Craegmoor Learning (Holdings) Limited

Company Name	Craegmoor Learning (Holdings) Limited
Directors	James Benjamin Lee and David James Hall
Company Status	Active
Company Number	03015539
Category	Private Limited Company
Incorporation Date	30 January 1995(29 years, 3 months ago)
Previous Names	Neatlaugh Limited and Hometrack Ltd.

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Mr David James Hall
Status	Current
Appointed	14 April 2011(16 years, 2 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr James Benjamin Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British,
Status	Current
Appointed	12 July 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Group Tax Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British,
Status	Current
Appointed	12 July 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	John Michael Thacker
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 7 months (resigned 13 September 2004)
Role	Heating Consultant
Country of Residence	United Kingdom
Correspondence Address	Stonecroft Byerworth Lane South Bowgreave Garstang Lancashire PR3 1QA

Director Name	Mr John Anthony Salisbury
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2000)
Role	Timber Merchant
Correspondence Address	Brooklands Villa Lane St Michaels On Wyre Preston Lancashire PR3 0UP

Director Name	John David Dearden
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 7 months (resigned 13 September 2004)
Role	Timber Merchant
Correspondence Address	1 Nook Crescent Grimsargh Preston Lancashire PR2 5JU

Secretary Name	John David Dearden
Nationality	British
Status	Resigned
Appointed	14 February 1995(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 7 months (resigned 13 September 2004)
Role	Timber Merchant
Correspondence Address	1 Nook Crescent Grimsargh Preston Lancashire PR2 5JU

Director Name	Helen Louise O'Connor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2003)
Role	Manager Residential Care
Correspondence Address	12 Ashdown Mews Fulwood Preston Lancashire PR2 5QE

Director Name	Mr Keith Edward Weir
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 13 September 2004)
Role	Company Director
Correspondence Address	Cranleigh Station Lane Barton Preston PR3 5DX

Director Name	Joan Weir
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(8 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 September 2004)
Role	Company Director
Correspondence Address	Cranleigh Station Lane Barton Preston Lancashire PR3 5DX

Director Name	Mr Richard Cyril Campbell Saville
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(9 years, 7 months after company formation)
Appointment Duration	3 days (resigned 16 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairings Valley Way Gerrards Cross Buckinghamshire SL9 7PL

Director Name	Margaret Hill
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Pear Tree Close Hollingsworth Chesterfield Derbyshire S43 2LU

Director Name	Mr Albert Edward Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(9 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 April 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Flint House Froxfield Marlborough Wiltshire SN8 3JY

Director Name	Mrs Denise Elizabeth Keating
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Street Cogenhoe Northampton Northamptonshire NN7 1LS

Director Name	Mr Julian Neville Guy Spurling
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(11 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Foundry House Kingsley Hampshire GU35 9LY

Director Name	Mr Charles Donald Ewen Cameron
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2009)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Orchard Manor Church Lane Martin Hussingtree Worcester Worcestershire WR3 8TQ

Director Name	Peter Kenneth Cavanagh
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	8 Fir Grove Paddington Warrington WA1 3JF

Director Name	David Lindsay Manson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(12 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	111 Lodge Road Knowle Solihull West Midlands B93 0HG

Secretary Name	Scott Morrison
Nationality	British
Status	Resigned
Appointed	18 February 2009(14 years after company formation)
Appointment Duration	2 years, 1 month (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Gaveston Road Leamington Spa Warwickshire CV32 6EU

Director Name	Ms Christine Isabel Cameron
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(14 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Mount Crescent Hereford Hr1 Nq1

Director Name	Mr Julian Charles Ball
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Mill Fleam Hilton Derby Derbyshire DE65 5HE

Director Name	Mr Matthew Franzidis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(16 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(16 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Prof Christopher Thompson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 2013)
Role	Director And Doctor
Country of Residence	United Kingdom
Correspondence Address	21 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mr Tom Riall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(18 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(20 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Nigel Myers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(21 years, 10 months after company formation)
Appointment Duration	3 years (resigned 17 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Trevor Michael Torrington
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(21 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Ryan David Jervis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(24 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 January 1995
Appointment Duration	2 weeks, 4 days (resigned 14 February 1995)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 January 1995
Appointment Duration	2 weeks, 4 days (resigned 14 February 1995)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	BLG (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	13 September 2004(9 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 February 2009)
Correspondence Address	7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ

Contact

Website	craegmoor.co.uk
Telephone	0845 2774679
Telephone region	Unknown

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

105k at £1	Craegmoor LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,331,000
Current Liabilities	£5,627,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

