NCC Education Limited

Company Name	NCC Education Limited
Company Status	Active
Company Number	02665165
Category	Private Limited Company
Incorporation Date	22 November 1991(32 years, 5 months ago)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Prof Peter Howard Ford
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	18 April 1997(5 years, 4 months after company formation)
Appointment Duration	27 years
Role	Professor
Country of Residence	England
Correspondence Address	Annabels Farm Thorpe In The Glebe Wysall Nottingham Nottinghamshire NG12 5GX

Director Name	Mrs Esther Jane Noelle Chesterman
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(28 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Adamson House, 2nd Floor, Towers Business Park Wil Manchester M20 2YY

Secretary Name	Mr Ian Paul Smith
Status	Current
Appointed	30 September 2020(28 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Adamson House, 2nd Floor, Towers Business Park Wil Manchester M20 2YY

Director Name	Ms Sherie Bao Hui Ong
Date of Birth	April 1995 (Born 29 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 April 2023(31 years, 4 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	Singapore
Correspondence Address	Adamson House, 2nd Floor, Towers Business Park Wil Manchester M20 2YY

Director Name	Mr Ian Paul Smith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(31 years, 7 months after company formation)
Appointment Duration	10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Adamson House, 2nd Floor, Towers Business Park Wil Manchester M20 2YY

Director Name	Ms Rebecca Ann Gooch
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(31 years, 7 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Adamson House, 2nd Floor, Towers Business Park Wil Manchester M20 2YY

Director Name	Mr Paul Chong Boon Ling
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Singaporean
Status	Current
Appointed	15 October 2023(31 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	Singapore
Correspondence Address	151 Stevens Road #04-08 Singapore 257872

Director Name	Mr Ngai Fong
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Chinese
Status	Current
Appointed	01 February 2024(32 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	Adamson House, 2nd Floor, Towers Business Park Wil Manchester M20 2YY

Director Name	Dave Chong
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Sporean
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Role	Executive Director
Correspondence Address	10 Happy Avenue North Spore 1232 Spore

Secretary Name	Dave Chong
Nationality	Sporean
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Role	Executive Director
Correspondence Address	10 Happy Avenue North Spore 1232 Spore

Secretary Name	Mr Philip David Rogers
Nationality	British
Status	Resigned
Appointed	09 April 1992(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1996)
Role	Education Consultant
Correspondence Address	8 Bainton Road Oxford Oxfordshire OX2 7AF

Director Name	Ong Boon Kheng
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 March 1996(4 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 March 1997)
Role	Company Director
Correspondence Address	61 Namly Garden 2673389 Singapore Foreign

Secretary Name	Ong Boon Kheng
Nationality	Singaporean
Status	Resigned
Appointed	31 March 1996(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 1997)
Role	Company Director
Correspondence Address	61 Namly Garden 2673389 Singapore Foreign

Director Name	Nigel Francis Banister
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(5 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Pownall Road Wilmslow Cheshire SK9 5DR

Director Name	Richard John Firth
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	Toad Hall Barn Barthomley Crewe Cheshire CW2 5PQ

Secretary Name	Richard John Firth
Nationality	British
Status	Resigned
Appointed	12 May 1997(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 1998)
Role	Managing Director
Correspondence Address	Toad Hall Barn Barthomley Crewe Cheshire CW2 5PQ

Secretary Name	David James Walker
Nationality	British
Status	Resigned
Appointed	27 November 1998(7 years after company formation)
Appointment Duration	3 years (resigned 30 November 2001)
Role	Head Of Finance
Correspondence Address	16 Ribchester Gardens Culcheth Warrington WA3 5EZ

Director Name	Timothy Michael Boyce Lane
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 October 2002)
Role	Company Director
Correspondence Address	12 Harvest Road Tytherington Macclesfield Cheshire SK10 2LH

Director Name	David Richard Gleave
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 May 2005)
Role	Retired
Correspondence Address	333/151 Mu 2 Wisaetsuk Nakorn 16 Pracha Uthit - Baan Klong Shan Pra Samut Chedi Sumut Prakarn 10290 Thailand

