 2017-09-22 | CURRENT | 2007-08-20 | Active | |
INTERIM NEWCO LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2015-09-30 | |
BRENT LIGHTING LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
C R C LIGHTING LIMITED | Director | 2012-04-30 | CURRENT | 1995-11-22 | Dissolved 2015-11-03 | |
PFI LIGHTING LIMITED | Director | 2012-04-30 | CURRENT | 1998-02-24 | Active | |
EAST THAMES GROUP LIMITED | Director | 2010-03-17 | CURRENT | 2000-10-11 | Converted / Closed | |
MEDWAY FUNDCO TWO LIMITED | Director | 2009-02-27 | CURRENT | 2008-09-16 | Active | |
MEDWAY COMMUNITY ESTATES LIMITED | Director | 2005-06-22 | CURRENT | 2004-07-27 | Active | |
BERRIE RADCLIFFE LTD | Director | 2001-04-12 | CURRENT | 2001-04-12 | Liquidation | |
MEDWAY FUNDCO (CANTERBURY STREET) LIMITED | Director | 2018-04-27 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
MEDWAY FUNDCO TWO LIMITED | Director | 2018-04-27 | CURRENT | 2008-09-16 | Active | |
MEDWAY COMMUNITY ESTATES LIMITED | Director | 2018-04-27 | CURRENT | 2004-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ashley Brendon George West on 2021-12-02 | |
CH01 | Director's details changed for Mr James Christopher Heath on 2021-11-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIGEL RAYMOND DODDS on 2021-11-03 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER JOHN FOOT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM IDEN WICKINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM IDEN WICKINGS | |
AP01 | DIRECTOR APPOINTED MRS RACHEL LOUISE TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES NEWTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLAND JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREWS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMIE ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAYMOND BAWN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR JAMES RAYMOND BAWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE | |
AR01 | 28/07/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL RAYMOND DODDS / 13/05/2013 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROLAND JONES | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARAIDON SAHEB-ZADHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORTIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MONTAGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR EVANS / 01/09/2011 | |
AP02 | CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR EVANS / 01/01/2011 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LENOX CONYNGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GUY BATES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR EVANS / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN | |
AP01 | DIRECTOR APPOINTED MR FARAIDON SAHEB-ZADHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS | |
288a | DIRECTOR APPOINTED JONATHAN GUY BATES | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN RILEY | |
288a | DIRECTOR APPOINTED MR ASHLEY BRENDON GEORGE WEST | |
288a | DIRECTOR APPOINTED MS ALISON JULIE MONTAGUE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 1 PETERBOROUGH ROAD HARROW HA1 2AX | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC (SECURITY TRUSTEE) | |
FUNDCO DEBENTURE | Outstanding | BARCLAYS BANK PLC (SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | MEDWAY LIFTCO LIMITED |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MEDWAY FUNDCO LIMITED are:
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