Active
Company Information for OPERAM EDUCATION GROUP LIMITED
3 MORSTON CLAYCLIFFE OFFICE PARK, WHALEY ROAD, BARNSLEY, S75 1HQ,
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Company Registration Number
10923543
Private Limited Company
Active |
Company Name | ||
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OPERAM EDUCATION GROUP LIMITED | ||
Legal Registered Office | ||
3 MORSTON CLAYCLIFFE OFFICE PARK WHALEY ROAD BARNSLEY S75 1HQ | ||
Previous Names | ||
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Company Number | 10923543 | |
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Company ID Number | 10923543 | |
Date formed | 2017-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | ||
Return next due | 15/09/2018 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 08:59:57 |
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Officer | Role | Date Appointed |
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EDWARD PATRICK AUSTIN |
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KATIE HAZEL BUCKLE |
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ANDREW PAUL FROME |
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BARRY-JOHN SIMMONS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROVIDE EDUCATION LTD | Director | 2017-10-18 | CURRENT | 2006-02-13 | Active | |
SUCCESS FOR ALL FOUNDATION | Director | 2015-09-15 | CURRENT | 1999-05-07 | Active - Proposal to Strike off | |
NULLAM CAREERS LIMITED | Director | 2014-09-01 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
AUSTIN MCKEOWN CONSULTING LTD | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
PROVIDE EDUCATION LTD | Director | 2006-02-13 | CURRENT | 2006-02-13 | Active | |
ST JOSEPH'S PRIMARY SCHOOL DINNINGTON, A CATHOLIC VOLUNTARY ACADEMY | Director | 2017-06-29 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
BLEUGH123 LTD | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2015-01-13 | |
SKYLIGHT RECRUITMENT LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2014-10-07 | |
PROVIDE EDUCATION LTD | Director | 2006-08-14 | CURRENT | 2006-02-13 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Sale or transfer of treasury shares on 2024-11-13<ul><li>GBP 3</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 109235430019 | ||
Notification of Cresco Bidco Ltd as a person with significant control on 2024-11-13 | ||
CESSATION OF EDWARD PATRICK AUSTIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF BGF GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL FROME | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAUN JOHNSON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 109235430018 | ||
13/11/24 STATEMENT OF CAPITAL GBP 277.5 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 109235430017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 109235430016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 109235430015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109235430012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109235430014 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109235430004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109235430003 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Second filing of capital allotment of shares GBP210 | ||
Second filing of capital allotment of shares GBP204.00 | ||
04/05/20 STATEMENT OF CAPITAL GBP 204 | ||
02/12/22 STATEMENT OF CAPITAL GBP 206 | ||
RES10 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109235430014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109235430013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Shaun Johnson on 2021-06-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM LUKE MADDOCK | |
AP01 | DIRECTOR APPOINTED MR ROBERT SHAUN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS RIGBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109235430011 | |
SH08 | Change of share class name or designation | |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 112.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 107 | |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 200 | |
RES12 | Resolution of varying share rights or name | |
RES10 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MCRAE | |
SH03 | Purchase of own shares. Shares purchased into treasury
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109235430008 | |
PSC02 | Notification of Bgf Gp Limited as a person with significant control on 2019-02-28 | |
PSC07 | CESSATION OF EDWARD PATRICK AUSTIN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE HAZEL BUCKLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/18 FROM 16 Nethercote Avenue Manchester M23 1LL United Kingdom | |
RES15 | CHANGE OF COMPANY NAME 06/03/18 | |
CERTNM | COMPANY NAME CHANGED WHCO7 LIMITED CERTIFICATE ISSUED ON 06/03/18 | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | Sub-division of shares on 2017-10-18 | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109235430005 | |
RES10 | Resolutions passed:
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RES01 | ADOPT ARTICLES 18/10/2017 | |
RES01 | ADOPT ARTICLES 18/10/2017 | |
AP01 | DIRECTOR APPOINTED MR BARRY-JOHN SIMMONS | |
AP01 | DIRECTOR APPOINTED MRS KATIE HAZEL BUCKLE | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 88 | |
SH01 | 18/10/17 STATEMENT OF CAPITAL GBP 88 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD AUSTIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109235430004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109235430003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109235430002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109235430001 | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPERAM EDUCATION GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OPERAM EDUCATION GROUP 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. |