Director Name	Siew Hong Chan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	09 November 2000(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2001)
Role	Director Of Finance
Correspondence Address	370h Alexandra Road 09-09 The Anchorage Singapore 159961

Secretary Name	Keng Hock Seah
Nationality	Singaporean
Status	Resigned
Appointed	30 November 2001(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2003)
Role	Vice President Finance
Correspondence Address	Apt Blk 10n Braddell Hill 03-62 Singapore 579732 Foreign

Secretary Name	Li Tah Patrick Lau
Nationality	Singaporean
Status	Resigned
Appointed	30 March 2003(11 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 November 2003)
Role	Chief Financial Officer
Correspondence Address	28 Tai Hwan Lane Singapore 555345 Foreign

Secretary Name	Hiong How Raymond Quek
Nationality	Singaporean
Status	Resigned
Appointed	19 November 2003(12 years after company formation)
Appointment Duration	1 year, 6 months (resigned 26 May 2005)
Role	Company Director
Correspondence Address	14 Ringwood Road Singapore

Secretary Name	Mr James William Stewart
Nationality	British
Status	Resigned
Appointed	26 May 2005(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 2007)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	35 Bluestone Drive Stockport Cheshire SK4 3PX

Secretary Name	Chiu Fai Cecilia Tong
Nationality	Singaporean
Status	Resigned
Appointed	19 January 2007(15 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 April 2012)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	2a Tanglin Rise Tanglin Hill Condominium Singapore 247984

Director Name	Mr Kwok Sum Patrick Ho
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 April 2008(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 2010)
Role	Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	151 D Kings Road Singapore 268161

Director Name	Andrea Lloyd
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(16 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 April 2012)
Role	Director Operations
Country of Residence	United Kingdom
Correspondence Address	12 Burley Court Stockport Greater Manchester SK4 2HZ

Director Name	Mr John Fairhurst
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(19 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Towers, Towers Business Park Wilmslow Road Didsbury Manchester M20 2EZ

Director Name	Mr Chi Hing Kwok
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	17 January 2012(20 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 June 2012)
Role	Group Director - Academic Affairs And Programme De
Country of Residence	Singapore
Correspondence Address	3 Rosewood Drive #14-05 Singapore 737935

Director Name	Mr Edwin Lim
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	18 April 2012(20 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 April 2013)
Role	Group Director - Recruitment & Business Developmen
Country of Residence	Singapore
Correspondence Address	The Towers, Towers Business Park Wilmslow Road Didsbury Manchester M20 2EZ

Director Name	Ms Seok Khen Ho
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 March 2013(21 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 August 2019)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	The Towers, Towers Business Park Wilmslow Road Didsbury Manchester M20 2EZ

Director Name	Mr Hai Poh Loi
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	10 July 2013(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 August 2014)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	The Towers, Towers Business Park Wilmslow Road Didsbury Manchester M20 2EZ

Director Name	Dr Poon Teck Ling
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	12 March 2015(23 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 October 2017)
Role	Chief Operating Officer
Country of Residence	Singapore
Correspondence Address	The Towers, Towers Business Park Wilmslow Road Didsbury Manchester M20 2EZ

Director Name	Mr Fong Ngai
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 January 2024(32 years, 1 month after company formation)
Appointment Duration	1 month (resigned 01 February 2024)
Role	Interim Chief Executive
Country of Residence	Singapore
Correspondence Address	Adamson House, 2nd Floor, Towers Business Park Wil Manchester M20 2YY

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	nccedu.com
Telephone	0161 4386240
Telephone region	Manchester

Location

Registered Address	Adamson House, 2nd Floor, Towers Business Park Wilmslow Road Manchester M20 2YY
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Shareholders

1.2m at £1	Informatics Education Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,972,078
Gross Profit	£946,257
Net Worth	£8,171
Cash	£332,201
Current Liabilities	£1,070,930

