FORESIGHT SCHOOLS STAFFORD LIMITED - LONDON


Company Profile Company Filings

Overview

FORESIGHT SCHOOLS STAFFORD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORESIGHT SCHOOLS STAFFORD LIMITED was incorporated 24 years ago on 05/01/2000 and has the registered number: 03902713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FORESIGHT SCHOOLS STAFFORD LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SEMPERIAN SCHOOLS STAFFORD LIMITED (until 22/03/2013)
TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED (until 07/04/2009)
SGE (HOLST) SCHOOLS LTD. (until 05/07/2005)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMIT RISHI JAYSUKH THAKRAR Jul 1987 British Director 2022-01-24 CURRENT
GARY FRASER British Secretary 2013-01-09 CURRENT
PPP NOMINEE DIRECTORS LIMITED Corporate Director 2011-09-15 UNTIL 2012-12-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-01-05 UNTIL 2000-03-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-01-05 UNTIL 2000-03-14 RESIGNED
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2005-11-18 UNTIL 2012-12-21 RESIGNED
MR RICHARD JAMES THOMPSON Mar 1983 British Director 2012-12-21 UNTIL 2022-01-24 RESIGNED
ROBERT HUGH CORRIE REES Apr 1961 British Director 2005-11-18 UNTIL 2009-09-03 RESIGNED
MR NEIL RAE Oct 1971 British Director 2009-09-03 UNTIL 2012-12-21 RESIGNED
MR PAUL MCCULLOCH May 1965 British Director 2013-01-09 UNTIL 2018-02-08 RESIGNED
MR DAVID JOHN FINCH Dec 1963 British Director 2000-03-14 UNTIL 2005-11-18 RESIGNED
WILLIAM ROBERT DOUGHTY May 1968 British Director 2005-11-18 UNTIL 2008-01-02 RESIGNED
MR DAVID WILLIAM BOWLER British Director 2000-03-14 UNTIL 2005-11-18 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2008-01-02 UNTIL 2011-09-15 RESIGNED
TONY LESLIE ELLIS British Secretary 2000-03-14 UNTIL 2003-01-31 RESIGNED
MR DAVID WILLIAM BOWLER British Secretary 2003-01-31 UNTIL 2005-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackmead Infrastructure Limited 2021-12-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Staffordshire Holdco Limited 2016-04-06 - 2021-12-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Foresight Schools Stafford Limited - Limited company accounts 20.1 2023-09-27 31-03-2023 £666,636 equity
Foresight Schools Stafford Limited - Limited company accounts 20.1 2022-11-15 31-03-2022 £243,138 equity
Foresight Schools Stafford Limited - Limited company accounts 20.1 2021-12-11 31-03-2021 £1,017,283 equity
Foresight Schools Stafford Limited - Limited company accounts 20.1 2021-03-16 31-03-2020 £1,017,283 equity
Foresight Schools Stafford Limited - Limited company accounts 18.2 2019-12-25 31-03-2019 £1,017,283 equity
Abbreviated Company Accounts - FORESIGHT SCHOOLS STAFFORD LIMITED 2015-02-17 31-03-2014 £1,017,283 equity

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