Active
Company Information for CLEVELAND FM SERVICES (HOLDINGS) LIMITED
1 PARK ROW, LEEDS, LS1 5AB,
|
Company Registration Number
05317921 Private Limited Company
Active |
| Company Name | |
|---|---|
| CLEVELAND FM SERVICES (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| 1 PARK ROW LEEDS LS1 5AB Other companies in EC2V | |
| Company Number | 05317921 | |
|---|---|---|
| Company ID Number | 05317921 | |
| Date formed | 2004-12-21 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 24/12/2015 | |
| Return next due | 21/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-06-04 04:49:29 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
IMAGILE SECRETARIAT SERVICES LIMITED |
||
MICHAEL ANDREW DONN |
||
KAREN MARIE HILL |
||
NEIL WOODBURN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN TAYLOR |
Director | ||
JOSEPH MARK LINNEY |
Director | ||
ALEXANDER GEORGE BREMNER |
Director | ||
NEIL PETER DONALDSON FRENCH |
Director | ||
JEREMY PAUL SIMON |
Director | ||
PHILIP ANDREW TOWNSEND |
Director | ||
GRAHAM JOHN HUTT |
Company Secretary | ||
IVAN HONG YEE WONG |
Director | ||
MARTIN JOHN TREEMOON WOOLLEY |
Director | ||
KAREN MARIE HILL |
Director | ||
ALEXANDER WILLIAM BODDY |
Director | ||
MICHAEL JOHN WHITE |
Director | ||
MARTIN TIMOTHY SMITH |
Director | ||
MARK ANDREW JOHN HARRISON |
Director | ||
SIMON PHILIP MARSHALL |
Director | ||
JAMES MCCLURE |
Director | ||
GREGORY DAVID PEARCE |
Director | ||
NEIL SMITH |
Director | ||
SIMON ROGER TAYLOR |
Company Secretary | ||
RAYMOND JAMES MASTERS |
Director | ||
JOHN CANN |
Director | ||
GARETH LAWRENCE CHAPMAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHITTINGTON FACILITIES LIMITED | Company Secretary | 2018-07-19 | CURRENT | 2001-09-18 | In Administration | |
| SEMPERIAN (GLASGOW) LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2017-06-28 | Liquidation | |
| CHICHESTER HEALTH PLC | Company Secretary | 2018-02-01 | CURRENT | 1998-10-14 | Liquidation | |
| CHICHESTER HEALTH (HOLDINGS) LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1998-10-14 | Liquidation | |
| TVL (L) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
| TVL (SOT) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
| TVL (NNT) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
| HARROW COMMUNITY SCHOOLS PFI LTD | Company Secretary | 2017-09-08 | CURRENT | 2002-02-01 | Active | |
| PARKING GLASGOW LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2002-09-11 | Liquidation | |
| WOLVERHAMPTON RADIOLOGY LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2001-06-18 | Active | |
| TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2002-04-22 | Active | |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2002-08-01 | Active | |
| TAY VALLEY LIGHTING (LEEDS) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2005-08-02 | Active | |
| LANDFORM NORWICH LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Liquidation | |
| LANDFORM SMALLFIELD LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
| LANDFORM BERSTED LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2016-01-18 | Liquidation | |
| AVANTAGE (CHESHIRE) LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2007-04-24 | Active | |
| AVANTAGE (CHESHIRE) HOLDINGS LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2007-04-24 | Active | |
| GROVE VILLAGE HOLDINGS LIMITED | Company Secretary | 2015-10-31 | CURRENT | 1999-10-28 | Active | |
| GROVE VILLAGE LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2003-01-02 | Active | |
| SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2003-04-17 | Active | |
| SERVICES SUPPORT (AVON & SOMERSET) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2003-04-17 | Active | |
| BARNET LIGHTING SERVICES LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2005-11-23 | Active | |
| IIC BARNET HOLDING COMPANY LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2005-12-07 | Active | |
| IIC BARNET FUNDING INVESTMENT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-01-30 | Active | |
| IIC BRISTOL SUBDEBT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
| IIC BRISTOL INFRASTRUCTURE LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
| LANDFORM ESTATES LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2010-05-21 | Active | |
| LANDFORM BOGNOR REGIS LTD | Company Secretary | 2015-07-08 | CURRENT | 2015-05-08 | Liquidation | |
| IIC BARNET SUBDEBT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-01-30 | Active | |
| IIC BRISTOL FUNDING INVESTMENT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
| LANDFORM STRATEGIC MANAGEMENT LTD | Company Secretary | 2015-07-08 | CURRENT | 2009-07-01 | Active | |
| LANDFORM WELHAM GREEN LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2013-01-17 | Active | |
| LANDFORM DAVENTRY LTD | Company Secretary | 2015-07-08 | CURRENT | 2013-10-03 | Active - Proposal to Strike off | |
| LANDFORM BADSEY LTD | Company Secretary | 2015-07-08 | CURRENT | 2014-03-10 | Active | |
| NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2008-12-11 | Active | |
| NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2003-04-01 | Active | |
| NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2006-11-08 | Active | |
