Company Information for

LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD

C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB,

Company Registration Number

06788673

Private Limited Company

Active

About Lancashire Schools Spc Holdings Phase 3 Ltd

LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD was founded on 2009-01-12 and has its registered office in Manchester. The organisation's status is listed as "Active". Lancashire Schools Spc Holdings Phase 3 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD

Legal Registered Office

C/O ALBANY SPC SERVICES LTD 3RD FLOOR
3-5 CHARLOTTE STREET
MANCHESTER
M1 4HB
Other companies in M41

Previous Names

CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 3 LIMITED

17/10/2011

Filing Information

Company Number	06788673
Date formed	2009-01-12
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2024
Account next due	30/09/2026
Latest filing return	03/09/2015
Filing return next due	01/10/2016
Type of accounts	FULL

Last Datalog update:

2025-09-04 12:14:06

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ailison Louise Mitchell	Company Secretary		2009-01-12
Michael Andrew Donn	Director	DIRECTOR	2018-07-18	SCOTLAND
Kate Louise Flaherty	Director	INVESTMENT DIRECTOR	2015-03-30	ENGLAND
Steven Paul Fraser	Director	DIRECTOR	2013-07-22	UNITED KINGDOM
Leo William Mckenna	Director	COMPANY DIRECTOR	2013-01-24	NORTHERN IRELAND
Johan Hendrik Potgieter	Director	DIRECTOR	2018-06-07	ENGLAND
Christopher Thomas Solley	Director	DIRECTOR	2014-10-29	UNITED KINGDOM
Jasvinder Kaur Uppal	Director	DIRECTOR	2014-04-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kenneth William Gillespie	Director	2009-05-14	2018-07-16
Barry Paul Millsom	Director	2014-09-15	2018-06-07
Sinesh Ramesh Shah	Director	2012-09-01	2015-03-30
Michael Andrew Donn	Director	2009-05-14	2014-10-29
Helen Mary Murphy	Director	2013-01-24	2014-09-15
Charles William Grant Herriott	Director	2013-07-22	2014-04-30
Stewart Chalmers Grant	Director	2009-05-20	2013-05-13
Barry Paul Millsom	Director	2011-09-30	2013-01-24
Michael Andrew Donn	Director	2009-05-14	2013-01-01
Moira Turnbull-fox	Director	2011-09-30	2012-11-01
Michael William Couzens	Director	2010-06-30	2011-09-30
Benjamin Matthew Cashin	Director	2009-05-14	2011-08-11
Charles George Alexander Mcleod	Director	2009-05-26	2010-09-23
Michael Edward Davis	Director	2009-06-24	2010-06-30
Steven Frederick Slater	Director	2009-01-12	2009-11-01
Roger Mark Thompson	Director	2009-05-14	2009-10-31

