ORBIS EDUCATION AND CARE TOPCO LIMITED
Overview
| Company Name | ORBIS EDUCATION AND CARE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10315732 |
| 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 TOPCO 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 TOPCO LIMITED located?
| Registered Office Address | Unit 5 Vision Court Caxton Place Pentwyn CF23 8HA Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORBIS EDUCATION AND CARE TOPCO 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 TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for ORBIS EDUCATION AND CARE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 14, 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 | 19 pages | AA | ||||||||||
Termination of appointment of Kelley Fray as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Mr Dafydd Rhys John as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 20 pages | AA | ||||||||||
Appointment of Mr Jonathan James Vellacott as a director on Jun 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Suzanne Lawrence as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kelley Fray as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Lee Whittern as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2022 with updates | 5 pages | CS01 | ||||||||||
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 | ||||||||||
Group of companies' accounts made up to Aug 31, 2021 | 35 pages | AA | ||||||||||
Registration of charge 103157320002, created on May 11, 2022 | 59 pages | MR01 | ||||||||||
Termination of appointment of Garret Francis Turley as a director on Jan 11, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 103157320001, created on Jan 06, 2022 | 21 pages | MR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Notification of Rubicone Bidco Limited as a person with significant control on Dec 01, 2021 | 1 pages | PSC02 | ||||||||||
Cessation of August Equity Llp as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of ORBIS EDUCATION AND CARE TOPCO 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 Unit 5 Vision Court Wales | England | British | 179642700001 | |||||
| JOHN, Dafydd Rhys | Director | Caxton Place CF23 8HA Cardiff Vision Court Wales | Wales | British | 130454010003 | |||||
| BROWN, Andrew James | Director | Caxton Place Pentwyn CF23 8HA Cardiff Unit 5 Vision Court Wales | Wales | British | 157908670001 | |||||
| CURRIER, Michael Edward | Director | Caxton Place Pentwyn CF23 8HA Cardiff Unit 5 Vision Court Wales | Wales | British | 164947110001 | |||||
| DUBE, Christian Amar | Director | Caxton Place Pentwyn CF23 8HA Cardiff Unit 5 Vision Court Wales | United Kingdom | British | 211680120001 | |||||
| DUN, Andrew, Dr | Director | Caxton Place Pentwyn CF23 8HA Cardiff Unit 5 Vision Court Wales | England | British | 207814790001 | |||||
| FRAY, Kelley | Director | Caxton Place Pentwyn CF23 8HA Cardiff Unit 5 Vision Court Wales | Wales | British | 303013160001 | |||||
| HASSAN, Aatif Naveed | Director | Caxton Place Pentwyn CF23 8HA Cardiff Unit 5 Vision Court Wales | England | British | 123439170001 | |||||
| LAWRENCE, Suzanne | Director | Caxton Place Pentwyn CF23 8HA Cardiff Unit 5 Vision Court Wales | United Kingdom | British | 282053880001 | |||||
| MARRINER, Paul | Director | Caxton Place Pentwyn CF23 8HA Cardiff Unit 5 Vision Court Wales | England | United Kingdom | 192361810001 | |||||
| SIMPSON, Elaine Veronica | Director | Caxton Place Pentwyn CF23 8HA Cardiff Unit 5 Vision Court Wales | England | British | 95014820001 | |||||
| STEVENS, Mark Hans Richard | Director | Caxton Place Pentwyn CF23 8HA Cardiff Unit 5 Vision Court Wales | England | British | 279063680001 | |||||
| TURLEY, Garret Francis | Director | Caxton Place Pentwyn CF23 8HA Cardiff Unit 5 Vision Court Wales | England | British | 209160310001 | |||||
| VELLACOTT, Jonathan James | Director | Caxton Place Pentwyn CF23 8HA Cardiff Unit 5 Vision Court Wales | England | British | 250741990001 | |||||
| WHITTERN, Stephen Lee | Director | Caxton Place Pentwyn CF23 8HA Cardiff Unit 5 Vision Court Wales | England | British | 299241630001 |
Who are the persons with significant control of ORBIS EDUCATION AND CARE TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rubicone Bidco Limited | Dec 01, 2021 | Caxton Place CF23 8HA Cardiff (Orbis) Vision Court Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| August Equity Llp | Aug 05, 2016 | Slingsby Place St Martin's Courtyard WC2E 9AB London 10 United Kingdom | Yes | ||||||||||
| |||||||||||||
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