| AMEY ROADS NI HOLDINGS LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2007-02-28 | Active | |
| AMEY ROADS NI FINANCIAL PLC | Company Secretary | 2015-03-12 | CURRENT | 2007-04-04 | Active | |
| AMEY ROADS NI LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2007-03-23 | Active | |
| INVESTORS IN HEALTH (C&T1) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-01-28 | Active | |
| INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-05-12 | Active | |
| IIC (C&T) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-05-17 | Active | |
| INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-02-17 | Active | |
| INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-03-04 | Active | |
| IIC LAMBETH FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
| IIC LAMBETH HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
| ENFIELD LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-11-22 | Active | |
| IIC ENFIELD HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
| IIC PETERBOROUGH FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-03-13 | Active | |
| IIC NORTHAMPTON HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-19 | Active | |
| IIC NORTHAMPTON (PENDEREDS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-03-26 | Active | |
| IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
| IIC REDCAR AND CLEVELAND SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
| IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
| REALISE HEALTH LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-01-28 | Active | |
| REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
| RENAISSANCE MILES PLATTING LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
| RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-03-06 | Active | |
| INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2002-02-01 | Active | |
| LAMBETH LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-03-16 | Active | |
| IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-03-17 | Active | |
| IIC NORTHAMPTON LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-07-22 | Active | |
| IIC LAMBETH SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
| IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
| IIC ENFIELD SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
| IIC PETERBOROUGH SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-03-30 | Active | |
| IIC NORTHAMPTON FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
| IIC MILES PLATTING SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-14 | Active | |
| IIC NORTHAMPTON SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
| IIC MILES PLATTING FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-14 | Active | |
| INVESTORS IN HEALTH (C&T2) LTD | Company Secretary | 2013-05-01 | CURRENT | 2009-09-29 | Active | |
| INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-01-21 | Active | |
| IIC ENFIELD FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
| IIC PETERBOROUGH HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-02-08 | Active | |
| IIC MILES PLATTING EQUITY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
| GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-02-13 | Active | |
| GLOUCESTERSHIRE FM SERVICES LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-02-13 | Active | |
| INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2005-03-11 | Active | |
| ESSEX SCHOOLS (HOLDINGS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-16 | Active | |
| ESSEX SCHOOLS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-18 | Active | |
| ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2012-02-22 | Active | |
| PARADIGM (SHEFFIELD BSF) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
| SHEFFIELD LEP LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
| PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
| SKANSKA RM PSP LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-16 | Liquidation | |
| VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2011-01-20 | Active | |
| VINCI EDUCATION (BRADFIELD) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2011-01-20 | Active | |
| CRITERION HEALTHCARE PLC | Company Secretary | 2012-07-01 | CURRENT | 1997-01-16 | Active | |
| CRITERION HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1998-11-24 | Active | |
| INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2003-09-02 | Active | |
| CLEVELAND FM SERVICES LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-12-21 | Active | |
| ESSEX SCHOOLS (WOODLANDS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2012-02-23 | Active | |
| INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2003-02-21 | Active | |
| INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2005-03-11 | Active | |
| ESSEX LEP LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2010-03-16 | Active | |
| BRISTOL LEP LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-01-20 | Active | |
| BRISTOL PFI (HOLDINGS) LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
| BRISTOL PFI DEVELOPMENT LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
