UNDERLEY SCHOOLS LIMITED - BOLTON


Company Profile Company Filings

Overview

UNDERLEY SCHOOLS LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
UNDERLEY SCHOOLS LIMITED was incorporated 24 years ago on 26/08/1999 and has the registered number: 03834802. The accounts status is FULL and accounts are next due on 31/05/2024.

UNDERLEY SCHOOLS LIMITED - BOLTON

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ATRIA
BOLTON
BL1 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARY JOANNE LOGUE Secretary 2023-06-05 CURRENT
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2012-08-10 CURRENT
MR RICHARD JOHN COOKE Feb 1979 British Director 2020-11-06 CURRENT
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2018-09-01 CURRENT
MR KEVIN JOSEPH MCNEANY Apr 1943 British Director 2006-07-20 UNTIL 2010-01-18 RESIGNED
SANAYA HOMI ROBINSON Sep 1962 British Secretary 2006-07-20 UNTIL 2008-06-06 RESIGNED
DECIMA COOPER Jun 1944 British Secretary 1999-08-26 UNTIL 2006-07-20 RESIGNED
MR CHRIS DUFFY Secretary 2020-11-06 UNTIL 2023-05-31 RESIGNED
MR MARK ARNOLD CROGHAN Aug 1963 British Secretary 2008-06-06 UNTIL 2012-08-10 RESIGNED
MRS HELEN ELIZABETH LECKY Secretary 2014-11-13 UNTIL 2020-10-23 RESIGNED
MR WILLIAM NAPIER-FENNING Secretary 2012-08-10 UNTIL 2014-11-13 RESIGNED
MR MARK ARNOLD CROGHAN Aug 1963 British Director 2008-06-06 UNTIL 2012-08-10 RESIGNED
MR MIKE ROBINSON Oct 1959 British Director 2012-11-22 UNTIL 2014-02-01 RESIGNED
MR STEPHEN ROBERT PAGE Oct 1962 British Director 2007-06-19 UNTIL 2013-08-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-08-26 UNTIL 1999-08-26 RESIGNED
DR NATALIE-JANE ANNE MACDONALD Jun 1962 Scottish Director 2013-09-16 UNTIL 2017-03-31 RESIGNED
MR DAVID WILLIAM JOHNSON Aug 1957 British Director 2006-07-20 UNTIL 2014-08-13 RESIGNED
MR RYAN DAVID EDWARDS Sep 1977 British Director 2017-10-06 UNTIL 2020-10-29 RESIGNED
SANAYA HOMI ROBINSON Sep 1962 British Director 2006-07-20 UNTIL 2008-06-06 RESIGNED
DERRICK WILLIAM COOPER Oct 1940 British Director 1999-08-26 UNTIL 2006-07-20 RESIGNED
DECIMA COOPER Jun 1944 British Director 1999-08-26 UNTIL 2006-07-20 RESIGNED
MS ANNE BYGRAVE Apr 1962 British Director 2018-03-09 UNTIL 2018-07-02 RESIGNED
MR IAIN JAMES ANDERSON Mar 1955 British Director 2017-03-31 UNTIL 2018-09-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-26 UNTIL 1999-08-26 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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BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
BELTON ASSOCIATES HOLDINGS LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUZZ LEARNING LIMITED BOLTON UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
BRAMFIELD HOUSE SCHOOL LIMITED BOLTON ENGLAND Active FULL 85310 - General secondary education
BRYN MELYN CARE LIMITED BOLTON UNITED KINGDOM Active SMALL 87900 - Other residential care activities n.e.c.
BRIGHTER FUTURES FOSTER CARE LTD BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
OUTCOMES FIRST MIDCO LIMITED BOLTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BARNSLEY YOUTH ZONE LTD BOLTON ENGLAND Active NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.
THURROCK YOUTH ZONE LTD BOLTON ENGLAND Active NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.
SSCP SPRING MIDCO 3A LIMITED BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SSCP SPRING MIDCO 3B LIMITED BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SSCP SPRING BIDCO 3 LIMITED BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.