Active
Company Information for ENVIRONMENTS FOR LEARNING LIMITED
1 PARK ROW, LEEDS, LS1 5AB,
|
Company Registration Number
06096278
Private Limited Company
Active |
Company Name | |
---|---|
ENVIRONMENTS FOR LEARNING LIMITED | |
Legal Registered Office | |
1 PARK ROW LEEDS LS1 5AB Other companies in RG10 | |
Company Number | 06096278 | |
---|---|---|
Company ID Number | 06096278 | |
Date formed | 2007-02-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 17:31:55 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED | 1 PARK ROW LEEDS LS1 5AB | Active | Company formed on the 2010-05-14 | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED | 1 PARK ROW LEEDS LS1 5AB | Active | Company formed on the 2007-03-08 | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED | 1 PARK ROW LEEDS LS1 5AB | Active | Company formed on the 2008-07-16 | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED | 1 PARK ROW LEEDS LS1 5AB | Active | Company formed on the 2008-02-14 | |
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED | 1 PARK ROW LEEDS LS1 5AB | Active | Company formed on the 2010-05-14 | |
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED | 1 PARK ROW LEEDS LS1 5AB | Active | Company formed on the 2007-03-08 | |
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED | 1 PARK ROW LEEDS LS1 5AB | Active | Company formed on the 2008-07-09 | |
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED | 1 PARK ROW LEEDS LS1 5AB | Active | Company formed on the 2008-02-14 | |
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED | 1 PARK ROW LEEDS LS1 5AB | Active | Company formed on the 2007-03-08 | |
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED | 1 PARK ROW LEEDS LS1 5AB | Active | Company formed on the 2009-06-18 | |
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED | 1 PARK ROW LEEDS LS1 5AB | Active | Company formed on the 2009-06-18 | |
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED | 1 PARK ROW LEEDS LS1 5AB | Active | Company formed on the 2009-06-17 | |
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED | 1 PARK ROW LEEDS LS1 5AB | Active | Company formed on the 2010-10-06 | |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | 1 PARK ROW LEEDS LS1 5AB | Active | Company formed on the 2010-10-06 | |
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED | 1 PARK ROW LEEDS LS1 5AB | Active | Company formed on the 2010-10-06 | |
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED | 1 PARK ROW LEEDS LS1 5AB | Active | Company formed on the 2010-10-06 | |
ENVIRONMENTS FOR LEARNING, INC. | 92295 OLD STATE RD. TAVERNIER FL 33070 | Inactive | Company formed on the 2006-11-22 | |
ENVIRONMENTS FOR LEARNING INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN STEPHEN GORDON |
||
PETER KENNETH JOHNSTONE |
||
JOHN MCDONAGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID CLAPP |
Director | ||
RICHARD KEEN |
Company Secretary | ||
JUDITH CARLYON PHILLIPS |
Company Secretary | ||
CHRISTOPHER RICHARD FIELD |
Director | ||
STEPHEN MICHAEL JONES |
Director | ||
JOHN DAVID HARRIS |
Director | ||
LEIGH SMERDON |
Company Secretary | ||
BEIF II CORPORATE SERVICES LIMITED |
Director | ||
LOUIS JAVIER FALERO |
Director | ||
ROBERT DAVID VINCE |
Director | ||
ANDREW MATTHEWS |
Director | ||
DAVID JAMES LOMAS |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IHS LOTHIAN INVESTMENTS LIMITED | Director | 2018-07-06 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN LIMITED | Director | 2018-07-06 | CURRENT | 2014-12-18 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED | Director | 2017-09-01 | CURRENT | 2010-10-06 | Active | |
UCLH INVESTORS LIMITED | Director | 2017-09-01 | CURRENT | 2012-06-01 | Active | |
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1999-05-07 | Active | |
HEALTH MANAGEMENT (UCLH) LIMITED | Director | 2017-09-01 | CURRENT | 1999-05-07 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED | Director | 2017-09-01 | CURRENT | 2010-10-06 | Active | |
UCLH INVESTORS (HOLDINGS) LIMITED | Director | 2017-09-01 | CURRENT | 2012-05-31 | Active | |
BLUE3 (STAFFS) (HOLDINGS) LIMITED | Director | 2017-07-13 | CURRENT | 2013-02-14 | Active | |
BLUE3 (STAFFS) LIMITED | Director | 2017-07-13 | CURRENT | 2013-02-14 | Active | |
CORAL PFI HOLDINGS 2003 LIMITED | Director | 2017-06-30 | CURRENT | 2003-06-30 | Active | |
PINNACLE SCHOOLS (FIFE) LIMITED | Director | 2017-03-07 | CURRENT | 2000-10-24 | Active | |
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2000-10-24 | Active | |
STONEHOUSE HOSPITALS LIMITED | Director | 2017-03-02 | CURRENT | 2003-06-12 | Active | |
AYRSHIRE HOSPITALS LIMITED | Director | 2017-03-02 | CURRENT | 2003-05-07 | Active | |
GEORGE STREET CAPITAL LIMITED | Director | 2017-03-02 | CURRENT | 2007-11-06 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED | Director | 2017-01-27 | CURRENT | 2011-06-14 | Active | |
COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED | Director | 2017-01-27 | CURRENT | 2016-11-25 | Active | |
HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED | Director | 2017-01-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED | Director | 2017-01-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO LIMITED | Director | 2017-01-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED | Director | 2017-01-27 | CURRENT | 2011-06-07 | Active | |
HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED | Director | 2017-01-27 | CURRENT | 2011-06-07 | Active | |
DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2016-09-23 | Active | |
COBALT PROJECT INVESTMENTS (HULL) LIMITED | Director | 2017-01-12 | CURRENT | 2005-08-03 | Active | |
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED | Director | 2017-01-12 | CURRENT | 2011-02-04 | Active | |
HULL ESTEEM CONSORTIUM PSP LIMITED | Director | 2017-01-12 | CURRENT | 2009-12-09 | Active | |
EDGE ORBITAL HOLDINGS 2 LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
EDGE ORBITAL HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
CONSORT HEALTHCARE (DURHAM) LIMITED | Director | 2016-07-01 | CURRENT | 1997-12-03 | Active | |
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1998-01-06 | Active | |
BROWNING PFI HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2002-10-09 | Active | |
ELGIN LIFT LIMITED | Director | 2016-02-24 | CURRENT | 2009-11-02 | Active | |
ELGIN BSF LIMITED | Director | 2016-02-24 | CURRENT | 2009-11-02 | Active | |
ELGIN INFRASTRUCTURE LIMITED | Director | 2016-02-24 | CURRENT | 2009-10-06 | Active | |
PFI CUSTODIAL (HOLDINGS) LIMITED | Director | 2015-12-01 | CURRENT | 2012-09-21 | Active | |
PFI 2005 LIMITED | Director | 2015-12-01 | CURRENT | 2005-10-03 | Active | |
AURA HOLDINGS (NEWCASTLE) LIMITED | Director | 2015-11-30 | CURRENT | 2006-12-20 | Active | |
AURA NEWCASTLE LIMITED | Director | 2015-11-30 | CURRENT | 2006-12-20 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY LIMITED | Director | 2015-11-30 | CURRENT | 2007-01-23 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD | Director | 2015-11-30 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD | Director | 2015-11-30 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY LIMITED | Director | 2015-11-30 | CURRENT | 2007-01-24 | Active | |
SUMMIT HEALTHCARE (DUDLEY) LIMITED | Director | 2015-11-27 | CURRENT | 2001-02-09 | Active | |
DUDLEY SUMMIT PLC | Director | 2015-11-27 | CURRENT | 2001-03-15 | Active | |
SUMMIT HOLDINGS (DUDLEY) LIMITED | Director | 2015-11-27 | CURRENT | 2001-02-09 | Active | |
KENT EHFA HOLDCO LIMITED | Director | 2015-11-03 | CURRENT | 2013-12-10 | Active | |
KENT EHFA PROJECTCO LIMITED | Director | 2015-11-03 | CURRENT | 2013-12-10 | Active | |
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 1998-10-07 | Active | |
DISCOVERY EDUCATION PLC | Director | 2015-11-01 | CURRENT | 2006-12-19 | Active | |
ASHFORD PRISON SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 2001-12-04 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED | Director | 2015-11-01 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED | Director | 2015-11-01 | CURRENT | 2008-02-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED | Director | 2015-11-01 | CURRENT | 2008-02-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED | Director | 2015-11-01 | CURRENT | 2008-07-16 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-17 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-18 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-18 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED | Director | 2015-11-01 | CURRENT | 2010-05-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED | Director | 2015-11-01 | CURRENT | 2010-05-14 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED | Director | 2015-11-01 | CURRENT | 2010-10-06 | Active | |
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2002-01-09 | Active | |
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-22 | Active | |
MINERVA EDUCATION AND TRAINING LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-22 | Active | |
SANDWELL FUTURES LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-17 | Active | |
PFI PARA (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2012-10-01 | Active | |
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED | Director | 2015-11-01 | CURRENT | 2009-03-24 | Active | |
NIHG LIMITED | Director | 2015-11-01 | CURRENT | 2009-03-24 | Active | |
ROBERTSON HEALTH (NEW CRAIGS) LIMITED | Director | 2015-11-01 | CURRENT | 1998-10-07 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED | Director | 2015-11-01 | CURRENT | 2003-11-27 | Active | |
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2006-06-30 | Active | |
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED | Director | 2015-11-01 | CURRENT | 2006-06-30 | Active | |
DISCOVERY EDUCATION (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2006-09-04 | Active | |
ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED | Director | 2015-11-01 | CURRENT | 2006-11-17 | Active | |
ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2007-01-26 | Active | |
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2008-06-27 | Active | |
ELGIN HEALTH (MIDLOTHIAN) LIMITED | Director | 2015-11-01 | CURRENT | 2008-06-27 | Active | |
TAYCARE HEALTH (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2010-02-22 | Active | |
TAYCARE HEALTH LIMITED | Director | 2015-11-01 | CURRENT | 2010-02-22 | Active | |
ASHFORD PRISON SERVICES HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT LIMITED | Director | 2015-11-01 | CURRENT | 2002-01-09 | Active | |
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-16 | Active | |
NNT LIFT COMPANY LIMITED | Director | 2015-11-01 | CURRENT | 2003-10-16 | Active | |
NNT LIFT COMPANY (FUNDCO 1) LIMITED | Director | 2015-11-01 | CURRENT | 2003-10-16 | Active | |
FALCON SUPPORT SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 2003-12-01 | Active | |
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2003-12-05 | Active | |
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED | Director | 2015-11-01 | CURRENT | 2005-01-31 | Active | |
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2005-01-31 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED | Director | 2015-11-01 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED | Director | 2015-11-01 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED | Director | 2015-11-01 | CURRENT | 2008-07-09 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED | Director | 2015-11-01 | CURRENT | 2010-10-06 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED | Director | 2015-11-01 | CURRENT | 2010-10-06 | Active | |
NNT LIFT COMPANY (FUNDCO 2) LIMITED | Director | 2015-11-01 | CURRENT | 2011-05-31 | Active | |
ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED | Director | 2015-11-01 | CURRENT | 2000-08-18 | Active | |
ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2001-07-05 | Active | |
ELGIN HEALTH (EASTER ROSS) LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-30 | Active | |
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-30 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2003-11-27 | Active | |
ELGIN HEALTH (GARTNAVEL) LIMITED | Director | 2015-11-01 | CURRENT | 2004-08-04 | Active | |
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2004-11-01 | Active | |
DISCOVERY EDUCATION (NOMINEE) LIMITED | Director | 2015-11-01 | CURRENT | 2006-11-01 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED | Director | 2015-11-01 | CURRENT | 2001-01-31 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2001-01-31 | Active | |
ELGIN HEALTH (ST GEORGE'S) LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-16 | Active | |
LEEDS LEP LIMITED | Director | 2015-11-01 | CURRENT | 2007-03-08 | Active | |
HEALTH MANAGEMENT (CARLISLE) LIMITED | Director | 2015-07-29 | CURRENT | 1993-03-26 | Active | |
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED | Director | 2015-07-29 | CURRENT | 1998-05-12 | Active | |
PYRAMID SCHOOLS (CORNWALL) LIMITED | Director | 2015-05-13 | CURRENT | 2003-12-08 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED | Director | 2015-05-13 | CURRENT | 2001-02-09 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED | Director | 2015-05-13 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED | Director | 2015-05-13 | CURRENT | 2003-12-09 | Active | |
PYRAMID SCHOOLS (TAMESIDE) LIMITED | Director | 2015-05-12 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (HADLEY) LIMITED | Director | 2015-05-12 | CURRENT | 2004-09-15 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED | Director | 2015-05-12 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2004-09-15 | Active | |
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2001-11-06 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED | Director | 2017-09-01 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED | Director | 2017-09-01 | CURRENT | 2008-02-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED | Director | 2017-09-01 | CURRENT | 2008-02-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED | Director | 2017-09-01 | CURRENT | 2008-07-16 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED | Director | 2017-09-01 | CURRENT | 2009-06-17 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED | Director | 2017-09-01 | CURRENT | 2010-05-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED | Director | 2017-09-01 | CURRENT | 2010-05-14 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | Director | 2017-09-01 | CURRENT | 2010-10-06 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED | Director | 2017-09-01 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED | Director | 2017-09-01 | CURRENT | 2007-03-08 | Active | |
LEEDS D&B ONE LIMITED | Director | 2017-09-01 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED | Director | 2017-09-01 | CURRENT | 2008-07-09 | Active | |
