UNDERLEY EDUCATIONAL SERVICES - BOLTON


Company Profile Company Filings

Overview

UNDERLEY EDUCATIONAL SERVICES is a Private Unlimited Company from BOLTON and has the status: Active.
UNDERLEY EDUCATIONAL SERVICES was incorporated 23 years ago on 04/06/1997 and has the registered number: 03381128. The accounts status is SMALL and accounts are next due on .

UNDERLEY EDUCATIONAL SERVICES - BOLTON

This company is listed in the following categories:
85200 - Primary education
85310 - General secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

1 MERCHANT'S PLACE
BOLTON
LANCASHIRE
BL2 1BX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/01/2016 28/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2012-08-10 CURRENT
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2018-09-01 CURRENT
MR RYAN DAVID EDWARDS Sep 1977 British Director 2017-10-06 CURRENT
MRS HELEN ELIZABETH LECKY Secretary 2014-11-13 CURRENT
MR MIKE ROBINSON Oct 1959 British Director 2012-11-22 UNTIL 2014-02-01 RESIGNED
MR IAIN JAMES ANDERSON Mar 1955 British Director 2017-03-31 UNTIL 2018-09-01 RESIGNED
MS ANNE BYGRAVE Apr 1962 British Director 2018-03-09 UNTIL 2018-07-02 RESIGNED
DECIMA COOPER Jun 1944 British Director 1997-06-04 UNTIL 2006-07-20 RESIGNED
SANAYA HOMI ROBINSON Sep 1962 British Director 2006-07-20 UNTIL 2008-06-06 RESIGNED
MR MARK ARNOLD CROGHAN Aug 1963 British Director 2008-06-06 UNTIL 2012-08-10 RESIGNED
MR DAVID WILLIAM JOHNSON Aug 1957 British Director 2006-07-20 UNTIL 2014-08-13 RESIGNED
DR NATALIE-JANE ANNE MACDONALD Jun 1962 Scottish Director 2013-09-16 UNTIL 2017-03-31 RESIGNED
MR KEVIN JOSEPH MCNEANY Apr 1943 British Director 2006-07-20 UNTIL 2010-01-18 RESIGNED
MR STEPHEN ROBERT PAGE Oct 1962 British Director 2007-06-19 UNTIL 2013-08-05 RESIGNED
DERRICK WILLIAM COOPER Oct 1940 British Director 1997-06-04 UNTIL 2006-07-20 RESIGNED
MR WILLIAM NAPIER-FENNING Secretary 2012-08-10 UNTIL 2014-11-13 RESIGNED
DECIMA COOPER Jun 1944 British Secretary 1997-06-04 UNTIL 2006-07-20 RESIGNED
MR MARK ARNOLD CROGHAN Aug 1963 British Secretary 2008-06-06 UNTIL 2012-08-10 RESIGNED
SANAYA HOMI ROBINSON Sep 1962 British Secretary 2006-07-20 UNTIL 2008-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acorn Care And Education Limited 2016-04-06 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KESTREL HOUSE SCHOOL LIMITED BOLTON Active SMALL 70100 - Activities of head offices
LONGDON HALL SCHOOL LIMITED BOLTON Active FULL 85320 - Technical and vocational secondary education
ACORN NORFOLK LIMITED BOLTON Active FULL 85320 - Technical and vocational secondary education

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KIDS AND CARERS LIMITED BOLTON Active DORMANT 99999 - Dormant Company
MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED BOLTON Active FULL 85590 - Other education n.e.c.
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KESTREL HOUSE SCHOOL LIMITED BOLTON Active SMALL 70100 - Activities of head offices
LONGDON HALL SCHOOL LIMITED BOLTON Active FULL 85320 - Technical and vocational secondary education
MANHATTAN PROPERTIES & MANAGEMENT LTD BOLTON ENGLAND Active 68320 - Management of real estate on a fee or contract basis
ACORN ACADEMY OF DIRECT LEARNING LIMITED BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 85310 - General secondary education
SRG MERCURY LTD BOLTON ENGLAND Active NO ACCOUNTS FILED 47300 - Retail sale of automotive fuel in specialised stores