Whitefield
Manchester
M45 7FX
Director Name | Mrs Carol McLachlan |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2017(same day as company formation) |
Role | Headteacher |
Country of Residence | England |
Correspondence Address | Vision House Higher Lane Whitefield Manchester M45 7FX |
Director Name | Miss Sonja Butterworth |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2017(same day as company formation) |
Role | Education Consultant |
Country of Residence | England |
Correspondence Address | Vision House Higher Lane Whitefield Manchester M45 7FX |
Director Name | Mr Laurence Alan Goldberg |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2018(7 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | Vision House Higher Lane Whitefield Manchester M45 7FX |
Director Name | Mr Aniruddha Dinanath Kaprekar |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2020(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Executive Coach |
Country of Residence | England |
Correspondence Address | Vision House Higher Lane Whitefield Manchester M45 7FX |
Director Name | Mr Neil Manfred |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2020(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Senior Director |
Country of Residence | England |
Correspondence Address | Vision House Higher Lane Whitefield Manchester M45 7FX |
Director Name | Mrs Sumita Anurag Chopra |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2020(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Director Of Operations |
Country of Residence | United Kingdom |
Correspondence Address | Vision House Higher Lane Whitefield Manchester M45 7FX |
Director Name | Mr Graham Kenneth Fairclough |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2021(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Freelance Trainer And Consultant In Finance |
Country of Residence | United Kingdom |
Correspondence Address | Vision House Higher Lane Whitefield Manchester M45 7FX |
Director Name | Mr Mark Dennis Barnes-Moran |
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Date of Birth | September 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | School Business Manager |
Country of Residence | England |
Correspondence Address | Vision House Higher Lane Whitefield Manchester M45 7FX |
Director Name | Mrs Jacqueline Margaret Rebecca Harland |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2022(4 years, 11 months after company formation) |
Appointment Duration | 2 years |
Role | Headteacher |
Country of Residence | England |
Correspondence Address | Vision House Higher Lane Whitefield Manchester M45 7FX |
Director Name | Ms Susan Colbeck |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2023(6 years, 5 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Procurement |
Country of Residence | England |
Correspondence Address | Vision House Higher Lane Whitefield Manchester M45 7FX |
Director Name | Colin Victor Peach |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2017(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Higher Lane Primary School Egerton Road Whitefield Manchester M45 7EX |
Director Name | Jean Simpson |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2017(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Higher Lane Primary School Egerton Road Whitefield Manchester M45 7EX |
Director Name | Alexander John Martin |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2017(same day as company formation) |
Role | Human Resources |
Country of Residence | United Kingdom |
Correspondence Address | Higher Lane Primary School Egerton Road Whitefield Manchester M45 7EX |
Director Name | Michael David Stuart Cardwell |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2017(same day as company formation) |
Role | Service Delivery |
Country of Residence | United Kingdom |
Correspondence Address | Higher Lane Primary School Egerton Road Whitefield Manchester M45 7EX |
Director Name | Joan Beresford |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2017(same day as company formation) |
Role | Business & Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Vision House Higher Lane Whitefield Manchester M45 7FX |
Director Name | David Jones |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2017(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Vision House Higher Lane Whitefield Manchester M45 7FX |
Director Name | Mr Ralph Harold Kelly |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2017(4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 December 2018) |
Role | Semi Retired Sales And Management Consultant |
Country of Residence | England |
Correspondence Address | 14 Bromley Road Sale M33 3QG |
Director Name | Mr Barry Thomas Minnery |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2017(4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 January 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Higher Lane Primary School Egerton Road Whitefield Manchester M45 7EX |
Director Name | Mr Gary Simon Hershcovitch |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2020(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 November 2021) |
Role | Recruitment Consultant |
Country of Residence | England |
Correspondence Address | Vision House Higher Lane Whitefield Manchester M45 7FX |
Director Name | Mrs Christine Edge |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2020(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 18 September 2023) |
Role | Senior Programme Manager |
Country of Residence | England |
Correspondence Address | Vision House Higher Lane Whitefield Manchester M45 7FX |
Registered Address | Vision House Higher Lane Whitefield Manchester M45 7FX |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Pilkington Park |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 31 August |
Latest Return | 9 May 2023 (12 months ago) |
