NORD ANGLIA EDUCATION LIMITED
Active - Accounts Filed
General Information
NAME
NORD ANGLIA EDUCATION LIMITED
COMPANY NUMBER
02116088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/03/1987
(37 years and 7 months old)
WEBSITE
www.nordanglia.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
17/11/1989
07/10/2008
NORD ANGLIA EDUCATION PLC
View all previous names
LONDON
SW1E 5LB
Telephone: 02071310000
TPS: No
1 Barberry Place
Bicester
Oxfordshire
OX26 3HA
1 Strathblane House
Ashfield Road
Cheadle
Cheshire
SK8 1BB
129-131 Barlow Moor Road
Manchester
M20 2PW
Telephone: 4454521
34-36 Arkwright Road
Marple
Stockport
Cheshire
SK6 7DB
Telephone: 4272395
425 Chorley New Road
Bolton
Lancashire
BL1 5DH
Telephone: 843898
4th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
SW1E 5LB
Telephone: 71310000
Anglia House
Carrs Road
Cheadle
Cheshire
SK8 2LA
Telephone: 75319696
Charity Crescent
Evesham
Worcestershire
WR11 2UT
Churston Mill Farm
Brixham Road
Brixham
Devon
TQ5 0HP
Ferndene
Bradley Stoke
Bristol
Avon
BS32 9DF
Hollybrook Way
Littleover
Derby
Derbyshire
DE23 3TZ
Telephone: 518888
Little Kimble
Aylesbury
Buckinghamshire
HP17 0XP
Sir John Robinson Way
Mansfield Road
Nottingham
Nottinghamshire
NG5 6BN
Telephone: 9264111
West Lane
Thornton
Bradford
West Yorkshire
BD13 3HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORD ANGLIA EDUCATION LIMITED | Active - Accounts Filed | View Report |
| EDUACTION (WALTHAM FOREST) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | Mark Andrew Orrow-Whiting (923840933) has left the board |
Credit Risk Overview
Want to learn more about NORD ANGLIA EDUCATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORD ANGLIA EDUCATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORD ANGLIA EDUCATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2003 - Present (21 years and 6 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 17 Past: 57 |
View Report |
|
08/09/2017 - Present (7 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
11/09/2018 - Present (6 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 25 Past: 6 |
View Report |
|
07/06/1991 - 21/02/1997 (5 years and 8 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
07/06/1991 - 19/10/1999 (8 years and 4 months) Born in May 1928 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | Mark Andrew Orrow-Whiting (923840933) has left the board |
| 16/09/2023 | New Accounts filed |
| 16/08/2023 | DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 03/01/2020 | 7SIDE SECRETARIAL LIMITED (926559897) has left the board |
| 03/01/2020 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 30/12/2019 | New Company Secretary 7SIDE SECRETARIAL LIMITED (926559897) Appointed |
| 16/07/2019 | Change in Reg. Office |
| 29/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 13/09/2018 | New Board Member Inderjit Dehal (916234777) Appointed |
| 13/09/2018 | New Board Member Antonius Jacobus Cornelis Van Vilsteren (925028185) Appointed |
| 13/09/2018 | Graeme Robert Halder (915473900) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 02/10/2017 | New Board Member Mark Orrow-Whiting (923840933) Appointed |
| 12/09/2017 | Jack Hennessy (913278243) has left the board |
| 12/09/2017 | Kosmas Kalliarekos (913205604) has left the board |
| 12/09/2017 | Alan Howard Mitchell Kelsey (909349766) has left the board |
| 27/06/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 30/11/2016 | Change in Reg. Office |
| 02/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 17/07/2015 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 20/06/2014 | New Confirmation Statement filed |
| 18/03/2014 | New Accounts filed |
| 25/12/2013 | Change in Reg. Office |
| 09/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
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