Active
Company Information for INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
|
Company Registration Number
05502166 Public Limited Company
Active |
| Company Name | |
|---|---|
| INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC | |
| Legal Registered Office | |
| THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Other companies in BS1 | |
| Company Number | 05502166 | |
|---|---|---|
| Company ID Number | 05502166 | |
| Date formed | 2005-07-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 30/09/2026 | |
| Latest return | 22/06/2016 | |
| Return next due | 20/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-09-04 15:52:14 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED | THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL ENGLAND BS1 4DJ | Active | Company formed on the 2005-02-18 |
| Officer | Role | Date Appointed |
|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED |
||
SHEILA JAMIESON CLARK |
||
ANDREW CHARLES MUTCH RHODES |
||
ALAN CAMPBELL RITCHIE |
||
JOHN EDGAR ALLISON WATT |
||
NEIL WOODBURN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN GRAHAM |
Director | ||
KENNETH ANDREW MCLELLAN |
Director | ||
SARAH CATHERINE MCINNES |
Director | ||
JOSEPH MARK LINNEY |
Director | ||
ALAN EDWARD BIRCH |
Director | ||
MATTHEW JAMES EDWARDS |
Director | ||
PHILLIP JOSEPH DODD |
Director | ||
ALAN EDWARD BIRCH |
Director | ||
TERENCE RYAN |
Director | ||
MARTIN JOHN MALONE WATSON |
Director | ||
PAUL ROGER HEMMINGS |
Director | ||
JAMES WILLIAM WARD |
Director | ||
JANET PATRICIA CHAMBERLAIN |
Director | ||
ANTHONY JADE PHILLIPS |
Director | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
BARRY ROBERT BOYDE POPE |
Director | ||
JOHN DAVID HARRIS |
Director | ||
CHRISTOPHER LASKEY FIDLER |
Director | ||
PETER JAMES HOLLAND |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Director | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED | Company Secretary | 2009-09-22 | CURRENT | 1997-12-01 | Active | |
| PPP NOMINEE DIRECTORS LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2007-10-30 | Active | |
| SEMPERIAN SUBHOLDINGS M40 LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2004-05-19 | Active | |
| SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2007-05-17 | Active | |
| LANCASTER ASSETS HOLDINGS LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2008-12-12 | Active | |
| INVESTORS IN HEALTH LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2003-01-14 | Active | |
| INVESTORS IN THE COMMUNITY GROUP LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2006-01-23 | Active | |
| SEMPERIAN (LANCASTER) SUBDEBT LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2004-01-26 | Active | |
| SEMPERIAN (LANCASTER) INVESTMENTS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2005-12-21 | Active | |
| SEMPERIAN SPARECO NO.1 LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2009-01-08 | Active | |
| SEMPERIAN OMEGA IP HOLDINGS LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2005-12-21 | Active | |
| SEMPERIAN NO.21 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2007-05-09 | Active | |
| ROAD MANAGEMENT SERVICES (FINANCE) PLC | Company Secretary | 2008-12-31 | CURRENT | 2002-12-04 | Active | |
| ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2002-12-09 | Active | |
| THE NEWCASTLE ESTATE PARTNERSHIP LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1995-11-10 | Active | |
| IMC ST.DAVID'S LTD | Company Secretary | 2008-09-23 | CURRENT | 2000-02-21 | Active | |
| DANETRE PFI HOLDING COMPANY LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2004-06-25 | Active | |
| DANETRE PFI PROJECT COMPANY LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2004-06-24 | Active | |
| SEMPERIAN HEALTH PROJECTS LIMITED | Company Secretary | 2008-06-30 | CURRENT | 1996-12-05 | Active | |
| WALKERGATE PFI PROJECT COMPANY LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2005-03-04 | Active | |
| WALKERGATE PFI HOLDING COMPANY LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2005-03-04 | Active | |
| SEMPERIAN ROADS LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2008-03-01 | Active | |
| SEMPERIAN HEALTH LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
| SEMPERIAN PARTNERSHIPS LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
| SEMPERIAN WASTE LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
| SEMPERIAN EDUCATION LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
| SEMPERIAN LIGHTING LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
| TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED | Company Secretary | 2008-01-18 | CURRENT | 1998-12-04 | Active | |
| TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD | Company Secretary | 2008-01-18 | CURRENT | 1999-06-03 | Active | |
