ASPRIS CHILDREN'S SERVICES LIMITED
Overview
| Company Name | ASPRIS CHILDREN'S SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06244880 |
| 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 ASPRIS CHILDREN'S SERVICES LIMITED?
- General secondary education (85310) / Education
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is ASPRIS CHILDREN'S SERVICES LIMITED located?
| Registered Office Address | 2 Barton Close, Grove Park Enderby LE19 1SJ Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASPRIS CHILDREN'S SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIORY EDUCATION SERVICES LIMITED | Jun 25, 2007 | Jun 25, 2007 |
| PRIORY E S LIMITED | May 11, 2007 | May 11, 2007 |
What are the latest accounts for ASPRIS CHILDREN'S SERVICES 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 ASPRIS CHILDREN'S SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for ASPRIS CHILDREN'S SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR | 1 pages | AD03 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 36 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Trevor Michael Torrington as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Appointment of Ms Anne Marie Mcmahon as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Laura Neubauer as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Nancy-Rose O'regan as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tina Walton as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Anderson as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Change of details for Aspris Bidco Limited as a person with significant control on Sep 03, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR | 1 pages | AD02 | ||
Registered office address changed from The Forge Church Street West Woking Surrey GU21 6HT England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on Sep 03, 2024 | 1 pages | AD01 | ||
Termination of appointment of Ryan David Jervis as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Samantha Rosemary Jane Booth as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Appointment of John Anderson as a director on Jun 07, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 33 pages | AA | ||
legacy | 76 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Charles Edward Coney as a director on Feb 21, 2024 | 2 pages | AP01 | ||
Change of details for Aspris Bidco Limited as a person with significant control on Jan 13, 2023 | 2 pages | PSC05 | ||
Who are the officers of ASPRIS CHILDREN'S SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Samantha Rosemary Jane | Director | Barton Close, Grove Park Enderby LE19 1SJ Leicester 2 England | England | British | 287875550001 | |||||
| CONEY, Charles Edward | Director | Barton Close, Grove Park Enderby LE19 1SJ Leicester 2 England | England | British | 319663830001 | |||||
| MCMAHON, Anne Marie | Director | Barton Close, Grove Park Enderby LE19 1SJ Leicester 2 England | England | British | 300518890001 | |||||
| O'REGAN, Nancy-Rose | Director | Barton Close, Grove Park Enderby LE19 1SJ Leicester 2 England | England | British | 327665990001 | |||||
| HALL, David James | Secretary | 80 Hammersmith Road W14 8UD London Fifth Floor England | British | 132246660001 | ||||||
| MUKERJI, Swagatam | Secretary | The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire | British | 121222440001 | ||||||
| NEUBAUER, Laura | Secretary | Barton Close, Grove Park Enderby LE19 1SJ Leicester 2 England | 313224970001 | |||||||
| ANDERSON, John | Director | Barton Close, Grove Park Enderby LE19 1SJ Leicester 2 England | United Kingdom | British | 323887880001 | |||||
| BRADSHAW, Stephen Wallace | Director | Great Elm BA11 3NY Nr Frome Glenthorpe Somerset | England | British | 132026810001 | |||||
| FRANZIDIS, Matthew | Director | 80 Hammersmith Road W14 8UD London Fifth Floor England | England | Uk | 129251300001 | |||||
| JERVIS, Ryan David | Director | Church Street West GU21 6HT Woking The Forge Surrey England | United Kingdom | British | 265451030001 | |||||
| LOCK, Jason David | Director | 80 Hammersmith Road W14 8UD London Fifth Floor England | England | British | 144822040001 | |||||
| MORAN, Mark | Director | 80 Hammersmith Road W14 8UD London Fifth Floor | United Kingdom | British | 60066000008 | |||||
| MUKERJI, Swagatam | Director | The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire | England | British | 121222440001 | |||||
| MYERS, Nigel | Director | 80 Hammersmith Road W14 8UD London Fifth Floor | England | British | 122921990001 | |||||
| RIALL, Tom | Director | 80 Hammersmith Road W14 8UD London Fifth Floor England | England | British | 177307320001 | |||||
| SCOTT, Philip Henry | Director | Exhibition House Addison Bridge Place W14 8XP London 21 England | England | British | 174231320001 | |||||
| SHARPE, Helen | Director | 80 Hammersmith Road W14 8UD London Fifth Floor England | United Kingdom | British | 131336030001 | |||||
| STRONG, Chris | Director | Church Street West GU21 6HT Woking The Forge Surrey England | England | British | 288094800001 | |||||
| THOMPSON, Christopher, Professor | Director | Exhibition House Addison Bridge Place W14 8XP London 21 England | United Kingdom | British | 162000490001 | |||||
| TORRINGTON, Trevor Michael | Director | Barton Close, Grove Park Enderby LE19 1SJ Leicester 2 England | England | British | 220107890001 | |||||
| WALTON, Tina | Director | Barton Close, Grove Park Enderby LE19 1SJ Leicester 2 England | England | British | 153725800001 |
Who are the persons with significant control of ASPRIS CHILDREN'S SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aspris Bidco Limited | Nov 26, 2021 | Barton Close, Grove Park Enderby LE19 1SJ Leicester 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Priory Group No.3 Limited | Apr 06, 2016 | 80 Hammersmith Road W14 8UD London Fifth Floor England | Yes | ||||||||||
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Natures of Control
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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