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Charges

17 June 1998	Delivered on: 20 June 1998 Satisfied on: 21 August 2014 Persons entitled: Royscot Leasing LTD Royscot Spa Leasing LTD Royscot Industrial Leasing LTD Royscot Trust PLC Royscot Commercial Leasing LTD Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land rover discovery 5DR V8I reg no.R370GNA. See the mortgage charge document for full details. Fully Satisfied
2 June 1998	Delivered on: 10 June 1998 Satisfied on: 25 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 June 1998	Delivered on: 10 June 1998 Satisfied on: 18 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in future to account designation nccedse-SGD1 with the bank and any deposit or account of any other currency. Fully Satisfied
2 June 1998	Delivered on: 10 June 1998 Satisfied on: 18 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in future credited to account designation nccedse-MYD1 with the bank and any deposit account of any other currency. Fully Satisfied

Filing History

25 January 2021	Confirmation statement made on 1 November 2020 with no updates (3 pages)
8 October 2020	Appointment of Mr Ian Paul Smith as a secretary on 30 September 2020 (2 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (22 pages)
2 January 2020	Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
2 January 2020	Appointment of Mrs Esther Jane Noelle Chesterman as a director on 2 January 2020 (2 pages)
13 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
20 August 2019	Termination of appointment of Seok Khen Ho as a director on 18 August 2019 (1 page)
19 February 2019	Accounts for a small company made up to 31 March 2018 (26 pages)
5 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
26 October 2017	Appointment of Mr Allan Maxwell Norton as a director on 26 October 2017 (2 pages)
26 October 2017	Appointment of Mr Allan Maxwell Norton as a director on 26 October 2017 (2 pages)
26 October 2017	Termination of appointment of Poon Teck Ling as a director on 26 October 2017 (1 page)
26 October 2017	Termination of appointment of Poon Teck Ling as a director on 26 October 2017 (1 page)
13 October 2017	Accounts for a small company made up to 31 March 2017 (22 pages)
13 October 2017	Accounts for a small company made up to 31 March 2017 (22 pages)
6 January 2017	Full accounts made up to 31 March 2016 (21 pages)
6 January 2017	Full accounts made up to 31 March 2016 (21 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
26 April 2016	Previous accounting period extended from 30 March 2016 to 31 March 2016 (1 page)
26 April 2016	Previous accounting period extended from 30 March 2016 to 31 March 2016 (1 page)
18 January 2016	Full accounts made up to 31 March 2015 (117 pages)
18 January 2016	Full accounts made up to 31 March 2015 (117 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,210,100 (5 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,210,100 (5 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,210,100 (5 pages)
15 June 2015	Termination of appointment of Dawn Rosalind Postans as a director on 8 May 2015 (1 page)
15 June 2015	Termination of appointment of Dawn Rosalind Postans as a director on 8 May 2015 (1 page)
15 June 2015	Termination of appointment of Dawn Rosalind Postans as a director on 8 May 2015 (1 page)
14 May 2015	Full accounts made up to 30 March 2014 (118 pages)
14 May 2015	Full accounts made up to 30 March 2014 (118 pages)
15 April 2015	Appointment of Dr Poon Teck Ling as a director on 12 March 2015 (2 pages)
15 April 2015	Appointment of Dr Poon Teck Ling as a director on 12 March 2015 (2 pages)
11 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
11 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,210,100 (5 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,210,100 (5 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,210,100 (5 pages)
28 August 2014	Termination of appointment of Hai Poh Loi as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of Hai Poh Loi as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of Hai Poh Loi as a director on 1 August 2014 (1 page)
21 August 2014	Satisfaction of charge 4 in full (4 pages)
21 August 2014	Satisfaction of charge 4 in full (4 pages)
18 August 2014	Satisfaction of charge 1 in full (4 pages)
18 August 2014	Satisfaction of charge 2 in full (4 pages)
18 August 2014	Satisfaction of charge 2 in full (4 pages)
18 August 2014	Satisfaction of charge 1 in full (4 pages)
9 May 2014	Auditor's resignation (1 page)
