Focuseducation (newcastle) Holdings Limited in 3-5 Charlotte Street MANCHESTER

Focuseducation (newcastle) Holdings Limited MANCHESTER

Focuseducation (newcastle) Holdings started in year 2002 as Private Limited Company with registration number 04402761. The Focuseducation (newcastle) Holdings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Manchester at C/o Albany Spc Services Ltd 3rd Floor. Postal code: M1 4HB.

The firm has 4 directors, namely Johan P., Christopher S. and Leo M. and others. Of them, Michael D. has been with the company the longest, being appointed on 5 October 2005 and Johan P. has been with the company for the least time - from 10 May 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ailison M. who worked with the the firm until 22 June 2023.

Focuseducation (newcastle) Holdings Limited Address / Contact

Office Address	C/o Albany Spc Services Ltd 3rd Floor
Office Address2	3-5 Charlotte Street
Town	Manchester
Post code	M1 4HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04402761
Date of Incorporation	Mon, 25th Mar 2002
Industry	Other education not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Albany Secretariat Limited

Position: Corporate Secretary

Appointed: 22 June 2023

Johan P.

Position: Director

Appointed: 10 May 2019

Christopher S.

Position: Director

Appointed: 18 July 2018

Leo M.

Position: Director

Appointed: 31 July 2014

Michael D.

Position: Director

Appointed: 05 October 2005

Lynn M.

Position: Director

Appointed: 04 September 2018

Resigned: 10 May 2019

Johan P.

Position: Director

Appointed: 07 June 2018

Resigned: 12 July 2018

Gregor J.

Position: Director

Appointed: 17 October 2014

Resigned: 20 April 2016

Barry M.

Position: Director

Appointed: 15 September 2014

Resigned: 07 June 2018

Johan P.

Position: Director

Appointed: 31 October 2013

Resigned: 20 April 2016

Philip A.

Position: Director

Appointed: 09 January 2013

Resigned: 31 July 2014

Barry M.

Position: Director

Appointed: 10 December 2010

Resigned: 31 October 2013

Gary N.

Position: Director

Appointed: 10 December 2010

Resigned: 05 May 2011

Moira T.

Position: Director

Appointed: 10 December 2010

Resigned: 24 December 2012

Helen M.

Position: Director

Appointed: 10 December 2010

Resigned: 15 September 2014

John O.

Position: Director

Appointed: 30 June 2010

Resigned: 10 December 2010

Michael D.

Position: Director

Appointed: 24 June 2009

Resigned: 30 June 2010

Kenneth G.

Position: Director

Appointed: 01 July 2008

Resigned: 16 July 2018

Thomas A.

Position: Director

Appointed: 26 October 2007

Resigned: 06 June 2008

Steven E.

Position: Director

Appointed: 26 October 2007

Resigned: 06 May 2009

Martin C.

Position: Director

Appointed: 05 April 2006

Resigned: 10 December 2010

Timothy D.

Position: Director

Appointed: 06 July 2005

Resigned: 05 October 2005

Kenneth G.

Position: Director

Appointed: 25 April 2005

Resigned: 13 May 2008

Ailison M.

Position: Secretary

Appointed: 07 April 2005

Resigned: 22 June 2023

Michael D.

Position: Director

Appointed: 02 March 2005

Resigned: 26 October 2007

Rhona B.

Position: Director

Appointed: 18 November 2004

Resigned: 06 July 2005

Andrew M.

Position: Director

Appointed: 29 January 2004

Resigned: 18 November 2004

Gershon C.

Position: Director

Appointed: 25 March 2002

Resigned: 25 April 2005

Philip G.

Position: Director

Appointed: 25 March 2002

Resigned: 29 January 2004

Andrew S.

Position: Director

Appointed: 25 March 2002

Resigned: 02 March 2005

Stephen H.

Position: Director

Appointed: 25 March 2002

Resigned: 31 August 2007

Hlm Secretaries Limited

Position: Corporate Secretary

Appointed: 25 March 2002

Resigned: 07 April 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Focuseducation Limited from Manchester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Focuseducation Limited

C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

Legal authority	Law Companies Act 2006
Legal form	Limited Company
Notified on	3 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, June 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, June 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, August 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, July 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, October 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, June 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, June 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2016 filed on: 19th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 19th Apr 2016: 37000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 25th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Mar 2015 filed on: 20th, April 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Mar 2014 filed on: 15th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 15th Apr 2014: 37000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Mar 2013 filed on: 29th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Mar 2012 filed on: 10th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 18th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2011 filed on: 3rd, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, June 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Mar 2010 filed on: 7th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 11th, June 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 9th Apr 2009 with complete member list filed on: 9th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 19th, August 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to Fri, 25th Apr 2008 with complete member list filed on: 25th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, July 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 13th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 13th, September 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 4th, January 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 4th, January 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 9th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 9th, August 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 2nd, July 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 2nd, July 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 16th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 16th, July 2003	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/03/03 to 31/08/02 filed on: 8th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/08/02 filed on: 8th, July 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Sat, 3rd May 2003 with complete member list filed on: 3rd, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 3rd May 2003 with complete member list filed on: 3rd, May 2003	annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2002	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2002	incorporation	Free Download (21 pages)

Focuseducation (newcastle) Holdings Limited MANCHESTER

Focuseducation (newcastle) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Albany Secretariat Limited

Johan P.

Christopher S.

Leo M.

Michael D.

Lynn M.

Johan P.

Gregor J.

Barry M.

Johan P.

Philip A.

Barry M.

Gary N.

Moira T.

Helen M.

John O.

Michael D.

Kenneth G.

Thomas A.

Steven E.

Martin C.

Timothy D.

Kenneth G.

Ailison M.

Michael D.

Rhona B.

Andrew M.

Gershon C.

Philip G.

Andrew S.

Stephen H.

Hlm Secretaries Limited

People with significant control

Company filings

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