| BRISTOL PFI DEBT CO 1 LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-01-20 | Active | |
| BRISTOL PFI LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
| EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 2002-04-29 | Active | |
| EXCHEQUER PARTNERSHIP (NO.2) PLC | Director | 2018-07-18 | CURRENT | 2002-04-29 | Active | |
| EAST LANCASHIRE LEP COMPANY LIMITED | Director | 2018-07-18 | CURRENT | 2006-10-24 | Active | |
| LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Director | 2018-07-18 | CURRENT | 2007-08-09 | Active | |
| LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Director | 2018-07-18 | CURRENT | 2009-01-12 | Active | |
| EXCHEQUER PARTNERSHIP HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 1999-07-15 | Active | |
| LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD | Director | 2018-07-18 | CURRENT | 2008-04-28 | Active | |
| BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED | Director | 2014-11-14 | CURRENT | 2000-05-22 | Active | |
| BELFAST EDUCATIONAL SERVICES LIMITED | Director | 2014-11-14 | CURRENT | 2000-08-09 | Active | |
| ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED | Director | 2014-10-31 | CURRENT | 2003-11-27 | Active | |
| CENTURY HEALTH (NOTTINGHAM) LIMITED | Director | 2014-10-31 | CURRENT | 1999-02-04 | Active | |
| ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2003-01-16 | Active | |
| ELGIN HEALTH (EASTER ROSS) LIMITED | Director | 2014-10-31 | CURRENT | 2003-01-30 | Active | |
| ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2003-01-30 | Active | |
| ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2003-11-27 | Active | |
| ELGIN HEALTH (GARTNAVEL) LIMITED | Director | 2014-10-31 | CURRENT | 2004-08-04 | Active | |
| ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2004-11-01 | Active | |
| ELGIN HEALTH (ST GEORGE'S) LIMITED | Director | 2014-10-31 | CURRENT | 2003-01-16 | Active | |
| EMBLEM SCHOOLS LIMITED | Director | 2013-10-31 | CURRENT | 2002-10-09 | Active | |
| EMBLEM SCHOOLS (HOLDINGS) LIMITED | Director | 2013-10-31 | CURRENT | 2005-05-27 | Active | |
| JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED | Director | 2013-08-14 | CURRENT | 2006-05-23 | Active | |
| JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED | Director | 2013-08-14 | CURRENT | 2006-05-23 | In Administration | |
| DEFENCE TRAINING SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 1999-09-03 | Active | |
| GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED | Director | 2013-07-31 | CURRENT | 2004-02-13 | Active | |
| GLOUCESTERSHIRE FM SERVICES LIMITED | Director | 2013-07-31 | CURRENT | 2004-02-13 | Active | |
| CLEVELAND FM SERVICES LIMITED | Director | 2013-07-31 | CURRENT | 2004-12-21 | Active | |
| THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED | Director | 2012-01-10 | CURRENT | 2001-03-29 | Active | |
| THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED | Director | 2012-01-10 | CURRENT | 2001-03-29 | Active | |
| TT2 LIMITED | Director | 2007-11-16 | CURRENT | 2007-08-20 | Active | |
| TT2 (HOLDINGS) LIMITED | Director | 2007-11-16 | CURRENT | 2007-08-20 | Active | |
| FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED | Director | 2005-10-05 | CURRENT | 2002-03-25 | Active | |
| FOCUSEDUCATION LIMITED | Director | 2005-10-05 | CURRENT | 2000-11-30 | Active | |
| FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2005-10-05 | CURRENT | 2001-06-18 | Active | |
| FOCUSEDUCATION (LAMBETH) LIMITED | Director | 2005-10-05 | CURRENT | 2001-07-23 | Active | |
| FOCUSEDUCATION (NEWCASTLE) LIMITED | Director | 2005-10-05 | CURRENT | 2002-03-25 | Active | |
| FOCUSEDUCATION (LINCOLNSHIRE) LIMITED | Director | 2005-10-05 | CURRENT | 2001-06-18 | Active | |
| GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED | Director | 2011-10-12 | CURRENT | 2004-02-13 | Active | |
| GLOUCESTERSHIRE FM SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 2004-02-13 | Active | |
| CLEVELAND FM SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 2004-12-21 | Active | |
| D4E MULBERRY (HOLDINGS) LIMITED | Director | 2011-09-22 | CURRENT | 2002-02-06 | Active | |
| D4E MULBERRY LIMITED | Director | 2011-09-22 | CURRENT | 2002-02-06 | Active | |
| SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Director | 2011-09-13 | CURRENT | 2003-04-17 | Active | |
| SERVICES SUPPORT (AVON & SOMERSET) LIMITED | Director | 2011-09-13 | CURRENT | 2003-04-17 | 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 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 | |
| INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC | Director | 2016-10-31 | CURRENT | 2005-07-07 | 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 |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/25 | ||
| CONFIRMATION STATEMENT MADE ON 01/03/26, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MARCELINO HERMANUS BERNARDUS GROTE GANSEY | ||
| DIRECTOR APPOINTED MR ANDREAS KOKKINOS | ||
| APPOINTMENT TERMINATED, DIRECTOR KEVIN ALISTAIR CUNNINGHAM | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR MARCELINO HERMANUS BERNARDUD GROTE GANSEY | ||
| APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM FRANCIS BURGE | ||