17 September 2007	Delivered on: 26 September 2007 Satisfied on: 23 July 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
11 March 2006	Delivered on: 21 March 2006 Satisfied on: 15 September 2007 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Composite debenture Secured details: All monies due or to become due from each obligor to the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Wilson house gamull lane ribbleton prest. 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. See the mortgage charge document for full details. Fully Satisfied
31 December 2004	Delivered on: 6 January 2005 Satisfied on: 15 September 2007 Persons entitled: Barclays Bank PLC Classification: Composite debenture Secured details: All monies due or to become due from craegmoor homes limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
13 September 2004	Delivered on: 20 September 2004 Satisfied on: 15 September 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a wilson house, gamull lane, ribbleton, preston t/no LA762610. 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
13 September 2004	Delivered on: 20 September 2004 Satisfied on: 15 February 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a wilson house, gamull lane, ribbleton, preston t/no LA762610. 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
13 September 2004	Delivered on: 20 September 2004 Satisfied on: 15 September 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a wilson house, gamull lane, ribbleton, preston t/no LA762610. 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
12 September 2001	Delivered on: 13 September 2001 Satisfied on: 25 August 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Whinfield mews rest home 48 whinfield lane ashton on ribble preston lancashire. Fully Satisfied
24 February 1995	Delivered on: 7 March 1995 Satisfied on: 25 August 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
2 October 2008	Delivered on: 8 October 2008 Satisfied on: 19 April 2011 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Deed of accession and charge acceeding to the debenture dated 18 july 2008 and Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The acquisition agreement claims all rights in respect of the insurance policies, the hedging agreements, any structural intra group loans fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 February 1995	Delivered on: 6 March 1995 Satisfied on: 25 August 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a wilson house gamull lane ribbleton preston lancashire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