| TOWN HOSPITALS (SOUTHERN GENERAL) LTD | Company Secretary | 2008-01-18 | CURRENT | 1999-06-02 | Active | |
| TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED | Company Secretary | 2008-01-18 | CURRENT | 1998-12-04 | Active | |
| SEMPERIAN PPP HOLDINGS LIMITED | Company Secretary | 2007-11-12 | CURRENT | 1995-11-27 | Active | |
| INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2005-02-18 | Active | |
| SCHOOLS PBS LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2001-02-14 | Active | |
| SEMPERIAN IP 2 LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
| SEMPERIAN HEALTH SERVICES LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
| SEMPERIAN LEICESTER BSF LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
| SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1998-02-02 | Active | |
| SOUTH MANCHESTER HEALTHCARE LIMITED | Company Secretary | 2007-09-19 | CURRENT | 1998-02-02 | Active | |
| SEMPERIAN JOINT VENTURES LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2000-07-11 | Active | |
| SEMPERIAN INVESTMENTS LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2005-09-26 | Active | |
| BANDBREEZE LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2000-05-17 | Active | |
| RICLAB LIMITED | Company Secretary | 2007-06-21 | CURRENT | 1998-02-02 | Liquidation | |
| FACILITIES MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2000-05-02 | Active | |
| LBS (FIRE SERVICES) LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2000-02-11 | Active | |
| SEMPERIAN OMEGA LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
| A1 PPP INFRASTRUCTURE HOLDINGS LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2002-11-14 | Active | |
| PRIORGATE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-06-17 | Active | |
| PRIORGATE HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-06-16 | Active | |
| GH NORTH NORTHAMPTON HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2002-07-23 | Active | |
| GH CLAYHILL LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2001-09-20 | Active | |
| GROSVENOR PPP HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2005-03-29 | Active | |
| GH ROTHERHAM LIMITED | Company Secretary | 2007-02-15 | CURRENT | 1997-05-20 | Liquidation | |
| GH CLAYHILL HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2001-09-20 | Active | |
| GH NORTH NORTHAMPTON LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2002-07-23 | Active | |
| GH STONE HOUSE LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2004-10-20 | Active | |
| GH STONE HOUSE HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2004-10-20 | Active | |
| GH GRAVESHAM LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-10-01 | Active | |
| GH GRAVESHAM HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-10-02 | Active | |
| SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2006-11-10 | Active | |
| RBIL GROUP LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1996-08-29 | Active | |
| INTERMEDIATE CARE LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2001-12-24 | Active | |
| XJ4 HOLDING COMPANY LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
| SEMPERIAN IP GP LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-06-21 | Active | |
| SEMPERIAN GP1 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-06-21 | Active | |
| COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-04-14 | Active | |
| SEMPERIAN (ST.DAVID'S) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2004-09-16 | Active | |
| SEMPERIAN HOLDINGS 2 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-07-01 | Active | |
| SEMPERIAN LP2 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-09-01 | Active | |
| COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1997-07-24 | Active | |
| SPC MANAGEMENT LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1987-04-27 | Active | |
| SEMPERIAN GP2 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-07-04 | Active | |
| ARTEOS GP LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2006-11-15 | Active | |
| SEMPERIAN (COMMUNITY HEALTH) LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-14 | Active | |
| HEALTHCARE PROVIDERS LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2000-07-14 | Active | |
| WHITE HORSE EDUCATION PARTNERSHIP LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2000-01-21 | Active | |
| NORTH WILTSHIRE SCHOOLS LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2000-02-21 | Active | |
| HULL MATERNITY DEVELOPMENT LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2000-06-28 | Active | |
| SEMPERIAN HOLDCO LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-09-25 | Active | |
| SEMPERIAN BORROWERCO LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-09-25 | Active | |
