ACACIA TRAINING AND DEVELOPMENT LTD - SHEFFIELD


Company Profile Company Filings

Overview

ACACIA TRAINING AND DEVELOPMENT LTD is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
ACACIA TRAINING AND DEVELOPMENT LTD was incorporated 22 years ago on 19/03/2002 and has the registered number: 04397729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ACACIA TRAINING AND DEVELOPMENT LTD - SHEFFIELD

This company is listed in the following categories:
85410 - Post-secondary non-tertiary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

24 HAWKSHEAD ROAD
SHEFFIELD
S4 8BB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HORIZON EDUCATION AND TRAINING SERVICES LIMITED (until 16/12/2004)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KRYSTIAN BALICKI Jun 1986 Polish Director 2024-01-15 CURRENT
MS ALYSON LYNNE MARTIN Jan 1956 British Director 2012-01-25 UNTIL 2015-03-23 RESIGNED
MRS ALISON LOUISE WEBBER Dec 1973 British Director 2020-10-01 UNTIL 2023-05-30 RESIGNED
MRS JANE TOWNSON PHILPOTT Dec 1963 British Director 2011-04-01 UNTIL 2018-11-07 RESIGNED
MRS HEATHER PATRICIA STRAWBRIDGE Oct 1959 British Director 2010-10-01 UNTIL 2017-06-30 RESIGNED
ANDREW LIONEL DUDLEY DE HOCHEPIED LARPENT Feb 1951 British Director 2002-05-21 UNTIL 2011-11-30 RESIGNED
MRS ELIZABETH JANE ROBB Sep 1953 British Director 2019-10-24 UNTIL 2020-09-30 RESIGNED
RICHARD PETER RING Jun 1971 British Director 2016-07-01 UNTIL 2020-09-30 RESIGNED
MR STEPHEN SILVEY Oct 1961 British Director 2023-05-30 UNTIL 2023-09-24 RESIGNED
MR ANDREW MALCOLM JOSEPH NEEDHAM Aug 1981 British Director 2020-03-27 UNTIL 2020-09-30 RESIGNED
JOHN EDWARD RICHARDS Oct 1941 British Director 2002-05-21 UNTIL 2007-11-09 RESIGNED
JOHN HUMPHREY PARROTT Jun 1952 British Director 2002-05-21 UNTIL 2003-10-31 RESIGNED
MISS JOANNE NICOLA WREN May 1970 British Director 2017-02-13 UNTIL 2017-07-13 RESIGNED
MR GARY SPENCER RIDEWOOD Jun 1966 British Director 2019-03-25 UNTIL 2020-12-10 RESIGNED
MR DANIEL CHRISTOPHER ERIC COOPER Secretary 2017-07-01 UNTIL 2020-05-31 RESIGNED
MR CHRISTOPHER JOHN WALL Secretary 2011-10-01 UNTIL 2017-06-30 RESIGNED
JOHN HUMPHREY PARROTT Jun 1952 British Secretary 2002-05-21 UNTIL 2003-10-31 RESIGNED
JOHN HUMPHREY PARROTT Jun 1952 British Secretary 2005-02-25 UNTIL 2011-09-30 RESIGNED
DAVID CHARLES GARTH May 1954 British Secretary 2003-10-31 UNTIL 2004-11-22 RESIGNED
NQH (CO SEC) LIMITED Corporate Nominee Secretary 2002-03-19 UNTIL 2002-05-21 RESIGNED
NQH LIMITED Aug 1989 Corporate Nominee Director 2002-03-19 UNTIL 2002-05-21 RESIGNED
BARRIE DALE Mar 1951 British Director 2002-05-21 UNTIL 2012-11-28 RESIGNED
SARAH JANE HICKS Mar 1968 British Director 2018-11-22 UNTIL 2019-09-30 RESIGNED
PAUL JAMES HALEY Apr 1955 British Director 2003-05-01 UNTIL 2007-07-30 RESIGNED
MRS EMMA VICTORIA GLYNN Jun 1980 British Director 2019-10-24 UNTIL 2020-09-30 RESIGNED
DAVID CHARLES GARTH May 1954 British Director 2003-10-31 UNTIL 2004-11-22 RESIGNED
ANGELA JOY DUPONT Mar 1948 British Director 2017-09-01 UNTIL 2020-09-30 RESIGNED
JAMES ARBON DRAKE Sep 1952 British Director 2004-08-06 UNTIL 2005-05-31 RESIGNED
AUDREY IRENE DERRICK Aug 1933 British Director 2002-05-21 UNTIL 2011-10-21 RESIGNED
MR ROGER DAVIES Oct 1959 British Director 2016-10-22 UNTIL 2019-10-24 RESIGNED
MR JOHN RICHARD CHRISTOPHER DAVIES Apr 1950 British Director 2008-04-01 UNTIL 2017-08-31 RESIGNED
MS ALYSON LYNNE MARTIN Jan 1956 British Director 2002-05-21 UNTIL 2003-10-31 RESIGNED
NORMAN STANLEY CAMPBELL Jan 1931 British Director 2002-05-21 UNTIL 2009-04-01 RESIGNED
MR LUKASZ ZBIGNIEW BROWN Apr 1984 Polish Director 2023-09-24 UNTIL 2024-01-15 RESIGNED
MR RICHARD JAMES BARNFIELD Oct 1942 British Director 2003-01-29 UNTIL 2016-10-21 RESIGNED
MRS SUSAN IDA ANDREWS Jan 1968 British Director 2006-04-01 UNTIL 2018-04-27 RESIGNED
SARAH JANE HICKS Mar 1968 British Director 2016-10-22 UNTIL 2018-09-11 RESIGNED
MR JAMES CHARLES ILES Jul 1954 British Director 2008-05-01 UNTIL 2016-10-21 RESIGNED
GERVAIS ANTHONY CHRISTOPHER HARLAND Aug 1954 British Director 2005-09-01 UNTIL 2007-07-31 RESIGNED
MRS HAZEL NAOMI LESSITER Jun 1958 British Director 2015-07-24 UNTIL 2020-09-30 RESIGNED
MR ANTHONY JAMES WEBBER Jul 1975 British Director 2020-10-01 UNTIL 2023-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lukasz Zbigniew Brown 2023-09-24 - 2024-01-15 4/1984 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stephen Silvey 2023-05-30 - 2023-09-24 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Bce Group Ltd 2020-10-01 - 2023-05-30 Clevedon   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Somerset Care Limited 2016-04-06 - 2020-10-01 Taunton   Somerset Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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WESTBANK COMMUNITY HEALTH AND CARE EXMINSTER Active GROUP 96090 - Other service activities n.e.c.
WELL UK EXETER Active MICRO ENTITY 86900 - Other human health activities
REGISTERED CARE PROVIDERS ASSOCIATION LIMITED TAUNTON Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
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LEXICON HEALTHCARE LIMITED TOTNES Active FULL 87100 - Residential nursing care facilities
SOMERSET CARE SUPPORT SERVICES LIMITED TAUNTON Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
WAY AHEAD HOLDINGS LIMITED TAUNTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACACIA TRAINING AND DEVELOPMENT LTD 2022-12-24 31-10-2021 £357 Cash £-195,691 equity
ACACIA TRAINING AND DEVELOPMENT LTD 2022-12-24 31-10-2022 £74 Cash £-163,494 equity
ACACIA TRAINING AND DEVELOPMENT LTD 2021-10-28 31-03-2021 £1,425 Cash £77,105 equity

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