ORBIS EDUCATION AND CARE SERVICES LIMITED

ORBIS EDUCATION AND CARE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameORBIS EDUCATION AND CARE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09031289
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORBIS EDUCATION AND CARE SERVICES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ORBIS EDUCATION AND CARE SERVICES LIMITED located?

    Registered Office Address
    Vision Court Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of ORBIS EDUCATION AND CARE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORBIS EDUCATION AND CARE HOLDCO LIMITEDJun 02, 2017Jun 02, 2017
    GARRISON BARCLAY EQUITY LIMITEDMay 09, 2014May 09, 2014

    What are the latest accounts for ORBIS EDUCATION AND CARE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ORBIS EDUCATION AND CARE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for ORBIS EDUCATION AND CARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan James Vellacott as a director on May 01, 2025

    1 pagesTM01

    Appointment of Mr Andrew Paul Cresswell as a director on May 12, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2024

    7 pagesAA

    Termination of appointment of Kelley Fray as a director on Oct 22, 2024

    1 pagesTM01

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    7 pagesAA

    Appointment of Mr Dafydd Rhys John as a director on Feb 02, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan James Vellacott as a director on Jan 30, 2023

    2 pagesAP01

    Termination of appointment of Suzanne Lawrence as a director on Jan 30, 2023

    1 pagesTM01

    Appointment of Mrs Kelley Fray as a director on Nov 30, 2022

    2 pagesAP01

    Termination of appointment of Stephen Lee Whittern as a director on Nov 11, 2022

    1 pagesTM01

    Appointment of Mr Stephen Whittern as a director on Aug 19, 2022

    2 pagesAP01

    Termination of appointment of Andrew James Brown as a director on Aug 19, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 090312890006 in full

    4 pagesMR04

    Termination of appointment of Michael Currier as a director on Dec 01, 2021

    1 pagesTM01

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 16, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 14, 2021

    RES15

    Appointment of Suzanne Lawrence as a director on Apr 14, 2021

    2 pagesAP01

    Termination of appointment of Lucy Helen Pottinger as a director on Apr 14, 2021

    1 pagesTM01

    Who are the officers of ORBIS EDUCATION AND CARE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRESSWELL, Andrew Paul
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Vision Court
    Wales
    Director
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Vision Court
    Wales
    EnglandBritish179642700001
    JOHN, Dafydd Rhys
    Caxton Place
    CF23 8HA Cardiff
    Vision Court
    Wales
    Director
    Caxton Place
    CF23 8HA Cardiff
    Vision Court
    Wales
    WalesBritish130454010003
    BROWN, Andrew James
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Vision Court
    Wales
    Director
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Vision Court
    Wales
    WalesBritish157908670001
    CURRIER, Michael
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Vision Court
    Wales
    Director
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Vision Court
    Wales
    United KingdomBritish188827630001
    FRAY, Kelley
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Vision Court
    Wales
    Director
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Vision Court
    Wales
    WalesBritish303013160001
    LAWRENCE, Suzanne
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Vision Court
    Wales
    Director
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Vision Court
    Wales
    United KingdomBritish282053880001
    MCCARTHY, Andrew Edward
    18 Windsor Place
    CF10 3BY Cardiff
    1st Floor,
    Wales
    Director
    18 Windsor Place
    CF10 3BY Cardiff
    1st Floor,
    Wales
    UkBritish187534690001
    POTTINGER, Lucy Helen
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Vision Court
    Wales
    Director
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Vision Court
    Wales
    WalesBritish231066530001
    REES, Helen Elizabeth
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Vision Court
    Wales
    Director
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Vision Court
    Wales
    WalesIrish231066350001
    VELLACOTT, Jonathan James
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Vision Court
    Wales
    Director
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Vision Court
    Wales
    EnglandBritish250741990001
    WHITTERN, Stephen Lee
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Vision Court
    Wales
    Director
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Vision Court
    Wales
    EnglandBritish299241630001

    Who are the persons with significant control of ORBIS EDUCATION AND CARE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caxton Place
    CF23 8HA Cardiff
    Vision Court, Caxton Place
    Wales
    Aug 26, 2016
    Caxton Place
    CF23 8HA Cardiff
    Vision Court, Caxton Place
    Wales
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number10317659
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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