ORBIS EDUCATION AND CARE LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
ORBIS EDUCATION AND CARE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
ORBIS EDUCATION AND CARE LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: 05521347. The accounts status is FULL and accounts are next due on 31/05/2024.
ORBIS EDUCATION AND CARE LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: 05521347. The accounts status is FULL and accounts are next due on 31/05/2024.
ORBIS EDUCATION AND CARE LIMITED - CARDIFF
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
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
VISION COURT CAXTON PLACE
CARDIFF
CF23 8HA
WALES
This Company Originates in : United Kingdom
Previous trading names include:
ORBIS EDUCATION LIMITED (until 10/07/2009)
ORBIS EDUCATION LIMITED (until 10/07/2009)
ORBIS HEALTHCARE LIMITED (until 06/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KELLEY FRAY | Dec 1973 | British | Director | 2022-04-29 | CURRENT |
MR GAVIN GEORGE DAVIES | Nov 1979 | British | Director | 2022-11-28 | CURRENT |
MR OLU FABUSUYI | Dec 1978 | British | Director | 2022-11-28 | CURRENT |
MR JONATHAN VELLACOTT | Mar 1959 | British | Director | 2023-01-30 | CURRENT |
LYNDSEY PRICE | Sep 1978 | British | Director | 2021-09-07 | CURRENT |
MISS LUCY HELEN POTTINGER | Jul 1984 | British | Director | 2017-05-09 | CURRENT |
MR DAFYDD RHYS JOHN | Mar 1974 | British | Director | 2024-02-02 | CURRENT |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2005-07-28 UNTIL 2005-07-28 | RESIGNED | ||
LINDSAY ANNE WILLIAMS | Secretary | 2011-05-11 UNTIL 2013-10-01 | RESIGNED | ||
MR MICHAEL EDWARD CURRIER | Secretary | 2014-03-14 UNTIL 2021-04-14 | RESIGNED | ||
MR ANDREW EDWARD MCCARTHY | Oct 1972 | British | Secretary | 2005-07-28 UNTIL 2011-05-11 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 2005-07-28 UNTIL 2005-07-28 | RESIGNED | ||
CHRISTOPHER DAVID WILLIAMS | Dec 1952 | British | Director | 2005-07-28 UNTIL 2007-04-02 | RESIGNED |
MR ANDREW SIMON MALLETT | Secretary | 2013-10-01 UNTIL 2014-03-14 | RESIGNED | ||
MRS HELEN ELIZABETH REES | May 1966 | Irish | Director | 2017-05-09 UNTIL 2019-07-31 | RESIGNED |
MICHAEL WILLIAM RIDOUT | Aug 1953 | British | Director | 2008-05-13 UNTIL 2009-02-06 | RESIGNED |
MS AMANDA ELIZABETH MORGAN-TAYLOR | May 1964 | British | Director | 2020-12-01 UNTIL 2022-03-22 | RESIGNED |
JANE HELEN JONES | Sep 1961 | British | Director | 2011-05-11 UNTIL 2014-03-14 | RESIGNED |
SALLY SPILLANE | Nov 1964 | Welsh | Director | 2019-07-31 UNTIL 2023-06-05 | RESIGNED |
MR ROB DOUGLAS MCKAY | Jan 1968 | British | Director | 2019-07-31 UNTIL 2020-05-20 | RESIGNED |
MR STEPHEN WHITTERN | May 1974 | British | Director | 2022-08-19 UNTIL 2022-11-11 | RESIGNED |
MR ANDREW EDWARD MCCARTHY | Oct 1972 | British | Director | 2005-07-28 UNTIL 2016-08-26 | RESIGNED |
MR ANDREW WILLIAM MARTIN | Oct 1960 | British | Director | 2007-02-07 UNTIL 2008-05-13 | RESIGNED |
MR ANDREW SIMON MALLETT | Apr 1966 | Welsh | Director | 2011-05-11 UNTIL 2014-03-14 | RESIGNED |
SUZANNE LAWRENCE | Apr 1968 | British | Director | 2021-04-14 UNTIL 2023-01-30 | RESIGNED |
MR MICHAEL EDWARD CURRIER | Sep 1975 | British | Director | 2014-03-14 UNTIL 2021-12-01 | RESIGNED |
MR DARREN REGINALD JACKSON | Dec 1974 | British | Director | 2013-11-21 UNTIL 2014-03-14 | RESIGNED |
MR TRISTAN STEPHEN HOBBS | Dec 1972 | British | Director | 2008-03-24 UNTIL 2009-02-13 | RESIGNED |
MR ANDREW JAMES BROWN | Oct 1983 | British | Director | 2017-06-01 UNTIL 2022-08-19 | RESIGNED |
STEPHEN BARTLEY | Dec 1958 | Irish | Director | 2020-12-01 UNTIL 2021-09-07 | RESIGNED |
STEPHEN BARTLEY | Dec 1958 | Irish | Director | 2021-09-07 UNTIL 2022-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orbis Education And Care Bidco Limited | 2018-11-30 | Cardiff South Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Orbis Education And Care Holdco Limited | 2016-08-26 - 2018-11-30 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Edward Currier | 2016-07-28 - 2016-08-26 | 9/1975 | Cardiff | Significant influence or control |
Mr Andrew Edward Mccarthy | 2016-07-28 - 2016-08-26 | 10/1972 | Cardiff | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Orbis Education And Care Limited - Period Ending 2023-08-31 | 2024-05-15 | 31-08-2023 | £276,039 Cash £3,310,264 equity |
Orbis Education And Care Limited - Period Ending 2022-08-31 | 2023-07-01 | 31-08-2022 | £163,649 Cash £9,130,645 equity |