ORBIS EDUCATION AND CARE LIMITED
Overview
| Company Name | ORBIS EDUCATION AND CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05521347 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORBIS EDUCATION AND CARE LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is ORBIS EDUCATION AND CARE LIMITED located?
| Registered Office Address | Vision Court Caxton Place Pentwyn CF23 8HA Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORBIS EDUCATION AND CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORBIS EDUCATION LIMITED | Aug 06, 2007 | Aug 06, 2007 |
| ORBIS HEALTHCARE LIMITED | Jul 28, 2005 | Jul 28, 2005 |
What are the latest accounts for ORBIS EDUCATION AND CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ORBIS EDUCATION AND CARE LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for ORBIS EDUCATION AND CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan James Vellacott as a director on May 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Paul Cresswell as a director on May 12, 2025 | 2 pages | AP01 | ||
Full accounts made up to Aug 31, 2024 | 26 pages | AA | ||
Termination of appointment of Kelley Fray as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gavin George Davies on Jul 17, 2024 | 2 pages | CH01 | ||
Full accounts made up to Aug 31, 2023 | 28 pages | AA | ||
Appointment of Mr Dafydd Rhys John as a director on Feb 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 28 pages | AA | ||
Termination of appointment of Sally Spillane as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jonathan James Vellacott as a director on Jan 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Suzanne Lawrence as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen Lee Whittern as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Appointment of Mr Olu Fabusuyi as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gavin George Davies as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stephen Whittern as a director on Aug 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Brown as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 26 pages | AA | ||
Registration of charge 055213470037, created on May 11, 2022 | 59 pages | MR01 | ||
Appointment of Kelley Fray as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Amanda Elizabeth Morgan-Taylor as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 055213470029 in full | 4 pages | MR04 | ||
Who are the officers of ORBIS EDUCATION AND CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRESSWELL, Andrew Paul | Director | Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales | England | British | 179642700001 | |||||
| DAVIES, Gavin George | Director | Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales | Wales | British | 303070100002 | |||||
| FABUSUYI, Olu | Director | Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales | England | British | 303070230001 | |||||
| JOHN, Dafydd Rhys | Director | Caxton Place CF23 8HA Cardiff Vision Court Wales | Wales | British | 130454010003 | |||||
| POTTINGER, Lucy Helen | Director | Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales | Wales | British | 231066530001 | |||||
| PRICE, Lyndsey | Director | Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales | Wales | British | 287006270001 | |||||
| CURRIER, Michael Edward | Secretary | Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales | 185941820001 | |||||||
| MALLETT, Andrew Simon | Secretary | Floor Harlech Court Bute Terrace CF10 2FE Cardiff 5th South Wales Wales | 182248160001 | |||||||
| MCCARTHY, Andrew Edward | Secretary | Llandennis Avenue Cyncoed CF23 6JG Cardiff 14 Glamorgan | British | 106953270007 | ||||||
| WILLIAMS, Lindsay Anne | Secretary | Floor Harlech Court Bute Terrace CF10 2FE Cardiff 5th South Wales Wales | British | 161477660001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BARTLEY, Stephen | Director | Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales | Wales | Irish | 277162980001 | |||||
| BARTLEY, Stephen | Director | Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales | Wales | Irish | 277162980001 | |||||
| BROWN, Andrew James | Director | Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales | Wales | British | 157908670001 | |||||
| CURRIER, Michael Edward | Director | Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales | Wales | British | 164947110001 | |||||
| FRAY, Kelley | Director | Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales | Wales | British | 295283640001 | |||||
| HOBBS, Tristan Stephen | Director | Glenside Cefn Mabiy Road Lisvane CF14 0SP Cardiff | Wales | British | 117188950001 | |||||
| JACKSON, Darren Reginald | Director | Floor Harlech Court Bute Terrace CF10 2FE Cardiff 5th South Wales Wales | United Kingdom | British | 183089020001 | |||||
| JONES, Jane Helen | Director | Floor Harlech Court Bute Terrace CF10 2FE Cardiff 5th South Wales Wales | United States | British | 49004030007 | |||||
| LAWRENCE, Suzanne | Director | Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales | United Kingdom | British | 282053880001 | |||||
| MALLETT, Andrew Simon | Director | Floor Harlech Court Bute Terrace CF10 2FE Cardiff 5th South Wales Wales | United Kingdom | British | 102423480001 | |||||
| MARTIN, Andrew William | Director | West Hill Saint Mellons Road, Lisvane CF14 0SH Cardiff South Glamorgan | United Kingdom | British | 52868730002 | |||||
| MCCARTHY, Andrew Edward | Director | 18 Windsor Place CF10 3BY Cardiff 1st Floor, Wales | United Kingdom | British | 106953270007 | |||||
| MCKAY, Rob Douglas | Director | Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales | United Kingdom | British | 261085570001 | |||||
| MORGAN-TAYLOR, Amanda Elizabeth | Director | Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales | Wales | British | 236103880001 | |||||
| REES, Helen Elizabeth | Director | Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales | Wales | Irish | 231066350001 | |||||
| RIDOUT, Michael William | Director | Parc Tynywaun Llangynwyd CF34 9RH Maesteg 109 Bridgend | British | 131007770001 | ||||||
| SPILLANE, Sally | Director | Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales | Wales | British | 261084760001 | |||||
| VELLACOTT, Jonathan James | Director | Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales | England | British | 250741990001 | |||||
| WHITTERN, Stephen Lee | Director | Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales | England | British | 299241630001 | |||||
| WILLIAMS, Christopher David | Director | The Forge Bridge Road Old St Mellons CF3 6UY Cardiff South Glamorgan | British | 107275510001 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of ORBIS EDUCATION AND CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orbis Education And Care Bidco Limited | Nov 30, 2018 | Caxton Place Pentwyn CF23 8HA Cardiff Unit 5 Vision Court South Glamorgan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Orbis Education And Care Holdco Limited | Aug 26, 2016 | Caxton Place CF23 8HA Cardiff Unit 5 Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Edward Mccarthy | Jul 28, 2016 | Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Edward Currier | Jul 28, 2016 | Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0