Educational Competencies Consortium Limited

Company Name	Educational Competencies Consortium Limited
Company Status	Active
Company Number	02918620
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 April 1994(30 years ago)
Previous Name	Educational Competences Consortium Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions
Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Linda Jane Mortimer Pine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 April 2003(9 years after company formation)
Appointment Duration	21 years
Role	Deputy Director Of Human Resou
Correspondence Address	75 The Birches Bramhope West Yorkshire LS16 9DP

Director Name	Mr Alan Charnock
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 April 2003(9 years after company formation)
Appointment Duration	21 years
Role	Retired
Country of Residence	England
Correspondence Address	8 Woodland Way Wivenhoe Colchester Essex CO7 9AP

Director Name	Mr David Graham Williams
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 January 2005(10 years, 9 months after company formation)
Appointment Duration	19 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Vineyard House Bishopston Swansea West Glamorgan SA3 3DP Wales

Director Name	Mr Graham Leslie Curling
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 August 2013(19 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leeds College Of Art Blenheim Walk Leeds LS2 9AQ

Director Name	Mrs Karen Alice Nicol
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(21 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lord Balerno Building Heriot-Watt University Edinburgh Midlothian EH14 4AS Scotland

Director Name	Miss Sanja Klindic
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(21 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Hr Business Partner
Country of Residence	England
Correspondence Address	Middlesex University The Burroughs London NW4 4BT

Director Name	Mr Ian Martyn Hodson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(21 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Reward Manager
Country of Residence	England
Correspondence Address	Minverva Building University Of Lincoln Brayford Pool Lincoln Lincolnshire LN6 7TS

Director Name	Mr Stephen Graham Willis
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(23 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Rose Cottage Hett Co. Durham DH6 5LU

Director Name	Mrs Sarah Jane Kilgour
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(23 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	University Offices Wellington Square Oxford Oxfordshire OX1 2JD

Director Name	Mrs Joanne Mary Marshall
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(24 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Director Of Hr
Country of Residence	England
Correspondence Address	University Of Bradford Richmond Building Richmond Road Bradford West Yorkshire BD7 1DP

Director Name	Mrs Hazel Anna-Marie Robinson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(26 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Associate Director Of Human Resources
Country of Residence	England
Correspondence Address	2 Sandhurst Drive Wilmslow Cheshire SK9 2GP

Director Name	Mr Damian McAlister
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2021(26 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Higher Education Hr
Country of Residence	Northern Ireland
Correspondence Address	C/O Ulster Univerity Shore Road Newtownabbey Co. Antrim BT37 0QB Northern Ireland

Director Name	Mr Michael Robert Ferraby
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 August 2022(28 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Office Suite Mill B Colne Road Buildin Colne Road Huddersfield West Yorkshire HD1 3AG

Director Name	Mrs Angela Jane Carter
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 August 2022(28 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	107 Devonshire Road Belmont Co. Durham DH1 2BL

Secretary Name	Robin Scott Dunn
Nationality	British
Status	Resigned
Appointed	29 July 1994(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 October 1998)
Role	Secretary
Correspondence Address	29 Springcroft Avenue Fortis Green London N2 9JH

Director Name	John Richard Lister Beck
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2002)
Role	University Dir. Of Personnel.
Country of Residence	England
Correspondence Address	42 Arlington Lane Norwich Norfolk NR2 2DB

Director Name	Paul Melville Bunting
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 31 July 2003)
Role	Director Of Personnel
Country of Residence	England
Correspondence Address	Rock Farm Draughton Skipton North Yorkshire BD23 6EE

Director Name	David Bradley Clark
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 October 1998)
Role	Personnel Director
Correspondence Address	16 Austenway Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8NW

Director Name	Mr Frank Colin Ball
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2004)
Role	Personnel Officer
Correspondence Address	Ewhurst Horsell Way Horsell Woking Surrey GU21 4UJ

Director Name	Clive Spencer Bane
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(4 years, 6 months after company formation)
Appointment Duration	12 years (resigned 04 November 2010)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	1 Troytown Cottage Haywards Heath Road Balcombe West Sussex RH17 6NF