| MERCIA HEALTHCARE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1999-01-11 | Active | |
| MERCIA HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1999-01-11 | Active | |
| EDUCATION CARE AND DISCIPLINE LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1996-08-23 | Dissolved 2018-05-02 | |
| ECD (COOKHAM WOOD) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1996-08-23 | Dissolved 2018-05-02 | |
| ECD (ONLEY) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1998-03-10 | Dissolved 2018-05-02 | |
| EDUCATION CARE AND DISCIPLINE THREE LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1998-03-11 | Dissolved 2018-05-02 | |
| SEMPERIAN (FAZAKERLEY) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1994-10-05 | Active | |
| FAZAKERLEY PRISON SERVICES LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1994-10-31 | Active | |
| ONLEY PRISON SERVICES LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1998-12-14 | Active | |
| SEMPERIAN (ONLEY) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1998-12-16 | Active | |
| UK COURT SERVICES (MANCHESTER) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2001-02-20 | Active | |
| UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2001-02-21 | Active | |
| FALKIRK GROUP LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
| CLASS 06 LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
| SEMPERIAN NEWCASTLE ESTATES LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
| FALKIRK SCHOOLS PARTNERSHIP LIMITED | Company Secretary | 2006-06-08 | CURRENT | 1998-03-10 | Active | |
| REDRUTH FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2001-08-29 | Active | |
| NK FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2004-01-15 | Active | |
| CHILTERN SECURITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 1995-03-20 | Active | |
| ABERGAVENNY FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 1998-01-08 | Active | |
| MARLBOROUGH FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2003-07-10 | Active | |
| WITHERNSEA FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 1997-04-25 | Active | |
| MONMOUTH FACILITIES LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2004-07-23 | Active | |
| SEMPERIAN (WOLVERHAMPTON) LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2005-05-16 | Active | |
| API HOLDCO LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2004-10-13 | Active | |
| AGECROFT PROPERTIES (NO.2) LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2001-02-23 | Active | |
| CLASS 98 LIMITED | Company Secretary | 2006-03-08 | CURRENT | 1998-02-24 | Active | |
| STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2002-07-15 | Active | |
| LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-06-01 | Active | |
| SCHOOLS INVESTMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-05-08 | Active | |
| KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-03-08 | Active | |
| WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-03-08 | Active | |
| SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2001-06-01 | Active | |
| CRUCIFORM SERVICES LIMITED | Company Secretary | 2005-09-26 | CURRENT | 1997-05-23 | Active | |
| ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-12-18 | Active | |
| KENTON SCHOOL SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1999-07-16 | Active | |
| HARINGEY SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-06-05 | Active | |
| WIRRAL SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-11-28 | Active | |
| RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-09-18 | Active | |
| RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-03-06 | Active | |
| DEBDEN SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-02-08 | Active | |
| LIVERPOOL SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-01-26 | Active | |
| BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-05-01 | Active | |
| BIRMINGHAM HEALTHCARE SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-08-09 | Active | |
| PFI INVESTMENTS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2004-01-15 | Active | |
| DEFENCE TRAINING SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1999-09-03 | Active | |
| TORBAY SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-02-15 | Active | |
| BRIDLINGTON SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-05-19 | Active | |
| KIRKLEES SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-06-05 | Active | |
| SUNDERLAND CLC SCHOOL SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-02-05 | Active | |
| BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-07-13 | Active | |
| BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2001-09-18 | Active | |
| ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-12-11 | Active | |
