Active
Company Information for MODERN SCHOOLS (BARNSLEY) LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
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Company Registration Number
05259225
Private Limited Company
Active |
Company Name | ||
---|---|---|
MODERN SCHOOLS (BARNSLEY) LIMITED | ||
Legal Registered Office | ||
8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Other companies in BR8 | ||
Previous Names | ||
|
Company Number | 05259225 | |
---|---|---|
Company ID Number | 05259225 | |
Date formed | 2004-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB856515896 |
Last Datalog update: | 2024-11-05 12:13:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED | 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | Active | Company formed on the 2004-10-14 |
Officer | Role | Date Appointed |
---|---|---|
HCP SOCIAL INFRASTRUCTURE (UK) LTD |
||
BENJAMIN CHRISTOPHER JACOB DEAN |
||
ALASTAIR JAMES WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAYNOR BIRLEY SMITH |
Director | ||
HELEN THAIN |
Company Secretary | ||
JEMMA CUNLIFFE |
Company Secretary | ||
RICHARD KEITH SHEEHAN |
Director | ||
CARILLION SECRETARIAT LIMITED |
Company Secretary | ||
JAMES WILLIAM WARD |
Director | ||
GRAHAM FARLEY |
Director | ||
DUNCAN ELLIOT DICKSON |
Director | ||
ANDREA FINEGAN |
Director | ||
NIGEL ANTHONY JOHN BRINDLEY |
Director | ||
ROBERT SHEKLETON |
Director | ||
NEIL EDMUND KING |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGEND CUSTODIAL SERVICES LIMITED | Director | 2015-08-17 | CURRENT | 1995-04-12 | Liquidation | |
ACCOMMODATION SERVICES (HOLDINGS) LIMITED | Director | 2012-05-31 | CURRENT | 1999-08-13 | Active | |
INTEGRATED ACCOMMODATION SERVICES PLC | Director | 2012-05-31 | CURRENT | 1999-08-12 | Active | |
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC | Director | 2012-05-25 | CURRENT | 2002-08-12 | Active | |
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED | Director | 2012-05-25 | CURRENT | 2007-07-10 | Active | |
THE WALSALL HOSPITAL COMPANY PLC | Director | 2012-05-25 | CURRENT | 2007-08-31 | Active | |
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED | Director | 2012-05-25 | CURRENT | 2000-12-22 | In Administration | |
NEWSCHOOLS (SWANSCOMBE) LIMITED | Director | 2011-08-08 | CURRENT | 2001-02-23 | Active | |
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED | Director | 2011-08-08 | CURRENT | 2001-02-23 | Active | |
QED (CLACTON) HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2003-05-14 | Active | |
QED (CLACTON) LIMITED | Director | 2010-11-01 | CURRENT | 2003-05-14 | Active | |
ACADEMY SERVICES (TENDRING) LIMITED | Director | 2010-11-01 | CURRENT | 2001-05-16 | Active | |
QED (LEEDS) LIMITED | Director | 2010-11-01 | CURRENT | 2003-12-19 | Active | |
MODERN SCHOOLS (EXETER) LIMITED | Director | 2010-11-01 | CURRENT | 2004-02-18 | Active | |
ACADEMY SERVICES (WALTHAM FOREST) LIMITED | Director | 2010-11-01 | CURRENT | 2003-11-05 | Active | |
MODERN SCHOOLS (EXETER) HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2004-02-17 | Active | |
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2004-10-14 | Active | |
ACADEMY SERVICES (HOLDINGS) LIMITED | Director | 2010-11-01 | CURRENT | 2001-05-16 | Active | |
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED | Director | 2010-11-01 | CURRENT | 2003-11-05 | Active | |
QED (LEEDS) HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2003-12-19 | Active | |
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED | Director | 2016-05-09 | CURRENT | 1998-03-24 | Active | |
UNITED HEALTHCARE (BROMLEY) LIMITED | Director | 2016-05-09 | CURRENT | 1998-07-01 | Active | |
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED | Director | 2016-05-09 | CURRENT | 2004-02-26 | Active | |
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED | Director | 2016-05-09 | CURRENT | 2004-01-22 | Active | |
FALCON SUPPORT SERVICES LIMITED | Director | 2016-05-03 | CURRENT | 2003-12-01 | Active | |
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2016-05-03 | CURRENT | 2003-12-05 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED | Director | 2016-04-29 | CURRENT | 2002-03-22 | Active | |
EQUION HEALTH (NEWCASTLE) LIMITED | Director | 2016-04-29 | CURRENT | 2004-12-15 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC | Director | 2016-04-29 | CURRENT | 2004-12-15 | Active | |
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC | Director | 2016-04-28 | CURRENT | 2003-02-21 | Active | |
