RANGE MIDCO 2 LIMITED
Overview
| Company Name | RANGE MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12136205 |
| 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 RANGE MIDCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RANGE MIDCO 2 LIMITED located?
| Registered Office Address | Horizon Care & Education 17 Wolverhampton Road WS11 1AP Cannock Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANGE MIDCO 2 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 RANGE MIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for RANGE MIDCO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Range Midco 1 Limited as a person with significant control on Mar 28, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG United Kingdom to Horizon Care & Education 17 Wolverhampton Road Cannock Staffordshire WS11 1AP on Mar 28, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 16 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Full accounts made up to Aug 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Amanda Cunningham on Feb 27, 2024 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD02 | ||
Change of details for Range Midco 1 Limited as a person with significant control on Nov 28, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Venture House Longford Road Cannock Staffordshire WS11 0LG England to Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG on Nov 28, 2023 | 1 pages | AD01 | ||
Appointment of Mr Andrew Mark Dalton as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Amanda Cunningham on May 15, 2023 | 2 pages | CH01 | ||
Full accounts made up to Aug 31, 2022 | 23 pages | AA | ||
Termination of appointment of Andrew Haveron as a director on Feb 17, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew Haveron as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Richard Pugh as a director on Aug 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Charlton Wright as a director on Jun 09, 2022 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2021 | 23 pages | AA | ||
Termination of appointment of Paula Bridget Sarah Keys as a director on Mar 11, 2022 | 1 pages | TM01 | ||
Appointment of Amanda Cunningham as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Who are the officers of RANGE MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Amanda | Director | 17 Wolverhampton Road WS11 1AP Cannock Horizon Care & Education Staffordshire United Kingdom | United Kingdom | British | Chief Executive Officer | 293097710003 | ||||
| DALTON, Andrew Mark | Director | 17 Wolverhampton Road WS11 1AP Cannock Horizon Care & Education Staffordshire United Kingdom | United Kingdom | British | Cfo | 254318910001 | ||||
| CALLANDER, Paul Anthony | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire England | England | British | Chief Executive Officer | 192125930001 | ||||
| HALL, Mark Norman | Director | 7 Air Street W1B 5AD London 4th Floor England | England | British | Director | 161409370003 | ||||
| HAMMOND, Timothy Richard William | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire England | England | British | Director | 205777760001 | ||||
| HAVERON, Andrew | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire England | United Kingdom | British | Chief Financial Officer | 300469450001 | ||||
| KEYS, Paula Bridget Sarah | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire England | England | British | Chief Operating Officer | 272970710001 | ||||
| PUGH, David Richard | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire England | England | British | Chief Financial Officer | 198543540001 | ||||
| ROBERTS, Sharon Mary | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire England | England | British | Chief Financial Officer | 78653860002 | ||||
| SPENCE, Timothy James | Director | 7 Air Street W1B 5AD London 4th Floor England | United Kingdom | British | Finance Director | 168061850003 | ||||
| TAYLOR, Harriet Letitia Jemima Jane | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire England | England | British | Chief Operating Officer | 110201790002 | ||||
| WRIGHT, William Charlton | Director | Longford Road WS11 0LG Cannock Venture House Staffordshire England | England | British | Group Financial Controller | 261689980001 |
Who are the persons with significant control of RANGE MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Range Midco 1 Limited | Aug 02, 2019 | 17 Wolverhampton Road WS11 1AP Cannock Horizon Care & Education Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
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