# Academy Services (Tendring) Limited

## Details

- **Company number:** [04217720](https://find-and-update.company-information.service.gov.uk/company/04217720)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 16 May 2001
- **Registered office:** FORVIS MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)


## 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 |  |




## Owned by

Academy Services (Tendring) Limited → [Academy Services (Holdings) Limited](/company/04217647) → [Innisfree Secondary Partners 1 LLP](/company/OC391973) → [Innisfree Secondary Partners 1 (Member) Limited](/company/06223453) → [Innisfree Group Limited](/company/03078732)




## Directors' other companies

- [BROOKING, David John](/person/5366655) - director at [Octagon Healthcare Group Limited](/company/04826487)
- [BROOKING, David John](/person/5366655) - director at [Central Nottinghamshire Hospitals PLC](/company/05462512)
- [BROOKING, David John](/person/5366655) - director at [The Walsall Hospital Company (Holdings) Limited](/company/06307693)
- [BROOKING, David John](/person/5366655) - director at [Prospect Healthcare (Hairmyres) Resources](/company/05202540)
- [BROOKING, David John](/person/5366655) - director at [The Walsall Hospital Company PLC](/company/06358056)
- [DEAN, Benjamin Christopher Jacob](/person/5612021) - director at [Central Nottinghamshire Hospitals PLC](/company/05462512)
- [DEAN, Benjamin Christopher Jacob](/person/5612021) - director at [The Walsall Hospital Company PLC](/company/06358056)
- [DEAN, Benjamin Christopher Jacob](/person/5612021) - director at [Autolink Concessionaires (M6) PLC](/company/03201364)
- [DEAN, Benjamin Christopher Jacob](/person/5612021) - director at [Prospect Healthcare (Reading) Holdings Limited](/company/04150612)
- [DEAN, Benjamin Christopher Jacob](/person/5612021) - director at [Prospect Healthcare (Reading) Limited](/company/03812009)



## Companies at the same address

- [1st Communications Installation And Maintenance Limited](/company/03119270) (03119270)
- [3c Design Partnership Limited](/company/05221095) (05221095)
- [Infrateq Group UK Ltd](/company/13652326) (13652326)
- [Kingsmead (Milton Keynes) Limited](/company/03828637) (03828637)
- [Livingway Work Limited](/company/16241892) (16241892)
- [Mainland Plumbing And Heating Limited](/company/09532125) (09532125)
- [Probe Transport Solutions Limited](/company/04933416) (04933416)
- [Rosegem Property Limited](/company/10246731) (10246731)