Company Name4Ever Learning Holdings Limited
DirectorJonathan Rosen
Company StatusActive
Company Number04826478
CategoryPrivate Limited Company
Incorporation Date9 July 2003(20 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDr Jonathan Rosen
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2003(same day as company formation)
RoleDental Surgeon
Country of ResidenceEngland
Correspondence AddressClarke Nicklin House Brooks Drive
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3TD
Secretary NameMr Michael Stephen Taitt
StatusCurrent
Appointed01 August 2012(9 years after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Correspondence AddressClarke Nicklin House Brooks Drive
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3TD
Secretary NameBeverley Ann Rosen
NationalityBritish
StatusResigned
Appointed09 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address31 Saint Peters Avenue
Haslingden
Lancashire
BB4 4BS
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed09 July 2003(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Contact

Websitewww.4everlearning.com/default.cfm

Location

Registered AddressClarke Nicklin House Brooks Drive
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3TD
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardHeald Green
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

44 at £1Dr Jonathan Rosen
44.00%
Ordinary
42 at £1Dr Anthony Kilcoyne
42.00%
Ordinary
3 at £1Synex LTD
3.00%
Ordinary
10 at £1Michael Tait
10.00%
Ordinary
1 at £1Ms Velia Longo
1.00%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 7 months ago)
Next Accounts Due30 April 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return4 July 2023 (8 months, 2 weeks ago)
Next Return Due18 July 2024 (4 months from now)

Filing History

20 August 2020Confirmation statement made on 9 July 2020 with updates (4 pages)
6 January 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
16 August 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
26 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
23 January 2019Director's details changed for Dr Jonathan Rosen on 10 July 2018 (2 pages)
26 September 2018Compulsory strike-off action has been discontinued (1 page)
25 September 2018First Gazette notice for compulsory strike-off (1 page)
24 September 2018Confirmation statement made on 9 July 2018 with updates (4 pages)
23 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
4 August 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
17 August 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
17 August 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 September 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(4 pages)
3 September 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(4 pages)
3 September 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(4 pages)
24 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(4 pages)
7 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(4 pages)
7 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
24 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
24 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
24 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
8 May 2013Appointment of Mr Michael Stephen Taitt as a secretary (1 page)
8 May 2013Termination of appointment of Beverley Rosen as a secretary (1 page)
8 May 2013Termination of appointment of Beverley Rosen as a secretary (1 page)
8 May 2013Appointment of Mr Michael Stephen Taitt as a secretary (1 page)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 September 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
25 September 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
25 September 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
1 May 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 May 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 September 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
1 September 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
1 September 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
2 August 2010Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 2 August 2010 (1 page)
2 August 2010Director's details changed for Jonathan Rosen on 1 October 2009 (2 pages)
2 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
2 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
2 August 2010Director's details changed for Jonathan Rosen on 1 October 2009 (2 pages)
2 August 2010Director's details changed for Jonathan Rosen on 1 October 2009 (2 pages)
2 August 2010Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 2 August 2010 (1 page)
2 August 2010Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 2 August 2010 (1 page)
2 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
1 May 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
1 May 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
14 July 2009Return made up to 09/07/09; full list of members (4 pages)
14 July 2009Return made up to 09/07/09; full list of members (4 pages)
28 May 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
28 May 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
22 August 2008Return made up to 09/07/08; full list of members (3 pages)
22 August 2008Return made up to 09/07/08; full list of members (3 pages)
30 April 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 April 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
20 September 2007Return made up to 09/07/07; no change of members (6 pages)
20 September 2007Return made up to 09/07/07; no change of members (6 pages)
16 June 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 June 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
31 August 2006Return made up to 09/07/06; full list of members (6 pages)
31 August 2006Return made up to 09/07/06; full list of members (6 pages)
3 June 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 June 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
2 May 2006Total exemption small company accounts made up to 31 July 2004 (6 pages)
2 May 2006Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 April 2006Ad 04/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 April 2006Ad 04/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 March 2006Return made up to 09/07/05; full list of members (6 pages)
15 March 2006Return made up to 09/07/05; full list of members (6 pages)
31 January 2006First Gazette notice for compulsory strike-off (1 page)
31 January 2006First Gazette notice for compulsory strike-off (1 page)
5 October 2005Registered office changed on 05/10/05 from: 5TH floor city wharf new bailey street manchester M3 5ER (1 page)
5 October 2005Registered office changed on 05/10/05 from: 5TH floor city wharf new bailey street manchester M3 5ER (1 page)
24 August 2004Return made up to 09/07/04; full list of members (6 pages)
24 August 2004Return made up to 09/07/04; full list of members (6 pages)
22 July 2003Secretary resigned (1 page)
22 July 2003Secretary resigned (1 page)
9 July 2003Incorporation (19 pages)
9 July 2003Incorporation (19 pages)