Aspris Children's Services Limited in Church Street West WOKING

Aspris Children's Services Limited WOKING

Aspris Children's Services started in year 2007 as Private Limited Company with registration number 06244880. The Aspris Children's Services company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Woking at The Forge. Postal code: GU21 6HT. Since January 7, 2022 Aspris Children's Services Limited is no longer carrying the name Priory Education Services.

At present there are 4 directors in the the company, namely Charles C., Tina W. and Ryan J. and others. In addition one secretary - Laura N. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aspris Children's Services Limited Address / Contact

Office Address	The Forge
Office Address2	Church Street West
Town	Woking
Post code	GU21 6HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06244880
Date of Incorporation	Fri, 11th May 2007
Industry	General secondary education
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (19 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Charles C.

Position: Director

Appointed: 21 February 2024

Laura N.

Position: Secretary

Appointed: 31 August 2023

Tina W.

Position: Director

Appointed: 31 August 2021

Ryan J.

Position: Director

Appointed: 17 December 2019

Trevor T.

Position: Director

Appointed: 30 November 2016

Chris S.

Position: Director

Appointed: 31 August 2021

Resigned: 30 August 2022

Nigel M.

Position: Director

Appointed: 30 November 2016

Resigned: 17 December 2019

Mark M.

Position: Director

Appointed: 01 April 2015

Resigned: 01 March 2016

Tom R.

Position: Director

Appointed: 05 April 2013

Resigned: 30 November 2016

Jason L.

Position: Director

Appointed: 15 September 2008

Resigned: 01 April 2015

David H.

Position: Secretary

Appointed: 21 August 2008

Resigned: 12 July 2021

Matthew F.

Position: Director

Appointed: 12 June 2008

Resigned: 07 January 2015

Helen S.

Position: Director

Appointed: 12 June 2008

Resigned: 31 January 2015

Philip S.

Position: Director

Appointed: 17 April 2008

Resigned: 28 November 2012

Christopher T.

Position: Director

Appointed: 11 May 2007

Resigned: 20 June 2013

Stephen B.

Position: Director

Appointed: 11 May 2007

Resigned: 14 July 2009

Swagatam M.

Position: Secretary

Appointed: 11 May 2007

Resigned: 07 July 2008

Swagatam M.

Position: Director

Appointed: 11 May 2007

Resigned: 07 July 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Aspris Bidco Limited from Woking, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Priory Group No.3 Limited that put London, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Aspris Bidco Limited

The Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	26 November 2021
Nature of control:	75,01-100% shares

Priory Group No.3 Limited

Fifth Floor 80 Hammersmith Road, London, W14 8UD, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	7480550
Notified on	6 April 2016
Ceased on	26 November 2021
Nature of control:	75,01-100% shares

Company previous names

Priory Education Services	January 7, 2022
Priory E S	June 25, 2007

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to August 31, 2022 filed on: 23rd, May 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to August 31, 2022 filed on: 23rd, May 2023	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 23rd, May 2023	accounts	Free Download (73 pages)
SH01	Capital declared on March 1, 2023: 245573776.00 GBP filed on: 30th, March 2023	capital	Free Download (3 pages)
SH01	Capital declared on January 26, 2022: 242181615.00 GBP filed on: 24th, March 2023	capital	Free Download (3 pages)
AA01	Previous accounting period shortened from June 30, 2023 to August 31, 2022 filed on: 13th, February 2023	accounts	Free Download (1 page)
AA01	Extension of current accouting period to June 30, 2022 filed on: 23rd, June 2022	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021	accounts	Free Download (60 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, September 2021	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 20th, September 2021	incorporation	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 12th, March 2021	incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, March 2021	resolution	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 9th, January 2021	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021	accounts	Free Download (51 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019	accounts	Free Download (44 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 14th, August 2018	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 14th, August 2018	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 11th, October 2017	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017	accounts	Free Download (47 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, June 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to May 11, 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 23rd, June 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to May 11, 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 3, 2015: 10000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (27 pages)
AR01	Annual return made up to May 11, 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 16, 2014: 10000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 20th, August 2013	accounts	Free Download (26 pages)
AR01	Annual return made up to May 11, 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 20th, September 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to May 11, 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to May 11, 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, April 2011	incorporation	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 18th, March 2011	resolution	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, August 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to May 11, 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, June 2009	accounts	Free Download (19 pages)
363a	Annual return made up to May 29, 2009 filed on: 29th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, July 2008	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 10th, June 2008	accounts	Free Download (1 page)
363a	Annual return made up to June 9, 2008 filed on: 9th, June 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, August 2007	resolution	Free Download (168 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, August 2007	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, August 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, August 2007	resolution	Free Download (168 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, August 2007	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, August 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 18th, June 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 18th, June 2007	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 18th, June 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 01/06/07 filed on: 18th, June 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 01/06/07 filed on: 18th, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 9900 shares on June 1, 2007. Value of each share 1 £, total number of shares: 10000. filed on: 18th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9900 shares on June 1, 2007. Value of each share 1 £, total number of shares: 10000. filed on: 18th, June 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 18th, June 2007	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, May 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2007	incorporation	Free Download (16 pages)

Aspris Children's Services Limited WOKING

Aspris Children's Services Limited Address / Contact

Company Information / Profile

Company staff

Charles C.

Laura N.

Tina W.

Ryan J.

Trevor T.

Chris S.

Nigel M.

Mark M.

Tom R.

Jason L.

David H.

Matthew F.

Helen S.

Philip S.

Christopher T.

Stephen B.

Swagatam M.

Swagatam M.

People with significant control

Company previous names

Company filings

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