Upton Hall School Fcj in Upton WIRRAL

Upton Hall School Fcj WIRRAL

Founded in 2012, Upton Hall School Fcj, classified under reg no. 07952451 is an active company. Currently registered at Upton Hall School Fcj CH49 6LJ, Wirral the company has been in the business for 12 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

At present there are 19 directors in the the company, namely Patricia Y., Claire B. and Heidi S. and others. In addition one secretary - Kerrie S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Debra C. who worked with the the company until 31 August 2019.

Upton Hall School Fcj Address / Contact

Office Address	Upton Hall School Fcj
Office Address2	Upton
Town	Wirral
Post code	CH49 6LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07952451
Date of Incorporation	Thu, 16th Feb 2012
Industry	General secondary education
End of financial Year	31st August
Company age	12 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Patricia Y.

Position: Director

Appointed: 05 October 2023

Claire B.

Position: Director

Appointed: 03 October 2023

Heidi S.

Position: Director

Appointed: 23 March 2023

Mark D.

Position: Director

Appointed: 15 March 2023

Emma W.

Position: Director

Appointed: 06 October 2020

Jonathan T.

Position: Director

Appointed: 30 September 2020

Catherine B.

Position: Director

Appointed: 01 March 2020

Michelle W.

Position: Director

Appointed: 18 February 2020

Kerrie S.

Position: Secretary

Appointed: 01 September 2019

Sara R.

Position: Director

Appointed: 12 February 2019

John I.

Position: Director

Appointed: 06 December 2018

Andrea G.

Position: Director

Appointed: 01 September 2018

Brigid H.

Position: Director

Appointed: 01 March 2016

Philip H.

Position: Director

Appointed: 01 March 2016

Richard D.

Position: Director

Appointed: 01 March 2016

Sharon M.

Position: Director

Appointed: 01 February 2016

Catherine G.

Position: Director

Appointed: 01 September 2014

Bernard L.

Position: Director

Appointed: 01 March 2012

Moira C.

Position: Director

Appointed: 16 February 2012

Mary S.

Position: Director

Appointed: 16 February 2012

Deana K.

Position: Director

Appointed: 06 November 2020

Resigned: 04 May 2022

Shelagh M.

Position: Director

Appointed: 17 October 2019

Resigned: 31 August 2020

Stephanie M.

Position: Director

Appointed: 10 July 2019

Resigned: 09 July 2023

Rachael F.

Position: Director

Appointed: 01 October 2018

Resigned: 15 June 2020

Charles L.

Position: Director

Appointed: 13 October 2017

Resigned: 31 August 2020

Lisa S.

Position: Director

Appointed: 25 September 2017

Resigned: 26 May 2019

Helen B.

Position: Director

Appointed: 05 May 2016

Resigned: 04 May 2020

John H.

Position: Director

Appointed: 05 May 2016

Resigned: 04 May 2020

Elizabeth S.

Position: Director

Appointed: 01 March 2016

Resigned: 28 February 2019

David N.

Position: Director

Appointed: 01 March 2016

Resigned: 31 August 2018

Jay P.

Position: Director

Appointed: 01 March 2016

Resigned: 01 June 2019

Nicola T.

Position: Director

Appointed: 01 March 2016

Resigned: 31 March 2022

Richard W.

Position: Director

Appointed: 21 January 2016

Resigned: 06 December 2019

Tammy H.

Position: Director

Appointed: 21 October 2015

Resigned: 31 January 2019

Helen W.

Position: Director

Appointed: 06 October 2015

Resigned: 05 October 2019

Patricia Y.

Position: Director

Appointed: 01 March 2012

Resigned: 31 August 2018

Debra C.

Position: Secretary

Appointed: 01 March 2012

Resigned: 31 August 2019

James K.

Position: Director

Appointed: 16 February 2012

Resigned: 31 August 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Patricia Y. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Catherine G. This PSC has significiant influence or control over the company,.

Patricia Y.

Notified on	5 October 2023
Nature of control:	significiant influence or control

Catherine G.