LEEDS LEP LIMITED | Director | 2017-09-01 | CURRENT | 2007-03-08 | Active | |
DALMORE CAPITAL 35 GP LIMITED | Director | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
DII15 (ASSETCO) LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
DII14 (ASSETCO) LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
MANLOVE ALLIOTT INVESTMENTS LIMITED | Director | 2018-05-29 | CURRENT | 2018-05-29 | Active | |
GAOTHMHOR HOLDINGS LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
DALMORE CAPITAL 34 GP LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
DALMORE CAPITAL 33 GP LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
DALMORE CAPITAL 31 GP LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
DALMORE CAPITAL 30 GP LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
REDRUTH HOLDINGS 6 LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
REDRUTH HOLDINGS 7 LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
REDRUTH HOLDINGS 3 LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
DALMORE GAS INVESTMENTS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
PPDI ASSETCO 2 LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
LIFFEY INVESTMENTS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
DALMORE CAPITAL 29 GP LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
CAMULODUNUM INVESTMENTS LTD | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
EDGE ORBITAL HOLDINGS LIMITED | Director | 2017-05-02 | CURRENT | 2016-09-27 | Active | |
CONNECT PLUS (M25) LIMITED | Director | 2017-01-24 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) INTERMEDIATE LIMITED | Director | 2017-01-24 | CURRENT | 2008-10-03 | Active | |
DALMORE CAPITAL 18 GP LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
EDGE ORBITAL HOLDINGS 2 LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
BROWNING PFI HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2002-10-09 | Active | |
REDRUTH HOLDINGS LIMITED | Director | 2016-04-07 | CURRENT | 2016-03-07 | Active | |
DALMORE GROUP LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
AGHINAGH LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED | Director | 2016-01-19 | CURRENT | 2010-11-12 | Active | |
DALMORE INTERMEDIATE LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
MM&S JM LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
DALMORE SSAS NOMINEE LIMITED | Director | 2015-12-09 | CURRENT | 2015-07-09 | Active | |
PFI 2005 LIMITED | Director | 2015-12-01 | CURRENT | 2005-10-03 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY LIMITED | Director | 2015-11-27 | CURRENT | 2007-01-23 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD | Director | 2015-11-27 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD | Director | 2015-11-27 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY LIMITED | Director | 2015-11-27 | CURRENT | 2007-01-24 | Active | |
DALMORE CAPITAL 15 GP LIMITED | Director | 2015-11-25 | CURRENT | 2015-08-04 | Active | |
BAZALGETTE LP LIMITED | Director | 2015-10-07 | CURRENT | 2014-09-04 | Dissolved 2016-12-27 | |
BAZALGETTE GP LIMITED | Director | 2015-10-07 | CURRENT | 2014-09-04 | Dissolved 2017-10-24 | |
IHS LOTHIAN CORPORATE LIMITED | Director | 2015-07-20 | CURRENT | 2014-12-17 | Active | |
IHS LOTHIAN HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN CORPORATE HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2014-12-17 | Active | |
IHS LOTHIAN INVESTMENTS LIMITED | Director | 2015-07-20 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN LIMITED | Director | 2015-07-20 | CURRENT | 2014-12-18 | Active | |
DORMY MEMBERCO LIMITED | Director | 2015-06-01 | CURRENT | 2015-05-29 | Active | |
DALMORE CAPITAL 14 GP LIMITED | Director | 2015-03-31 | CURRENT | 2015-02-06 | Active | |
COLNE INVESTMENTS 2 HOLDCO LIMITED | Director | 2015-03-10 | CURRENT | 2014-12-29 | Active | |
DALMORE CAPITAL 11 GP LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-06 | Active | |
DALMORE CAPITAL DM LIMITED | Director | 2015-01-20 | CURRENT | 2014-11-28 | Active | |
INSPIREDSPACES ROCHDALE LIMITED | Director | 2014-12-05 | CURRENT | 2009-09-13 | Active | |
RMPA NOMINEES LIMITED | Director | 2014-10-20 | CURRENT | 2003-10-24 | Active | |
RMPA SERVICES PLC | Director | 2014-10-20 | CURRENT | 2003-10-27 | Active | |
RMPA HOLDINGS LIMITED | Director | 2014-10-20 | CURRENT | 2003-10-24 | Active | |
BROWNING PFI HOLDINGS 2014 LIMITED | Director | 2014-04-11 | CURRENT | 2014-03-13 | Active | |
PFI CUSTODIAL (HOLDINGS) LIMITED | Director | 2012-10-26 | CURRENT | 2012-09-21 | Active | |
PFI PARA (HOLDINGS) LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
Director's details changed for Mr John Mcdonagh on 2022-12-06 | ||
REGISTERED OFFICE CHANGED ON 23/05/23 FROM C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
Appointment of Resolis Limited as company secretary on 2022-02-01 | ||
Termination of appointment of Wendy Lisa Rapley on 2022-02-01 | ||