Related Directorships for Ailison Louise Mitchell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ailison Louise Mitchell	BIRMINGHAM LEP COMPANY LIMITED	Company Secretary	2009-05-27	CURRENT	2009-05-27	Active
Ailison Louise Mitchell	BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	Company Secretary	2009-05-27	CURRENT	2009-05-27	Active
Ailison Louise Mitchell	BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD	Company Secretary	2009-05-26	CURRENT	2009-05-26	Active
Ailison Louise Mitchell	LANCASHIRE SCHOOLS SPC PHASE 3 LTD	Company Secretary	2009-01-12	CURRENT	2009-01-12	Active
Ailison Louise Mitchell	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD	Company Secretary	2008-04-28	CURRENT	2008-04-28	Active
Ailison Louise Mitchell	LANCASHIRE SCHOOLS SPC PHASE 2A LTD	Company Secretary	2008-04-25	CURRENT	2008-04-25	Active
Ailison Louise Mitchell	BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED	Company Secretary	2007-12-12	CURRENT	2007-12-12	Active
Ailison Louise Mitchell	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD	Company Secretary	2007-08-21	CURRENT	2007-08-21	Active
Ailison Louise Mitchell	LANCASHIRE SCHOOLS SPC PHASE 2 LTD	Company Secretary	2007-08-09	CURRENT	2007-08-09	Active
Ailison Louise Mitchell	EAST LANCASHIRE LEP FINANCE COMPANY LIMITED	Company Secretary	2006-12-06	CURRENT	2006-12-06	Active
Ailison Louise Mitchell	LANCASHIRE SCHOOLS PSP LIMITED	Company Secretary	2006-10-24	CURRENT	2006-10-24	Active
Ailison Louise Mitchell	LANCASHIRE SCHOOLS SPC PHASE 1 LTD	Company Secretary	2006-10-24	CURRENT	2006-10-24	Active
Ailison Louise Mitchell	EAST LANCASHIRE LEP COMPANY LIMITED	Company Secretary	2006-10-24	CURRENT	2006-10-24	Active
Ailison Louise Mitchell	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD	Company Secretary	2006-10-20	CURRENT	2006-10-20	Active
Ailison Louise Mitchell	CONSOLIDATED INVESTMENT HOLDINGS LIMITED	Company Secretary	2005-12-02	CURRENT	2005-10-12	Active
Ailison Louise Mitchell	EXCHEQUER PARTNERSHIP PLC	Company Secretary	2005-07-01	CURRENT	1999-07-15	Active
Ailison Louise Mitchell	EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED	Company Secretary	2005-07-01	CURRENT	2002-04-29	Active
Ailison Louise Mitchell	EXCHEQUER PARTNERSHIP HOLDINGS LIMITED	Company Secretary	2005-07-01	CURRENT	1999-07-15	Active
Ailison Louise Mitchell	CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-06	Active
Ailison Louise Mitchell	CATALYST HIGHER EDUCATION (SHEFFIELD) PLC	Company Secretary	2005-06-23	CURRENT	2005-06-06	Active
Ailison Louise Mitchell	FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED	Company Secretary	2005-04-07	CURRENT	2002-03-25	Active
Ailison Louise Mitchell	FOCUSEDUCATION LIMITED	Company Secretary	2005-04-07	CURRENT	2000-11-30	Active
Ailison Louise Mitchell	FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED	Company Secretary	2005-04-07	CURRENT	2001-06-18	Active
Ailison Louise Mitchell	FOCUSEDUCATION (LAMBETH) LIMITED	Company Secretary	2005-04-07	CURRENT	2001-07-23	Active
Ailison Louise Mitchell	FOCUSEDUCATION (NEWCASTLE) LIMITED	Company Secretary	2005-04-07	CURRENT	2002-03-25	Active
Ailison Louise Mitchell	FOCUSEDUCATION (LINCOLNSHIRE) LIMITED	Company Secretary	2005-04-07	CURRENT	2001-06-18	Active
Ailison Louise Mitchell	BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED	Company Secretary	2004-12-31	CURRENT	2003-05-18	Active
Ailison Louise Mitchell	CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED	Company Secretary	2004-12-31	CURRENT	2003-06-10	Active
Ailison Louise Mitchell	CATALYST HEALTHCARE (ROMFORD) LIMITED	Company Secretary	2004-12-31	CURRENT	2003-06-10	Active
Ailison Louise Mitchell	WORCESTERSHIRE HOSPITAL SPC PLC	Company Secretary	2004-12-31	CURRENT	1998-10-14	Active
Ailison Louise Mitchell	ST JAMES'S ONCOLOGY SPC HOLDINGS LTD	Company Secretary	2004-12-31	CURRENT	2004-04-05	Active
Ailison Louise Mitchell	CALDERDALE HOSPITAL SPC HOLDINGS LTD	Company Secretary	2004-12-31	CURRENT	1998-03-11	Active
Ailison Louise Mitchell	BURNLEY GENERAL HOSPITAL PHASE V SPC LTD	Company Secretary	2004-12-31	CURRENT	2000-10-26	Active
Ailison Louise Mitchell	HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED	Company Secretary	2004-12-31	CURRENT	2000-11-16	Active - Proposal to Strike off
Ailison Louise Mitchell	CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.	Company Secretary	2004-12-31	CURRENT	2003-05-15	Active
Ailison Louise Mitchell	CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC	Company Secretary	2004-12-31	CURRENT	2004-08-11	Active
Ailison Louise Mitchell	CALDERDALE HOSPITAL SPC LTD	Company Secretary	2004-12-31	CURRENT	1998-03-10	Active
Ailison Louise Mitchell	WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD	Company Secretary	2004-12-31	CURRENT	1998-10-14	Active
Ailison Louise Mitchell	HEXHAM GENERAL HOSPITAL SPC LIMITED	Company Secretary	2004-12-31	CURRENT	2000-12-19	Liquidation
Ailison Louise Mitchell	CATALYST HEALTHCARE (MANCHESTER) LIMITED	Company Secretary	2004-12-31	CURRENT	2002-09-06	Active
Ailison Louise Mitchell	CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED	Company Secretary	2004-12-31	CURRENT	2002-09-06	Active
Ailison Louise Mitchell	ST JAMES'S ONCOLOGY SPC LTD	Company Secretary	2004-12-31	CURRENT	2004-04-27	Active

