INNISFREE SCHOOLS (SECONDARY) LIMITED
Overview
| Company Name | INNISFREE SCHOOLS (SECONDARY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08458257 |
| 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 INNISFREE SCHOOLS (SECONDARY) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INNISFREE SCHOOLS (SECONDARY) LIMITED located?
| Registered Office Address | 8 White Oak Square London Road BR8 7AG Swanley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNISFREE SCHOOLS (SECONDARY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INNISFREE SCHOOLS (SECONDARY) LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for INNISFREE SCHOOLS (SECONDARY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Innisfree Secondary Partners 1 Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||
Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on Apr 23, 2021 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing for the appointment of Mr David Burton as a director | 3 pages | RP04AP01 | ||||||||||||||
Director's details changed for Mr Benjamin Christopher Jacob Dean on Dec 09, 2020 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||||||
Appointment of Mr Benjamin Christopher Jacob Dean as a director on Jun 01, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas John Edward Crowther as a director on Jun 01, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 23, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Who are the officers of INNISFREE SCHOOLS (SECONDARY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom |
| 137166280005 | ||||||||||
| BURTON, David | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House England | England | British | 229062880002 | |||||||||
| DEAN, Benjamin Christopher Jacob | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | United Kingdom | British | 225247590002 | |||||||||
| CROWTHER, Nicholas John Edward | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | United Kingdom | English | 221612220001 | |||||||||
| EDWARDS, Matthew James | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | England | British | 180522620001 | |||||||||
| GRAHAM, John | Director | Abacus House 33 Gutter Lane EC2V 8AS London Innisfree Limited United Kingdom | United Kingdom | British | 116875070001 | |||||||||
| SHEEHAN, Richard Keith | Director | Abacus House 33 Gutter Lane EC2V 8AS London Innisfree Limited United Kingdom | United Kingdom | British | 156423250001 | |||||||||
| WARD, James William | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | England | British | 612190002 |
Who are the persons with significant control of INNISFREE SCHOOLS (SECONDARY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innisfree Secondary Partners 1 Llp | Apr 06, 2016 | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | No | ||||||||||
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Natures of Control
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| Innisfree Secondary Partners 2 Llp | Apr 06, 2016 | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | No | ||||||||||
| |||||||||||||
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