9 May 2014	Auditor's resignation (1 page)
11 November 2013	Director's details changed for Professor Peter Howard Ford on 1 February 2013 (2 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,210,100 (5 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,210,100 (5 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,210,100 (5 pages)
11 November 2013	Director's details changed for Professor Peter Howard Ford on 1 February 2013 (2 pages)
11 November 2013	Director's details changed for Professor Peter Howard Ford on 1 February 2013 (2 pages)
27 August 2013	Memorandum and Articles of Association (17 pages)
27 August 2013	Memorandum and Articles of Association (17 pages)
14 August 2013	Appointment of Mr Hai Poh Loi as a director (2 pages)
14 August 2013	Appointment of Mr Hai Poh Loi as a director (2 pages)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 July 2013	Full accounts made up to 31 March 2013 (19 pages)
19 July 2013	Full accounts made up to 31 March 2013 (19 pages)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 April 2013	Termination of appointment of Edwin Lim as a director (1 page)
9 April 2013	Termination of appointment of Edwin Lim as a director (1 page)
27 March 2013	Appointment of Ms Seok Khen Ho as a director (2 pages)
27 March 2013	Appointment of Ms Seok Khen Ho as a director (2 pages)
4 March 2013	Termination of appointment of Carolyne Yaxley as a director (1 page)
4 March 2013	Termination of appointment of Carolyne Yaxley as a director (1 page)
26 February 2013	Appointment of Ms Su Peng Yau as a director (2 pages)
26 February 2013	Termination of appointment of Wee Wong as a director (1 page)
26 February 2013	Appointment of Ms Su Peng Yau as a director (2 pages)
26 February 2013	Termination of appointment of Wee Wong as a director (1 page)
1 February 2013	Appointment of Ms Dawn Rosalind Postans as a director (2 pages)
1 February 2013	Appointment of Ms Dawn Rosalind Postans as a director (2 pages)
2 January 2013	Full accounts made up to 31 March 2012 (19 pages)
2 January 2013	Full accounts made up to 31 March 2012 (19 pages)
6 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
8 August 2012	Appointment of Mrs Carolyne Yaxley as a director (2 pages)
8 August 2012	Appointment of Mrs Carolyne Yaxley as a director (2 pages)
4 July 2012	Termination of appointment of Chi Kwok as a director (1 page)
4 July 2012	Termination of appointment of Chi Kwok as a director (1 page)
14 May 2012	Appointment of Mr Edwin Lim as a director (2 pages)
14 May 2012	Appointment of Mr Edwin Lim as a director (2 pages)
1 May 2012	Termination of appointment of Chiu Tong as a secretary (1 page)
1 May 2012	Termination of appointment of Chiu Tong as a secretary (1 page)
1 May 2012	Termination of appointment of Chiu Fai Tong as a director (1 page)
1 May 2012	Termination of appointment of Chiu Fai Tong as a director (1 page)
18 April 2012	Termination of appointment of Andrea Lloyd as a director (1 page)
18 April 2012	Termination of appointment of Andrea Lloyd as a director (1 page)
30 March 2012	Termination of appointment of John Fairhurst as a director (1 page)
30 March 2012	Termination of appointment of John Fairhurst as a director (1 page)
8 February 2012	Appointment of Mr Chi Hing Kwok as a director (2 pages)
8 February 2012	Appointment of Mr Chi Hing Kwok as a director (2 pages)
20 December 2011	Full accounts made up to 31 March 2011 (20 pages)
20 December 2011	Full accounts made up to 31 March 2011 (20 pages)
2 December 2011	Termination of appointment of Valentine Ortega as a director (1 page)
2 December 2011	Termination of appointment of Valentine Ortega as a director (1 page)
28 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
28 November 2011	Appointment of Mr John Fairhurst as a director (2 pages)
28 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
28 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
28 November 2011	Appointment of Mr John Fairhurst as a director (2 pages)
19 July 2011	Director's details changed for Mr Philip Valentine Ortega on 1 February 2011 (2 pages)
19 July 2011	Director's details changed for Mr Philip Valentine Ortega on 1 February 2011 (2 pages)
19 July 2011	Director's details changed for Mr Philip Valentine Ortega on 1 February 2011 (2 pages)
21 June 2011	Termination of appointment of Felix Stravens as a director (1 page)
21 June 2011	Termination of appointment of Felix Stravens as a director (1 page)
28 February 2011	Appointment of Mr Philip Valentine Ortega as a director (2 pages)