7 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
7 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages)
7 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
24 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages)
24 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
24 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
24 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (57 pages)
27 April 2022	Director's details changed for Mr Jim Lee on 12 July 2021 (2 pages)
14 April 2022	Director's details changed (2 pages)
11 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
6 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
6 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
6 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (60 pages)
15 September 2021	Termination of appointment of Trevor Michael Torrington as a director on 31 August 2021 (1 page)
15 September 2021	Termination of appointment of Ryan David Jervis as a director on 31 August 2021 (1 page)
14 July 2021	Appointment of Mr Jim Lee as a director on 12 July 2021 (2 pages)
14 July 2021	Appointment of Mr David James Hall as a director on 12 July 2021 (2 pages)
19 March 2021	Memorandum and Articles of Association (11 pages)
19 March 2021	Resolutions RES13 ‐ Entry into various documents & transactions/company business 23/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
11 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
11 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages)
11 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
29 December 2019	Appointment of Mr Ryan David Jervis as a director on 17 December 2019 (2 pages)
19 December 2019	Termination of appointment of Nigel Myers as a director on 17 December 2019 (1 page)
1 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (15 pages)
1 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
1 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
30 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
14 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
14 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
14 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages)
14 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
29 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
9 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
9 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
9 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
9 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
10 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
10 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
10 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
10 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
10 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
10 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
24 August 2016	Full accounts made up to 31 December 2015 (16 pages)
24 August 2016	Full accounts made up to 31 December 2015 (16 pages)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
5 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 105,000 (4 pages)
5 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 105,000 (4 pages)
28 September 2015	Full accounts made up to 31 December 2014 (15 pages)
28 September 2015	Full accounts made up to 31 December 2014 (15 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 105,000 (4 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 105,000 (4 pages)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
20 October 2014	Full accounts made up to 31 December 2013 (14 pages)
20 October 2014	Full accounts made up to 31 December 2013 (14 pages)
26 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 105,000 (4 pages)
26 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 105,000 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 (1 page)
3 July 2013	Termination of appointment of Christopher Thompson as a director (1 page)
3 July 2013	Termination of appointment of Christopher Thompson as a director (1 page)
9 April 2013	Appointment of Mr Tom Riall as a director (2 pages)
9 April 2013	Appointment of Mr Tom Riall as a director (2 pages)
29 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
28 November 2012	Termination of appointment of Philip Scott as a director (1 page)
28 November 2012	Termination of appointment of Philip Scott as a director (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
8 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Secretary's details changed for Mr David James Hall on 6 February 2012 (1 page)
7 February 2012	Secretary's details changed for Mr David James Hall on 6 February 2012 (1 page)
7 February 2012	Secretary's details changed for Mr David James Hall on 6 February 2012 (1 page)
6 February 2012	Director's details changed for Mr Jason David Lock on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Matthew Franzidis on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Philip Henry Scott on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Philip Henry Scott on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Jason David Lock on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Philip Henry Scott on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Jason David Lock on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Matthew Franzidis on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Matthew Franzidis on 6 February 2012 (2 pages)
1 August 2011	Appointment of Professor Christopher Thompson as a director (2 pages)
1 August 2011	Appointment of Professor Christopher Thompson as a director (2 pages)
27 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 27 July 2011 (1 page)
27 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 27 July 2011 (1 page)
9 May 2011	Full accounts made up to 31 December 2010 (14 pages)
9 May 2011	Full accounts made up to 31 December 2010 (14 pages)
6 May 2011	Memorandum and Articles of Association (19 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 May 2011	Memorandum and Articles of Association (19 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 May 2011	Termination of appointment of David Manson as a director (1 page)
3 May 2011	Termination of appointment of David Manson as a director (1 page)
27 April 2011	Appointment of Mr David James Hall as a secretary (2 pages)
27 April 2011	Appointment of Mr David James Hall as a secretary (2 pages)
26 April 2011	Termination of appointment of Christine Cameron as a director (1 page)
26 April 2011	Termination of appointment of Albert Smith as a director (1 page)
26 April 2011	Termination of appointment of Scott Morrison as a secretary (1 page)
26 April 2011	Appointment of Mr Jason David Lock as a director (2 pages)
26 April 2011	Termination of appointment of Albert Smith as a director (1 page)
26 April 2011	Termination of appointment of Julian Ball as a director (1 page)
26 April 2011	Appointment of Mr Philip Henry Scott as a director (2 pages)
26 April 2011	Termination of appointment of Christine Cameron as a director (1 page)
26 April 2011	Termination of appointment of Julian Ball as a director (1 page)
26 April 2011	Appointment of Mr Jason David Lock as a director (2 pages)
26 April 2011	Appointment of Mr Philip Henry Scott as a director (2 pages)
26 April 2011	Termination of appointment of Scott Morrison as a secretary (1 page)
26 April 2011	Appointment of Mr Matthew Franzidis as a director (2 pages)
26 April 2011	Appointment of Mr Matthew Franzidis as a director (2 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
23 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
9 June 2010	Full accounts made up to 31 December 2009 (15 pages)
9 June 2010	Full accounts made up to 31 December 2009 (15 pages)
10 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Company name changed hometrack LTD.\certificate issued on 27/01/10 RES15 ‐ Change company name resolution on 2009-12-23 (3 pages)
27 January 2010	Company name changed hometrack LTD.\certificate issued on 27/01/10 RES15 ‐ Change company name resolution on 2009-12-23 (3 pages)
5 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-23 (2 pages)
5 January 2010	Change of name notice (2 pages)
5 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-23 (2 pages)
5 January 2010	Change of name notice (2 pages)
1 October 2009	Director appointed julian charles ball (2 pages)
1 October 2009	Director appointed julian charles ball (2 pages)
29 July 2009	Full accounts made up to 31 December 2008 (14 pages)
29 July 2009	Full accounts made up to 31 December 2008 (14 pages)