Director Name	David Patrick Briggs
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(4 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2003)
Role	Director Of Human Resources
Correspondence Address	37 Beaconsfield Place Aberdeen AB15 4AB Scotland

Director Name	Judith Margaret Clayton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(4 years, 6 months after company formation)
Appointment Duration	5 years (resigned 03 November 2003)
Role	Director Of Personnel Umist
Correspondence Address	6 Woodleigh Hebden Bridge West Yorkshire HX7 6NB

Director Name	Elizabeth Elma Alexander
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(4 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 August 2003)
Role	Director Of Human Resources
Correspondence Address	18 Bishops Drive Ryton Bishops Wood Tyne And Wear NE40 3NY

Secretary Name	Paul Melville Bunting
Nationality	British
Status	Resigned
Appointed	30 October 1998(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 January 2002)
Role	Director Of Personnel
Country of Residence	England
Correspondence Address	Rock Farm Draughton Skipton North Yorkshire BD23 6EE

Secretary Name	Peter Stanley Mitchell
Nationality	British
Status	Resigned
Appointed	08 January 2002(7 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 February 2009)
Role	HR Manager
Correspondence Address	38 Cecil Avenue Enfield Middlesex EN1 1PR

Director Name	Nina Elizabeth Brannan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(11 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 2007)
Role	Head Of Hr Reward
Correspondence Address	6 Clydesdale Rise Diggle Oldham Lancashire OL3 5PX

Director Name	John Joseph Brady
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(11 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2007)
Role	Director Of Personnel
Correspondence Address	6 Wheelton Close Earley Reading Berkshire RG6 7YD

Director Name	Prof David Peter Butcher
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(13 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hope Road Edale Hope Valley Derbyshire S33 7ZF

Director Name	Barbara Anne Bush
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(14 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 November 2011)
Role	HR Director
Correspondence Address	27 Compton Road Brighton East Sussex BN1 5AL

Secretary Name	Geoffrey Edward Foster
Nationality	British
Status	Resigned
Appointed	11 February 2009(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 October 2010)
Role	Manager
Correspondence Address	41 Fairfield Avenue Willowsteads Blyth Northumberland NE24 3HW

Secretary Name	Mrs Marged Bethan Edwards
Status	Resigned
Appointed	21 October 2010(16 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2013)
Role	Company Director
Correspondence Address	5 Court Drive Somerville Road Sandford North Somerset BS25 5RU

Director Name	Mrs Jane Margaret Bunce
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(16 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill End Manor Lane Whilton Daventry Northamptonshire NN11 2UH

Director Name	Mr Steven John Bracher
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(20 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 25 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	University House Winston Churchill Avenue Portsmouth PO1 2UP

Director Name	Ms Lee Conlan
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(20 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Edinburgh Napier University Sighthill Campus Human Resources Edinburgh EH11 4BN Scotland

Director Name	Mr Stephen Peter Terence Coombe
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(20 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2020)
Role	Role Analyst
Country of Residence	England
Correspondence Address	5 Hill View Road Garstang Preston PR3 1JU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ecc.ac.uk
Telephone	020 74308368
Telephone region	London

Location

Registered Address	First Floor Office Suite, Mill B Colne Road Buildings Colne Road Huddersfield HD1 3AG
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£851,722
Gross Profit	£432,718
Net Worth	£216,061
Cash	£220,216
Current Liabilities	£100,411

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 1 day from now)

Charges

12 June 2015	Delivered on: 25 June 2015 Satisfied on: 5 November 2015 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Fully Satisfied