| XJ6 SCHOOLS HOLDINGS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2003-01-24 | Active | |
| EXPLORE INVESTMENTS NO. 3 LIMITED | Director | 2018-02-20 | CURRENT | 2007-05-09 | Active | |
| INNISFREE EUROPE F2C LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
| INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2014-02-19 | CURRENT | 2005-02-18 | Active | |
| INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED | Director | 2014-02-19 | CURRENT | 2005-02-17 | Active | |
| INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED | Director | 2014-02-19 | CURRENT | 2005-02-17 | Active | |
| PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED | Director | 2014-02-12 | CURRENT | 2003-04-07 | Active | |
| OCTAGON HEALTHCARE LIMITED | Director | 2014-01-21 | CURRENT | 1995-10-12 | Active | |
| OCTAGON HEALTHCARE FUNDING PLC | Director | 2014-01-21 | CURRENT | 2003-08-18 | Active | |
| OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2014-01-21 | CURRENT | 1997-05-09 | Active | |
| OCTAGON HEALTHCARE GROUP LIMITED | Director | 2014-01-21 | CURRENT | 2003-07-09 | Active | |
| MODUS SERVICES (HOLDINGS) LIMITED | Director | 2013-06-27 | CURRENT | 1999-11-04 | Active | |
| MODUS SERVICES LIMITED | Director | 2013-06-27 | CURRENT | 2000-01-06 | Active | |
| INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2005-02-18 | Active | |
| INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2005-02-17 | Active | |
| INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED | Director | 2017-04-01 | CURRENT | 2005-02-17 | Active | |
| MERCIA HEALTHCARE LIMITED | Director | 2017-02-02 | CURRENT | 1999-01-11 | Active | |
| MERCIA HEALTHCARE (HOLDINGS) LIMITED | Director | 2017-02-02 | CURRENT | 1999-01-11 | Active | |
| SOUTH ESSEX PPP HEALTH SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2003-02-24 | Active | |
| REDBRIDGE PPP HEALTH SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1999-03-22 | Active | |
| WEST MENDIP PPP HEALTH SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2003-01-30 | Active | |
| LISKEARD PPP HEALTH SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2002-01-16 | Active | |
| SEMPERIAN SPARECO NO.2 LIMITED | Director | 2016-04-27 | CURRENT | 2009-01-08 | Active | |
| SEMPERIAN JOINT VENTURES LIMITED | Director | 2012-03-31 | CURRENT | 2000-07-11 | Active | |
| SEMPERIAN IP 2 LIMITED | Director | 2012-03-31 | CURRENT | 2007-10-16 | Active | |
| SEMPERIAN INVESTMENTS LIMITED | Director | 2012-03-31 | CURRENT | 2005-09-26 | Active | |
| THE NEWCASTLE ESTATE PARTNERSHIP LIMITED | Director | 2009-09-22 | CURRENT | 1995-11-10 | Active | |
| NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED | Director | 2009-09-22 | CURRENT | 1997-12-01 | Active | |
| SEMPERIAN INFRASTRUCTURE LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active | |
| SEMPERIAN PARTNERSHIPS LIMITED | Director | 2009-01-12 | CURRENT | 2008-02-29 | Active | |
| SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED | Director | 2008-08-01 | CURRENT | 2007-08-07 | Active | |
| SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Director | 2008-08-01 | CURRENT | 2007-05-17 | Active | |
| BWP SERVICES (HOLDINGS NO 3) LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
| ALBION HEALTHCARE (DONCASTER) LIMITED | Director | 2017-09-07 | CURRENT | 2002-07-25 | Active | |
| ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED | Director | 2017-09-07 | CURRENT | 2002-07-25 | Active | |
| PARKING GLASGOW LIMITED | Director | 2017-07-14 | CURRENT | 2002-09-11 | Liquidation | |
| SEMPERIAN (GLASGOW) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Liquidation | |
| DEFENCE TRAINING SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 1999-09-03 | Active | |
| BWP SERVICES (HOLDINGS NO 2) LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-09 | Active | |
| BWP PROJECT SERVICES LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-09 | Active | |
| BWP SERVICES (HOLDINGS NO 1) LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-09 | Active | |
| GH ROTHERHAM LIMITED | Director | 2016-06-01 | CURRENT | 1997-05-20 | Liquidation | |
| NK FACILITIES LIMITED | Director | 2015-09-30 | CURRENT | 2004-01-15 | Active | |
| WALKERGATE PFI PROJECT COMPANY LIMITED | Director | 2014-08-22 | CURRENT | 2005-03-04 | Active | |
| WALKERGATE PFI HOLDING COMPANY LIMITED | Director | 2014-08-22 | CURRENT | 2005-03-04 | Active | |
| STC (MILTON KEYNES) LIMITED | Director | 2014-05-27 | CURRENT | 2002-08-12 | Active | |
| STC (MILTON KEYNES) HOLDINGS LIMITED | Director | 2014-05-27 | CURRENT | 2002-08-12 | Active | |
| SEMPERIAN (FAZAKERLEY) LIMITED | Director | 2014-05-27 | CURRENT | 1994-10-05 | Active | |
| FAZAKERLEY PRISON SERVICES LIMITED | Director | 2014-05-27 | CURRENT | 1994-10-31 | Active | |