AP01 | DIRECTOR APPOINTED MR. PAUL ROBERT HEPBURN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
Register inspection address changed from Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berksh | ||
SECRETARY'S DETAILS CHNAGED FOR MRS. WENDY LISA RAPLEY on 2022-02-01 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS. WENDY LISA RAPLEY on 2022-02-01 | |
AD02 | Register inspection address changed from Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Ber... | |
REGISTERED OFFICE CHANGED ON 09/02/22 FROM C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/02/22 FROM C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR. KEVIN ALISTAIR CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEMPLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Stephen Gordon on 2019-08-19 | |
PSC05 | Change of details for Investments in Education Limited as a person with significant control on 2017-10-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AP03 | Appointment of Mrs. Wendy Lisa Rapley as company secretary on 2019-06-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT | |
AD02 | Register inspection address changed to Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/19 FROM Interserve House, Ruscombe Park Twyford Reading RG10 9JU | |
AP01 | DIRECTOR APPOINTED MR MATTHEW TEMPLETON | |
LATEST SOC | 25/07/18 STATEMENT OF CAPITAL;GBP 28910 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
TM02 | Termination of appointment of Richard Keen on 2018-05-18 | |
CH01 | Director's details changed for Mr John Mcdonagh on 2018-03-01 | |
CH01 | Director's details changed for Mr. Andrew David Clapp on 2018-03-01 | |
AP03 | Appointment of Mr Richard Keen as company secretary on 2018-01-17 | |
TM02 | Termination of appointment of Judith Carlyon Phillips on 2017-11-30 | |
AP01 | DIRECTOR APPOINTED MR. ANDREW DAVID CLAPP | |
AP01 | DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
PSC05 | Change of details for Interserve Pfi 2005 Limited as a person with significant control on 2017-07-25 | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 28910 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 28910 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AP03 | Appointment of Mrs Judith Carlyon Phillips as company secretary on 2015-11-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 28910 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Stephen Gordon on 2015-12-15 | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 28910 | |
AR01 | 12/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MCDONAGH / 20/09/2013 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 28910 | |
AR01 | 12/02/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LEIGH SMERDON / 10/02/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID HARRIS | |
AP01 | DIRECTOR APPOINTED MR. JOHN MCDONAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO | |
AR01 | 12/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE | |
SH01 | 24/10/12 STATEMENT OF CAPITAL GBP 28010 | |
ANNOTATION | Replacement | |
AR01 | 12/02/12 FULL LIST AMEND | |
ANNOTATION | Clarification | |
AR01 | 12/02/11 FULL LIST AMEND | |
AR01 | 12/02/10 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AR01 | 12/02/09 FULL LIST AMEND | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 12/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 14/11/2011 | |
SH01 | 14/12/11 STATEMENT OF CAPITAL GBP 27110 | |
AP01 | DIRECTOR APPOINTED MR. LOUIS JAVIER FALERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 12/02/11 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 13/05/2010 | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 19/11/2009 | |
SH01 | 28/07/09 STATEMENT OF CAPITAL GBP 15410 | |
SH01 | 28/07/09 STATEMENT OF CAPITAL GBP 15410 | |
88(2) | AD 28/07/09 GBP SI 9200@1=9200 GBP IC 15410/24610 | |
RES04 | GBP NC 20000/30000 28/07/2009 | |
123 | NC INC ALREADY ADJUSTED 28/07/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
RES13 | SEC 175(1) & (4)(B) POSSIBILITY OF CONFLICT 17/09/2008 | |
123 | NC INC ALREADY ADJUSTED 27/08/08 | |
RES04 | GBP NC 15000/20000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2) | AD 27/08/08 GBP SI 2250@1=2250 GBP IC 13160/15410 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
88(2) | AD 13/03/08 GBP SI 2160@1=2160 GBP IC 11000/13160 | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 29/03/07 | |
RES04 | £ NC 10000/15000 29/03/ | |
88(2)R | AD 29/03/07--------- £ SI 10000@1=10000 £ IC 1000/11000 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/02/07--------- £ SI 499@1=499 £ IC 501/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/09/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SECURITY AGREEMENT | SANDWELL FUTURES LIMITED | 2009-08-08 | Outstanding |
We have found 1 mortgage charges which are owed to ENVIRONMENTS FOR LEARNING LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ENVIRONMENTS FOR LEARNING 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. |