THE HOSPITAL COMPANY (DARTFORD) LIMITED | Director | 2016-04-28 | CURRENT | 1996-10-29 | Active | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2002-12-06 | Active | |
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED | Director | 2016-04-28 | CURRENT | 2005-05-09 | Active | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED | Director | 2016-04-28 | CURRENT | 2005-05-19 | Active | |
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED | Director | 2016-04-28 | CURRENT | 1996-10-29 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 1997-02-27 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED | Director | 2016-04-19 | CURRENT | 1997-08-28 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED | Director | 2016-04-19 | CURRENT | 2001-06-04 | Active | |
QED (LEEDS) LIMITED | Director | 2016-04-19 | CURRENT | 2003-12-19 | Active | |
ENDEAVOUR SCH HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 1998-11-23 | Active | |
ENDEAVOUR SCH PLC | Director | 2016-04-19 | CURRENT | 1998-11-23 | Active | |
PYRAMID SCHOOLS (SHEFFIELD) LIMITED | Director | 2016-04-19 | CURRENT | 2000-02-17 | Active | |
ACADEMY SERVICES (WALTHAM FOREST) LIMITED | Director | 2016-04-19 | CURRENT | 2003-11-05 | Active | |
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2004-10-14 | Active | |
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED | Director | 2016-04-19 | CURRENT | 1998-02-02 | Active | |
SOUTH MANCHESTER HEALTHCARE LIMITED | Director | 2016-04-19 | CURRENT | 1998-02-02 | Active | |
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2000-02-17 | Active | |
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED | Director | 2016-04-19 | CURRENT | 2003-11-05 | Active | |
QED (LEEDS) HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2003-12-19 | Active | |
FHW MANAGEMENT LIMITED | Director | 2015-05-13 | CURRENT | 2013-07-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Modern Schools (Barnsley) Holdings Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alastair James Watson on 2020-06-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP SOCIAL INFRASTRUCTURE (UK) LIMITED on 2021-04-23 | |
CH01 | Director's details changed for Mr Benjamin Christopher Jacob Dean on 2020-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Benjamin Christopher Jacob Dean on 2016-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR BIRLEY SMITH | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 17/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 17/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/13 FROM C/O C/O Hcp Social Infrastructure Brookfield Court Selby Road Garforth Leeds LS25 1NB United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP04 | CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LTD | |
AP04 | CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LTD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HELEN THAIN | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 14/10/12 FULL LIST | |
AP03 | SECRETARY APPOINTED HELEN THAIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEMMA CUNLIFFE | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM C/O C/O NEWHOSPITALS LTD NIGHTINGALE HOUSE - LEVEL 1 WHISTON HOSPITAL WARRINGTON ROAD PRESCOT MERSEYSIDE L35 5DR UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM C/O HCP SOCIAL INFRASTRUCTURE (UK) LTD LARCH HOUSE WHISTON HOSPITAL WARRINGTON ROAD PRESCOT MERSEYSIDE L35 5DR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CHRISTOPHER JACOB DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEEHAN | |
AR01 | 14/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEMMA CUNLIFFE / 19/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM RADCLIFFE HOUSE DRAGON LANE WHISTON PRESCOT MERSEYSIDE L35 2UF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY | |
AP03 | SECRETARY APPOINTED JEMMA CUNLIFFE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AR01 | 14/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES WARD | |
288a | DIRECTOR APPOINTED RICHARD KEITH SHEEHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM FARLEY | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 26/09/05 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 1000/100000 28/04/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
RES04 | NC INC ALREADY ADJUSTED 28/04/05 | |
88(2)R | AD 28/04/05--------- £ SI 9999@1=9999 £ IC 1/10000 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DEXIA MANAGEMENT SERVICES LIMITED (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as MODERN SCHOOLS (BARNSLEY) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |