KNOWLEDGEPOINT360 UK ACQUISITIONCO LIMITED
ASHBY-DE-LA-ZOUCH TME UK ACQUISITIONCO LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1HW

Company number 06160505
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1HW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Clare Bates as a secretary on 1 July 2016; Termination of appointment of Clare Bates as a director on 1 July 2016. The most likely internet sites of KNOWLEDGEPOINT360 UK ACQUISITIONCO LIMITED are www.knowledgepoint360ukacquisitionco.co.uk, and www.knowledgepoint360-uk-acquisitionco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Peartree Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knowledgepoint360 Uk Acquisitionco Limited is a Private Limited Company. The company registration number is 06160505. Knowledgepoint360 Uk Acquisitionco Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Knowledgepoint360 Uk Acquisitionco Limited is Ashfield House Resolution Road Ashby De La Zouch Leicestershire Le65 1hw. . ADSHEAD, Vivien Mary is a Director of the company. CORBIN, Christopher is a Director of the company. MCCONKEY, Clifford Alexander is a Director of the company. Secretary BATES, Clare has been resigned. Secretary KANJI, Azra has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATES, Clare has been resigned. Director BIGELOW, Jonathan L has been resigned. Director BRUCATO, Charles Joseph has been resigned. Director KANJI, Azra has been resigned. Director KOENIG, Peggy Jean has been resigned. Director STRATTON, Christopher Ian has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ADSHEAD, Vivien Mary
Appointed Date: 07 March 2014
70 years old
Director
CORBIN, Christopher
Appointed Date: 07 March 2014
69 years old
Director
MCCONKEY, Clifford Alexander
Appointed Date: 20 February 2015
55 years old

Resigned Directors

Secretary
BATES, Clare
Resigned: 01 July 2016
Appointed Date: 07 March 2014
Secretary
KANJI, Azra
Resigned: 07 March 2014
Appointed Date: 14 March 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007
Director
BATES, Clare
Resigned: 01 July 2016
Appointed Date: 07 March 2014
49 years old
Director
BIGELOW, Jonathan L
Resigned: 07 March 2014
Appointed Date: 14 March 2007
75 years old
Director
BRUCATO, Charles Joseph
Resigned: 07 March 2014
Appointed Date: 14 March 2007
52 years old
Director
KANJI, Azra
Resigned: 07 March 2014
Appointed Date: 14 March 2007
45 years old
Director
KOENIG, Peggy Jean
Resigned: 07 March 2014
Appointed Date: 14 March 2007
68 years old
Director
STRATTON, Christopher Ian
Resigned: 20 February 2015
Appointed Date: 07 March 2014
59 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007

Persons With Significant Control

Udg Healthcare (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNOWLEDGEPOINT360 UK ACQUISITIONCO LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
04 Jul 2016
Termination of appointment of Clare Bates as a secretary on 1 July 2016
04 Jul 2016
Termination of appointment of Clare Bates as a director on 1 July 2016
04 May 2016
Full accounts made up to 30 September 2015
12 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
...
... and 46 more events
08 May 2007
New director appointed
27 Apr 2007
Particulars of mortgage/charge
27 Apr 2007
Director resigned
27 Apr 2007
Secretary resigned
14 Mar 2007
Incorporation

KNOWLEDGEPOINT360 UK ACQUISITIONCO LIMITED Charges

13 April 2007
Debenture
Delivered: 27 April 2007
Status: Satisfied on 20 March 2014
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Beneficiaries(The Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…

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