Related Directorships for Michael Andrew Donn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Andrew Donn	EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED	Director	2018-07-18	CURRENT	2002-04-29	Active
Michael Andrew Donn	EXCHEQUER PARTNERSHIP (NO.2) PLC	Director	2018-07-18	CURRENT	2002-04-29	Active
Michael Andrew Donn	EAST LANCASHIRE LEP COMPANY LIMITED	Director	2018-07-18	CURRENT	2006-10-24	Active
Michael Andrew Donn	LANCASHIRE SCHOOLS SPC PHASE 2 LTD	Director	2018-07-18	CURRENT	2007-08-09	Active
Michael Andrew Donn	EXCHEQUER PARTNERSHIP HOLDINGS LIMITED	Director	2018-07-18	CURRENT	1999-07-15	Active
Michael Andrew Donn	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD	Director	2018-07-18	CURRENT	2008-04-28	Active
Michael Andrew Donn	BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED	Director	2014-11-14	CURRENT	2000-05-22	Active
Michael Andrew Donn	BELFAST EDUCATIONAL SERVICES LIMITED	Director	2014-11-14	CURRENT	2000-08-09	Active
Michael Andrew Donn	ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED	Director	2014-10-31	CURRENT	2003-11-27	Active
Michael Andrew Donn	CENTURY HEALTH (NOTTINGHAM) LIMITED	Director	2014-10-31	CURRENT	1999-02-04	Active
Michael Andrew Donn	ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED	Director	2014-10-31	CURRENT	2003-01-16	Active
Michael Andrew Donn	ELGIN HEALTH (EASTER ROSS) LIMITED	Director	2014-10-31	CURRENT	2003-01-30	Active
Michael Andrew Donn	ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED	Director	2014-10-31	CURRENT	2003-01-30	Active
Michael Andrew Donn	ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED	Director	2014-10-31	CURRENT	2003-11-27	Active
Michael Andrew Donn	ELGIN HEALTH (GARTNAVEL) LIMITED	Director	2014-10-31	CURRENT	2004-08-04	Active
Michael Andrew Donn	ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED	Director	2014-10-31	CURRENT	2004-11-01	Active
Michael Andrew Donn	ELGIN HEALTH (ST GEORGE'S) LIMITED	Director	2014-10-31	CURRENT	2003-01-16	Active
Michael Andrew Donn	EMBLEM SCHOOLS LIMITED	Director	2013-10-31	CURRENT	2002-10-09	Active
Michael Andrew Donn	EMBLEM SCHOOLS (HOLDINGS) LIMITED	Director	2013-10-31	CURRENT	2005-05-27	Active
Michael Andrew Donn	JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED	Director	2013-08-14	CURRENT	2006-05-23	Active
Michael Andrew Donn	JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED	Director	2013-08-14	CURRENT	2006-05-23	In Administration
Michael Andrew Donn	DEFENCE TRAINING SERVICES LIMITED	Director	2013-08-01	CURRENT	1999-09-03	Active
Michael Andrew Donn	GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED	Director	2013-07-31	CURRENT	2004-02-13	Active
Michael Andrew Donn	GLOUCESTERSHIRE FM SERVICES LIMITED	Director	2013-07-31	CURRENT	2004-02-13	Active
Michael Andrew Donn	CLEVELAND FM SERVICES (HOLDINGS) LIMITED	Director	2013-07-31	CURRENT	2004-12-21	Active
Michael Andrew Donn	CLEVELAND FM SERVICES LIMITED	Director	2013-07-31	CURRENT	2004-12-21	Active
Michael Andrew Donn	THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED	Director	2012-01-10	CURRENT	2001-03-29	Active
Michael Andrew Donn	THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED	Director	2012-01-10	CURRENT	2001-03-29	Active
Michael Andrew Donn	TT2 LIMITED	Director	2007-11-16	CURRENT	2007-08-20	Active
Michael Andrew Donn	TT2 (HOLDINGS) LIMITED	Director	2007-11-16	CURRENT	2007-08-20	Active
Michael Andrew Donn	FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED	Director	2005-10-05	CURRENT	2002-03-25	Active
Michael Andrew Donn	FOCUSEDUCATION LIMITED	Director	2005-10-05	CURRENT	2000-11-30	Active
Michael Andrew Donn	FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED	Director	2005-10-05	CURRENT	2001-06-18	Active
Michael Andrew Donn	FOCUSEDUCATION (LAMBETH) LIMITED	Director	2005-10-05	CURRENT	2001-07-23	Active
Michael Andrew Donn	FOCUSEDUCATION (NEWCASTLE) LIMITED	Director	2005-10-05	CURRENT	2002-03-25	Active
Michael Andrew Donn	FOCUSEDUCATION (LINCOLNSHIRE) LIMITED	Director	2005-10-05	CURRENT	2001-06-18	Active

