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Here’s a quick overview of ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED 👀 — a Leeds based business that started in 2009.
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED
- Company statusactive
- Company No06938325
- Age17 years 1 month Incorporated 18 June 2009
- Officers5
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED is an active company incorporated on 18 June 2009 and based in Leeds, United Kingdom. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Change To A Person With Significant Control
3 Years Ago on 23 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 May 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 16 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 27 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 11 Feb 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 11 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 11 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 04 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RESOLIS LIMITED | corporate secretary | 03 Mar 2022 | |
| GORDON, John Stephen | director | Dec 1962 | 01 Nov 2015 |
| HEPBURN, Paul Robert, Mr. | director | Apr 1969 | 24 Jan 2022 |
| MARSH, Colin John | director | Feb 1964 | 01 Aug 2019 |
| MCGHEE, Steven John | director | Oct 1983 | 25 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Environments For Learning Limited | 06 Apr 2016 |
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WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
BELIVAT BIDCO LIMITED
RESOLIS LIMITED, MCDONAGH, John are mutual persons.
BELIVAT HOLDCO LIMITED
RESOLIS LIMITED, MCDONAGH, John are mutual persons.
ACHNACARRY HYDRO LTD
RESOLIS LIMITED is a mutual person.
GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED
RESOLIS LIMITED is a mutual person.
GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED
RESOLIS LIMITED is a mutual person.
ROBERTSON HEALTH (NEW CRAIGS) LIMITED
GORDON, John Stephen, JOHNSTONE, Peter Kenneth are mutual persons.
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
GORDON, John Stephen, JOHNSTONE, Peter Kenneth are mutual persons.
RMPA SERVICES PLC
GORDON, John Stephen are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED
HEPBURN, Paul Robert, Mr., JOHNSTONE, Peter Kenneth are mutual persons.
BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED
HEPBURN, Paul Robert, Mr., JOHNSTONE, Peter Kenneth are mutual persons.
BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED
HEPBURN, Paul Robert, Mr., JOHNSTONE, Peter Kenneth are mutual persons.
BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED
HEPBURN, Paul Robert, Mr., JOHNSTONE, Peter Kenneth are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED
HEPBURN, Paul Robert, Mr., JOHNSTONE, Peter Kenneth are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED
HEPBURN, Paul Robert, Mr., JOHNSTONE, Peter Kenneth are mutual persons.
BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED
HEPBURN, Paul Robert, Mr., JOHNSTONE, Peter Kenneth are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED
HEPBURN, Paul Robert, Mr., JOHNSTONE, Peter Kenneth are mutual persons.
BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD
HEPBURN, Paul Robert, Mr., JOHNSTONE, Peter Kenneth are mutual persons.
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
BLANCHARD, David Graham are mutual persons.
EAST SLOPE RESIDENCIES PLC
BLANCHARD, David Graham are mutual persons.
HOLYROOD STUDENT ACCOMMODATION PLC
BLANCHARD, David Graham are mutual persons.
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
BLANCHARD, David Graham are mutual persons.
CONNECT M77/GSO PLC
BLANCHARD, David Graham, FALERO, Louis Javier, MATTHEWS, Andrew are mutual persons.
BIRMINGHAM & SOLIHULL WOMEN'S AID
BOLISTER, Kerry Anne are mutual persons.
ALL SAINTS ACTION NETWORK LTD.
BOLISTER, Kerry Anne are mutual persons.
WOLVERHAMPTON VOLUNTARY AND COMMUNITY ACTION
BOLISTER, Kerry Anne are mutual persons.
PUBLICA GROUP (SERVICES) LIMITED
BRITTON, Jan are mutual persons.
PUBLICA GROUP LIMITED
BRITTON, Jan are mutual persons.
PUBLICA GROUP ( SUPPORT) LIMITED
BRITTON, Jan are mutual persons.
THE WALSALL HOSPITAL COMPANY PLC
CLAPP, Andrew David, Mr. are mutual persons.