30 June 2009	Director appointed christine isabel cameron (2 pages)
30 June 2009	Director appointed christine isabel cameron (2 pages)
29 June 2009	Appointment terminated director peter cavanagh (1 page)
29 June 2009	Appointment terminated director peter cavanagh (1 page)
24 March 2009	Appointment terminated director charles cameron (1 page)
24 March 2009	Appointment terminated director charles cameron (1 page)
26 February 2009	Secretary appointed scott morrison (2 pages)
26 February 2009	Appointment terminated secretary blg (professional services) LIMITED (1 page)
26 February 2009	Location of register of members (non legible) (1 page)
26 February 2009	Location of debenture register (non legible) (1 page)
26 February 2009	Appointment terminated secretary blg (professional services) LIMITED (1 page)
26 February 2009	Location of debenture register (non legible) (1 page)
26 February 2009	Location of register of members (non legible) (1 page)
26 February 2009	Secretary appointed scott morrison (2 pages)
18 February 2009	Return made up to 29/01/09; full list of members (4 pages)
18 February 2009	Return made up to 29/01/09; full list of members (4 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 10 (17 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 10 (17 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession deed 29/09/2008 (3 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession deed 29/09/2008 (3 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
16 April 2008	Full accounts made up to 31 December 2007 (16 pages)
16 April 2008	Full accounts made up to 31 December 2007 (16 pages)
19 February 2008	Return made up to 29/01/08; full list of members (3 pages)
19 February 2008	Return made up to 29/01/08; full list of members (3 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
17 October 2007	Full accounts made up to 31 December 2006 (18 pages)
17 October 2007	Full accounts made up to 31 December 2006 (18 pages)
26 September 2007	Particulars of mortgage/charge (10 pages)
26 September 2007	Particulars of mortgage/charge (10 pages)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2007	Return made up to 29/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2007	Return made up to 29/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
13 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2006	Full accounts made up to 31 December 2005 (18 pages)
11 October 2006	Full accounts made up to 31 December 2005 (18 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
21 March 2006	Particulars of mortgage/charge (11 pages)
21 March 2006	Particulars of mortgage/charge (11 pages)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
15 March 2006	Full accounts made up to 31 December 2004 (19 pages)
15 March 2006	Full accounts made up to 31 December 2004 (19 pages)
8 February 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 February 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
24 March 2005	Return made up to 29/01/05; full list of members (7 pages)
24 March 2005	Return made up to 29/01/05; full list of members (7 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Particulars of mortgage/charge (8 pages)
6 January 2005	Particulars of mortgage/charge (8 pages)
19 October 2004	New director appointed (4 pages)
19 October 2004	New director appointed (4 pages)
22 September 2004	Memorandum and Articles of Association (6 pages)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 September 2004	Declaration of assistance for shares acquisition (11 pages)
22 September 2004	Declaration of assistance for shares acquisition (11 pages)
22 September 2004	Memorandum and Articles of Association (6 pages)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 September 2004	Registered office changed on 21/09/04 from: richard house winckley square preston lancashire PR1 3HP (1 page)
21 September 2004	Registered office changed on 21/09/04 from: richard house winckley square preston lancashire PR1 3HP (1 page)
21 September 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
21 September 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
20 September 2004	New secretary appointed (2 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Particulars of mortgage/charge (10 pages)
20 September 2004	Auditor's resignation (1 page)
20 September 2004	New secretary appointed (2 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Particulars of mortgage/charge (8 pages)
20 September 2004	New director appointed (3 pages)
20 September 2004	Auditor's resignation (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Secretary resigned;director resigned (1 page)
20 September 2004	Particulars of mortgage/charge (8 pages)
20 September 2004	Particulars of mortgage/charge (8 pages)
20 September 2004	New director appointed (3 pages)
20 September 2004	Particulars of mortgage/charge (10 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Particulars of mortgage/charge (8 pages)
20 September 2004	Secretary resigned;director resigned (1 page)
20 September 2004	New director appointed (3 pages)
20 September 2004	New director appointed (3 pages)
20 September 2004	Director resigned (1 page)
2 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
2 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 June 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
6 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
6 March 2003	Return made up to 30/01/03; full list of members (8 pages)
6 March 2003	Return made up to 30/01/03; full list of members (8 pages)
31 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
31 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
21 March 2002	Return made up to 30/01/02; full list of members (7 pages)
21 March 2002	Return made up to 30/01/02; full list of members (7 pages)
12 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
12 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
13 September 2001	Particulars of mortgage/charge (3 pages)
13 September 2001	Particulars of mortgage/charge (3 pages)
16 February 2001	Return made up to 30/01/01; full list of members (8 pages)
16 February 2001	Return made up to 30/01/01; full list of members (8 pages)
16 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
16 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Â£ ic 140000/105000 01/11/00 Â£ sr 35000@1=35000 (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Â£ ic 140000/105000 01/11/00 Â£ sr 35000@1=35000 (1 page)
28 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
8 February 2000	Return made up to 30/01/00; full list of members (8 pages)
8 February 2000	Return made up to 30/01/00; full list of members (8 pages)
22 December 1999	Registered office changed on 22/12/99 from: charter house 166 garstang road fulwood preston PR2 8NB (1 page)
22 December 1999	Registered office changed on 22/12/99 from: charter house 166 garstang road fulwood preston PR2 8NB (1 page)
6 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
6 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
30 March 1999	Return made up to 30/01/99; full list of members (6 pages)
30 March 1999	Return made up to 30/01/99; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
25 February 1998	Return made up to 30/01/98; no change of members (4 pages)
25 February 1998	Return made up to 30/01/98; no change of members (4 pages)
27 February 1997	Return made up to 30/01/97; no change of members (4 pages)
27 February 1997	Return made up to 30/01/97; no change of members (4 pages)
10 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
10 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
17 October 1996	Return made up to 30/01/96; full list of members (6 pages)
17 October 1996	Return made up to 30/01/96; full list of members (6 pages)
11 October 1995	Accounting reference date notified as 30/06 (1 page)
11 October 1995	Accounting reference date notified as 30/06 (1 page)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	Ad 14/02/95--------- Â£ si 139998@1=139998 Â£ ic 2/140000 (2 pages)
7 March 1995	Ad 14/02/95--------- Â£ si 139998@1=139998 Â£ ic 2/140000 (2 pages)
28 February 1995	Company name changed neatlaugh LIMITED\certificate issued on 01/03/95 (2 pages)
28 February 1995	Company name changed neatlaugh LIMITED\certificate issued on 01/03/95 (2 pages)
24 February 1995	Â£ nc 1000/140000 14/02/95 (1 page)
24 February 1995	Â£ nc 1000/140000 14/02/95 (1 page)
30 January 1995	Incorporation (10 pages)
30 January 1995	Incorporation (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Craegmoor Learning (Holdings) Limited

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