| ONLEY PRISON SERVICES LIMITED | Director | 2014-05-27 | CURRENT | 1998-12-14 | Active | |
| SEMPERIAN (ONLEY) LIMITED | Director | 2014-05-27 | CURRENT | 1998-12-16 | Active | |
| UK COURT SERVICES (MANCHESTER) LIMITED | Director | 2014-05-27 | CURRENT | 2001-02-20 | Active | |
| UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED | Director | 2014-05-27 | CURRENT | 2001-02-21 | Active | |
| BANDBREEZE LIMITED | Director | 2014-02-04 | CURRENT | 2000-05-17 | Active | |
| HEALTHCARE PROVIDERS LIMITED | Director | 2014-02-04 | CURRENT | 2000-07-14 | Active | |
| FACILITIES MANAGEMENT SOLUTIONS LIMITED | Director | 2014-02-04 | CURRENT | 2000-05-02 | Active | |
| LBS (FIRE SERVICES) LIMITED | Director | 2014-02-04 | CURRENT | 2000-02-11 | Active | |
| BRIDLINGTON SCHOOLS SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2000-05-19 | Active | |
| HULL MATERNITY DEVELOPMENT LIMITED | Director | 2014-02-04 | CURRENT | 2000-06-28 | Active | |
| XJ6 SCHOOLS HOLDINGS LIMITED | Director | 2014-02-04 | CURRENT | 2003-01-24 | Active | |
| CLASS 06 LIMITED | Director | 2014-02-03 | CURRENT | 2006-06-16 | Active | |
| FALKIRK GROUP LIMITED | Director | 2014-02-03 | CURRENT | 2006-07-07 | Active | |
| TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD | Director | 2014-02-03 | CURRENT | 1999-06-03 | Active | |
| TOWN HOSPITALS (SOUTHERN GENERAL) LTD | Director | 2014-02-03 | CURRENT | 1999-06-02 | Active | |
| RICLAB LIMITED | Director | 2014-02-03 | CURRENT | 1998-02-02 | Liquidation | |
| CLASS 98 LIMITED | Director | 2014-02-03 | CURRENT | 1998-02-24 | Active | |
| FALKIRK SCHOOLS PARTNERSHIP LIMITED | Director | 2014-02-03 | CURRENT | 1998-03-10 | Active | |
| SUNDERLAND CLC SCHOOL SERVICES LIMITED | Director | 2014-02-03 | CURRENT | 2001-02-05 | Active | |
| SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2014-02-03 | CURRENT | 2001-06-01 | Active | |
| INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2005-02-18 | Active | |
| INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2005-02-17 | Active | |
| INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED | Director | 2013-02-08 | CURRENT | 2005-02-17 | Active | |
| SEMPERIAN OMEGA LIMITED | Director | 2012-03-31 | CURRENT | 2007-06-08 | Active | |
| SEMPERIAN (WOLVERHAMPTON) LIMITED | Director | 2010-04-29 | CURRENT | 2005-05-16 | Active | |
| SEMPERIAN HOLDCO LIMITED | Director | 2010-02-18 | CURRENT | 2006-09-25 | Active | |
| SEMPERIAN BORROWERCO LIMITED | Director | 2010-02-18 | CURRENT | 2006-09-25 | Active | |
| WOLVERHAMPTON RADIOLOGY LIMITED | Director | 2010-02-05 | CURRENT | 2001-06-18 | Active | |
| WASTEWATER MANAGEMENT HOLDINGS LIMITED | Director | 2009-12-05 | CURRENT | 1999-11-09 | Active | |
| AYR ENVIRONMENTAL SERVICES LIMITED | Director | 2009-12-05 | CURRENT | 1999-07-26 | Active | |
| ESP (HOLDINGS) LIMITED | Director | 2009-12-01 | CURRENT | 2000-05-08 | Active | |
| 3 ED GLASGOW LIMITED | Director | 2009-12-01 | CURRENT | 1998-10-16 | Active | |
| THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2009-12-01 | CURRENT | 2000-05-08 | Active | |
| 3 ED HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 1998-10-16 | Active | |
| 3 ED SISTERCO LIMITED | Director | 2009-12-01 | CURRENT | 2007-07-19 | Active | |
| 3 ED HOLDINGS 2 LIMITED | Director | 2009-10-01 | CURRENT | 2007-07-19 | Active | |
| SOCIAL INVESTMENT SCOTLAND | Director | 2017-03-13 | CURRENT | 2001-09-18 | Active | |
| ETHICAL FINANCE HUB LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
| ZERO WASTE SCOTLAND LIMITED | Director | 2014-10-01 | CURRENT | 2012-11-02 | Active | |
| HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED | Director | 2018-04-30 | CURRENT | 2004-12-09 | Active | |
| HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2004-12-10 | Active | |
| SERVICES SUPPORT (MANCHESTER) LIMITED | Director | 2018-04-30 | CURRENT | 2001-08-24 | Active | |
| SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2001-08-24 | Active | |
| HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC | Director | 2018-04-30 | CURRENT | 2004-12-10 | Active | |
| MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED | Director | 2017-02-10 | CURRENT | 1997-11-07 | Active | |
| CLEVELAND FM SERVICES (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2004-12-21 | Active | |
| CLEVELAND FM SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2004-12-21 | Active | |
| ESP (HOLDINGS) LIMITED | Director | 2016-10-31 | CURRENT | 2000-05-08 | Active | |
| HEALTHCARE SUPPORT (ERDINGTON) LIMITED | Director | 2016-10-31 | CURRENT | 2000-01-25 | Active | |
| HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2000-02-17 | Active | |
| COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2009-02-16 | Active | |
| REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED | Director | 2016-10-31 | CURRENT | 2003-03-24 | Active | |