Related Directorships for Kate Louise Flaherty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kate Louise Flaherty	LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED	Director	2018-03-29	CURRENT	2007-05-04	Active
Kate Louise Flaherty	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED	Director	2018-03-29	CURRENT	2007-05-04	Active
Kate Louise Flaherty	LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED	Director	2018-03-29	CURRENT	2009-02-26	Active
Kate Louise Flaherty	LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED	Director	2018-03-29	CURRENT	2010-05-11	Active
Kate Louise Flaherty	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED	Director	2018-03-29	CURRENT	2010-05-12	Active
Kate Louise Flaherty	INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED	Director	2017-10-31	CURRENT	2008-04-17	Active
Kate Louise Flaherty	INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED	Director	2017-10-31	CURRENT	2010-01-14	Active
Kate Louise Flaherty	INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED	Director	2017-10-31	CURRENT	2008-04-18	Active
Kate Louise Flaherty	INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED	Director	2017-10-31	CURRENT	2010-01-15	Active
Kate Louise Flaherty	LUTON CHALLNEY (REFICO) LIMITED	Director	2017-08-25	CURRENT	2017-08-25	Active
Kate Louise Flaherty	INSPIREDSPACES DURHAM (REFICO) LIMITED	Director	2017-07-28	CURRENT	2017-07-28	Active
Kate Louise Flaherty	INSPIREDSPACES STAG (REFICO2) LIMITED	Director	2017-07-28	CURRENT	2017-07-28	Active
Kate Louise Flaherty	FUTURE EALING LIMITED	Director	2016-12-31	CURRENT	2010-07-01	Active
Kate Louise Flaherty	4 FUTURES PHASE 1 LIMITED	Director	2016-12-31	CURRENT	2009-04-03	Active
Kate Louise Flaherty	4 FUTURES PHASE 1 HOLDINGS LIMITED	Director	2016-12-31	CURRENT	2009-04-03	Active
Kate Louise Flaherty	4 FUTURES PHASE 2 HOLDINGS LIMITED	Director	2016-12-31	CURRENT	2010-06-25	Active
Kate Louise Flaherty	FUTURE EALING PHASE 1 HOLDINGS LIMITED	Director	2016-12-31	CURRENT	2010-07-02	Active
Kate Louise Flaherty	FUTURE EALING PHASE 1 LIMITED	Director	2016-12-31	CURRENT	2010-07-05	Active
Kate Louise Flaherty	TRANSFORM ISLINGTON (PHASE 1) LIMITED	Director	2016-12-31	CURRENT	2007-09-10	Active
Kate Louise Flaherty	TRANSFORM ISLINGTON LIMITED	Director	2016-12-31	CURRENT	2007-09-10	Active
Kate Louise Flaherty	TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED	Director	2016-12-31	CURRENT	2008-04-09	Active
Kate Louise Flaherty	TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED	Director	2016-12-31	CURRENT	2010-07-13	Active
Kate Louise Flaherty	TRANSFORM ISLINGTON (PHASE 2) LIMITED	Director	2016-12-31	CURRENT	2010-09-30	Active
Kate Louise Flaherty	4 FUTURES LIMITED	Director	2016-12-31	CURRENT	2009-04-02	Active
Kate Louise Flaherty	INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED	Director	2016-06-29	CURRENT	2013-08-14	Active
Kate Louise Flaherty	INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED	Director	2016-01-04	CURRENT	2008-02-18	Active
Kate Louise Flaherty	FUTURES FOR SOMERSET LIMITED	Director	2015-04-01	CURRENT	2010-05-11	Active
Kate Louise Flaherty	QED LUTON (CHALLNEY) HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2009-03-24	Active
Kate Louise Flaherty	LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED	Director	2015-04-01	CURRENT	2009-03-24	Active
Kate Louise Flaherty	QED LUTON (CHALLNEY) LIMITED	Director	2015-04-01	CURRENT	2009-03-24	Active
Kate Louise Flaherty	SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED	Director	2015-04-01	CURRENT	2010-05-12	Active
Kate Louise Flaherty	SOMERSET SCHOOLS 1 LIMITED	Director	2015-04-01	CURRENT	2010-05-13	Active
Kate Louise Flaherty	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD	Director	2015-03-30	CURRENT	2006-10-20	Active
Kate Louise Flaherty	LANCASHIRE SCHOOLS SPC PHASE 1 LTD	Director	2015-03-30	CURRENT	2006-10-24	Active
Kate Louise Flaherty	EAST LANCASHIRE LEP FINANCE COMPANY LIMITED	Director	2015-03-30	CURRENT	2006-12-06	Active
Kate Louise Flaherty	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD	Director	2015-03-30	CURRENT	2007-08-21	Active
Kate Louise Flaherty	INSPIREDSPACES STAG (HOLDINGS1) LIMITED	Director	2015-03-30	CURRENT	2007-11-23	Active
Kate Louise Flaherty	LANCASHIRE SCHOOLS SPC PHASE 2A LTD	Director	2015-03-30	CURRENT	2008-04-25	Active
Kate Louise Flaherty	LANCASHIRE SCHOOLS SPC PHASE 3 LTD	Director	2015-03-30	CURRENT	2009-01-12	Active
Kate Louise Flaherty	INSPIREDSPACES DURHAM (PSP2) LIMITED	Director	2015-03-30	CURRENT	2009-03-11	Active
Kate Louise Flaherty	EAST LANCASHIRE LEP COMPANY LIMITED	Director	2015-03-30	CURRENT	2006-10-24	Active
Kate Louise Flaherty	LANCASHIRE SCHOOLS SPC PHASE 2 LTD	Director	2015-03-30	CURRENT	2007-08-09	Active
Kate Louise Flaherty	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD	Director	2015-03-30	CURRENT	2008-04-28	Active