28 February 2011	Appointment of Mr Philip Valentine Ortega as a director (2 pages)
3 December 2010	Termination of appointment of Kwok Ho as a director (1 page)
3 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
3 December 2010	Termination of appointment of Kwok Ho as a director (1 page)
3 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
3 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
27 October 2010	Full accounts made up to 31 March 2010 (20 pages)
27 October 2010	Full accounts made up to 31 March 2010 (20 pages)
29 April 2010	Director's details changed for Andrea Lloyd Hankinson on 21 December 2009 (3 pages)
29 April 2010	Director's details changed for Andrea Lloyd Hankinson on 21 December 2009 (3 pages)
4 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
4 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
4 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
3 November 2009	Director's details changed for Chui Fai Cecilia Tong on 2 November 2009 (3 pages)
3 November 2009	Director's details changed for Wee Woon Wong on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Felix Raoul Stravens on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Wee Woon Wong on 2 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Chiu Fai Cecilia Tong on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Professor Peter Howard Ford on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Andrea Lloyd Hankinson on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Felix Raoul Stravens on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Chui Fai Cecilia Tong on 2 November 2009 (3 pages)
3 November 2009	Secretary's details changed for Chiu Fai Cecilia Tong on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Patrick Ho Kwok Sum on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Patrick Ho Kwok Sum on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Professor Peter Howard Ford on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Professor Peter Howard Ford on 2 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Chiu Fai Cecilia Tong on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Andrea Lloyd Hankinson on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Wee Woon Wong on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Andrea Lloyd Hankinson on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Chui Fai Cecilia Tong on 2 November 2009 (3 pages)
3 November 2009	Director's details changed for Mr Patrick Ho Kwok Sum on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Felix Raoul Stravens on 2 November 2009 (2 pages)
22 July 2009	Full accounts made up to 31 March 2009 (20 pages)
22 July 2009	Full accounts made up to 31 March 2009 (20 pages)
6 February 2009	Full accounts made up to 31 March 2008 (20 pages)
6 February 2009	Full accounts made up to 31 March 2008 (20 pages)
3 November 2008	Return made up to 01/11/08; full list of members (5 pages)
3 November 2008	Return made up to 01/11/08; full list of members (5 pages)
16 September 2008	Appointment terminate, director brendan grant webb logged form (1 page)
16 September 2008	Appointment terminate, director brendan grant webb logged form (1 page)
16 September 2008	Director appointed andrea lloyd hankinson logged form (2 pages)
16 September 2008	Appointment terminate, director alan poh kuay phua logged form (1 page)
16 September 2008	Director appointed andrea lloyd hankinson logged form (2 pages)
16 September 2008	Appointment terminate, director alan poh kuay phua logged form (1 page)
4 September 2008	Appointment terminated director alan phua (1 page)
4 September 2008	Appointment terminated director brendan webb (1 page)
4 September 2008	Appointment terminated director brendan webb (1 page)
4 September 2008	Director appointed andrea lloyd hankinson (2 pages)
4 September 2008	Appointment terminated director alan phua (1 page)
4 September 2008	Director appointed andrea lloyd hankinson (2 pages)
30 April 2008	Director appointed mr patrick ho kwok sum (1 page)
30 April 2008	Director appointed chui fai cecilia tong (1 page)
30 April 2008	Director appointed chui fai cecilia tong (1 page)
30 April 2008	Director appointed mr patrick ho kwok sum (1 page)
29 April 2008	Appointment terminated director valentine ortega (1 page)
29 April 2008	Appointment terminated director valentine ortega (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (22 pages)
3 February 2008	Full accounts made up to 31 March 2007 (22 pages)
