Miad Healthcare Limited
- Company number
- 04899259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2003
- Nature of business
- Other education n.e.c.
- Corporate group
- Project Starfish Topco Limited (16 companies)
Registered office
Previous names
- The Learning Eye Holdings Limited (until 26 Nov 2009)
- The Learning Eye Limited (until 3 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRKWOOD, James | Director | 12 Sep 2024 | 11 Aug 2026 |
| BOOTHROYD, Richard Alan | Director | 12 Sep 2024 | 11 Aug 2026 |
| HASTINGS, Roy | Director | 17 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Elizabeth Ryan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2019 | 12 Sep 2024 |
| Mrs Elizabeth Brewer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2019 | 12 Sep 2024 |
| Mr David Barker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 12 Sep 2024 |
| Ttc Group (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Aug 2024 | £864,892 | £1,053,300 | 7 |
| 30 Jun 2023 | £521,434 | £785,614 | 8 |
| 30 Jun 2022 | £199,964 | £644,381 | 6 |
| 30 Jun 2021 | £255,953 | £383,059 | 9 |
| 30 Jun 2020 | -£14,053 | £363,394 | 9 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | -£42,099 | £79,233 | - |
| 30 Jun 2017 | £2,353 | £20,108 | - |
| 30 Jun 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
Connections
Owned by
Miad Healthcare Limited → TTC Group (UK) Limited → Project Gold Bidco Limited → Project Gold Holdco Limited → Project Gold Midco Limited → Project Gold Topco Limited
Directors’ other companies
- HASTINGS, Roy - Director at Project Starfish Holdco Limited
- HASTINGS, Roy - Director at Project Starfish Topco Limited
- HASTINGS, Roy - Director at Project Gold Topco Limited
- HASTINGS, Roy - Director at Project Gold Midco Limited
- HASTINGS, Roy - Director at TTC 2000 (Scotland) Limited
- HASTINGS, Roy - Director at Project Gold Holdco Limited
- HASTINGS, Roy - Director at Think Eleven Limited
- HASTINGS, Roy - Director at Synergie Training Limited
- HASTINGS, Roy - Director at TTC Group (UK) Limited
- HASTINGS, Roy - Director at Project Gold Nominee Limited
Companies at the same address
- Project Gold Bidco Limited (13379501)
- Project Gold Holdco Limited (13379378)
- Project Gold Midco Limited (13379141)
- Project Gold Nominee Limited (13381830)
- Project Gold Topco Limited (13378747)
- Project Starfish Holdco Limited (17365650)
- Project Starfish Topco Limited (17360789)
- Think Eleven Limited (05776502)