LAVENDER FIELD SCHOOL LIMITED - LONDON


Company Profile Company Filings

Overview

LAVENDER FIELD SCHOOL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAVENDER FIELD SCHOOL LIMITED was incorporated 5 years ago on 08/08/2018 and has the registered number: 11507433. The accounts status is SMALL and accounts are next due on 31/05/2024.

LAVENDER FIELD SCHOOL LIMITED - LONDON

This company is listed in the following categories:
85200 - Primary education

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

25 MADDOX STREET
LONDON
W1S 2QN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS CLIFFORD PRIDMORE Mar 1972 British Director 2023-12-15 CURRENT
MR ANDREW JOSEPH DAWBER Dec 1961 British Director 2023-12-15 CURRENT
MR JONATHAN VELLACOTT Mar 1959 British Director 2023-01-30 UNTIL 2023-12-15 RESIGNED
MR TONY THROP Feb 1985 British Director 2018-08-08 UNTIL 2022-05-11 RESIGNED
MS CORINNE SUTHERLAND Aug 1977 British Director 2023-04-28 UNTIL 2023-12-15 RESIGNED
SUZANNE LAWRENCE Apr 1968 British Director 2022-05-11 UNTIL 2023-01-30 RESIGNED
DR AMY LOUISE HOPKIN Aug 1977 British Director 2018-08-08 UNTIL 2022-05-11 RESIGNED
SARAH MARIE DEAVILLE Dec 1978 British Director 2018-08-08 UNTIL 2023-12-15 RESIGNED
MR ANDREW JAMES BROWN Oct 1983 British Director 2022-05-11 UNTIL 2022-07-04 RESIGNED
MR JONATHAN SPENCER ARMITAGE Sep 1957 British Director 2018-08-08 UNTIL 2022-05-11 RESIGNED
MR STEVE WHITTERN Secretary 2022-07-04 UNTIL 2022-11-11 RESIGNED
SUZANNE LAWRENCE Secretary 2022-11-11 UNTIL 2023-01-30 RESIGNED
MR ANDREW JAMES BROWN Secretary 2022-05-11 UNTIL 2022-07-04 RESIGNED
MR STEPHEN WHITTERN May 1974 British Director 2022-07-04 UNTIL 2022-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chp Investments 1 Limited 2023-12-15 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sen 1 Limited 2018-08-08 - 2023-12-15 Walton-On-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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EXTRACARE LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
DOMUS HEALTHCARE (KIRKLEES) LIMITED WEST BROMWICH ENGLAND Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
DOMUS HEALTHCARE (EAST RIDING) LIMITED WEST BROMWICH Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
HEART TO HEART CARE LIMITED SOLIHULL Dissolved... SMALL 86900 - Other human health activities
COMPLETE CARE HOLDINGS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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GOWER LODGE (SWANSEA) LTD CARDIFF WALES Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ORBIS EDUCATION AND CARE LIMITED CARDIFF WALES Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
DIRECT HEALTH GROUP LIMITED WEST BROMWICH ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GREENSQUAREACCORD 2 LIMITED WEST BROMWICH Active DORMANT 74990 - Non-trading company
DELIGHT CARE LIMITED SOLIHULL Dissolved... SMALL 88100 - Social work activities without accommodation for the elderly and disabled
ENARA GROUP LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 86900 - Other human health activities
ENARA FINANCE LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
DOMUS HEALTHCARE (OLDHAM) LIMITED WEST BROMWICH Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
DOMUS HEALTHCARE (KIRKLEES & CALDERDALE) LIMITED WEST BROMWICH Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
PRIORITY CHILDCARE LIMITED CARDIFF WALES Active SMALL 87900 - Other residential care activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Lavender Field School Limited - Period Ending 2022-08-31 2023-07-01 31-08-2022 £1,894,072 Cash
Lavender Field School Limited - Period Ending 2022-05-11 2023-02-11 11-05-2022 £1,297,819 Cash £661,201 equity
Lavender Field School Limited Filleted accounts for Companies House (small and micro) 2021-12-04 31-03-2021 £191,666 Cash £-266,588 equity
Lavender Field School Limited Filleted accounts for Companies House (small and micro) 2021-01-28 31-03-2020 £44,656 Cash £-250,197 equity
Lavender Field School Limited Filleted accounts for Companies House (small and micro) 2019-12-24 31-03-2019 £-10,855 equity

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