BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD
MANCHESTER CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED

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Company number 06915570
Status Active
Incorporation Date 26 May 2009
Company Type Private Limited Company
Address C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017; Termination of appointment of Johan Hendrik Potgieter as a director on 27 February 2017. The most likely internet sites of BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD are www.birminghamschoolsspcholdingsphase1a.co.uk, and www.birmingham-schools-spc-holdings-phase-1a.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birmingham Schools Spc Holdings Phase 1a Ltd is a Private Limited Company. The company registration number is 06915570. Birmingham Schools Spc Holdings Phase 1a Ltd has been working since 26 May 2009. The present status of the company is Active. The registered address of Birmingham Schools Spc Holdings Phase 1a Ltd is C O Albany Spc Services Ltd 3rd Floor 3 5 Charlotte Street Manchester England M1 4hb. . MITCHELL, Ailison Louise is a Secretary of the company. DRANSFIELD, Paul Anthony is a Director of the company. FLAHERTY, Kate Louise is a Director of the company. JONES, Peter is a Director of the company. LASSETER, James William is a Director of the company. MCKENNA, Leo William is a Director of the company. MILLSOM, Barry Paul is a Director of the company. UPPAL, Jasvinder Kaur is a Director of the company. Director ANDREWS, Paul Simon has been resigned. Director CASHIN, Benjamin Matthew has been resigned. Director COLEMAN, Martin John has been resigned. Director ENGLISH, Nick Stuart has been resigned. Director FRASER, Steven Paul has been resigned. Director GRANT, Stewart Chalmers has been resigned. Director JACKSON, Gregor Scott has been resigned. Director JONES, David Richard has been resigned. Director MCLEOD, Charles George Alexander has been resigned. Director MILLER, Hayley has been resigned. Director MILLER, Hayley has been resigned. Director MILLSON, Barry has been resigned. Director MURPHY, Helen Mary has been resigned. Director MURPHY, Helen has been resigned. Director O'ROURKE, Benjamin Michael has been resigned. Director POTGIETER, Johan Hendrik has been resigned. Director SHAH, Sinesh Ramesh has been resigned. Director SLATER, Steven Frederick has been resigned. Director VELUPILLAI, Anthony Ratnam has been resigned. Director WADDINGTON, Adam George has been resigned. Director WATSON, Alastair has been resigned. Director WYLIE, Nicholas John has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
MITCHELL, Ailison Louise
Appointed Date: 26 May 2009
Director
DRANSFIELD, Paul Anthony
Appointed Date: 20 August 2009
65 years old
Director
FLAHERTY, Kate Louise
Appointed Date: 31 December 2016
45 years old
Director
JONES, Peter
Appointed Date: 05 January 2011
72 years old
Director
LASSETER, James William
Appointed Date: 08 January 2015
60 years old
Director
MCKENNA, Leo William
Appointed Date: 31 October 2013
59 years old
Director
MILLSOM, Barry Paul
Appointed Date: 15 September 2014
51 years old
Director
UPPAL, Jasvinder Kaur
Appointed Date: 30 April 2014
54 years old

Resigned Directors

Director
ANDREWS, Paul Simon
Resigned: 31 December 2016
Appointed Date: 24 January 2014
55 years old
Director
CASHIN, Benjamin Matthew
Resigned: 21 September 2011
Appointed Date: 20 August 2009
53 years old
Director
COLEMAN, Martin John
Resigned: 24 June 2013
Appointed Date: 22 December 2010
64 years old
Director
ENGLISH, Nick Stuart
Resigned: 31 August 2012
Appointed Date: 21 September 2011
65 years old
Director
FRASER, Steven Paul
Resigned: 24 June 2013
Appointed Date: 11 February 2013
62 years old
Director
GRANT, Stewart Chalmers
Resigned: 22 December 2010
Appointed Date: 23 June 2010
74 years old
Director
JACKSON, Gregor Scott
Resigned: 27 February 2017
Appointed Date: 17 October 2014
50 years old
Director
JONES, David Richard
Resigned: 24 January 2014
Appointed Date: 22 July 2013
55 years old
Director
MCLEOD, Charles George Alexander
Resigned: 22 September 2010
Appointed Date: 20 August 2009
62 years old
Director
MILLER, Hayley
Resigned: 11 February 2013
Appointed Date: 15 November 2011
50 years old
Director
MILLER, Hayley
Resigned: 01 September 2011
Appointed Date: 04 November 2010
50 years old
Director
MILLSON, Barry
Resigned: 31 October 2013
Appointed Date: 24 June 2013
51 years old
Director
MURPHY, Helen Mary
Resigned: 15 September 2014
Appointed Date: 15 April 2014
44 years old
Director
MURPHY, Helen
Resigned: 15 April 2014
Appointed Date: 24 June 2013
44 years old
Director
O'ROURKE, Benjamin Michael
Resigned: 11 February 2013
Appointed Date: 22 December 2010
52 years old
Director
POTGIETER, Johan Hendrik
Resigned: 27 February 2017
Appointed Date: 31 October 2013
44 years old
Director
SHAH, Sinesh Ramesh
Resigned: 30 April 2014
Appointed Date: 01 September 2012
48 years old
Director
SLATER, Steven Frederick
Resigned: 20 August 2009
Appointed Date: 26 May 2009
57 years old
Director
VELUPILLAI, Anthony Ratnam
Resigned: 08 January 2015
Appointed Date: 31 December 2012
70 years old
Director
WADDINGTON, Adam George
Resigned: 31 August 2012
Appointed Date: 21 September 2011
50 years old
Director
WATSON, Alastair
Resigned: 22 December 2010
Appointed Date: 20 August 2009
51 years old
Director
WYLIE, Nicholas John
Resigned: 31 December 2012
Appointed Date: 21 July 2011
68 years old

Persons With Significant Control

Birmingham Schools Psp Phase 1a Limited
Notified on: 3 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD Events

15 May 2017
Confirmation statement made on 30 April 2017 with updates
27 Feb 2017
Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017
27 Feb 2017
Termination of appointment of Johan Hendrik Potgieter as a director on 27 February 2017
23 Jan 2017
Appointment of Ms Kate Louise Flaherty as a director on 31 December 2016
23 Jan 2017
Termination of appointment of Paul Simon Andrews as a director on 31 December 2016
...
... and 69 more events
12 Jul 2010
Group of companies' accounts made up to 31 December 2009
06 Jul 2010
Ad 20/08/09\gbp si 49999@1=49999\gbp ic 1/50000\
02 Jul 2010
Previous accounting period shortened from 31 May 2010 to 31 December 2009
07 Sep 2009
Particulars of a mortgage or charge / charge no: 1
26 May 2009
Incorporation

BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD Charges

21 August 2009
An hc debenture
Delivered: 7 September 2009
Status: Outstanding
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: First fixed charge its interest in all…

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