ORBIS EDUCATION AND CARE TOPCO LIMITED - CARDIFF


Company Profile Company Filings

Overview

ORBIS EDUCATION AND CARE TOPCO LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
ORBIS EDUCATION AND CARE TOPCO LIMITED was incorporated 7 years ago on 05/08/2016 and has the registered number: 10315732. The accounts status is FULL and accounts are next due on 31/05/2024.

ORBIS EDUCATION AND CARE TOPCO 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

UNIT 5 VISION COURT CAXTON PLACE
CARDIFF
CF23 8HA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN VELLACOTT Mar 1959 British Director 2023-06-27 CURRENT
MR DAFYDD RHYS JOHN Mar 1974 British Director 2024-02-02 CURRENT
MRS KELLEY FRAY Dec 1973 British Director 2022-11-30 CURRENT
MR GARRET FRANCIS TURLEY Oct 1967 British Director 2018-01-09 UNTIL 2022-01-11 RESIGNED
MR MARK HANS RICHARD STEVENS Sep 1986 British,German Director 2021-04-14 UNTIL 2021-12-01 RESIGNED
MRS ELAINE VERONICA SIMPSON Apr 1955 British Director 2017-05-31 UNTIL 2017-09-29 RESIGNED
MR PAUL MARRINER Feb 1967 United Kingdom Director 2017-10-24 UNTIL 2019-02-22 RESIGNED
SUZANNE LAWRENCE Apr 1968 British Director 2021-04-14 UNTIL 2023-01-30 RESIGNED
MR AATIF NAVEED HASSAN Apr 1979 British Director 2016-08-05 UNTIL 2017-10-24 RESIGNED
DR ANDREW FREDERICK DUN Nov 1960 British Director 2019-02-18 UNTIL 2021-12-01 RESIGNED
CHRISTIAN AMAR DUBE May 1988 British Director 2016-08-05 UNTIL 2020-08-10 RESIGNED
MR MICHAEL EDWARD CURRIER Sep 1975 British Director 2016-08-26 UNTIL 2021-12-01 RESIGNED
MR ANDREW JAMES BROWN Oct 1983 British Director 2017-06-01 UNTIL 2022-08-19 RESIGNED
MR STEPHEN WHITTERN May 1974 British Director 2022-08-19 UNTIL 2022-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rubicone Bidco Limited 2021-12-01 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
August Equity Llp 2016-08-05 - 2021-12-01 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORBIS EDUCATION AND CARE MIDCO LIMITED CARDIFF WALES Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ORBIS EDUCATION AND CARE FINCO LIMITED CARDIFF WALES Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ORBIS EDUCATION AND CARE BIDCO LIMITED CARDIFF WALES Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
DENTAL PARTNERS GROUP LIMITED NORTHAMPTON ENGLAND Active FULL 86230 - Dental practice activities
TDP TOPCO LIMITED KIDLINGTON ENGLAND Active GROUP 86210 - General medical practice activities
COPENHAGEN TOPCO LIMITED GUILDFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COPENHAGEN MIDCO LIMITED GUILDFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COPENHAGEN FINCO LIMITED GUILDFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COPENHAGEN BIDCO LIMITED GUILDFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COPENHAGEN NOMINEE LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PICNIC TOPCO LIMITED BELPER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PICNIC MIDCO LIMITED BELPER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PICNIC FINCO LIMITED BELPER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PICNIC BIDCO LIMITED BELPER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AUGUST EQUITY LLP LONDON Active GROUP None Supplied
DC2 TOPCO LIMITED GLASGOW SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DC2 MIDCO LIMITED GLASGOW SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DC2 FINCO LIMITED GLASGOW SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DC2 BIDCO LIMITED GLASGOW SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Orbis Education and Care Topco Limited - Period Ending 2023-08-31 2024-05-15 31-08-2023 £22 Cash £-1,783,000 equity
Orbis Education and Care Topco Limited - Period Ending 2022-08-31 2023-07-01 31-08-2022 £22 Cash £-1,810,324 equity

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