INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
BRISTOL INSPIRED EDUCATION GROUP LIMITED

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Company number 05369314
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, ENGLAND, BS1 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Sarah Catherine Mcinnes as a director on 31 October 2016; Appointment of Mr Neil Woodburn as a director on 31 October 2016. The most likely internet sites of INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED are www.inspirededucationsouthlanarkshireholdings.co.uk, and www.inspired-education-south-lanarkshire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Inspired Education South Lanarkshire Holdings Limited is a Private Limited Company. The company registration number is 05369314. Inspired Education South Lanarkshire Holdings Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Inspired Education South Lanarkshire Holdings Limited is Third Floor Broad Quay House Prince Street Bristol England Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. CLARK, Sheila Jamieson is a Director of the company. GRAHAM, John is a Director of the company. MCLELLAN, Kenneth Andrew is a Director of the company. RITCHIE, Alan Campbell is a Director of the company. WOODBURN, Neil is a Director of the company. Secretary FIDLER, Christopher Laskey has been resigned. Director BIRCH, Alan Edward has been resigned. Director BIRCH, Alan Edward has been resigned. Director CHAMBERLAIN, Janet Patricia has been resigned. Director DODD, Phillip Joseph has been resigned. Director EDWARDS, Matthew James has been resigned. Director FIDLER, Christopher Laskey has been resigned. Director HARRIS, John David has been resigned. Director HEMMINGS, Paul Roger has been resigned. Director HOLLAND, Peter James has been resigned. Director LINNEY, Joseph Mark has been resigned. Director MCINNES, Sarah Catherine has been resigned. Director PHILLIPS, Anthony Jade has been resigned. Director POPE, Barry Robert Boyde has been resigned. Director RYAN, Terence has been resigned. Director WARD, James William has been resigned. Director WATSON, Martin John Malone has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 12 November 2007
Director
CLARK, Sheila Jamieson
Appointed Date: 19 February 2014
52 years old
Director
GRAHAM, John
Appointed Date: 07 May 2008
72 years old
Director
MCLELLAN, Kenneth Andrew
Appointed Date: 19 July 2010
63 years old
Director
RITCHIE, Alan Campbell
Appointed Date: 08 February 2013
58 years old
Director
WOODBURN, Neil
Appointed Date: 31 October 2016
46 years old

Resigned Directors

Secretary
FIDLER, Christopher Laskey
Resigned: 12 November 2007
Appointed Date: 18 February 2005
Director
BIRCH, Alan Edward
Resigned: 26 March 2014
Appointed Date: 19 July 2010
55 years old
Director
BIRCH, Alan Edward
Resigned: 19 July 2010
Appointed Date: 20 January 2010
55 years old
Director
CHAMBERLAIN, Janet Patricia
Resigned: 23 January 2008
Appointed Date: 29 June 2007
75 years old
Director
DODD, Phillip Joseph
Resigned: 08 February 2013
Appointed Date: 23 January 2008
70 years old
Director
EDWARDS, Matthew James
Resigned: 19 February 2014
Appointed Date: 27 January 2012
40 years old
Director
FIDLER, Christopher Laskey
Resigned: 18 October 2005
Appointed Date: 18 February 2005
70 years old
Director
HARRIS, John David
Resigned: 01 October 2006
Appointed Date: 18 October 2005
60 years old
Director
HEMMINGS, Paul Roger
Resigned: 10 November 2008
Appointed Date: 26 May 2006
69 years old
Director
HOLLAND, Peter James
Resigned: 18 October 2005
Appointed Date: 18 February 2005
77 years old
Director
LINNEY, Joseph Mark
Resigned: 22 July 2015
Appointed Date: 18 October 2005
66 years old
Director
MCINNES, Sarah Catherine
Resigned: 31 October 2016
Appointed Date: 22 July 2015
49 years old
Director
PHILLIPS, Anthony Jade
Resigned: 01 December 2007
Appointed Date: 26 May 2006
51 years old
Director
POPE, Barry Robert Boyde
Resigned: 29 June 2007
Appointed Date: 18 October 2005
77 years old
Director
RYAN, Terence
Resigned: 19 July 2010
Appointed Date: 10 November 2008
68 years old
Director
WARD, James William
Resigned: 07 May 2008
Appointed Date: 26 May 2006
73 years old
Director
WATSON, Martin John Malone
Resigned: 01 December 2009
Appointed Date: 01 December 2007
74 years old

INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
21 Nov 2016
Termination of appointment of Sarah Catherine Mcinnes as a director on 31 October 2016
21 Nov 2016
Appointment of Mr Neil Woodburn as a director on 31 October 2016
20 Sep 2016
Group of companies' accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 51,000
...
... and 86 more events
16 Nov 2005
New director appointed
16 Nov 2005
New director appointed
16 Nov 2005
New director appointed
13 Jun 2005
Company name changed inspired education group LIMITED\certificate issued on 13/06/05
18 Feb 2005
Incorporation

INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED Charges

28 June 2006
Fixed and floating security document
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee)
Description: By way of first fixed charge, all its present and future…

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