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 - CARDIFF

This company is listed in the following categories:
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 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

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CEMETERY MANAGEMENT LIMITED BRISTOL Active SMALL 99999 - Dormant Company
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WESTERLEIGH GROUP LIMITED WESTERLEIGH ROAD WESTERLEIGH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TORBAY CEMETERY AND CREMATORIUM LIMITED WESTERLEIGH Active SMALL 96030 - Funeral and related activities
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CASTLEOAK HOLDINGS LIMITED ALTRINCHAM ENGLAND Voluntary... MICRO ENTITY 70100 - Activities of head offices
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GOWER LODGE (SWANSEA) LTD CARDIFF WALES Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CASTLEOAK OFFSITE MANUFACTURING LIMITED LONDON Dissolved... FULL 16230 - Manufacture of other builders' carpentry and joinery
PRIORITY CHILDCARE LIMITED CARDIFF WALES Active SMALL 87900 - Other residential care activities n.e.c.
WK CREMATORIA LIMITED BRISTOL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CARE HOME INVESTMENTS (PETERBOROUGH) LIMITED CARDIFF Dissolved... FULL 41100 - Development of building projects
ECUBE SOLUTIONS LIMITED BARRY UNITED KINGDOM Active FULL 38320 - Recovery of sorted materials
LLANELLI CREMATORIUM HOLDINGS LIMITED WESTERLEIGH Active DORMANT 64209 - Activities of other holding companies n.e.c.
WESTERN BIDCO LIMITED BRISTOL Active GROUP 74990 - Non-trading company

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

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