Related Directorships for Steven Paul Fraser

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Paul Fraser	LENDLEASE PRESTON TITHEBARN NO2 LIMITED	Director	2017-01-10	CURRENT	1997-02-11	Active
Steven Paul Fraser	LENDLEASE PRESTON TITHEBARN LIMITED	Director	2017-01-10	CURRENT	1998-03-11	Active
Steven Paul Fraser	CATALYST HEALTHCARE LIMITED	Director	2016-04-18	CURRENT	1996-09-02	Active - Proposal to Strike off
Steven Paul Fraser	CATALYST HEALTHCARE (UK) LIMITED	Director	2016-04-18	CURRENT	1996-09-13	Active - Proposal to Strike off
Steven Paul Fraser	LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED	Director	2016-01-19	CURRENT	1998-11-27	Active - Proposal to Strike off
Steven Paul Fraser	EP3 LIMITED	Director	2015-08-25	CURRENT	2001-09-05	Active
Steven Paul Fraser	EP3 HOLDINGS LIMITED	Director	2015-08-25	CURRENT	2001-09-05	Active
Steven Paul Fraser	GLOBAL RENEWABLES LANCASHIRE LIMITED	Director	2014-11-06	CURRENT	2006-05-25	Active - Proposal to Strike off
Steven Paul Fraser	GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED	Director	2014-11-06	CURRENT	2006-05-25	Active - Proposal to Strike off
Steven Paul Fraser	GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED	Director	2014-11-06	CURRENT	2006-05-26	Active - Proposal to Strike off
Steven Paul Fraser	LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED	Director	2013-09-20	CURRENT	2006-05-03	Active
Steven Paul Fraser	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD	Director	2013-07-22	CURRENT	2006-10-20	Active
Steven Paul Fraser	LANCASHIRE SCHOOLS SPC PHASE 1 LTD	Director	2013-07-22	CURRENT	2006-10-24	Active
Steven Paul Fraser	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD	Director	2013-07-22	CURRENT	2007-08-21	Active
Steven Paul Fraser	LANCASHIRE SCHOOLS SPC PHASE 3 LTD	Director	2013-07-22	CURRENT	2009-01-12	Active
Steven Paul Fraser	EAST LANCASHIRE LEP COMPANY LIMITED	Director	2013-07-22	CURRENT	2006-10-24	Active
Steven Paul Fraser	LANCASHIRE SCHOOLS SPC PHASE 2 LTD	Director	2013-07-22	CURRENT	2007-08-09	Active
Steven Paul Fraser	LANCASHIRE SCHOOLS SPC PHASE 2A LTD	Director	2013-05-13	CURRENT	2008-04-25	Active
Steven Paul Fraser	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD	Director	2013-05-13	CURRENT	2008-04-28	Active
Steven Paul Fraser	BIRMINGHAM LEP COMPANY LIMITED	Director	2013-02-11	CURRENT	2009-05-27	Active
Steven Paul Fraser	BIRMINGHAM SCHOOLS PSP LEP LIMITED	Director	2013-02-11	CURRENT	2011-12-09	Active

