WATERLOO LODGE SCHOOL LTD. - BOLTON


Company Profile Company Filings

Overview

WATERLOO LODGE SCHOOL LTD. is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
WATERLOO LODGE SCHOOL LTD. was incorporated 24 years ago on 08/02/2000 and has the registered number: 03921801. The accounts status is FULL and accounts are next due on 31/05/2024.

WATERLOO LODGE SCHOOL LTD. - 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
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
RICHARD POWER Jun 1982 Irish Director 2019-05-20 CURRENT
MR RICHARD JOHN COOKE Feb 1979 British Director 2020-11-06 CURRENT
MRS MARY JOANNE LOGUE Secretary 2023-06-05 CURRENT
MR MIKE ROBINSON Oct 1959 British Director 2012-11-22 UNTIL 2014-02-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-08 UNTIL 2000-02-08 RESIGNED
SANAYA HOMI ROBINSON Sep 1962 British Secretary 2006-02-24 UNTIL 2008-06-06 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 CHRIS DUFFY Secretary 2020-11-06 UNTIL 2023-05-31 RESIGNED
KAREN MCEWAN British Secretary 2000-02-08 UNTIL 2006-02-24 RESIGNED
MR WILLIAM NAPIER-FENNING Secretary 2012-08-10 UNTIL 2014-11-13 RESIGNED
MR RYAN DAVID EDWARDS Sep 1977 British Director 2017-10-06 UNTIL 2020-10-29 RESIGNED
MR NIGEL PEARCE Jun 1948 British Director 2000-02-08 UNTIL 2006-02-24 RESIGNED
MR STEPHEN ROBERT PAGE Oct 1962 British Director 2006-02-24 UNTIL 2013-08-05 RESIGNED
MR KEVIN JOSEPH MCNEANY Apr 1943 British Director 2006-07-21 UNTIL 2010-01-18 RESIGNED
KENNETH MACEWAN Oct 1960 British Director 2000-02-08 UNTIL 2006-02-24 RESIGNED
GRAHAM SHEARER MCEWAN Jan 1952 British Director 2000-02-08 UNTIL 2006-02-24 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 2008-06-24 UNTIL 2014-08-13 RESIGNED
MR IAIN JAMES ANDERSON Mar 1955 British Director 2017-03-31 UNTIL 2018-09-01 RESIGNED
MR MARK ARNOLD CROGHAN Aug 1963 British Director 2008-06-06 UNTIL 2012-08-10 RESIGNED
MS ANNE BYGRAVE Apr 1962 British Director 2018-03-09 UNTIL 2018-07-02 RESIGNED
SANAYA HOMI ROBINSON Sep 1962 British Director 2006-02-24 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
CROOKHEY HALL LIMITED BOLTON ENGLAND Active SMALL 85310 - General secondary education
BELMONT SCHOOL LIMITED BOLTON ENGLAND Active FULL 85310 - General secondary education
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ALLIANCE DIAGNOSTIC SERVICES LIMITED WARWICK UNITED KINGDOM Active FULL 86900 - Other human health activities
PATHWAY CARE SOLUTIONS GROUP LIMITED BOLTON ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
OPTIONS AUTISM (2) LIMITED BOLTON ENGLAND Active FULL 85590 - Other education n.e.c.
FAMILY PLACEMENT.COM LIMITED BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ARCHWAY CARE LIMITED BOLTON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ADVANCE FOSTER CARE LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
CAREFORWARD LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
ACORN CARE AND EDUCATION LIMITED BOLTON ENGLAND Active FULL 70100 - Activities of head offices
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.
OUTCOMES FIRST 1 LIMITED BOLTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ACORN NORFOLK LIMITED BOLTON ENGLAND Active FULL 85320 - Technical and vocational secondary education
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.
BELTON ASSOCIATES GROUP LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELMONT SCHOOL LIMITED BOLTON ENGLAND Active FULL 85310 - General secondary education
OPTIONS AUTISM (8) LIMITED BOLTON ENGLAND Active FULL 85590 - Other education n.e.c.
ARCHWAY CARE LIMITED BOLTON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
B.L.G.C. TRADING COMPANY LIMITED BOLTON ENGLAND Active SMALL 56290 - Other food services
BD ELITE LTD BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
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.
NATIONAL FOSTERING GROUP LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
BELTON ASSOCIATES GROUP LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
ASCOT COLLEGE LIMITED BOLTON ENGLAND Active SMALL 85320 - Technical and vocational secondary education