Cross Check

EDUCARE ADOLESCENT SERVICES LIMITED

Company Number

03122208

Private limited company
Active
OverviewPeopleRelated
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CUNNINGHAM, Amanda

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG United Kingdom
Country of Residence
United Kingdom

DALTON, Andrew Mark

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG United Kingdom
Country of Residence
United Kingdom

HUGHES, Mark Edward

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Queensville House 49 Queensville Stafford Staffordshire ST17 4NL

ROBERTS, Sharon Mary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Venture House Prospect Business Park Longford Road Cannock Staffordshire WS11 0LG

SCANLON, Brian Frank

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Sandford Crescent Wychwood Park Weston Cheshire CW2 5GJ

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

BURTON, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Venture House Prospect Business Park Longford Road Cannock Staffordshire WS11 0LG
Country of Residence
England

CALLANDER, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Venture House Prospect Business Park Longford Road Cannock Staffordshire WS11 0LG
Country of Residence
England

CONDLIFFE, Glyn Edward Wynne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swallow Croft, Fair Mile, Stoke Prior Leominster Herefordshire HR6 0LR

GAGIE, Susan Margaret

Date of Birth
Role
Resigned
Director
Occupation
Social Worker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Dudfleet Lane Horbury Wakefield West Yorkshire WF4 5EX

HAMMOND, Timothy Richard William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Venture House Prospect Business Park Longford Road Cannock Staffordshire WS11 0LG
Country of Residence
England

HAVERON, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Venture House Prospect Business Park Longford Road Cannock Staffordshire WS11 0LG
Country of Residence
United Kingdom

JUDSON, Maureen

Date of Birth
Role
Resigned
Director
Occupation
Nursery School Owner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Meadowgate Drive Lofthouse Wakefield West Yorkshire WF3 3SR

KEYS, Paula Bridget Sarah

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Venture House Prospect Business Park Longford Road Cannock Staffordshire WS11 0LG
Country of Residence
England

KNOWLES, Amanda Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Venture House Prospect Business Park Longford Road Cannock Staffordshire WS11 0LG
Country of Residence
England

PUGH, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Venture House Prospect Business Park Longford Road Cannock Staffordshire WS11 0LG
Country of Residence
England

ROBERTS, Sharon Mary

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Venture House Prospect Business Park Longford Road Cannock Staffordshire WS11 0LG
Country of Residence
England

ROZARIO, Gordon Clifford

Date of Birth
Role
Resigned
Director
Occupation
Social Worker
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Whitley Spring Cres Ossett West Yorkshire WF5 ORE
Country of Residence
England

SCANLON, Brian Frank

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Sandford Crescent Wychwood Park Weston Cheshire CW2 5GJ
Country of Residence
United Kingdom

TAYLOR, Harriet Letitia Jemima Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Venture House Prospect Business Park Longford Road Cannock Staffordshire WS11 0LG
Country of Residence
England

TURNER, Thelma Lucille

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Venture House Prospect Business Park Longford Road Cannock Staffordshire WS11 0LG England
Country of Residence
United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Nbgi Private Equity Fund Ii Lp

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

    Ceased

Correspondence Address
Alexander House 13 -15 Victoria Road St Peter Port Guernsey G71 3ZD Channel Islands

Horizon Care And Education Services Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG United Kingdom