Related Directorships for Leo William Mckenna

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Leo William Mckenna	KH (BALMORAL) DEVELOPMENTS LIMITED	Director	2017-09-25	CURRENT	2017-09-25	Active
Leo William Mckenna	GLASS HEALTH DEVELOPMENTS LIMITED	Director	2015-09-16	CURRENT	2015-09-16	Active - Proposal to Strike off
Leo William Mckenna	KH (BALMORAL) COMMERCIAL LIMITED	Director	2015-08-07	CURRENT	2014-04-04	Active
Leo William Mckenna	KMK ADVISORY LIMITED	Director	2014-11-27	CURRENT	2014-11-27	Dissolved 2016-02-02
Leo William Mckenna	FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED	Director	2014-07-31	CURRENT	2002-03-25	Active
Leo William Mckenna	FOCUSEDUCATION LIMITED	Director	2014-07-31	CURRENT	2000-11-30	Active
Leo William Mckenna	FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED	Director	2014-07-31	CURRENT	2001-06-18	Active
Leo William Mckenna	FOCUSEDUCATION (LAMBETH) LIMITED	Director	2014-07-31	CURRENT	2001-07-23	Active
Leo William Mckenna	FOCUSEDUCATION (NEWCASTLE) LIMITED	Director	2014-07-31	CURRENT	2002-03-25	Active
Leo William Mckenna	CONSOLIDATED INVESTMENT HOLDINGS LIMITED	Director	2014-07-31	CURRENT	2005-10-12	Active
Leo William Mckenna	FOCUSEDUCATION (LINCOLNSHIRE) LIMITED	Director	2014-07-31	CURRENT	2001-06-18	Active
Leo William Mckenna	THE TEG GROUP PLC	Director	2014-04-01	CURRENT	1995-10-03	Dissolved 2016-03-22
Leo William Mckenna	BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD	Director	2013-10-31	CURRENT	2009-05-26	Active
Leo William Mckenna	BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	Director	2013-10-31	CURRENT	2009-05-27	Active
Leo William Mckenna	BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED	Director	2013-07-30	CURRENT	2011-04-08	Active
Leo William Mckenna	LANCASHIRE SCHOOLS SPC PHASE 1 LTD	Director	2013-01-24	CURRENT	2006-10-24	Active
Leo William Mckenna	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD	Director	2013-01-24	CURRENT	2007-08-21	Active
Leo William Mckenna	LANCASHIRE SCHOOLS SPC PHASE 3 LTD	Director	2013-01-24	CURRENT	2009-01-12	Active
Leo William Mckenna	LANCASHIRE SCHOOLS SPC PHASE 2 LTD	Director	2013-01-24	CURRENT	2007-08-09	Active
Leo William Mckenna	LANCASHIRE SCHOOLS SPC PHASE 2A LTD	Director	2012-12-31	CURRENT	2008-04-25	Active
Leo William Mckenna	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD	Director	2012-12-31	CURRENT	2008-04-28	Active
Leo William Mckenna	BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	Director	2012-10-31	CURRENT	2011-04-11	Active
Leo William Mckenna	BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED	Director	2012-09-30	CURRENT	2003-05-18	Active
Leo William Mckenna	CALDERDALE HOSPITAL SPC HOLDINGS LTD	Director	2012-09-30	CURRENT	1998-03-11	Active
Leo William Mckenna	BURNLEY GENERAL HOSPITAL PHASE V SPC LTD	Director	2012-09-30	CURRENT	2000-10-26	Active
Leo William Mckenna	HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED	Director	2012-09-30	CURRENT	2000-11-16	Active - Proposal to Strike off
Leo William Mckenna	CALDERDALE HOSPITAL SPC LTD	Director	2012-09-30	CURRENT	1998-03-10	Active
Leo William Mckenna	HEXHAM GENERAL HOSPITAL SPC LIMITED	Director	2012-09-30	CURRENT	2000-12-19	Liquidation
Leo William Mckenna	CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED	Director	2012-06-30	CURRENT	2005-06-06	Active
Leo William Mckenna	CATALYST HIGHER EDUCATION (SHEFFIELD) PLC	Director	2012-06-30	CURRENT	2005-06-06	Active
Leo William Mckenna	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD	Director	2012-01-24	CURRENT	2006-10-20	Active
Leo William Mckenna	GLASS ADVISORY SERVICES LIMITED	Director	2011-04-14	CURRENT	2011-04-14	Active

Related Directorships for Johan Hendrik Potgieter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Johan Hendrik Potgieter	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD	Director	2018-06-07	CURRENT	2006-10-20	Active
Johan Hendrik Potgieter	LANCASHIRE SCHOOLS SPC PHASE 1 LTD	Director	2018-06-07	CURRENT	2006-10-24	Active
Johan Hendrik Potgieter	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD	Director	2018-06-07	CURRENT	2007-08-21	Active
Johan Hendrik Potgieter	LANCASHIRE SCHOOLS SPC PHASE 2A LTD	Director	2018-06-07	CURRENT	2008-04-25	Active
Johan Hendrik Potgieter	LANCASHIRE SCHOOLS SPC PHASE 3 LTD	Director	2018-06-07	CURRENT	2009-01-12	Active
Johan Hendrik Potgieter	BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED	Director	2018-06-07	CURRENT	2011-04-08	Active
Johan Hendrik Potgieter	FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED	Director	2018-06-07	CURRENT	2001-06-18	Active
Johan Hendrik Potgieter	FOCUSEDUCATION (LAMBETH) LIMITED	Director	2018-06-07	CURRENT	2001-07-23	Active
Johan Hendrik Potgieter	FOCUSEDUCATION (NEWCASTLE) LIMITED	Director	2018-06-07	CURRENT	2002-03-25	Active
Johan Hendrik Potgieter	LANCASHIRE SCHOOLS SPC PHASE 2 LTD	Director	2018-06-07	CURRENT	2007-08-09	Active
Johan Hendrik Potgieter	BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD	Director	2018-06-07	CURRENT	2009-05-26	Active
Johan Hendrik Potgieter	BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	Director	2018-06-07	CURRENT	2009-05-27	Active
Johan Hendrik Potgieter	4A AND 4B ROSSITER ROAD LIMITED	Director	2014-12-10	CURRENT	2012-10-30	Active
Johan Hendrik Potgieter	ROSSITER ROAD (RENTCHARGE) LIMITED	Director	2014-12-10	CURRENT	2012-11-06	Active

