Our Lady Immaculate Catholic Academies Trust Ltd BEDFORD


Our Lady Immaculate Catholic Academies Trust started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09436283. The Our Lady Immaculate Catholic Academies Trust company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Bedford at C/o St Thomas More Catholic Secondary School. Postal code: MK41 7UL. Since Fri, 31st Jan 2020 Our Lady Immaculate Catholic Academies Trust Ltd is no longer carrying the name St Luke Academies Trust.

At present there are 5 directors in the the firm, namely Ilona B., Joseph B. and William N. and others. In addition one secretary - Andrew W. - is with the company. As of 1 May 2024, there were 19 ex directors - Anna K., Lucia D. and others listed below. There were no ex secretaries.

Our Lady Immaculate Catholic Academies Trust Ltd Address / Contact

Office Address C/o St Thomas More Catholic Secondary School
Office Address2 Tyne Crescent
Town Bedford
Post code MK41 7UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09436283
Date of Incorporation Thu, 12th Feb 2015
Industry General secondary education
Industry Primary education
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (30 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Ilona B.

Position: Director

Appointed: 01 December 2023

Joseph B.

Position: Director

Appointed: 01 April 2021

William N.

Position: Director

Appointed: 01 February 2020

Catherine L.

Position: Director

Appointed: 01 February 2020

Christopher D.

Position: Director

Appointed: 01 February 2020

Andrew W.

Position: Secretary

Appointed: 31 January 2020

Anna K.

Position: Director

Appointed: 01 February 2020

Resigned: 17 March 2021

Lucia D.

Position: Director

Appointed: 01 February 2020

Resigned: 01 January 2024

Joseph B.

Position: Director

Appointed: 05 September 2019

Resigned: 01 February 2020

Lorraine C.

Position: Director

Appointed: 01 September 2019

Resigned: 01 September 2019

Donna G.

Position: Director

Appointed: 16 July 2019

Resigned: 01 February 2020

Paul N.

Position: Director

Appointed: 16 July 2019

Resigned: 01 February 2020

Brian S.

Position: Director

Appointed: 01 September 2018

Resigned: 01 February 2020

Paul G.

Position: Director

Appointed: 01 October 2017

Resigned: 01 May 2018

Susan R.

Position: Director

Appointed: 01 December 2016

Resigned: 28 June 2018

Pauline C.

Position: Director

Appointed: 24 November 2015

Resigned: 06 September 2016

Marie H.

Position: Director

Appointed: 24 November 2015

Resigned: 28 February 2019

Nicola V.

Position: Director

Appointed: 24 November 2015

Resigned: 31 August 2019

Robert H.

Position: Director

Appointed: 12 February 2015

Resigned: 17 March 2021

Clare S.

Position: Director

Appointed: 12 February 2015

Resigned: 01 February 2020

Mt M.

Position: Director

Appointed: 12 February 2015

Resigned: 06 September 2016

Eamonn M.

Position: Director

Appointed: 12 February 2015

Resigned: 01 February 2020

Dermot L.

Position: Director

Appointed: 12 February 2015

Resigned: 01 February 2020

Anna K.

Position: Director

Appointed: 12 February 2015

Resigned: 01 February 2020

Antonina F.

Position: Director

Appointed: 12 February 2015

Resigned: 19 December 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is David O. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Duns Scotus Trust that put Luton, England as the address. This PSC has a legal form of "a private ltd co by guarantee". This PSC . The third one is Nicola V., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

David O.

Notified on 12 February 2022
Nature of control: right to appoint and remove directors
significiant influence or control

Duns Scotus Trust

Nores Parish Centre Holy Ghost Catholic Church, Westbourne Road, Luton, LU4 8JD, England

Legal authority Ca2006
Legal form Private Ltd Co By Guarantee
Country registered Uk
Place registered England
Registration number 08375620
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Nicola V.

Notified on 6 April 2016
Ceased on 31 August 2019
Nature of control: significiant influence or control

Susan R.

Notified on 6 April 2016
Ceased on 28 June 2018
Nature of control: significiant influence or control

Company previous names

St Luke Academies Trust January 31, 2020

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On Fri, 1st Dec 2023 new director was appointed.
filed on: 22nd, January 2024
Free Download (2 pages)

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