# Miad Healthcare Limited

## Details

- **Company number:** [04899259](https://find-and-update.company-information.service.gov.uk/company/04899259)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2003
- **Registered office:** TTC, HADLEY PARK, TELFORD, TF1 6QJ
- **Nature of business:** [85590](/sic/85590) Other education n.e.c.
- **Corporate group:** [Project Gold Topco Limited](/group/37306) (14 companies)


## 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 |
|---|---|---|---|
| Mrs Elizabeth Brewer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2019 | 12 Sep 2024 |
| Ms Elizabeth Ryan | 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 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 2018 | -£42,099 | £79,233 | - |
| 30 Jun 2017 | £2,353 | £20,108 | - |



## Owned by

Miad Healthcare Limited → [TTC Group (UK) Limited](/company/06214074) → [Project Gold Bidco Limited](/company/13379501) → [Project Gold Holdco Limited](/company/13379378) → [Project Gold Midco Limited](/company/13379141) → [Project Gold Topco Limited](/company/13378747)




## Directors' other companies

- [HASTINGS, Roy](/person/6020826) - director at [Project Starfish Holdco Limited](/company/17365650)
- [HASTINGS, Roy](/person/6020826) - director at [Project Starfish Topco Limited](/company/17360789)
- [HASTINGS, Roy](/person/6020826) - director at [Project Gold Topco Limited](/company/13378747)
- [HASTINGS, Roy](/person/6020826) - director at [Project Gold Midco Limited](/company/13379141)
- [HASTINGS, Roy](/person/6020826) - director at [TTC 2000 (Scotland) Limited](/company/SC546047)
- [HASTINGS, Roy](/person/6020826) - director at [Project Gold Holdco Limited](/company/13379378)
- [HASTINGS, Roy](/person/6020826) - director at [Think Eleven Limited](/company/05776502)
- [HASTINGS, Roy](/person/6020826) - director at [Licence Bureau Limited](/company/06691303)
- [HASTINGS, Roy](/person/6020826) - director at [Synergie Training Limited](/company/SC361624)
- [HASTINGS, Roy](/person/6020826) - director at [TTC Group (UK) Limited](/company/06214074)



## Companies at the same address

- [Project Gold Bidco Limited](/company/13379501) (13379501)
- [Project Gold Holdco Limited](/company/13379378) (13379378)
- [Project Gold Midco Limited](/company/13379141) (13379141)
- [Project Gold Nominee Limited](/company/13381830) (13381830)
- [Project Gold Topco Limited](/company/13378747) (13378747)
- [Project Starfish Holdco Limited](/company/17365650) (17365650)
- [Project Starfish Topco Limited](/company/17360789) (17360789)
- [Think Eleven Limited](/company/05776502) (05776502)