Filing History

12 September 2023	Termination of appointment of Alan Charnock as a director on 31 December 2022 (1 page)
25 July 2023	Director's details changed for Mr Ian Martyn Hodson on 11 July 2023 (2 pages)
25 July 2023	Director's details changed for Linda Jane Mortimer Pine on 21 July 2023 (2 pages)
25 July 2023	Director's details changed for Linda Jane Mortimer Pine on 21 July 2023 (2 pages)
21 July 2023	Appointment of Mrs Juliette Francesca Atkinson as a director on 10 July 2023 (2 pages)
5 June 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
29 March 2023	Director's details changed for Mrs Joanne Mary Marshall on 29 March 2023 (2 pages)
7 March 2023	Appointment of Mrs Helen Ruth Mcanally as a director on 3 March 2023 (2 pages)
7 March 2023	Appointment of Mrs Tracy Jane Hibbert as a director on 3 March 2023 (2 pages)
2 December 2022	Accounts for a small company made up to 31 July 2022 (17 pages)
17 August 2022	Appointment of Mr Michael Robert Ferraby as a director on 17 August 2022 (2 pages)
17 August 2022	Appointment of Mrs Angela Jane Carter as a director on 17 August 2022 (2 pages)
30 May 2022	Director's details changed for Mrs Hazel Anna-Marie Robinson on 30 May 2022 (2 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with updates (3 pages)
21 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
9 March 2022	Termination of appointment of Stephen Graham Willis as a director on 4 March 2022 (1 page)
23 February 2022	Termination of appointment of Sanja Klindic as a director on 31 January 2022 (1 page)
9 December 2021	Accounts for a small company made up to 31 July 2021 (18 pages)
13 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
15 January 2021	Appointment of Mr Damian Mcalister as a director on 1 January 2021 (2 pages)
7 January 2021	Appointment of Mrs Hazel Anna-Marie Robinson as a director on 1 January 2021 (2 pages)
30 December 2020	Accounts for a small company made up to 31 July 2020 (17 pages)
7 October 2020	Registered office address changed from 7th Floor 30 Market Street Huddersfield HD1 2HG United Kingdom to First Floor Office Suite, Mill B Colne Road Buildings Colne Road Huddersfield HD1 3AG on 7 October 2020 (1 page)
11 August 2020	Termination of appointment of Stephen Peter Terence Coombe as a director on 31 July 2020 (1 page)
27 April 2020	Termination of appointment of Julie Lloyd as a director on 29 February 2020 (1 page)
14 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
17 December 2019	Accounts for a small company made up to 31 July 2019 (14 pages)
2 July 2019	Director's details changed for Mr Stephen Graham Willis on 25 June 2019 (2 pages)
15 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
3 December 2018	Accounts for a small company made up to 31 July 2018 (15 pages)
7 September 2018	Appointment of Mrs Joanne Mary Marshall as a director on 1 August 2018 (2 pages)
21 August 2018	Termination of appointment of Lee Conlan as a director on 31 July 2018 (1 page)
26 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
1 February 2018	Termination of appointment of Steven John Bracher as a director on 25 January 2018 (1 page)
3 January 2018	Director's details changed for Mr David Graham Williams on 31 December 2017 (2 pages)
20 December 2017	Accounts for a small company made up to 31 July 2017 (15 pages)
20 December 2017	Director's details changed for Alan Charnock on 31 August 2016 (2 pages)
7 September 2017	Director's details changed for Mr Graham Stephen Willis on 7 September 2017 (2 pages)
7 September 2017	Director's details changed for Mr Graham Stephen Willis on 7 September 2017 (2 pages)
7 August 2017	Appointment of Mrs Sarah Jane Kilgour as a director on 1 August 2017 (2 pages)
7 August 2017	Appointment of Mrs Sarah Jane Kilgour as a director on 1 August 2017 (2 pages)
7 August 2017	Termination of appointment of Lesley Ann Donnithorne as a director on 31 July 2017 (1 page)
7 August 2017	Termination of appointment of Lesley Ann Donnithorne as a director on 31 July 2017 (1 page)
7 August 2017	Appointment of Mr Graham Stephen Willis as a director on 1 August 2017 (2 pages)
7 August 2017	Appointment of Mr Graham Stephen Willis as a director on 1 August 2017 (2 pages)
