VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED - LEEDS


Company Profile Company Filings

Overview

VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED was incorporated 23 years ago on 31/01/2001 and has the registered number: 04151453. The accounts status is SMALL and accounts are next due on 30/09/2024.

VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87300 - Residential care activities for the elderly and disabled
88990 - Other social work activities without accommodation 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

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2022-04-07 CURRENT
MR JOHN MCDONAGH May 1969 British Director 2023-03-01 CURRENT
MR PAUL ROBERT HEPBURN Apr 1969 English Director 2023-02-09 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2023-02-09 CURRENT
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2015-11-01 UNTIL 2023-02-09 RESIGNED
MISS LEIGH SMERDON Other Secretary 2006-07-21 UNTIL 2007-08-15 RESIGNED
MRS VALERIE ANN LYNCH Mar 1963 British Secretary 2001-09-19 UNTIL 2003-02-28 RESIGNED
WENDY LISA RAPLEY Apr 1968 British Secretary 2007-08-15 UNTIL 2012-11-07 RESIGNED
MISS WENDY LISA ROBERTS Secretary 2014-02-01 UNTIL 2014-09-29 RESIGNED
MRS. WENDY LISA RAPLEY Secretary 2018-02-19 UNTIL 2022-04-07 RESIGNED
MRS JUDITH CARLYON PHILLIPS Secretary 2015-11-17 UNTIL 2017-11-30 RESIGNED
MISS LEIGH SMERDON Secretary 2014-09-29 UNTIL 2015-07-31 RESIGNED
MR. MATTHEW SEBASTIAN LODGE Secretary 2012-11-07 UNTIL 2014-01-31 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 2001-05-31 UNTIL 2001-09-19 RESIGNED
MARTIN LEWIS Jun 1969 Secretary 2003-03-10 UNTIL 2006-07-21 RESIGNED
JONATHAN HOSKIN COTTERELL May 1942 British Director 2001-05-31 UNTIL 2012-01-10 RESIGNED
MR. IAN DAVID LAMERTON Jun 1968 British Director 2006-02-15 UNTIL 2023-02-09 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2004-07-28 UNTIL 2019-03-21 RESIGNED
BEACH SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-31 UNTIL 2001-05-31 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2015-02-20 UNTIL 2015-11-01 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-01 UNTIL 2023-03-01 RESIGNED
MRS GAYNOR BIRLEY SMITH Jul 1966 English Director 2002-05-14 UNTIL 2006-02-15 RESIGNED
MR ANDREW DAVID CLAPP Mar 1975 British Director 2015-02-20 UNTIL 2015-11-01 RESIGNED
GRAHAM JOHN WENTZELL Jun 1943 British Director 2001-05-31 UNTIL 2002-05-14 RESIGNED
MR ROBERT DAVID VINCE Apr 1964 British Director 2001-05-31 UNTIL 2004-04-28 RESIGNED
DAVID JAMES PORTER Sep 1945 British Director 2001-05-31 UNTIL 2012-01-10 RESIGNED
CROFT NOMINEES LIMITED Corporate Nominee Director 2001-01-31 UNTIL 2001-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Victory Support Services (Portsmouth) Holdings Limited 2016-04-06 London   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
EQUIPMENT LEASING ASSOCIATION LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
METIER HEALTHCARE LIMITED BARNET Active FULL 64209 - Activities of other holding companies n.e.c.
EDUCATION SUPPORT (ENFIELD) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
METIER HOLDINGS LIMITED BARNET Active GROUP 86101 - Hospital activities
SHAW HEALTHCARE (LEDBURY) LIMITED CARDIFF WALES Active SMALL 87100 - Residential nursing care facilities
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (NEWHAM) LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (ENFIELD 2) LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (SWINDON) LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
AURA HOLDINGS (NEWCASTLE) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 70100 - Activities of head offices
COLLABORATIVE SERVICES SUPPORT NE LIMITED LEEDS UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
PORTER PRINCIPLES LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
AYRSHIRE HOSPITALS LIMITED EDINBURGH UNITED KINGDOM Active SMALL 86101 - Hospital activities
COBALT CPI LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.

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