LANCASHIRE SCHOOLS PSP LIMITED - MANCHESTER


Company Profile Company Filings

Overview

LANCASHIRE SCHOOLS PSP LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
LANCASHIRE SCHOOLS PSP LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976829. The accounts status is FULL and accounts are next due on 30/09/2024.

LANCASHIRE SCHOOLS PSP LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

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
Previous trading names include:
CATALYST LANCASHIRE PSP LIMITED (until 27/09/2012)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY PAUL MILLSOM Jun 1974 British Director 2014-09-15 CURRENT
MR MICHAEL ANDREW DONN Feb 1972 British Director 2018-07-18 CURRENT
ALBANY SECRETARIAT LIMITED Corporate Secretary 2023-07-20 CURRENT
MR. ROGER MARK THOMPSON Jan 1954 British Director 2007-10-09 UNTIL 2009-11-01 RESIGNED
MRS MOIRA TURNBULL FOX Jun 1971 British Director 2010-12-10 UNTIL 2012-12-24 RESIGNED
MR GARY DOUGLAS TAYLOR Apr 1964 Australian Director 2009-11-01 UNTIL 2010-12-10 RESIGNED
MR STEVEN FREDERICK SLATER May 1968 British Director 2006-10-24 UNTIL 2006-12-15 RESIGNED
MS HELEN MARY MURPHY Apr 1981 Irish Director 2014-04-29 UNTIL 2014-09-15 RESIGNED
MR BARRY PAUL MILLSOM Jun 1974 British Director 2010-12-10 UNTIL 2014-04-29 RESIGNED
MR KENNETH WILLIAM GILLESPIE Jun 1961 British Director 2006-12-15 UNTIL 2008-05-13 RESIGNED
MR CHARLES GEORGE ALEXANDER MCLEOD Mar 1963 British Director 2009-02-03 UNTIL 2010-09-23 RESIGNED
MR KENNETH WILLIAM GILLESPIE Jun 1961 British Director 2008-07-01 UNTIL 2018-07-16 RESIGNED
MR MICHAEL EDWARD DAVIS Apr 1946 British Director 2006-12-15 UNTIL 2007-10-09 RESIGNED
MR THOMAS DOWNS ANDERSON Oct 1952 British Director 2007-10-23 UNTIL 2008-06-06 RESIGNED
MS AILISON LOUISE MITCHELL Dec 1971 Secretary 2006-10-24 UNTIL 2023-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consolidated Investment Holdings Limited 2016-09-03 Manchester   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
CARILLION CAPITAL PROJECTS LIMITED LEEDS ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MARCHWIEL PROPERTIES LIMITED LEEDS ... TOTAL EXEMPTION FULL 41100 - Development of building projects
CARILLION AM DEVELOPMENTS LIMITED LEEDS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUTH MANCHESTER HEALTHCARE LIMITED BRISTOL Active FULL 96090 - Other service activities n.e.c.
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED BRISTOL Active FULL 96090 - Other service activities n.e.c.
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
MERCIA HEALTHCARE LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
MERCIA HEALTHCARE (HOLDINGS) LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
DUDLEY SUMMIT PLC LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED SWANLEY ENGLAND Active FULL 41201 - Construction of commercial buildings
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC SWANLEY Active FULL 64209 - Activities of other holding companies n.e.c.
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED SWANLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED MANCHESTER ENGLAND Active FULL 70221 - Financial management
MERSEY GATEWAY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED BELFAST NORTHERN IRELAND Active FULL 41100 - Development of building projects
NIHG LIMITED BELFAST NORTHERN IRELAND Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THALIA WB ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
THALIA WB HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THALIA WB SERVICES LIMITED MANCHESTER ENGLAND Active FULL 38110 - Collection of non-hazardous waste
THALIA WASTE MANAGEMENT LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
THALIA MK HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THALIA MK ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
THALIA MK SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AWRP HOLDING CO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AWRP SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THALIA AWRP ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste