ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED - SWANLEY


Company Profile Company Filings

Overview

ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED was incorporated 11 years ago on 06/02/2013 and has the registered number: 08391343. The accounts status is FULL and accounts are next due on 31/03/2024.

ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED - SWANLEY

This company is listed in the following categories:
41201 - Construction of commercial buildings
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-17 CURRENT
MRS CLARE SAMANTHA EMERY Jul 1968 British Director 2021-02-19 CURRENT
MR ROBERT JAMES NEWTON Nov 1956 British Director 2022-05-01 CURRENT
MR. CHRISTOPHER WILLIAM PILLAR Mar 1960 British Director 2021-12-14 CURRENT
FRANCES EMILY BURSEY Oct 1985 British Director 2023-02-02 CURRENT
MR TEUN WITJES Feb 1980 Dutch Director 2022-05-01 UNTIL 2022-10-14 RESIGNED
MR ANDREW STEPHEN PEARSON Jun 1964 British Director 2015-07-22 UNTIL 2022-04-14 RESIGNED
CERI RICHARDS Dec 1958 British Director 2013-05-03 UNTIL 2017-05-31 RESIGNED
MR ROBERT JAMES MARSDEN Sep 1955 British Director 2013-03-20 UNTIL 2019-04-30 RESIGNED
MR MATTHEW TEMPLETON Mar 1973 British Director 2013-02-06 UNTIL 2013-08-16 RESIGNED
MR RICHARD VOSE Jun 1968 British Director 2021-07-06 UNTIL 2021-12-14 RESIGNED
MR ALAN TRAVIS Apr 1971 British Director 2013-03-20 UNTIL 2021-02-19 RESIGNED
ROBIN GEORGE WHITBY Jul 1959 British Director 2013-03-20 UNTIL 2015-11-20 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2019-04-30 UNTIL 2020-06-15 RESIGNED
MR JOSEPH MARK LINNEY Nov 1958 British Director 2013-08-29 UNTIL 2015-07-22 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2016-11-30 RESIGNED
MRS MARIA BERNADETTE LEWIS Secretary 2013-02-06 UNTIL 2015-09-04 RESIGNED
MR ANDREW JOHN SUTTON Nov 1956 British Director 2020-06-15 UNTIL 2021-07-05 RESIGNED
MR TRISTAN JAMES MEREDITH Jan 1980 British Director 2015-07-17 UNTIL 2020-06-15 RESIGNED
TERESA SARAH HEDGES Secretary 2016-11-30 UNTIL 2018-09-17 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 2015-11-20 UNTIL 2017-05-31 RESIGNED
MR JAMES HEATH Dec 1975 British Director 2013-08-16 UNTIL 2018-04-30 RESIGNED
MR RICHARD LEONARD GROOME Jun 1951 British Director 2013-02-06 UNTIL 2013-08-29 RESIGNED
BRIAN PATRICK FURLONG Aug 1962 British Director 2013-05-30 UNTIL 2015-06-16 RESIGNED
MR DAVID RICHARD BRADBURY Feb 1969 British Director 2020-12-08 UNTIL 2022-05-01 RESIGNED
MR DAVID RICHARD BRADBURY Feb 1969 British Director 2022-10-14 UNTIL 2023-11-27 RESIGNED
MARK ANDREWS Dec 1959 British Director 2021-02-19 UNTIL 2023-01-31 RESIGNED
NEIL WOODBURN Apr 1979 British Director 2019-07-15 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alder Hey Holdco 1 Limited 2016-04-06 Swanley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EDUCATION SUPPORT (NEWHAM) LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
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EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
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HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED SWANLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
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COLLABORATIVE SERVICES SUPPORT NE LIMITED LEEDS UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
3 ED HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
3 ED GLASGOW LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
ADDIEWELL PRISON LTD ABERDEEN, SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
ADDIEWELL PRISON (HOLDINGS) LTD ABERDEEN, SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
3 ED HOLDINGS 2 LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
3 ED SISTERCO LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings

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