ASPRIS CHILDREN'S SERVICES LIMITED - WOKING


Company Profile Company Filings

Overview

ASPRIS CHILDREN'S SERVICES LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
ASPRIS CHILDREN'S SERVICES LIMITED was incorporated 16 years ago on 11/05/2007 and has the registered number: 06244880. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

ASPRIS CHILDREN'S SERVICES LIMITED - WOKING

This company is listed in the following categories:
85310 - General secondary education
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87900 - Other residential care activities n.e.c.

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

THE FORGE
WOKING
SURREY
GU21 6HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRIORY EDUCATION SERVICES LIMITED (until 07/01/2022)
PRIORY E S LIMITED (until 25/06/2007)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 CURRENT
MISS TINA WALTON Dec 1969 British Director 2021-08-31 CURRENT
LAURA NEUBAUER Secretary 2023-08-31 CURRENT
MR RYAN DAVID JERVIS Jan 1979 British Director 2019-12-17 CURRENT
MR DAVID JAMES HALL Nov 1962 British, Secretary 2008-08-21 UNTIL 2021-07-12 RESIGNED
PROFESSOR CHRISTOPHER THOMPSON Sep 1952 British Director 2007-05-11 UNTIL 2013-06-20 RESIGNED
MR SWAGATAM MUKERJI Feb 1961 British Secretary 2007-05-11 UNTIL 2008-07-07 RESIGNED
MR SWAGATAM MUKERJI Feb 1961 British Director 2007-05-11 UNTIL 2008-07-07 RESIGNED
HELEN SHARPE Aug 1956 British Director 2008-06-12 UNTIL 2015-01-31 RESIGNED
MR CHRIS STRONG Mar 1976 British Director 2021-08-31 UNTIL 2022-08-30 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2008-04-17 UNTIL 2012-11-28 RESIGNED
MR TOM RIALL Apr 1960 British Director 2013-04-05 UNTIL 2016-11-30 RESIGNED
NIGEL MYERS Mar 1966 British Director 2016-11-30 UNTIL 2019-12-17 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2008-09-15 UNTIL 2015-04-01 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
MR STEPHEN WALLACE BRADSHAW Nov 1950 British Director 2007-05-11 UNTIL 2009-07-14 RESIGNED
MR MATTHEW FRANZIDIS Sep 1959 Uk Director 2008-06-12 UNTIL 2015-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aspris Bidco Limited 2021-11-26 Woking   Surrey Ownership of shares 75 to 100 percent
Priory Group No.3 Limited 2016-04-06 - 2021-11-26 London   Ownership of shares 75 to 100 percent as firm

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THE BOC FOUNDATION WOKING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SPECTRA GASES LIMITED WOKING ENGLAND Active DORMANT 99999 - Dormant Company
SPECIALITY CARE (REST HOMES) LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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BRIDGE HOUSE INDEPENDENT SCHOOL LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BHIS HOLDINGS LIMITED WOKING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THETFORD TRUSTEE LLP WOKING ENGLAND Active TOTAL EXEMPTION FULL None Supplied