Notified on	29 September 2016
Ceased on	5 October 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	On March 23, 2023 new director was appointed. filed on: 19th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On March 23, 2023 new director was appointed. filed on: 19th, February 2024	officers	Free Download (2 pages)
AP01	On October 3, 2023 new director was appointed. filed on: 16th, February 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2023 filed on: 19th, January 2024	accounts	Free Download (55 pages)
AP01	On March 15, 2023 new director was appointed. filed on: 9th, October 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 9, 2023 filed on: 6th, October 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2022 filed on: 6th, October 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: May 4, 2022 filed on: 6th, October 2023	officers	Free Download (1 page)
AP01	On October 5, 2023 new director was appointed. filed on: 6th, October 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2022 filed on: 12th, January 2023	accounts	Free Download (53 pages)
AA	Full accounts data made up to August 31, 2021 filed on: 17th, January 2022	accounts	Free Download (55 pages)
AP01	On March 1, 2020 new director was appointed. filed on: 16th, March 2021	officers	Free Download (2 pages)
AP01	On October 6, 2020 new director was appointed. filed on: 15th, March 2021	officers	Free Download (2 pages)
AP01	On November 6, 2020 new director was appointed. filed on: 15th, March 2021	officers	Free Download (2 pages)
AP01	On February 18, 2020 new director was appointed. filed on: 15th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 4, 2020 filed on: 23rd, February 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: June 15, 2020 filed on: 23rd, February 2021	officers	Free Download (1 page)
AP01	On September 30, 2020 new director was appointed. filed on: 23rd, February 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2020 filed on: 23rd, February 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2020 filed on: 23rd, February 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: May 4, 2020 filed on: 23rd, February 2021	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2020 filed on: 9th, February 2021	accounts	Free Download (41 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 18th, December 2019	accounts	Free Download (43 pages)
TM01	Director appointment termination date: October 5, 2019 filed on: 17th, December 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: June 1, 2019 filed on: 17th, December 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: May 26, 2019 filed on: 17th, December 2019	officers	Free Download (1 page)
AP01	On October 17, 2019 new director was appointed. filed on: 17th, December 2019	officers	Free Download (2 pages)
AP01	On July 10, 2019 new director was appointed. filed on: 17th, December 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 6, 2019 filed on: 16th, December 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on August 31, 2019 filed on: 16th, December 2019	officers	Free Download (1 page)
AP03	On September 1, 2019 - new secretary appointed filed on: 16th, December 2019	officers	Free Download (2 pages)
AP01	On February 12, 2019 new director was appointed. filed on: 15th, March 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2019 filed on: 15th, March 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: February 28, 2019 filed on: 12th, March 2019	officers	Free Download (1 page)
AP01	On December 6, 2018 new director was appointed. filed on: 12th, March 2019	officers	Free Download (2 pages)
AP01	On October 1, 2018 new director was appointed. filed on: 12th, March 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2018 filed on: 25th, February 2019	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2018 filed on: 21st, December 2018	accounts	Free Download (44 pages)
TM01	Director appointment termination date: August 31, 2018 filed on: 3rd, December 2018	officers	Free Download (1 page)
AP01	On September 1, 2018 new director was appointed. filed on: 3rd, December 2018	officers	Free Download (2 pages)
AP01	On March 1, 2016 new director was appointed. filed on: 5th, March 2018	officers	Free Download (2 pages)
AP01	On March 1, 2012 new director was appointed. filed on: 1st, March 2018	officers	Free Download (2 pages)
AP01	On October 21, 2015 new director was appointed. filed on: 1st, March 2018	officers	Free Download (2 pages)
AP01	On February 1, 2016 new director was appointed. filed on: 28th, February 2018	officers	Free Download (2 pages)
AP01	On March 1, 2016 new director was appointed. filed on: 28th, February 2018	officers	Free Download (2 pages)
AP01	On March 1, 2016 new director was appointed. filed on: 22nd, December 2017	officers	Free Download (2 pages)
AP01	On October 6, 2015 new director was appointed. filed on: 22nd, December 2017	officers	Free Download (2 pages)
AP01	On September 25, 2017 new director was appointed. filed on: 22nd, December 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 21st, December 2017	accounts	Free Download (42 pages)
AP01	On May 5, 2016 new director was appointed. filed on: 18th, December 2017	officers	Free Download (2 pages)
AP01	On March 1, 2016 new director was appointed. filed on: 18th, December 2017	officers	Free Download (2 pages)
AP01	On May 5, 2016 new director was appointed. filed on: 18th, December 2017	officers	Free Download (2 pages)
AP01	On October 13, 2017 new director was appointed. filed on: 18th, December 2017	officers	Free Download (2 pages)
AP01	On March 1, 2016 new director was appointed. filed on: 18th, December 2017	officers	Free Download (2 pages)
AP01	On March 1, 2016 new director was appointed. filed on: 18th, December 2017	officers	Free Download (2 pages)
AP01	On January 21, 2016 new director was appointed. filed on: 18th, December 2017	officers	Free Download (2 pages)
AP01	On March 1, 2016 new director was appointed. filed on: 18th, December 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 8th, May 2017	accounts	Free Download (41 pages)
AR01	Annual return made up to February 16, 2016, no shareholders list filed on: 16th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 20th, January 2016	accounts	Free Download (55 pages)
AP01	On September 1, 2014 new director was appointed. filed on: 14th, December 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2015 filed on: 11th, December 2015	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2014 filed on: 13th, April 2015	accounts	Free Download (36 pages)
AR01	Annual return made up to February 16, 2015, no shareholders list filed on: 18th, February 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to February 16, 2014, no shareholders list filed on: 3rd, April 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2013 filed on: 29th, January 2014	accounts	Free Download (39 pages)
AR01	Annual return made up to February 16, 2013, no shareholders list filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 18th, January 2013	accounts	Free Download (39 pages)
AP03	On October 16, 2012 - new secretary appointed filed on: 16th, October 2012	officers	Free Download (1 page)
AP01	On April 23, 2012 new director was appointed. filed on: 23rd, April 2012	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from February 28, 2013 to August 31, 2012 filed on: 20th, April 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, February 2012	incorporation	Free Download (47 pages)

Upton Hall School Fcj WIRRAL

Upton Hall School Fcj Address / Contact

Company Information / Profile

Company staff

Patricia Y.

Claire B.

Heidi S.

Mark D.

Emma W.

Jonathan T.

Catherine B.

Michelle W.

Kerrie S.

Sara R.

John I.

Andrea G.

Brigid H.

Philip H.

Richard D.

Sharon M.

Catherine G.

Bernard L.

Moira C.

Mary S.

Deana K.

Shelagh M.

Stephanie M.

Rachael F.

Charles L.

Lisa S.

Helen B.

John H.

Elizabeth S.

David N.

Jay P.

Nicola T.

Richard W.

Tammy H.

Helen W.

Patricia Y.

Debra C.

James K.

People with significant control

Company filings

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