DUMFRIES FACILITIES LIMITED
CLAPP, Andrew David, Mr. are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
CUNNINGHAM, Kevin Alistair are mutual persons.
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
CUNNINGHAM, Kevin Alistair are mutual persons.
STOBHILL HEALTHCARE FACILITIES LIMITED
CUNNINGHAM, Kevin Alistair are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
CUNNINGHAM, Kevin Alistair are mutual persons.
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED
CUNNINGHAM, Kevin Alistair are mutual persons.
HUB NORTH SCOTLAND (ALFORD) LIMITED
CUNNINGHAM, Kevin Alistair are mutual persons.
ACP: NORTH HUB LIMITED
CUNNINGHAM, Kevin Alistair are mutual persons.
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
CUNNINGHAM, Kevin Alistair are mutual persons.
MERIDIAN HOSPITAL COMPANY PLC
CUNNINGHAM, Kevin Alistair are mutual persons.
ROMAN GARDENS (STREETLY) MANAGEMENT LIMITED
DUDLEY, Sarah Melanie are mutual persons.
RIGHTS & EQUALITY SANDWELL
DUDLEY, Sarah Melanie are mutual persons.
MERSEYLINK (ISSUER) PLC
FALERO, Louis Javier, TEMPLETON, Matthew are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
FALERO, Louis Javier are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
FALERO, Louis Javier are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
FALERO, Louis Javier are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
FALERO, Louis Javier are mutual persons.
WODS TRANSMISSION PLC
FIELD, Christopher Richard are mutual persons.
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
HARRIS, John David are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
HOILE, Richard David are mutual persons.
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED
JOHNSTONE, Peter Kenneth are mutual persons.
ELGIN HEALTH (GARTNAVEL) LIMITED
JOHNSTONE, Peter Kenneth are mutual persons.
DISCOVERY EDUCATION (HOLDINGS) LIMITED
JOHNSTONE, Peter Kenneth are mutual persons.
TAYCARE HEALTH (HOLDINGS) LIMITED
JOHNSTONE, Peter Kenneth are mutual persons.
TAYCARE HEALTH LIMITED
JOHNSTONE, Peter Kenneth are mutual persons.
DISCOVERY EDUCATION PLC
JOHNSTONE, Peter Kenneth are mutual persons.
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
JOHNSTONE, Peter Kenneth are mutual persons.
DISCOVERY EDUCATION (NOMINEE) LIMITED
JOHNSTONE, Peter Kenneth are mutual persons.
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
JOHNSTONE, Peter Kenneth are mutual persons.
ELGIN HEALTH (EASTER ROSS) LIMITED
JOHNSTONE, Peter Kenneth are mutual persons.
THE GRANGE (ARNSIDE) MANAGEMENT COMPANY LIMITED
SUTTON, John Barrie are mutual persons.
DUDLEY SUMMIT PLC
TEMPLETON, Matthew are mutual persons.
PROJCO (ST ANDREWS HOSPITAL) LIMITED
WADDINGTON, Adam George are mutual persons.
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
WADDINGTON, Adam George are mutual persons.
DALKEITH SPV (HOLDINGS) LIMITED
WADDINGTON, Adam George are mutual persons.
CRAWLEY SCHOOLS LIMITED
WADDINGTON, Adam George are mutual persons.
CRAWLEY SCHOOLS (HOLDINGS) LIMITED
WADDINGTON, Adam George are mutual persons.
BRISTOL SCHOOLS (HOLDINGS) LIMITED
WADDINGTON, Adam George are mutual persons.
BRISTOL SCHOOLS LIMITED
WADDINGTON, Adam George are mutual persons.
EAST RENFREWSHIRE SCHOOLS LIMITED
WADDINGTON, Adam George are mutual persons.
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
WADDINGTON, Adam George are mutual persons.
DALKEITH SPV LIMITED
WADDINGTON, Adam George are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED 👀 — a Leeds based business that started in 2009.