Academy Services (Tendring) Limited
- Company number
- 04217720
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 May 2001
- Nature of business
- Combined facilities support activities
- Corporate group
- GMV Nominees Ltd (48417 companies)
Registered office
Previous names
- Intercede 1716 Limited (until 8 Jun 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELLER, Gillian Elizabeth | Director | 3 Oct 2001 | 3 Oct 2001 |
| RICH, Michael William | Nominee-Director | 16 May 2001 | 3 Oct 2001 |
| MITRE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 May 2001 | 3 Oct 2001 |
| WARNER, William | Nominee-Director | 16 May 2001 | 3 Oct 2001 |
| LAWSON, Ian Michael | Director | 3 Oct 2001 | 8 Jul 2002 |
| THOMPSON, Harold Lister | Secretary | 3 Oct 2001 | 18 Feb 2004 |
| BLOWS, Ashley Mark | Director | 3 Oct 2001 | 17 Sep 2004 |
| GALEON, Christine Annick | Director | 15 Sep 2004 | 15 Jul 2005 |
| BYRNE, James Anthony John | Director | 8 Jul 2002 | 22 Mar 2006 |
| HOILE, Richard David | Director | 23 Aug 2005 | 7 Jul 2006 |
| BASSINDALE, Christopher John | Director | 7 Jul 2006 | 16 Apr 2008 |
| TIBBITTS, John Alfred Neville | Director | 3 Oct 2001 | 10 Jul 2009 |
| WHISCOMBE, Phil John | Director | 29 Mar 2006 | 21 Dec 2009 |
| GEORGE, Philip Roger Perkins | Secretary | 18 Feb 2004 | 21 Dec 2009 |
| HEAVEY, Sarah Joanne | Director | 16 Apr 2008 | 21 Jan 2010 |
| WALES, Iain William | Director | 3 Oct 2001 | 21 Jan 2010 |
| PATKKUNANATHAN, Sharmila | Secretary | 21 Dec 2009 | 1 Jun 2010 |
| GRAHAM, John | Director | 21 Dec 2009 | 5 Jun 2010 |
| PATKUNANATHAN, Sharmila | Director | 21 Dec 2009 | 1 Nov 2010 |
| SAWYERR, Bamike | Secretary | 1 Jun 2010 | 17 Mar 2011 |
| SEMPLE, Brian Mervyn | Director | 5 Aug 2010 | 17 Jul 2012 |
| HAMILL, Patrick | Secretary | 21 Mar 2011 | 21 Mar 2013 |
| HCP SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate-Secretary | 25 Nov 2013 | 25 Nov 2013 |
| MATTHEWS, Paul Brian | Secretary | 21 Mar 2013 | 25 Nov 2013 |
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 25 Nov 2013 | |
| BROOKING, David John | Director | 17 Jul 2012 | |
| DEAN, Benjamin Christopher Jacob | Director | 1 Nov 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Academy Services (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Academy Services (Tendring) Limited → Academy Services (Holdings) Limited → Innisfree Secondary Partners 1 LLP → Innisfree Secondary Partners 1 (Member) Limited → Innisfree Group Limited
Directors’ other companies
- BROOKING, David John - Director at Octagon Healthcare Group Limited
- BROOKING, David John - Director at Central Nottinghamshire Hospitals PLC
- BROOKING, David John - Director at The Walsall Hospital Company (Holdings) Limited
- BROOKING, David John - Director at Prospect Healthcare (Hairmyres) Resources
- BROOKING, David John - Director at The Walsall Hospital Company PLC
- DEAN, Benjamin Christopher Jacob - Director at Central Nottinghamshire Hospitals PLC
- DEAN, Benjamin Christopher Jacob - Director at The Walsall Hospital Company PLC
- DEAN, Benjamin Christopher Jacob - Director at Autolink Concessionaires (M6) PLC
- DEAN, Benjamin Christopher Jacob - Director at Prospect Healthcare (Reading) Holdings Limited
- DEAN, Benjamin Christopher Jacob - Director at Prospect Healthcare (Reading) Limited
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