PEARSON IN PRACTICE HOLDINGS LIMITED
LONDON MELORIO LIMITED FENCHURCH STREET CAPITAL PLC

Hellopages » Greater London » Westminster » WC2R 0RL

Company number 06337129
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mr Andrew John Midgley as a director on 13 March 2017; Termination of appointment of Keith Proffitt as a director on 13 March 2017; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of PEARSON IN PRACTICE HOLDINGS LIMITED are www.pearsoninpracticeholdings.co.uk, and www.pearson-in-practice-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearson in Practice Holdings Limited is a Private Limited Company. The company registration number is 06337129. Pearson in Practice Holdings Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Pearson in Practice Holdings Limited is 80 Strand London Wc2r 0rl. . DALE, Natalie Jane is a Secretary of the company. JONES, Stephen Andrew is a Secretary of the company. JOHNSON, Sally Kate Miranda is a Director of the company. MARSHALL, James Daniel is a Director of the company. MIDGLEY, Andrew John is a Director of the company. Secretary FADIL, Susan Carol has been resigned. Secretary HILLHOUSE, Robert James has been resigned. Secretary HIRANI, Daksha has been resigned. Secretary KEMP, Charlotte Amie has been resigned. Secretary LONDON, Michael Andrew has been resigned. Director ALDOUS, Hugh Graham Cazalet has been resigned. Director ANDERSON, George has been resigned. Director ASHWORTH, John Richard has been resigned. Director BURDETT, Louisa Sachiko has been resigned. Director CAREY, Adrian Courtney has been resigned. Director CORSELLIS, James Henry Merrick has been resigned. Director FAIRHEAD, Rona Alison has been resigned. Director FRYER, Robert Harold, Professor has been resigned. Director HOBBS, Caspar James Andrew has been resigned. Director HOBBS, Caspar has been resigned. Director JOHNSON, Sally Kate Miranda has been resigned. Director JOHNSON, Sally Kate Miranda has been resigned. Director MCBRIDE, Fiona has been resigned. Director O BRIEN, Cathy Coggins has been resigned. Director PROFFITT, Keith has been resigned. Director SHEFFIELD, Alexander Charles Winter has been resigned. Director SMITH, Helen Mary has been resigned. Director WATTS, Mark Irvine John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DALE, Natalie Jane
Appointed Date: 22 October 2012
Secretary
JONES, Stephen Andrew
Appointed Date: 28 June 2012
Director
JOHNSON, Sally Kate Miranda
Appointed Date: 26 February 2016
51 years old
Director
MARSHALL, James Daniel
Appointed Date: 20 March 2013
65 years old
Director
MIDGLEY, Andrew John
Appointed Date: 13 March 2017
64 years old

Resigned Directors

Secretary
FADIL, Susan Carol
Resigned: 17 April 2009
Appointed Date: 20 September 2007
Secretary
HILLHOUSE, Robert James
Resigned: 17 April 2009
Appointed Date: 20 September 2007
Secretary
HIRANI, Daksha
Resigned: 28 June 2012
Appointed Date: 29 October 2010
Secretary
KEMP, Charlotte Amie
Resigned: 29 October 2010
Appointed Date: 17 April 2009
Secretary
LONDON, Michael Andrew
Resigned: 20 September 2007
Appointed Date: 08 August 2007
Director
ALDOUS, Hugh Graham Cazalet
Resigned: 23 September 2010
Appointed Date: 20 September 2007
81 years old
Director
ANDERSON, George
Resigned: 30 June 2010
Appointed Date: 18 February 2009
82 years old
Director
ASHWORTH, John Richard
Resigned: 26 February 2016
Appointed Date: 10 January 2014
61 years old
Director
BURDETT, Louisa Sachiko
Resigned: 01 June 2012
Appointed Date: 23 September 2010
57 years old
Director
CAREY, Adrian Courtney
Resigned: 30 June 2010
Appointed Date: 20 September 2007
68 years old
Director
CORSELLIS, James Henry Merrick
Resigned: 20 September 2007
Appointed Date: 08 August 2007
55 years old
Director
FAIRHEAD, Rona Alison
Resigned: 20 March 2013
Appointed Date: 23 September 2010
64 years old
Director
FRYER, Robert Harold, Professor
Resigned: 30 June 2010
Appointed Date: 22 October 2007
81 years old
Director
HOBBS, Caspar James Andrew
Resigned: 27 December 2012
Appointed Date: 04 October 2010
56 years old
Director
HOBBS, Caspar
Resigned: 04 October 2010
Appointed Date: 04 October 2010
56 years old
Director
JOHNSON, Sally Kate Miranda
Resigned: 21 February 2013
Appointed Date: 21 February 2013
51 years old
Director
JOHNSON, Sally Kate Miranda
Resigned: 10 January 2014
Appointed Date: 21 February 2013
51 years old
Director
MCBRIDE, Fiona
Resigned: 21 February 2013
Appointed Date: 10 May 2011
57 years old
Director
O BRIEN, Cathy Coggins
Resigned: 30 October 2015
Appointed Date: 01 June 2012
66 years old
Director
PROFFITT, Keith
Resigned: 13 March 2017
Appointed Date: 21 February 2013
54 years old
Director
SHEFFIELD, Alexander Charles Winter
Resigned: 30 September 2010
Appointed Date: 22 October 2007
48 years old
Director
SMITH, Helen Mary
Resigned: 23 September 2010
Appointed Date: 20 September 2007
63 years old
Director
WATTS, Mark Irvine John
Resigned: 30 June 2010
Appointed Date: 08 August 2007
51 years old

Persons With Significant Control

Pearson Overseas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEARSON IN PRACTICE HOLDINGS LIMITED Events

24 Mar 2017
Appointment of Mr Andrew John Midgley as a director on 13 March 2017
23 Mar 2017
Termination of appointment of Keith Proffitt as a director on 13 March 2017
10 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
10 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 117 more events
01 Oct 2007
New director appointed
22 Sep 2007
Certificate of authorisation to commence business and borrow
22 Sep 2007
Application to commence business
04 Sep 2007
Company name changed fenchurch street capital PLC\certificate issued on 04/09/07
08 Aug 2007
Incorporation

PEARSON IN PRACTICE HOLDINGS LIMITED Charges

1 October 2007
Debenture
Delivered: 4 October 2007
Status: Satisfied on 17 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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