BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED was incorporated 13 years ago on 08/04/2011 and has the registered number: 07597941. The accounts status is GROUP and accounts are next due on 30/09/2024.

BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B 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
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES WILLIAMS Jan 1980 British Director 2021-01-11 CURRENT
ALBANY SECRETARIAT LIMITED Corporate Secretary 2023-08-01 CURRENT
MR STEVEN PAUL FRASER May 1963 British Director 2021-03-05 CURRENT
MS JASWINDER DIDIALLY Jun 1964 British Director 2018-10-04 CURRENT
MR JOHAN HENDRIK POTGIETER Mar 1981 South African Director 2019-05-10 CURRENT
MRS LYNN BRIDGET MURPHY Mar 1970 British Director 2018-09-04 UNTIL 2019-05-10 RESIGNED
MR MARTIN JOHN COLEMAN Nov 1961 British Director 2011-07-21 UNTIL 2013-06-24 RESIGNED
MS AILISON LOUISE MITCHELL Secretary 2011-04-08 UNTIL 2023-08-01 RESIGNED
MR NICHOLAS JOHN WYLIE Feb 1957 British Director 2011-07-21 UNTIL 2012-12-31 RESIGNED
MS JASVINDER KAUR UPPAL Sep 1971 British Director 2014-04-30 UNTIL 2014-04-30 RESIGNED
MR STEVEN FREDERICK SLATER May 1968 British Director 2011-04-08 UNTIL 2011-07-21 RESIGNED
MR JOHAN HENDRIK POTGIETER Mar 1981 South African Director 2013-12-12 UNTIL 2017-02-27 RESIGNED
JOHAN HENDRIK POTGIETER Mar 1981 South African Director 2018-06-07 UNTIL 2018-07-12 RESIGNED
MR BENJAMIN MICHAEL O'ROURKE Feb 1973 Australian Director 2011-07-21 UNTIL 2013-02-11 RESIGNED
MR STEVEN PAUL FRASER May 1963 British Director 2013-02-11 UNTIL 2013-06-24 RESIGNED
HELEN MURPHY Apr 1981 Irish Director 2013-06-24 UNTIL 2014-09-15 RESIGNED
MR ANTHONY RATNAM VELUPILLAI Oct 1955 British Director 2012-12-31 UNTIL 2015-01-08 RESIGNED
MR BARRY PAUL MILLSOM Jun 1974 British Director 2014-09-15 UNTIL 2018-06-07 RESIGNED
BARRY MILLSON Jun 1974 British Director 2013-06-24 UNTIL 2013-10-31 RESIGNED
MS HAYLEY MILLER Apr 1975 British Director 2011-11-15 UNTIL 2013-02-11 RESIGNED
MR PAUL ANTHONY DRANSFIELD Aug 1960 British Director 2011-07-21 UNTIL 2017-06-27 RESIGNED
MR LEO WILLIAM MCKENNA Apr 1966 Irish Director 2013-07-30 UNTIL 2021-01-11 RESIGNED
MR JAMES WILLIAM LASSETER Apr 1965 British Director 2015-01-08 UNTIL 2019-08-22 RESIGNED
MR GREGOR SCOTT JACKSON Dec 1974 British Director 2014-10-17 UNTIL 2017-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birmingham Schools Psp Phase 1b Ltd 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
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
FOCUSEDUCATION (LINCOLNSHIRE) LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
FOCUSEDUCATION (LAMBETH) LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
FOCUSEDUCATION (NEWCASTLE) LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
ST JAMES'S ONCOLOGY SPC LTD MANCHESTER ENGLAND Active FULL 86900 - Other human health activities
CONSOLIDATED INVESTMENT HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED MANCHESTER ENGLAND Active SMALL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC PHASE 2A LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC PHASE 3 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD MANCHESTER ENGLAND Active GROUP 85590 - Other education n.e.c.
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED MANCHESTER ENGLAND Active GROUP 85590 - Other education n.e.c.

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