INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED was incorporated 19 years ago on 18/02/2005 and has the registered number: 05369314. The accounts status is GROUP and accounts are next due on 31/12/2024.

INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
ENGLAND
BS1 4DJ

This Company Originates in : United Kingdom
Previous trading names include:
INSPIRED EDUCATION GROUP LIMITED (until 13/06/2005)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MCGHEE Oct 1983 British Director 2023-05-25 CURRENT
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2007-11-12 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2019-05-01 CURRENT
MR RICHARD KEITH SHEEHAN May 1975 British Director 2018-11-06 CURRENT
MR CHRISTOPHER JAMES Jan 1968 British Director 2018-11-17 CURRENT
MR ANDREW CHARLES MUTCH RHODES Jan 1970 British Director 2017-04-01 CURRENT
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2013-02-08 CURRENT
MR PETER JAMES HOLLAND Dec 1947 British Director 2005-02-18 UNTIL 2005-10-18 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2005-02-18 UNTIL 2007-11-12 RESIGNED
NEIL WOODBURN Apr 1979 British Director 2016-10-31 UNTIL 2019-04-30 RESIGNED
MR JOHN GRAHAM May 1953 British Director 2008-05-07 UNTIL 2018-05-23 RESIGNED
MARTIN JOHN MALONE WATSON Jun 1951 British Director 2007-12-01 UNTIL 2009-12-01 RESIGNED
MR JAMES WILLIAM WARD Apr 1952 British Director 2006-05-26 UNTIL 2008-05-07 RESIGNED
MR TERENCE RYAN Mar 1957 British Director 2008-11-10 UNTIL 2010-07-19 RESIGNED
BARRY ROBERT BOYDE POPE May 1948 British Director 2005-10-18 UNTIL 2007-06-29 RESIGNED
ANTHONY JADE PHILLIPS Sep 1974 British Director 2006-05-26 UNTIL 2007-12-01 RESIGNED
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2010-07-19 UNTIL 2017-04-01 RESIGNED
SARAH CATHERINE MCINNES Dec 1975 British Director 2015-07-22 UNTIL 2016-10-31 RESIGNED
MR JOSEPH MARK LINNEY Nov 1958 British Director 2005-10-18 UNTIL 2015-07-22 RESIGNED
MR PAUL ROGER HEMMINGS Jan 1956 British Director 2006-05-26 UNTIL 2008-11-10 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2005-10-18 UNTIL 2006-10-01 RESIGNED
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2012-01-27 UNTIL 2014-02-19 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Director 2005-02-18 UNTIL 2005-10-18 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2008-01-23 UNTIL 2013-02-08 RESIGNED
MRS SHEILA JAMIESON CLARK Oct 1973 British Director 2014-02-19 UNTIL 2018-11-17 RESIGNED
MR. RORY WILLIAM CHRISTIE Oct 1958 British Director 2019-05-01 UNTIL 2023-05-25 RESIGNED
JANET PATRICIA CHAMBERLAIN Oct 1950 British Director 2007-06-29 UNTIL 2008-01-23 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2010-01-20 UNTIL 2010-07-19 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2010-07-19 UNTIL 2014-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Semperian Ppp Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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