| REGENTER BENTILEE DISTRICT CENTRE LIMITED | Director | 2016-10-31 | CURRENT | 2004-03-15 | Active | |
| 3 ED GLASGOW LIMITED | Director | 2016-10-31 | CURRENT | 1998-10-16 | Active | |
| THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2016-10-31 | CURRENT | 2000-05-08 | Active | |
| 3 ED HOLDINGS 2 LIMITED | Director | 2016-10-31 | CURRENT | 2007-07-19 | Active | |
| EDUCATION SUPPORT (ENFIELD) LIMITED | Director | 2016-10-31 | CURRENT | 1998-07-20 | Active | |
| EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2002-02-04 | Active | |
| EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2002-03-22 | Active | |
| EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2002-04-19 | Active | |
| EDUCATION SUPPORT (ENFIELD 2) LIMITED | Director | 2016-10-31 | CURRENT | 2002-04-19 | Active | |
| INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2005-02-18 | Active | |
| COLLABORATIVE SERVICES SUPPORT NE LIMITED | Director | 2016-10-31 | CURRENT | 2009-03-05 | Active | |
| 3 ED HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 1998-10-16 | Active | |
| 3 ED SISTERCO LIMITED | Director | 2016-10-31 | CURRENT | 2007-07-19 | Active | |
| EDUCATION SUPPORT (NEWHAM) LIMITED | Director | 2016-10-31 | CURRENT | 2002-04-19 | Active | |
| COLESHILL PARKWAY LIMITED | Director | 2009-03-19 | CURRENT | 2005-11-01 | Active | |
| AYLESBURY VALE PARKWAY LIMITED | Director | 2009-03-19 | CURRENT | 2006-06-08 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MUTCH RHODES | ||
| DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL REARDON | ||
| Director's details changed for Mr Christopher Michael Reardon on 2025-11-30 | ||
| FULL ACCOUNTS MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR STEVEN MCGHEE | ||
| APPOINTMENT TERMINATED, DIRECTOR RORY WILLIAM CHRISTIE | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CH01 | Director's details changed for Mr John Stephen Gordon on 2019-07-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WOODBURN | |
| AP01 | DIRECTOR APPOINTED MR RICHARD KEITH SHEEHAN | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA JAMIESON CLARK | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 51000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED MR JOHN EDGAR ALLISON WATT | |
| LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 51000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDREW MCLELLAN | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES MUTCH RHODES | |
| AP01 | DIRECTOR APPOINTED MR NEIL WOODBURN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CATHERINE MCINNES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 51000 | |
| AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr John Graham on 2015-08-17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| CH01 | Director's details changed for Mrs Sheila Jamieson Clark on 2015-08-17 | |
| AP01 | DIRECTOR APPOINTED SARAH MCINNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINNEY | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 51000 | |
| AR01 | 07/07/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 51000 | |
| AR01 | 07/07/14 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH | |
| AP01 | DIRECTOR APPOINTED MRS SHEILA JAMIESON CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANDREW MCLELLAN / 30/09/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMPBELL RITCHIE / 26/09/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 07/07/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 07/07/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 07/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED MR ALAN EDWARD BIRCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN | |
| AP01 | DIRECTOR APPOINTED MR KENNETH MCLELLAN | |
| AR01 | 07/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 140 LONDON WALL LONDON EC2Y 5DN | |
| AP01 | DIRECTOR APPOINTED ALAN EDWARD BIRCH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RYAN / 22/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WATSON | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MALONE WATSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 | |
| 225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED TERENCE RYAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL HEMMINGS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 24/10/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES WARD | |
| 288a | DIRECTOR APPOINTED JOHN GRAHAM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA | |
| 363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ASSIGNATION IN SECURITY | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
| FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC are:
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