KINDRED EDUCATION (HANWELL) LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

KINDRED EDUCATION (HANWELL) LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
KINDRED EDUCATION (HANWELL) LIMITED was incorporated 29 years ago on 28/07/1994 and has the registered number: 02953437. The accounts status is SMALL and accounts are next due on 31/05/2024.

KINDRED EDUCATION (HANWELL) LIMITED - NORTHAMPTON

This company is listed in the following categories:
85100 - Pre-primary education
85200 - Primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

1 RUSHMILLS
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7YB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SATNAM PARHAR ASSOCIATES LIMITED (until 26/04/2019)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNE-MARIE TIERNEY Feb 1976 British Director 2017-12-14 CURRENT
MRS RUTH JORDAN PIMENTEL Sep 1966 British Director 2021-01-20 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1994-07-28 UNTIL 1994-07-28 RESIGNED
CAROLINE VALERIE WRIGHT Dec 1957 British Director 2017-04-21 UNTIL 2017-12-07 RESIGNED
MR. SATNAM SINGH PARHAR Oct 1962 British Director 1994-07-28 UNTIL 2015-09-28 RESIGNED
MRS. JYOTI PARHAR Jun 1968 British Director 1994-07-28 UNTIL 2015-09-28 RESIGNED
MRS TONI KILBY Jul 1971 British Director 2017-04-21 UNTIL 2017-10-31 RESIGNED
MR GEORGE PATRICK IDICULA Mar 1983 British Director 2017-12-14 UNTIL 2021-05-31 RESIGNED
NICOLAS GAUTIER Aug 1978 Swiss Director 2015-10-15 UNTIL 2018-10-31 RESIGNED
MARINE VALERIE PHILIPPINE BUCLON Aug 1988 Director 2015-09-28 UNTIL 2015-10-15 RESIGNED
MR. SATNAM SINGH PARHAR Oct 1962 British Secretary 1994-07-28 UNTIL 2015-09-28 RESIGNED
KINDRED EDUCATION LIMITED Corporate Director 2015-09-28 UNTIL 2017-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kindred Education Limited 2018-10-31 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicolas Morgan Gautier 2016-04-06 - 2018-10-31 8/1978 London   Significant influence or control

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COMPASS FOSTERING CYMRU LIMITED LOUGHBOROUGH Dissolved... SMALL 70100 - Activities of head offices
KINDRED EDUCATION (BROMLEY NORTH) LIMITED NORTHAMPTON UNITED KINGDOM Active SMALL 88910 - Child day-care activities
WESTFIELDS DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COMPASS ACQUISITIONS LIMITED LOUGHBOROUGH Dissolved... FULL 70100 - Activities of head offices
KINDRED EDUCATION (LITTLE LEARNERS) LIMITED NORTHAMPTON UNITED KINGDOM Active SMALL 85100 - Pre-primary education
COMPASS COMMUNITY LTD LEICESTER ENGLAND Active GROUP 70100 - Activities of head offices
COMPASS CHILDREN'S HOMES LIMITED LOUGHBOROUGH Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
AVALON CARE GROUP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AVALON CARE GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KINDRED EDUCATION (TEDDINGTON) LLP NORTHAMPTON UNITED KINGDOM Active SMALL None Supplied
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CAREATHOMESERVICE.TECH LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing

Free Reports Available

Report Date Filed Date of Report Assets
SATNAM_PARHAR_ASSOCIATES_ - Accounts 2017-05-27 31-08-2016 £7,865 Cash £991,889 equity
Satnam Parhar Associates Limited - Limited company - abbreviated - 11.6 2015-08-11 31-12-2014 £17,542 Cash £695,653 equity
Satnam Parhar Associates Limited - Limited company - abbreviated - 11.0.0 2014-09-24 31-12-2013 £480,778 equity

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