RNIB Specialist Learning Trust

Company Name	RNIB Specialist Learning Trust
Company Status	Dissolved
Company Number	08478985
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 April 2013(11 years ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Ms Janet Abena Baidoo
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2017(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 June 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Judd Street London WC1H 9NE

Director Name	Mr Carl Underhill
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2018(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 June 2021)
Role	Vice President / Head Of Innovation
Country of Residence	England
Correspondence Address	105 Judd Street London WC1H 9NE

Director Name	Mr Neculai Apetroaie
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Judd Street London WC1H 9NE

Director Name	Mr Patrick Dermot MacDonald
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Rnib Specialist Learning Trust Bakewell Road Orton Southgate Peterborough PE2 6XU

Director Name	Ms Sally Anne Harvey
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(same day as company formation)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	105 Judd Street London WC1H 9NE

Director Name	Miss Laura Crandley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(same day as company formation)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	47 Stoke Road Ashton Northamptonshire NN7 2JN

Director Name	Miss Virginia Anne Tyler
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(same day as company formation)
Role	Care Manager
Country of Residence	United Kingdom
Correspondence Address	47 Landor Road Knowle Solihull West Midlands B93 9HZ

Director Name	Mr Andrew James Moran
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(same day as company formation)
Role	Headteacher
Country of Residence	England
Correspondence Address	Rnib Pears Centre Wheelwright Lane Ash Green Coventry West Midlands CV7 9RA

Director Name	Mr Anthony Charles Lewis Freeman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	105 Judd Street London WC1H 9NE

Secretary Name	Mrs Kathrin Louise John
Status	Resigned
Appointed	03 February 2014(10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 December 2014)
Role	Company Director
Correspondence Address	105 Judd Street London WC1H 9NE

Secretary Name	Ms Simmi Khandpur
Status	Resigned
Appointed	13 March 2015(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 2017)
Role	Company Director
Correspondence Address	105 Judd Street London WC1H 9NE

Director Name	Mr Adrian Royston Evans
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2018)
Role	Head Of Education, Rnib
Country of Residence	United Kingdom
Correspondence Address	Pears Centre For Specialist Learning Wheelwright L Ash Green Coventry CV7 9RA

Director Name	Mr Robert David Jones
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2019)
Role	Headteacher
Country of Residence	England
Correspondence Address	Rnib Three Spires Academy Kingsbury Road Coundon Coventry CV6 1PJ

Director Name	Mr Ian Hamilton Briggs
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 September 2018)
Role	Head Of Finance Operations
Country of Residence	England
Correspondence Address	105 Judd Street London WC1H 9NE

Secretary Name	Ms Amy Gelsthorpe-Hill
Status	Resigned
Appointed	11 April 2017(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2018)
Role	Company Director
Correspondence Address	105 Judd Street London WC1H 9NE

Secretary Name	Ms Jayne Frampton
Status	Resigned
Appointed	31 May 2018(5 years, 1 month after company formation)
Appointment Duration	2 months (resigned 02 August 2018)
Role	Company Director
Correspondence Address	105 Judd Street London WC1H 9NE

Secretary Name	Mrs Sarah Mary Plant
Status	Resigned
Appointed	29 November 2018(5 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 June 2019)
Role	Company Director
Correspondence Address	105 Judd Street London WC1H 9NE

Director Name	Dr Michael Leslie Nussbaum
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2019(6 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 April 2020)
Role	Retired
Country of Residence	Wales
Correspondence Address	105 Judd Street London WC1H 9NE

Location

Registered Address	105 Judd Street London WC1H 9NE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,477
Net Worth	£913
Cash	£398
Current Liabilities	£237