Related Directorships for Christopher Thomas Solley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Thomas Solley	FOCUSEDUCATION LIMITED	Director	2018-07-18	CURRENT	2000-11-30	Active
Christopher Thomas Solley	FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED	Director	2018-07-18	CURRENT	2001-06-18	Active
Christopher Thomas Solley	FOCUSEDUCATION (LAMBETH) LIMITED	Director	2018-07-18	CURRENT	2001-07-23	Active
Christopher Thomas Solley	FOCUSEDUCATION (NEWCASTLE) LIMITED	Director	2018-07-18	CURRENT	2002-03-25	Active
Christopher Thomas Solley	CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.	Director	2018-07-18	CURRENT	2003-05-15	Active
Christopher Thomas Solley	FOCUSEDUCATION (LINCOLNSHIRE) LIMITED	Director	2018-07-18	CURRENT	2001-06-18	Active
Christopher Thomas Solley	ROEHAMPTON HOSPITAL HOLDINGS LIMITED	Director	2018-07-17	CURRENT	2003-09-09	Active
Christopher Thomas Solley	SUMMIT HEALTHCARE (DUDLEY) LIMITED	Director	2017-03-31	CURRENT	2001-02-09	Active
Christopher Thomas Solley	DUDLEY SUMMIT PLC	Director	2017-03-31	CURRENT	2001-03-15	Active
Christopher Thomas Solley	SUMMIT HOLDINGS (DUDLEY) LIMITED	Director	2017-03-31	CURRENT	2001-02-09	Active
Christopher Thomas Solley	ST. JAMES'S ONCOLOGY FINANCING PLC	Director	2017-03-23	CURRENT	2017-03-23	Active
Christopher Thomas Solley	BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED	Director	2016-08-04	CURRENT	2000-05-22	Active
Christopher Thomas Solley	BELFAST EDUCATIONAL SERVICES LIMITED	Director	2016-08-04	CURRENT	2000-08-09	Active
Christopher Thomas Solley	SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED	Director	2014-10-31	CURRENT	2003-04-17	Active
Christopher Thomas Solley	SERVICES SUPPORT (AVON & SOMERSET) LIMITED	Director	2014-10-31	CURRENT	2003-04-17	Active
Christopher Thomas Solley	CONSOLIDATED INVESTMENT HOLDINGS LIMITED	Director	2014-10-31	CURRENT	2005-10-12	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD	Director	2014-10-29	CURRENT	2006-10-20	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC PHASE 1 LTD	Director	2014-10-29	CURRENT	2006-10-24	Active
Christopher Thomas Solley	EAST LANCASHIRE LEP FINANCE COMPANY LIMITED	Director	2014-10-29	CURRENT	2006-12-06	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD	Director	2014-10-29	CURRENT	2007-08-21	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC PHASE 2A LTD	Director	2014-10-29	CURRENT	2008-04-25	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC PHASE 3 LTD	Director	2014-10-29	CURRENT	2009-01-12	Active
Christopher Thomas Solley	EAST LANCASHIRE LEP COMPANY LIMITED	Director	2014-10-29	CURRENT	2006-10-24	Active
Christopher Thomas Solley	LANCASHIRE SCHOOLS SPC PHASE 2 LTD	Director	2014-10-29	CURRENT	2007-08-09	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (TAMESIDE) LIMITED	Director	2013-08-01	CURRENT	2001-11-06	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (HADLEY) LIMITED	Director	2013-08-01	CURRENT	2004-09-15	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED	Director	2013-08-01	CURRENT	2001-07-30	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (CORNWALL) LIMITED	Director	2013-08-01	CURRENT	2003-12-08	Active
Christopher Thomas Solley	PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED	Director	2013-08-01	CURRENT	2001-02-09	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED	Director	2013-08-01	CURRENT	2001-07-30	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED	Director	2013-08-01	CURRENT	2004-09-15	Active
Christopher Thomas Solley	PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED	Director	2013-08-01	CURRENT	2001-02-09	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED	Director	2013-08-01	CURRENT	2001-11-06	Active
Christopher Thomas Solley	PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED	Director	2013-08-01	CURRENT	2003-12-09	Active
Christopher Thomas Solley	YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED	Director	2012-10-08	CURRENT	2004-02-18	Active
Christopher Thomas Solley	YORKSHIRE TRANSFORMATIONS LIMITED	Director	2012-10-08	CURRENT	2003-05-18	Active
Christopher Thomas Solley	BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED	Director	2012-10-07	CURRENT	2003-05-18	Active
Christopher Thomas Solley	WORCESTERSHIRE HOSPITAL SPC PLC	Director	2012-10-07	CURRENT	1998-10-14	Active
Christopher Thomas Solley	ST JAMES'S ONCOLOGY SPC HOLDINGS LTD	Director	2012-10-07	CURRENT	2004-04-05	Active
Christopher Thomas Solley	CALDERDALE HOSPITAL SPC HOLDINGS LTD	Director	2012-10-07	CURRENT	1998-03-11	Active
Christopher Thomas Solley	BURNLEY GENERAL HOSPITAL PHASE V SPC LTD	Director	2012-10-07	CURRENT	2000-10-26	Active
Christopher Thomas Solley	HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED	Director	2012-10-07	CURRENT	2000-11-16	Active - Proposal to Strike off
Christopher Thomas Solley	CALDERDALE HOSPITAL SPC LTD	Director	2012-10-07	CURRENT	1998-03-10	Active
Christopher Thomas Solley	WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD	Director	2012-10-07	CURRENT	1998-10-14	Active
Christopher Thomas Solley	HEXHAM GENERAL HOSPITAL SPC LIMITED	Director	2012-10-07	CURRENT	2000-12-19	Liquidation
Christopher Thomas Solley	ST JAMES'S ONCOLOGY SPC LTD	Director	2012-10-07	CURRENT	2004-04-27	Active
Christopher Thomas Solley	EXCHEQUER PARTNERSHIP PLC	Director	2012-10-05	CURRENT	1999-07-15	Active
Christopher Thomas Solley	EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED	Director	2012-10-05	CURRENT	2002-04-29	Active
Christopher Thomas Solley	EXCHEQUER PARTNERSHIP (NO.2) PLC	Director	2012-10-05	CURRENT	2002-04-29	Active
Christopher Thomas Solley	EXCHEQUER PARTNERSHIP HOLDINGS LIMITED	Director	2012-10-05	CURRENT	1999-07-15	Active
Christopher Thomas Solley	ESP (HOLDINGS) LIMITED	Director	2012-02-01	CURRENT	2000-05-08	Active
Christopher Thomas Solley	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Director	2012-02-01	CURRENT	2003-10-09	Active
Christopher Thomas Solley	SUMMIT HOLDINGS (WISHAW) LIMITED	Director	2012-02-01	CURRENT	1997-02-28	Active
Christopher Thomas Solley	SUMMIT HEALTHCARE (WISHAW) LIMITED	Director	2012-02-01	CURRENT	1998-02-03	Active
Christopher Thomas Solley	SUMMIT FINANCE (WISHAW) PLC	Director	2012-02-01	CURRENT	1998-04-21	Active
Christopher Thomas Solley	3 ED GLASGOW LIMITED	Director	2012-02-01	CURRENT	1998-10-16	Active
Christopher Thomas Solley	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Director	2012-02-01	CURRENT	2000-05-08	Active
Christopher Thomas Solley	RSP (HOLDINGS) LIMITED	Director	2012-02-01	CURRENT	2003-10-09	Active
Christopher Thomas Solley	3 ED HOLDINGS 2 LIMITED	Director	2012-02-01	CURRENT	2007-07-19	Active
Christopher Thomas Solley	3 ED HOLDINGS LIMITED	Director	2012-02-01	CURRENT	1998-10-16	Active
Christopher Thomas Solley	3 ED SISTERCO LIMITED	Director	2012-02-01	CURRENT	2007-07-19	Active