| DIRECTOR APPOINTED MR KEVIN ALISTAIR CUNNINGHAM | ||
| REGISTERED OFFICE CHANGED ON 23/05/23 FROM Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England | ||
| CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
| AP04 | Appointment of Resolis Limited as company secretary on 2021-10-01 | |
| TM02 | Termination of appointment of Imagile Secretariat Services Limited on 2021-10-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom | |
| AP01 | DIRECTOR APPOINTED MR TERENCE RYAN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARIE HILL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Mr Michael Andrew Donn on 2020-06-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Richard William Francis Burge on 2019-07-02 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Mr Richard William Francis Burge on 2019-05-01 | |
| AP01 | DIRECTOR APPOINTED RICHARD WILLIAM FRANCIS BURGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WOODBURN | |
| PSC05 | Change of details for Aberdeen Infrastructure (No.3) Limited as a person with significant control on 2018-03-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CH01 | Director's details changed for Miss Karen Marie Hill on 2018-01-10 | |
| LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW DONN / 03/01/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WOODBURN / 03/01/2018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/17 FROM Victoria House Victoria Road Chelmsford Essex England CM1 1JR United Kingdom | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR IMAGILE SECRETARIAT SERVICES LIMITED on 2017-04-01 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MAMG COMPANY SECRETARIAL SERVICES LIMITED on 2017-04-04 | |
| LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARK LINNEY | |
| CH01 | Director's details changed for Miss Karen Marie Hill on 2016-05-07 | |
| CH01 | Director's details changed for Mr Michael Andrew Donn on 2016-12-14 | |
| AP01 | DIRECTOR APPOINTED MR NEIL WOODBURN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 24/12/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 1 GRESHAM STREET LONDON EC2V 7BX | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 24/12/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TAYLOR / 30/01/2014 | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 24/12/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 02/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 1 GRESHAM STREET LONDON ENGLAND EC2X 7BX ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 3 TENTERDEN STREET LONDON W1S 1TD UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW DONN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREMNER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE BREMNER / 30/01/2013 | |
| AR01 | 24/12/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRENCH | |
| AP01 | DIRECTOR APPOINTED DR NEIL PETER DONALDSON FRENCH | |
| AP01 | DIRECTOR APPOINTED MR JEREMY PAUL SIMON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOWNSEND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HUTT | |
| AP04 | CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN MARIE HILL / 23/05/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 21/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW TOWNSEND / 18/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TAYLOR / 18/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARK LINNEY / 18/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN MARIE HILL / 18/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE BREMNER / 18/01/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HUTT / 18/01/2012 | |
| RP04 | SECOND FILING WITH MUD 21/12/10 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN WONG | |
| AP01 | DIRECTOR APPOINTED MISS KAREN MARIE HILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOLLEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT UNITED KINGDOM | |
| AR01 | 21/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED STEVEN TAYLOR | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER GEORGE BREMNER | |
| AP01 | DIRECTOR APPOINTED PHILIP ANDREW TOWNSEND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BODDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM BODDY / 27/04/2010 | |
| AR01 | 21/12/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS KAREN MARIE HILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH | |
| 288a | DIRECTOR APPOINTED MARTIN JOHN TREEMOON WOOLLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK HARRISON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 11-14 HANOVER PLACE LONDON WC2E 9JP | |
| 288a | DIRECTOR APPOINTED MARK ANDREW JOHN HARRISON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON MARSHALL | |
| 363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AUD | AUDITOR'S RESIGNATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) |
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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 CLEVELAND FM SERVICES (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLEVELAND FM SERVICES (HOLDINGS) LIMITED are:
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