19 April 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
19 April 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
19 December 2016	Full accounts made up to 31 July 2016 (15 pages)
19 December 2016	Full accounts made up to 31 July 2016 (15 pages)
16 September 2016	Termination of appointment of Susan Grant as a director on 29 July 2016 (1 page)
16 September 2016	Termination of appointment of Susan Grant as a director on 29 July 2016 (1 page)
10 May 2016	Annual return made up to 13 April 2016 no member list (14 pages)
10 May 2016	Annual return made up to 13 April 2016 no member list (14 pages)
5 May 2016	Appointment of Miss Sanja Klindic as a director on 1 January 2016 (2 pages)
5 May 2016	Appointment of Mr Ian Martyn Hodson as a director on 1 January 2016 (2 pages)
5 May 2016	Appointment of Mr Ian Martyn Hodson as a director on 1 January 2016 (2 pages)
5 May 2016	Appointment of Miss Sanja Klindic as a director on 1 January 2016 (2 pages)
5 May 2016	Appointment of Mrs Karen Alice Nicol as a director on 1 January 2016 (2 pages)
5 May 2016	Appointment of Mrs Karen Alice Nicol as a director on 1 January 2016 (2 pages)
2 December 2015	Full accounts made up to 31 July 2015 (16 pages)
2 December 2015	Full accounts made up to 31 July 2015 (16 pages)
5 November 2015	Satisfaction of charge 029186200001 in full (4 pages)
5 November 2015	Satisfaction of charge 029186200001 in full (4 pages)
29 September 2015	Registered office address changed from Revell Ward Llp 7th Floor 30 Market Street Huddersfield Yorkshire HD1 2HG to 7th Floor 30 Market Street Huddersfield HD1 2HG on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from Revell Ward Llp 7th Floor 30 Market Street Huddersfield Yorkshire HD1 2HG to 7th Floor 30 Market Street Huddersfield HD1 2HG on 29 September 2015 (1 page)
10 August 2015	Termination of appointment of Geoffrey Edward Foster as a director on 31 July 2015 (1 page)
10 August 2015	Termination of appointment of Paul Marshall as a director on 31 July 2015 (1 page)
10 August 2015	Termination of appointment of Paul Marshall as a director on 31 July 2015 (1 page)
10 August 2015	Termination of appointment of Geoffrey Edward Foster as a director on 31 July 2015 (1 page)
25 June 2015	Registration of charge 029186200001, created on 12 June 2015 (26 pages)
25 June 2015	Registration of charge 029186200001, created on 12 June 2015 (26 pages)
29 April 2015	Annual return made up to 13 April 2015 no member list (13 pages)
29 April 2015	Annual return made up to 13 April 2015 no member list (13 pages)
13 April 2015	Full accounts made up to 31 July 2014 (13 pages)
13 April 2015	Full accounts made up to 31 July 2014 (13 pages)
25 July 2014	Appointment of Ms Lee Conlan as a director on 23 May 2014 (2 pages)
25 July 2014	Appointment of Ms Lee Conlan as a director on 23 May 2014 (2 pages)
30 June 2014	Appointment of Mr Stephen Peter Terence Coombe as a director (2 pages)
30 June 2014	Appointment of Mr Stephen Peter Terence Coombe as a director (2 pages)
27 June 2014	Appointment of Mr Steven John Bracher as a director (2 pages)
27 June 2014	Appointment of Mr Steven John Bracher as a director (2 pages)
27 June 2014	Appointment of Ms Susan Grant as a director (2 pages)
27 June 2014	Appointment of Ms Susan Grant as a director (2 pages)
8 May 2014	Annual return made up to 13 April 2014 no member list (9 pages)
8 May 2014	Annual return made up to 13 April 2014 no member list (9 pages)
23 April 2014	Full accounts made up to 31 July 2013 (12 pages)
23 April 2014	Full accounts made up to 31 July 2013 (12 pages)
10 January 2014	Termination of appointment of Michael Moore as a director (1 page)
10 January 2014	Termination of appointment of Michael Moore as a director (1 page)
2 September 2013	Appointment of Mr Graham Leslie Curling as a director (2 pages)
2 September 2013	Appointment of Mr Graham Leslie Curling as a director (2 pages)
15 August 2013	Termination of appointment of Bethan Edwards as a director (2 pages)
15 August 2013	Termination of appointment of Bethan Edwards as a director (2 pages)
7 August 2013	Termination of appointment of Laurence Shine as a director (2 pages)
7 August 2013	Termination of appointment of Marged Edwards as a secretary (2 pages)