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

28 January 2021	Full accounts made up to 31 August 2020 (57 pages)
17 August 2020	Full accounts made up to 31 August 2019 (48 pages)
15 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
14 April 2020	Termination of appointment of Michael Leslie Nussbaum as a director on 14 April 2020 (1 page)
10 July 2019	Termination of appointment of Sarah Mary Plant as a secretary on 30 June 2019 (1 page)
16 May 2019	Appointment of Dr Michael Leslie Nussbaum as a director on 3 May 2019 (2 pages)
16 May 2019	Termination of appointment of Robert David Jones as a director on 30 April 2019 (1 page)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
15 February 2019	Full accounts made up to 31 August 2018 (47 pages)
8 February 2019	Appointment of Mr Carl Underhill as a director on 31 October 2018 (2 pages)
28 December 2018	Termination of appointment of Ian Hamilton Briggs as a director on 27 September 2018 (1 page)
28 December 2018	Appointment of Mr Neculai Apetroaie as a director on 1 November 2018 (2 pages)
18 December 2018	Appointment of Mrs Sarah Mary Plant as a secretary on 29 November 2018 (2 pages)
13 August 2018	Termination of appointment of Jayne Frampton as a secretary on 2 August 2018 (1 page)
13 August 2018	Termination of appointment of Adrian Royston Evans as a director on 31 July 2018 (1 page)
31 May 2018	Termination of appointment of Amy Gelsthorpe-Hill as a secretary on 31 May 2018 (1 page)
31 May 2018	Appointment of Ms Jayne Frampton as a secretary on 31 May 2018 (2 pages)
9 April 2018	Termination of appointment of Sally Anne Harvey as a director on 9 April 2018 (1 page)
9 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
12 February 2018	Full accounts made up to 31 August 2017 (48 pages)
12 December 2017	Appointment of Ms Janet Abena Baidoo as a director on 27 November 2017 (2 pages)
12 December 2017	Appointment of Ms Janet Abena Baidoo as a director on 27 November 2017 (2 pages)
13 June 2017	Appointment of Ms Amy Gelsthorpe-Hill as a secretary on 11 April 2017 (2 pages)
13 June 2017	Appointment of Ms Amy Gelsthorpe-Hill as a secretary on 11 April 2017 (2 pages)
12 April 2017	Confirmation statement made on 8 April 2017 with updates (4 pages)
12 April 2017	Confirmation statement made on 8 April 2017 with updates (4 pages)
15 February 2017	Full accounts made up to 31 August 2016 (48 pages)
15 February 2017	Full accounts made up to 31 August 2016 (48 pages)
12 January 2017	Termination of appointment of Laura Crandley as a director on 14 October 2016 (1 page)
12 January 2017	Appointment of Mr Ian Hamilton Briggs as a director on 18 November 2016 (2 pages)
12 January 2017	Termination of appointment of Laura Crandley as a director on 14 October 2016 (1 page)
12 January 2017	Appointment of Mr Ian Hamilton Briggs as a director on 18 November 2016 (2 pages)
4 January 2017	Termination of appointment of Simmi Khandpur as a secretary on 4 January 2017 (1 page)
4 January 2017	Termination of appointment of Simmi Khandpur as a secretary on 4 January 2017 (1 page)
26 May 2016	Full accounts made up to 31 August 2015 (46 pages)
26 May 2016	Full accounts made up to 31 August 2015 (46 pages)
4 May 2016	Annual return made up to 8 April 2016 no member list (5 pages)
4 May 2016	Annual return made up to 8 April 2016 no member list (5 pages)
18 April 2016	Appointment of Mr Adrian Royston Evans as a director on 10 December 2015 (2 pages)
18 April 2016	Appointment of Mr Adrian Royston Evans as a director on 10 December 2015 (2 pages)
15 April 2016	Termination of appointment of Virginia Anne Tyler as a director on 10 December 2015 (1 page)
15 April 2016	Appointment of Mr Robert David Jones as a director on 10 December 2015 (2 pages)
15 April 2016	Termination of appointment of Virginia Anne Tyler as a director on 10 December 2015 (1 page)
15 April 2016	Termination of appointment of Andrew James Moran as a director on 31 August 2015 (1 page)
15 April 2016	Termination of appointment of Andrew James Moran as a director on 31 August 2015 (1 page)
15 April 2016	Appointment of Mr Robert David Jones as a director on 10 December 2015 (2 pages)
30 April 2015	Annual return made up to 8 April 2015 no member list (5 pages)
30 April 2015	Annual return made up to 8 April 2015 no member list (5 pages)
30 April 2015	Annual return made up to 8 April 2015 no member list (5 pages)
13 March 2015	Appointment of Ms Simmi Khandpur as a secretary on 13 March 2015 (2 pages)
13 March 2015	Appointment of Ms Simmi Khandpur as a secretary on 13 March 2015 (2 pages)
19 January 2015	Total exemption full accounts made up to 31 August 2014 (46 pages)
19 January 2015	Total exemption full accounts made up to 31 August 2014 (46 pages)
19 December 2014	Termination of appointment of Kathrin Louise John as a secretary on 9 December 2014 (1 page)
19 December 2014	Termination of appointment of Kathrin Louise John as a secretary on 9 December 2014 (1 page)
19 December 2014	Termination of appointment of Kathrin Louise John as a secretary on 9 December 2014 (1 page)
23 June 2014	Current accounting period extended from 30 April 2014 to 31 August 2014 (1 page)
23 June 2014	Current accounting period extended from 30 April 2014 to 31 August 2014 (1 page)
10 April 2014	Annual return made up to 8 April 2014 no member list (6 pages)
10 April 2014	Annual return made up to 8 April 2014 no member list (6 pages)
10 April 2014	Annual return made up to 8 April 2014 no member list (6 pages)
6 February 2014	Appointment of Mrs Kathrin Louise John as a secretary (2 pages)
6 February 2014	Appointment of Mrs Kathrin Louise John as a secretary (2 pages)
1 November 2013	Termination of appointment of Patrick Macdonald as a director (1 page)
1 November 2013	Termination of appointment of Patrick Macdonald as a director (1 page)
11 October 2013	Termination of appointment of Anthony Freeman as a director (1 page)
11 October 2013	Termination of appointment of Anthony Freeman as a director (1 page)
31 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
31 July 2013	Statement of company's objects (2 pages)
31 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
31 July 2013	Statement of company's objects (2 pages)
8 April 2013	Incorporation (48 pages)
8 April 2013	Incorporation (48 pages)

RNIB Specialist Learning Trust

Business Activity

Directors

Location

Financials

Accounts

Filing History

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