CONCEPT EDUCATION HOLDINGS LIMITED - BRENTFORD


Company Profile Company Filings

Overview

CONCEPT EDUCATION HOLDINGS LIMITED is a Private Limited Company from BRENTFORD UNITED KINGDOM and has the status: Active.
CONCEPT EDUCATION HOLDINGS LIMITED was incorporated 5 years ago on 26/10/2018 and has the registered number: 11643859. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

CONCEPT EDUCATION HOLDINGS LIMITED - BRENTFORD

This company is listed in the following categories:
85310 - General secondary 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

57 BOSTON GARDENS
BRENTFORD
MIDDLESEX
TW8 9LR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER ELAINE STEPHEN Jul 1950 British Director 2022-11-30 CURRENT
DOCTOR GEORGE MARTIN STEPHEN Jul 1949 British Director 2020-12-01 CURRENT
WILLIAM ROBERT ORR-EWING Mar 1985 British Director 2020-12-01 CURRENT
MS ISABELLA TSZ HEI MA Mar 1990 Chinese Director 2023-10-05 CURRENT
MR ALYKHAN KACHRA Nov 1986 British Director 2020-12-01 CURRENT
MR JAMES WILLIAM HALL Oct 1975 British Director 2021-12-01 CURRENT
STEPHEN JAMES FERN Mar 1979 British Director 2020-12-01 CURRENT
MR HUGH ANTHONY HAYAMA DICKINSON Dec 1978 British Director 2018-10-26 CURRENT
MR HARRY ANTHONY HAYAMA DICKINSON Jul 1976 British Director 2020-12-01 CURRENT
DR JESSICA MARY THERESE OGILVY-STUART Mar 1971 Irish Director 2022-05-24 UNTIL 2023-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin John Hall 2023-08-30 3/1964 Jersey   Ownership of shares 25 to 50 percent
Ace Century Holdings Limited 2022-05-24 - 2022-05-24 Road Town   Tortola Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Naomi Julia Rive 2022-05-24 12/1976 St Helier   Jersey Significant influence or control
Mr Hugh Anthony Hayama Dickinson 2018-10-26 12/1978 Brentford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARROW SCHOOL ENTERPRISES LIMITED MIDDLESEX Active FULL 47620 - Retail sale of newspapers and stationery in specialised stores
WESTSIDE ACADEMY TRUST LONDON ENGLAND Active GROUP 85310 - General secondary education
COUNTRY COURT CARE LIMITED SPALDING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
KEYSTONE TUTORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
USAPPLICANTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LINX CONSTRUCTION (UK) LIMITED SPALDING ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AT YOUR HOME (BATH) LIMITED SPALDING Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
VIERA GRAY LIMITED SPALDING Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
COUNTRY COURT CARE HOMES 2 LIMITED SPALDING ENGLAND Active FULL 87100 - Residential nursing care facilities
COUNTRY COURT CARE HOMES 3 OPCO LIMITED SPALDING ENGLAND Active FULL 87100 - Residential nursing care facilities
COUNTRY COURT CARE HOMES 4 LIMITED SPALDING ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COUNTRY COURT CARE GROUP LIMITED SPALDING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
COUNTRY COURT CARE HOMES 3 MB HOLDCO LIMITED SPALDING ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
COUNTRY COURT CARE HOMES 3 SB HOLDCO LIMITED SPALDING ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
COUNTRY COURT CARE HOMES 3 PROPCO LIMITED SPALDING ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
COUNTRY COURT CARE HOMES 3 MB LIMITED SPALDING ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
COUNTRY COURT CARE HOMES 3 SB LIMITED SPALDING ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
KEYSTONE EDUCATION HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KEYSTONE TUTORS PARTNERSHIP LLP GODALMING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Concept Education Holdings Limited 2024-06-01 31-08-2023 £1,949,800 equity
Concept Education Holdings Limited 2023-05-31 31-08-2022 £2,128,429 equity
Concept Education Holdings Limited 2022-01-28 31-10-2021 £-81,923 equity
Concept Education Holdings Limited 2021-07-28 31-10-2020 £-76,822 equity
Concept Education Holdings Limited 2020-08-04 31-10-2019 £-54,669 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.P.C. UK LIMITED BRENTFORD Active TOTAL EXEMPTION FULL 43310 - Plastering
CONCEPT EDUCATION LIMITED BRENTFORD UNITED KINGDOM Active DORMANT 85590 - Other education n.e.c.
HUGH DICKINSON CONSULTANCY SERVICES LIMITED BRENTFORD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RESVRGAM LTD BRENTFORD ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
TEORAFA LIMITED BRENTFORD ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
REMAY LIMITED BRENTFORD ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities