FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED was incorporated 22 years ago on 25/03/2002 and has the registered number: 04402761. The accounts status is FULL and accounts are next due on 30/09/2024.

FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
85590 - Other education 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

C/O ALBANY SPC SERVICES LTD 3RD FLOOR
MANCHESTER
M1 4HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEO WILLIAM MCKENNA Apr 1966 Irish Director 2014-07-31 CURRENT
MR JOHAN HENDRIK POTGIETER Mar 1981 South African Director 2019-05-10 CURRENT
MR CHRISTOPHER THOMAS SOLLEY Sep 1970 British Director 2018-07-18 CURRENT
ALBANY SECRETARIAT LIMITED Corporate Secretary 2023-06-22 CURRENT
MR MICHAEL ANDREW DONN Feb 1972 British Director 2005-10-05 CURRENT
MR JOHAN HENDRIK POTGEITER Mar 1981 South African Director 2018-06-07 UNTIL 2018-07-12 RESIGNED
ANDREW CRAIG MASON Jul 1975 British Director 2004-01-29 UNTIL 2004-11-18 RESIGNED
MR BARRY PAUL MILLSOM Jun 1974 British Director 2014-09-15 UNTIL 2018-06-07 RESIGNED
MR BARRY PAUL MILLSOM Jun 1974 British Director 2010-12-10 UNTIL 2013-10-31 RESIGNED
MS HELEN MARY MURPHY Apr 1981 Irish Director 2010-12-10 UNTIL 2014-09-15 RESIGNED
MRS LYNN BRIDGET MURPHY Mar 1970 British Director 2018-09-04 UNTIL 2019-05-10 RESIGNED
MR GARY ARTHUR NEVILLE Aug 1956 British Director 2010-12-10 UNTIL 2011-05-05 RESIGNED
MR JOHN DANIEL OSTLE Apr 1947 British Director 2010-06-30 UNTIL 2010-12-10 RESIGNED
PHILIP ROBERT GRANT Jan 1966 British Director 2002-03-25 UNTIL 2004-01-29 RESIGNED
MR JOHAN HENDRIK POTGIETER Mar 1981 South African Director 2013-10-31 UNTIL 2016-04-20 RESIGNED
ANDREW DAVID SILVERBECK Apr 1969 British Director 2002-03-25 UNTIL 2005-03-02 RESIGNED
MR KENNETH WILLIAM GILLESPIE Jun 1961 British Director 2005-04-25 UNTIL 2008-05-13 RESIGNED
MRS MOIRA TURNBULL-FOX Jun 1971 British Director 2010-12-10 UNTIL 2012-12-24 RESIGNED
MS AILISON LOUISE MITCHELL Dec 1971 Secretary 2005-04-07 UNTIL 2023-06-22 RESIGNED
MR GREGOR SCOTT JACKSON Dec 1974 British Director 2014-10-17 UNTIL 2016-04-20 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 2002-03-25 UNTIL 2007-08-31 RESIGNED
MR KENNETH WILLIAM GILLESPIE Jun 1961 British Director 2008-07-01 UNTIL 2018-07-16 RESIGNED
MR STEVEN ENDLER Oct 1961 British Director 2007-10-26 UNTIL 2009-05-06 RESIGNED
TIMOTHY JOHN DICKIE Oct 1966 British Director 2005-07-06 UNTIL 2005-10-05 RESIGNED
MR MICHAEL EDWARD DAVIS Apr 1946 British Director 2005-03-02 UNTIL 2007-10-26 RESIGNED
MR MICHAEL EDWARD DAVIS Apr 1946 British Director 2009-06-24 UNTIL 2010-06-30 RESIGNED
MR MARTIN JOHN COLEMAN Nov 1961 British Director 2006-04-05 UNTIL 2010-12-10 RESIGNED
MR GERSHON DANIEL COHEN Jun 1964 British Director 2002-03-25 UNTIL 2005-04-25 RESIGNED
RHONA MACDONALD BREE Aug 1974 British Director 2004-11-18 UNTIL 2005-07-06 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2013-01-09 UNTIL 2014-07-31 RESIGNED
MR THOMAS DOWNS ANDERSON Oct 1952 British Director 2007-10-26 UNTIL 2008-06-06 RESIGNED
HLM SECRETARIES LIMITED Corporate Secretary 2002-03-25 UNTIL 2005-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Focuseducation Limited 2016-09-03 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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