29 November 2007	Return made up to 01/11/07; full list of members (3 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Return made up to 01/11/07; full list of members (3 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Secretary's particulars changed (1 page)
29 November 2007	Secretary's particulars changed (1 page)
29 November 2007	Registered office changed on 29/11/07 from: the towers towers business park manchester M20 2EZ (1 page)
29 November 2007	Registered office changed on 29/11/07 from: the towers towers business park manchester M20 2EZ (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director's particulars changed (1 page)
27 April 2007	New director appointed (1 page)
27 April 2007	New director appointed (1 page)
26 February 2007	Registered office changed on 26/02/07 from: the towers towers business park wilmslow road didsbury manchester M20 2RB (1 page)
26 February 2007	Registered office changed on 26/02/07 from: the towers towers business park wilmslow road didsbury manchester M20 2RB (1 page)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	New secretary appointed (2 pages)
7 February 2007	Full accounts made up to 31 March 2006 (23 pages)
7 February 2007	Full accounts made up to 31 March 2006 (23 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Secretary resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
21 November 2006	Return made up to 01/11/06; full list of members (3 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Return made up to 01/11/06; full list of members (3 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
11 August 2006	New director appointed (1 page)
11 August 2006	New director appointed (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (1 page)
12 April 2006	Auditor's resignation (1 page)
12 April 2006	Auditor's resignation (1 page)
10 April 2006	Auditor's resignation (1 page)
10 April 2006	Auditor's resignation (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
24 November 2005	New director appointed (1 page)
24 November 2005	New director appointed (1 page)
22 November 2005	Return made up to 01/11/05; full list of members (3 pages)
22 November 2005	Return made up to 01/11/05; full list of members (3 pages)
25 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
16 June 2005	Full accounts made up to 31 March 2005 (21 pages)
16 June 2005	Full accounts made up to 31 March 2005 (21 pages)
28 May 2005	New director appointed (1 page)
28 May 2005	New director appointed (1 page)
28 May 2005	New secretary appointed (1 page)
28 May 2005	New secretary appointed (1 page)
28 May 2005	Secretary resigned (1 page)
28 May 2005	Director resigned (1 page)
28 May 2005	Secretary resigned (1 page)
28 May 2005	Director resigned (1 page)
26 January 2005	Full accounts made up to 31 March 2004 (21 pages)
26 January 2005	Full accounts made up to 31 March 2004 (21 pages)
8 December 2004	Return made up to 08/11/04; full list of members (3 pages)
8 December 2004	Return made up to 08/11/04; full list of members (3 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 February 2004	Full accounts made up to 31 March 2003 (19 pages)
26 February 2004	Full accounts made up to 31 March 2003 (19 pages)
27 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
27 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
1 December 2003	New secretary appointed (1 page)
1 December 2003	New secretary appointed (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Secretary resigned (1 page)
25 November 2003	Return made up to 08/11/03; full list of members (8 pages)
25 November 2003	Return made up to 08/11/03; full list of members (8 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Secretary resigned (1 page)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	New secretary appointed (2 pages)
16 December 2002	Full accounts made up to 31 March 2002 (19 pages)
16 December 2002	Full accounts made up to 31 March 2002 (19 pages)
1 November 2002	Return made up to 08/11/02; full list of members (8 pages)
1 November 2002	Return made up to 08/11/02; full list of members (8 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
1 February 2002	Full accounts made up to 31 March 2001 (19 pages)
1 February 2002	Full accounts made up to 31 March 2001 (19 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	New secretary appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Secretary resigned (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	Return made up to 08/11/01; full list of members (8 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Return made up to 08/11/01; full list of members (8 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 December 2000	Full accounts made up to 31 March 2000 (19 pages)