7 August 2013	Termination of appointment of Dorothy Denholm as a director (2 pages)
7 August 2013	Termination of appointment of Peter Mitchell as a director (2 pages)
7 August 2013	Termination of appointment of Peter Mitchell as a director (2 pages)
7 August 2013	Termination of appointment of Philip Henry as a director (2 pages)
7 August 2013	Termination of appointment of Marged Edwards as a secretary (2 pages)
7 August 2013	Termination of appointment of Laurence Shine as a director (2 pages)
7 August 2013	Termination of appointment of Alexander Kirk as a director (2 pages)
7 August 2013	Termination of appointment of Dorothy Denholm as a director (2 pages)
7 August 2013	Termination of appointment of Philip Henry as a director (2 pages)
7 August 2013	Termination of appointment of Alexander Kirk as a director (2 pages)
25 April 2013	Annual return made up to 13 April 2013 no member list (16 pages)
25 April 2013	Annual return made up to 13 April 2013 no member list (16 pages)
21 November 2012	Full accounts made up to 31 July 2012 (12 pages)
21 November 2012	Full accounts made up to 31 July 2012 (12 pages)
2 November 2012	Termination of appointment of Jane Bunce as a director (1 page)
2 November 2012	Termination of appointment of Jane Bunce as a director (1 page)
1 May 2012	Annual return made up to 13 April 2012 no member list (17 pages)
1 May 2012	Annual return made up to 13 April 2012 no member list (17 pages)
15 December 2011	Full accounts made up to 31 July 2011 (14 pages)
15 December 2011	Full accounts made up to 31 July 2011 (14 pages)
14 December 2011	Appointment of Dorothy Johnstone Denholm as a director (3 pages)
14 December 2011	Appointment of Dorothy Johnstone Denholm as a director (3 pages)
22 November 2011	Termination of appointment of Barbara Bush as a director (2 pages)
22 November 2011	Termination of appointment of Barbara Bush as a director (2 pages)
3 November 2011	Termination of appointment of David Butcher as a director (2 pages)
3 November 2011	Termination of appointment of Michael Ellis as a director (2 pages)
3 November 2011	Termination of appointment of Michael Ellis as a director (2 pages)
3 November 2011	Termination of appointment of David Butcher as a director (2 pages)
3 May 2011	Annual return made up to 13 April 2011 no member list (19 pages)
3 May 2011	Annual return made up to 13 April 2011 no member list (19 pages)
16 February 2011	Appointment of Mrs Marged Bethan Edwards as a secretary (2 pages)
16 February 2011	Appointment of Mrs Marged Bethan Edwards as a secretary (2 pages)
14 February 2011	Full accounts made up to 31 July 2010 (15 pages)
14 February 2011	Full accounts made up to 31 July 2010 (15 pages)
11 February 2011	Appointment of Mrs Jane Bunce as a director (2 pages)
11 February 2011	Appointment of Mr Paul Marshall as a director (2 pages)
11 February 2011	Appointment of Mrs Jane Bunce as a director (2 pages)
11 February 2011	Appointment of Mr Paul Marshall as a director (2 pages)
6 December 2010	Termination of appointment of Clive Bane as a director (2 pages)
6 December 2010	Termination of appointment of Clive Bane as a director (2 pages)
6 December 2010	Termination of appointment of Geoffrey Foster as a secretary (2 pages)
6 December 2010	Termination of appointment of Geoffrey Foster as a secretary (2 pages)
30 September 2010	Appointment of Alexander Braidwood Kirk as a director (3 pages)
30 September 2010	Appointment of Alexander Braidwood Kirk as a director (3 pages)
6 May 2010	Annual return made up to 13 April 2010 no member list (10 pages)
6 May 2010	Annual return made up to 13 April 2010 no member list (10 pages)
17 December 2009	Full accounts made up to 31 July 2009 (14 pages)
17 December 2009	Full accounts made up to 31 July 2009 (14 pages)
16 December 2009	Termination of appointment of Carol Scott as a director (2 pages)
16 December 2009	Termination of appointment of Carol Scott as a director (2 pages)
14 July 2009	Annual return made up to 13/04/09 (11 pages)
14 July 2009	Annual return made up to 13/04/09 (11 pages)
13 July 2009	Annual return made up to 13/04/08 363(288) ‐ Director resigned 363(288) ‐ Director resigned (11 pages)
13 July 2009	Annual return made up to 13/04/08 363(288) ‐ Director resigned 363(288) ‐ Director resigned (11 pages)
7 July 2009	Secretary appointed geoffrey edward foster (3 pages)
7 July 2009	Secretary appointed geoffrey edward foster (3 pages)
7 July 2009	Appointment terminated secretary peter mitchell (1 page)
7 July 2009	Appointment terminated secretary peter mitchell (1 page)
2 April 2009	Director appointed philip henry (2 pages)
2 April 2009	Director appointed philip henry (2 pages)
2 April 2009	Director appointed barbara bush (2 pages)
2 April 2009	Director appointed michael john ellis (2 pages)
2 April 2009	Director appointed michael john ellis (2 pages)
2 April 2009	Director appointed barbara bush (2 pages)
24 February 2009	Appointment terminated director kira penney (1 page)
24 February 2009	Appointment terminated director lesley houfe (1 page)
24 February 2009	Director appointed julie lloyd (2 pages)
24 February 2009	Appointment terminated director melvyn keen (1 page)
24 February 2009	Appointment terminated director lesley houfe (1 page)
24 February 2009	Appointment terminated director kira penney (1 page)
24 February 2009	Appointment terminated director melvyn keen (1 page)
24 February 2009	Director appointed julie lloyd (2 pages)
8 January 2009	Full accounts made up to 31 July 2008 (14 pages)
8 January 2009	Full accounts made up to 31 July 2008 (14 pages)
18 September 2008	Registered office changed on 18/09/2008 from c/o mazars LLP 26 high street huddersfield west yorkshire HD1 2LN (1 page)
18 September 2008	Registered office changed on 18/09/2008 from c/o mazars LLP 26 high street huddersfield west yorkshire HD1 2LN (1 page)
2 May 2008	Director appointed david butcher (1 page)
2 May 2008	Director appointed david butcher (1 page)
2 April 2008	Full accounts made up to 31 July 2007 (13 pages)
2 April 2008	Full accounts made up to 31 July 2007 (13 pages)
1 April 2008	Director appointed kira jane penney (2 pages)
1 April 2008	Director appointed kira jane penney (2 pages)
21 January 2008	Memorandum and Articles of Association (10 pages)
21 January 2008	Memorandum and Articles of Association (10 pages)
7 January 2008	Company name changed educational competences consorti um LIMITED\certificate issued on 07/01/08 (3 pages)
7 January 2008	Company name changed educational competences consorti um LIMITED\certificate issued on 07/01/08 (3 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Annual return made up to 13/04/07 (11 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	Registered office changed on 18/05/07 from: 153-155 london road hemel hempstead herts HP3 9SU (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 153-155 london road hemel hempstead herts HP3 9SU (1 page)
18 May 2007	Annual return made up to 13/04/07 (11 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
14 May 2007	Auditor's resignation (1 page)
14 May 2007	Auditor's resignation (1 page)
8 December 2006	Full accounts made up to 31 July 2006 (12 pages)
8 December 2006	Full accounts made up to 31 July 2006 (12 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
22 June 2006	Annual return made up to 13/04/06 (4 pages)
22 June 2006	Annual return made up to 13/04/06 (4 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2006	Full accounts made up to 31 July 2005 (12 pages)
16 January 2006	Full accounts made up to 31 July 2005 (12 pages)
12 December 2005	Registered office changed on 12/12/05 from: 3RD floor woburn house 20 tavistock square london WC1H 9HU (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	Registered office changed on 12/12/05 from: 3RD floor woburn house 20 tavistock square london WC1H 9HU (1 page)
12 December 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
31 May 2005	New director appointed (1 page)
31 May 2005	New director appointed (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Annual return made up to 13/04/05 (10 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Annual return made up to 13/04/05 (10 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
17 January 2005	Full accounts made up to 31 July 2004 (12 pages)
17 January 2005	Full accounts made up to 31 July 2004 (12 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
