CARDINAL HEENAN SCHOOL SERVICES LIMITED - LEICESTER


Company Profile Company Filings

Overview

CARDINAL HEENAN SCHOOL SERVICES LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
CARDINAL HEENAN SCHOOL SERVICES LIMITED was incorporated 25 years ago on 12/03/1999 and has the registered number: 03733373. The accounts status is SMALL and accounts are next due on 30/09/2024.

CARDINAL HEENAN SCHOOL SERVICES LIMITED - LEICESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PEAT HOUSE
LEICESTER
LE1 6LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL EDWARD KAY Jul 1973 British Director 2023-10-02 CURRENT
MR PAUL BEAN Feb 1964 British Director 2022-05-16 CURRENT
TIMOTHY JOHN COOPER May 1965 British Director 2021-03-15 CURRENT
MR STEPHEN PERKINS Apr 1974 British Director 2020-09-14 UNTIL 2023-10-02 RESIGNED
MR DAVID CHARLES WILTON Oct 1962 British Director 2013-08-06 UNTIL 2015-04-10 RESIGNED
MR STUART WILSON LAIRD May 1953 British Director 2005-07-28 UNTIL 2008-11-26 RESIGNED
MR ROBERT ANTHONY WALLACE Jul 1950 British Director 2004-08-27 UNTIL 2004-12-13 RESIGNED
MR ANDREW JOHN SUTTON Nov 1956 British Director 2001-08-02 UNTIL 2004-02-11 RESIGNED
MR DAVID JOHN SMITH Dec 1964 British Director 2016-06-08 UNTIL 2022-01-13 RESIGNED
MR ALEXANDER PETER MAREK RUDZINSKI Jul 1975 British Director 2016-06-08 UNTIL 2020-09-14 RESIGNED
DAVID CHARLES WILTON Secretary 2013-08-06 UNTIL 2015-04-10 RESIGNED
MR TIMOTHY JAMES MORRIS Jan 1977 British Director 2010-06-28 UNTIL 2013-08-06 RESIGNED
MRS YVONNE MAY MONAGHAN Apr 1958 British Director 2010-06-28 UNTIL 2013-08-06 RESIGNED
MR ALEXANDER PETER MAREK RUDZINSKI Secretary 2016-08-31 UNTIL 2020-09-14 RESIGNED
MR RICHARD SINGLETON Dec 1960 British Director 2015-12-31 UNTIL 2021-03-15 RESIGNED
MR STEPHEN PERKINS Secretary 2020-09-14 UNTIL 2023-10-02 RESIGNED
KEITH LUCAS Secretary 2010-09-09 UNTIL 2013-08-06 RESIGNED
MR ANDREW JOHN GORDON CHATER Secretary 2015-04-10 UNTIL 2016-08-31 RESIGNED
ALISON TRACEY BUTTERY Sep 1960 Secretary 1999-03-12 UNTIL 1999-09-17 RESIGNED
YVONNE MAY MANAGHAN Secretary 2010-06-28 UNTIL 2010-09-09 RESIGNED
BARRY LUCAS Apr 1943 British Director 1999-03-12 UNTIL 2001-04-12 RESIGNED
MR MARTIN JOHN HOLT Aug 1965 British Director 2013-08-06 UNTIL 2016-05-31 RESIGNED
MR HENRY LAFFERTY Jul 1953 British Director 1999-03-12 UNTIL 2001-08-02 RESIGNED
ROBERT WILLIAM KENDALL May 1953 British Director 1999-03-12 UNTIL 2004-04-15 RESIGNED
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 2004-02-11 UNTIL 2004-06-15 RESIGNED
MR PETER WILLIAM HALL May 1951 British Director 2015-04-10 UNTIL 2015-12-31 RESIGNED
RAY GORDON Sep 1960 British Director 2004-12-13 UNTIL 2005-04-29 RESIGNED
MR SHAUN FRANCIS CUMMINGS Oct 1961 British Director 2008-11-26 UNTIL 2010-06-28 RESIGNED
MR ANDREW JOHN GORDON CHATER Jun 1961 British Director 2015-04-10 UNTIL 2016-08-31 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2004-06-15 UNTIL 2004-08-27 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 1999-09-17 UNTIL 2010-06-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-12 UNTIL 1999-03-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-03-12 UNTIL 1999-03-12 RESIGNED
DIRECTORATE SERVICES LIMITED Corporate Director 2005-04-07 UNTIL 2010-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bell Rock Workplace Management Ltd 2017-03-12 Leicester   Ownership of shares 75 to 100 percent

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