Avado Learning (UK) Limited
- Company number
- 07397746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2010
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- David Allchurch Investments Limited (4 companies)
Registered office
Previous names
- Floream (UK) Limited (until 27 May 2016)
- HLC (UK) Limited (until 5 Jan 2015)
- Intercede 2381 Limited (until 14 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARTHUR, Lee | Director | 19 May 2023 | |
| JOYCE, Jasper Lancaster | Director | 19 May 2023 | |
| HARVEY, Keith David | Director | 19 May 2023 | 10 Oct 2023 |
| CUSHION, Jyoti Chada | Director | 26 Jul 2022 | 19 May 2023 |
| BADALE, Manoj Kumar | Director | 25 Jan 2011 | 19 May 2023 |
| CRAWFORD, Amy Elizabeth | Director | 30 Apr 2022 | 29 Jul 2022 |
| CREIGHTON, Mark Gordon | Director | 25 Feb 2019 | 30 Apr 2022 |
| DEVEY, Robert Alan | Director | 31 Mar 2021 | 31 Mar 2022 |
| MUNN, Claudia Jane | Director | 1 Mar 2020 | 30 Jul 2021 |
| QUAYSECO LIMITED | Corporate-Secretary | 26 Jul 2011 | 15 Apr 2021 |
| MINDENHALL, Charles Stuart | Director | 25 Jan 2011 | 31 Mar 2021 |
| BASTIAN, Steven Robert | Director | 15 Feb 2017 | 13 Dec 2019 |
| O'DONOGHUE, Mark Christopher | Director | 19 Dec 2014 | 25 Feb 2019 |
| HULLAH, Philip James | Director | 25 Jan 2011 | 27 Jun 2018 |
| FARNWORTH, James Simon | Director | 19 Dec 2014 | 15 Feb 2017 |
| CURRY, Michael John Milton | Director | 25 Jan 2011 | 15 Feb 2017 |
| FLETCHER, James | Director | 1 Nov 2011 | 15 Oct 2013 |
| STRADLING, Ewan Peter | Director | 10 Jan 2011 | 19 Oct 2011 |
| QUAIL, Crispin Francis | Secretary | 25 Jan 2011 | 26 Jul 2011 |
| YUILL, William George Henry | Director | 5 Oct 2010 | 10 Jan 2011 |
| MITRE DIRECTORS LIMITED | Corporate-Director | 5 Oct 2010 | 10 Jan 2011 |
| MITRE SECRETARIES LIMITED | Corporate-Secretary | 5 Oct 2010 | 10 Jan 2011 |
| MITRE SECRETARIES LIMITED | Corporate-Director | 5 Oct 2010 | 10 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Allchurch Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2023 | |
| Mr Manoj Kumar Badale | Significant Influence Or Control | 6 Apr 2016 | 5 Oct 2021 |
| Mr Charles Stuart Mindenhall | Significant Influence Or Control | 6 Apr 2016 | 5 Oct 2021 |
Accounts
Connections
Owned by
Avado Learning (UK) Limited → David Allchurch Investments Limited
Controls
- Avado Holdings Limited (06434856)
- Avado Learning Limited (06177616)
Companies at the same address
- Avado Holdings Limited (06434856)
- Avado Learning Limited (06177616)