11 May 2004	Annual return made up to 13/04/04 363(288) ‐ Director resigned (9 pages)
11 May 2004	Annual return made up to 13/04/04 363(288) ‐ Director resigned (9 pages)
29 January 2004	Full accounts made up to 31 July 2003 (12 pages)
29 January 2004	Full accounts made up to 31 July 2003 (12 pages)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
23 April 2003	Annual return made up to 13/04/03 (10 pages)
23 April 2003	Annual return made up to 13/04/03 (10 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New secretary appointed;new director appointed (2 pages)
20 March 2003	Annual return made up to 13/04/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New secretary appointed;new director appointed (2 pages)
20 March 2003	Annual return made up to 13/04/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
11 December 2002	Full accounts made up to 31 July 2002 (12 pages)
11 December 2002	Full accounts made up to 31 July 2002 (12 pages)
24 January 2002	Full accounts made up to 31 July 2001 (11 pages)
24 January 2002	Full accounts made up to 31 July 2001 (11 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
15 May 2001	Annual return made up to 13/04/01 363(288) ‐ Director resigned (10 pages)
15 May 2001	Annual return made up to 13/04/01 363(288) ‐ Director resigned (10 pages)
9 March 2001	Full accounts made up to 31 July 2000 (12 pages)
9 March 2001	Full accounts made up to 31 July 2000 (12 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
15 June 2000	Annual return made up to 13/04/00 363(288) ‐ Director's particulars changed (9 pages)
15 June 2000	Annual return made up to 13/04/00 363(288) ‐ Director's particulars changed (9 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
17 November 1999	Full accounts made up to 31 July 1999 (11 pages)
17 November 1999	Full accounts made up to 31 July 1999 (11 pages)
25 April 1999	Annual return made up to 13/04/99 363(288) ‐ Director resigned (10 pages)
25 April 1999	Annual return made up to 13/04/99 363(288) ‐ Director resigned (10 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Secretary resigned (1 page)
6 January 1999	Full accounts made up to 31 July 1998 (9 pages)
6 January 1999	Full accounts made up to 31 July 1998 (9 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
27 May 1998	Full accounts made up to 31 July 1997 (9 pages)
27 May 1998	Full accounts made up to 31 July 1997 (9 pages)
12 May 1998	Annual return made up to 13/04/98 363(288) ‐ Director resigned (10 pages)
12 May 1998	Annual return made up to 13/04/98 363(288) ‐ Director resigned (10 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
18 July 1997	Registered office changed on 18/07/97 from: ucea kirkman house 12-14 whitfield street london, W1P 6AX (1 page)
18 July 1997	Registered office changed on 18/07/97 from: ucea kirkman house 12-14 whitfield street london, W1P 6AX (1 page)
23 June 1997	Full accounts made up to 31 July 1996 (9 pages)
23 June 1997	Full accounts made up to 31 July 1996 (9 pages)
29 April 1997	Annual return made up to 13/04/97 363(288) ‐ Director resigned (8 pages)
29 April 1997	Annual return made up to 13/04/97 363(288) ‐ Director resigned (8 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
13 May 1996	Annual return made up to 13/04/96 (8 pages)
13 May 1996	Annual return made up to 13/04/96 (8 pages)
26 April 1996	Memorandum and Articles of Association (8 pages)
26 April 1996	Memorandum and Articles of Association (8 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
13 April 1995	Annual return made up to 13/04/95 (4 pages)
13 April 1995	Annual return made up to 13/04/95 (4 pages)
7 April 1995	Memorandum and Articles of Association (18 pages)
7 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 April 1995	Memorandum and Articles of Association (18 pages)
7 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
9 November 1994	Company name changed aidsure LIMITED\certificate issued on 10/11/94 (2 pages)
9 November 1994	Company name changed aidsure LIMITED\certificate issued on 10/11/94 (2 pages)
13 April 1994	Incorporation (11 pages)
13 April 1994	Incorporation (11 pages)

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