22 December 2000	Full accounts made up to 31 March 2000 (19 pages)
1 December 2000	Return made up to 08/11/00; full list of members (7 pages)
1 December 2000	Return made up to 08/11/00; full list of members (7 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
7 March 2000	Company name changed ncc education services LIMITED\certificate issued on 08/03/00 (2 pages)
7 March 2000	Company name changed ncc education services LIMITED\certificate issued on 08/03/00 (2 pages)
4 January 2000	Return made up to 22/11/99; full list of members (7 pages)
4 January 2000	Return made up to 22/11/99; full list of members (7 pages)
9 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 November 1999	Nc inc already adjusted 28/06/99 (1 page)
9 November 1999	Ad 28/06/99--------- Â£ si 1110000@1=1110000 Â£ ic 100100/1210100 (2 pages)
9 November 1999	Ad 28/06/99--------- Â£ si 1110000@1=1110000 Â£ ic 100100/1210100 (2 pages)
9 November 1999	Nc inc already adjusted 28/06/99 (1 page)
9 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 August 1999	Full accounts made up to 31 March 1999 (18 pages)
19 August 1999	Full accounts made up to 31 March 1999 (18 pages)
17 May 1999	Declaration of mortgage charge released/ceased (1 page)
17 May 1999	Declaration of mortgage charge released/ceased (1 page)
24 January 1999	Return made up to 22/11/98; full list of members (6 pages)
24 January 1999	Return made up to 22/11/98; full list of members (6 pages)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	Secretary resigned (1 page)
11 November 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
11 November 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
14 August 1998	Registered office changed on 14/08/98 from: heron house albert square manchester M60 8GT (1 page)
14 August 1998	Registered office changed on 14/08/98 from: heron house albert square manchester M60 8GT (1 page)
20 June 1998	Particulars of mortgage/charge (3 pages)
20 June 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
30 March 1998	Full accounts made up to 31 March 1997 (13 pages)
30 March 1998	Full accounts made up to 31 March 1997 (13 pages)
7 January 1998	Return made up to 22/11/97; no change of members (5 pages)
7 January 1998	Return made up to 22/11/97; no change of members (5 pages)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	Secretary resigned (1 page)
10 June 1997	Registered office changed on 10/06/97 from: grant thornton house 4 witan way witney oxon 0X8 6NT (1 page)
10 June 1997	Registered office changed on 10/06/97 from: grant thornton house 4 witan way witney oxon 0X8 6NT (1 page)
29 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 May 1997	Â£ nc 1000/200000 09/04/97 (1 page)
13 May 1997	Ad 11/04/97--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
13 May 1997	Â£ nc 1000/200000 09/04/97 (1 page)
13 May 1997	Ad 11/04/97--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
10 April 1997	Company name changed thames management consultants (u k) LIMITED\certificate issued on 10/04/97 (2 pages)
10 April 1997	Company name changed thames management consultants (u k) LIMITED\certificate issued on 10/04/97 (2 pages)
13 February 1997	Full accounts made up to 31 March 1996 (12 pages)
13 February 1997	Return made up to 22/11/96; no change of members (4 pages)
13 February 1997	Full accounts made up to 31 March 1996 (12 pages)
13 February 1997	New secretary appointed;new director appointed (2 pages)
13 February 1997	New secretary appointed;new director appointed (2 pages)
13 February 1997	Return made up to 22/11/96; no change of members (4 pages)
9 April 1996	Secretary resigned;director resigned (2 pages)
9 April 1996	Secretary resigned;director resigned (2 pages)
13 December 1995	Return made up to 22/11/95; full list of members (6 pages)
13 December 1995	Return made up to 22/11/95; full list of members (6 pages)
4 July 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
4 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
4 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
4 July 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
22 November 1991	Incorporation (13 pages)
22 November 1991	Incorporation (13 pages)

NCC Education Limited

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