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Next Return Due | 23 May 2024 (2 weeks, 2 days from now) |
9 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
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20 December 2022 | Full accounts made up to 31 August 2022 (49 pages) |
24 June 2022 | Appointment of Mrs Jacqueline Margaret Rebecca Harland as a director on 27 April 2022 (2 pages) |
15 June 2022 | Cessation of Philip Coxon as a person with significant control on 16 November 2021 (1 page) |
15 June 2022 | Notification of a person with significant control statement (2 pages) |
15 June 2022 | Cessation of Geoffrey John Toon as a person with significant control on 7 July 2020 (1 page) |
15 June 2022 | Cessation of Michelle Jacqueline Morris as a person with significant control on 7 July 2020 (1 page) |
15 June 2022 | Cessation of John Mallon as a person with significant control on 16 November 2021 (1 page) |
15 June 2022 | Cessation of Glenn Bryan Mascord as a person with significant control on 16 November 2021 (1 page) |
11 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
15 March 2022 | Appointment of Mr Mark Dennis Barnes-Moran as a director on 1 January 2022 (2 pages) |
10 February 2022 | Memorandum and Articles of Association (51 pages) |
10 February 2022 | Resolutions
|
20 December 2021 | Full accounts made up to 31 August 2021 (45 pages) |
6 December 2021 | Notification of John Mallon as a person with significant control on 16 November 2021 (2 pages) |
6 December 2021 | Change of details for Mr Phillip Coxon as a person with significant control on 5 December 2021 (2 pages) |
24 November 2021 | Change of details for Mrs Michelle Jacqueline Wiseman as a person with significant control on 23 November 2021 (2 pages) |
24 November 2021 | Termination of appointment of David Jones as a director on 16 November 2021 (1 page) |
24 November 2021 | Termination of appointment of Gary Simon Hershcovitch as a director on 16 November 2021 (1 page) |
24 November 2021 | Notification of Phillip Coxon as a person with significant control on 16 November 2021 (2 pages) |
24 November 2021 | Termination of appointment of Joan Beresford as a director on 16 November 2021 (1 page) |
26 July 2021 | Registered office address changed from Higher Lane Primary School Egerton Road Whitefield Manchester M45 7EX United Kingdom to Vision House Higher Lane Whitefield Manchester M45 7FX on 26 July 2021 (1 page) |
21 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
28 April 2021 | Appointment of Mr Graham Kenneth Fairclough as a director on 2 March 2021 (2 pages) |
3 March 2021 | Cessation of Graham Wright as a person with significant control on 2 March 2021 (1 page) |
8 February 2021 | Termination of appointment of Barry Thomas Minnery as a director on 31 January 2021 (1 page) |
29 December 2020 | Full accounts made up to 31 August 2020 (43 pages) |
20 July 2020 | Appointment of Mr Gary Simon Hershcovitch as a director on 7 July 2020 (2 pages) |
20 July 2020 | Appointment of Mrs Sumita Anurag Chopra as a director on 7 July 2020 (2 pages) |
20 July 2020 | Appointment of Mr Neil Manfred as a director on 7 July 2020 (2 pages) |
20 July 2020 | Appointment of Mr Aniruddha Dinanath Kaprekar as a director on 7 July 2020 (2 pages) |
20 July 2020 | Notification of Geoffrey John Toon as a person with significant control on 7 July 2020 (2 pages) |
20 July 2020 | Appointment of Mrs Christine Edge as a director on 7 July 2020 (2 pages) |
2 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
2 June 2020 | Cessation of Mohammed Tahir Rafiq as a person with significant control on 22 May 2020 (1 page) |
13 March 2020 | Notification of Graham Wright as a person with significant control on 2 March 2020 (2 pages) |
13 March 2020 | Full accounts made up to 31 August 2019 (41 pages) |
3 September 2019 | Notification of Mohammed Tahir Rafiq as a person with significant control on 16 January 2018 (2 pages) |
3 September 2019 | Termination of appointment of Colin Victor Peach as a director on 31 August 2019 (1 page) |
28 May 2019 | Full accounts made up to 31 August 2018 (39 pages) |
22 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
14 January 2019 | Termination of appointment of Ralph Harold Kelly as a director on 16 December 2018 (1 page) |
31 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
24 May 2018 | Termination of appointment of Alexander John Martin as a director on 30 April 2018 (1 page) |
24 May 2018 | Termination of appointment of Michael David Stuart Cardwell as a director on 24 April 2018 (1 page) |
2 May 2018 | Cessation of Michael David Stuart Cardwell as a person with significant control on 24 April 2018 (1 page) |
30 January 2018 | Appointment of Mr Laurence Alan Goldberg as a director on 16 January 2018 (2 pages) |
30 January 2018 | Director's details changed for Mr Barry Thomas Minnery on 30 January 2018 (2 pages) |
15 January 2018 | Full accounts made up to 31 August 2017 (39 pages) |
10 January 2018 | Previous accounting period shortened from 31 May 2018 to 31 August 2017 (1 page) |
10 January 2018 | Termination of appointment of Jean Simpson as a director on 21 December 2017 (1 page) |
10 January 2018 | Termination of appointment of Jean Simpson as a director on 21 December 2017 (1 page) |
10 January 2018 | Previous accounting period shortened from 31 May 2018 to 31 August 2017 (1 page) |
11 October 2017 | Appointment of Mr Ralph Harold Kelly as a director on 19 September 2017 (2 pages) |
11 October 2017 | Appointment of Mr Ralph Harold Kelly as a director on 19 September 2017 (2 pages) |
11 October 2017 | Appointment of Mr Barry Thomas Minnery as a director on 19 September 2017 (2 pages) |
11 October 2017 | Appointment of Mr Barry Thomas Minnery as a director on 19 September 2017 (2 pages) |
22 May 2017 | Incorporation (61 pages) |
22 May 2017 | Incorporation (61 pages) |