Related Directorships for Jasvinder Kaur Uppal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jasvinder Kaur Uppal	INFRASTRUCTURE DEBT I LIMITED	Director	2018-07-03	CURRENT	2017-05-13	Active
Jasvinder Kaur Uppal	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD	Director	2014-04-30	CURRENT	2006-10-20	Active
Jasvinder Kaur Uppal	LANCASHIRE SCHOOLS SPC PHASE 1 LTD	Director	2014-04-30	CURRENT	2006-10-24	Active
Jasvinder Kaur Uppal	EAST LANCASHIRE LEP FINANCE COMPANY LIMITED	Director	2014-04-30	CURRENT	2006-12-06	Active
Jasvinder Kaur Uppal	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD	Director	2014-04-30	CURRENT	2007-08-21	Active
Jasvinder Kaur Uppal	LANCASHIRE SCHOOLS SPC PHASE 2A LTD	Director	2014-04-30	CURRENT	2008-04-25	Active
Jasvinder Kaur Uppal	LANCASHIRE SCHOOLS SPC PHASE 3 LTD	Director	2014-04-30	CURRENT	2009-01-12	Active
Jasvinder Kaur Uppal	EAST LANCASHIRE LEP COMPANY LIMITED	Director	2014-04-30	CURRENT	2006-10-24	Active
Jasvinder Kaur Uppal	LANCASHIRE SCHOOLS SPC PHASE 2 LTD	Director	2014-04-30	CURRENT	2007-08-09	Active
Jasvinder Kaur Uppal	BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD	Director	2014-04-30	CURRENT	2009-05-26	Active
Jasvinder Kaur Uppal	BIRMINGHAM LEP COMPANY LIMITED	Director	2014-04-30	CURRENT	2009-05-27	Active
Jasvinder Kaur Uppal	BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	Director	2014-04-30	CURRENT	2009-05-27	Active
Jasvinder Kaur Uppal	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD	Director	2014-04-30	CURRENT	2008-04-28	Active