Endeavour SCH Holdings Limited

Active03671726 Private limited company
Incorporated
23 November 1998 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2025
Also at Aberdeen Roads Limited, Aberdeen Roads Holdings Limited, Aberdeen Roads (Finance) PLC · more companies
British
Born April 1967 (59)
Director · Appointed 1 October 2018
Also at Prospect Healthcare (Hairmyres) Resources, The Walsall Hospital Company PLC, Central Nottinghamshire Hospitals PLC · more companies
British
Born January 1967 (59)
Director · Appointed 19 April 2016
Also at Equion Health (Newcastle) Limited, The Hospital Company (Dartford) Group Limited, Modern Schools (Barnsley) Limited · more companies
British
Born January 1974 (52)
Corporate Secretary · Appointed 24 September 2013
Also at Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd., Capital Hospitals Ltd. · more companies
Director · Appointed 29 July 2009
Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies
British
Born October 1971 (55)
Officer history (42 former)
26 June 2025
Appointed Ritchie, Alan Campbell as Director
26 June 2025
Resigned Ryan, Terence as Director
1 October 2018
Appointed Brooking, David John as Director
1 October 2018
Appointed Ryan, Terence as Director
1 October 2018
Resigned Birch, Alan Edward as Director
1 October 2018
Resigned Sidhu, Sabrina as Director
23 January 2018
Appointed Birch, Alan Edward as Director
23 January 2018
Resigned Ritchie, Alan Campbell as Director
1 December 2017
Resigned Fernandes, Milton Anthony as Director
1 December 2017
Appointed Sidhu, Sabrina as Director
19 April 2016
Appointed Watson, Alastair James as Director
19 April 2016
Resigned Graham, John as Director
24 September 2013
Resigned Pilkington, Andrew Nicholas as Secretary
24 September 2013
Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary
10 August 2012
Appointed Fernandes, Milton Anthony as Director
20 January 2012
Resigned Hudson, Ian David as Director
30 November 2011
Appointed Pilkington, Andrew Nicholas as Secretary
30 November 2011
Resigned Perez-Luna, George Alexander as Secretary
19 April 2011
Resigned Roberts, Richard Allan as Secretary
19 April 2011
Appointed Perez-Luna, George Alexander as Secretary
30 March 2011
Resigned Bridge, John Neville as Director
9 March 2011
Appointed Ritchie, Alan Campbell as Director
9 March 2011
Resigned Dalgleish, Bruce Warren as Director
21 October 2010
Appointed Hudson, Ian David as Director
21 October 2010
Resigned Patkunanathan, Sharmila as Director
28 February 2010
Resigned Connell, David Richard as Director
2 February 2010
Appointed Roberts, Richard Allan as Secretary
2 February 2010
Resigned Connell, David Richard as Secretary
29 July 2009
Appointed Graham, John as Director
29 July 2009
Resigned Rhodes, Andrew Charles Mutch as Director
29 July 2009
Appointed Rae, Neil, Mr. as Director
29 July 2009
Appointed Dalgleish, Bruce Warren as Director
29 July 2009
Resigned Crowther, Nicholas John Edward as Director
29 July 2009
Resigned Rees, Robert Hugh Corrie as Director
3 June 2009
Resigned Abel, Keith Fred as Director
23 September 2008
Appointed Patkunanathan, Sharmila as Director
23 September 2008
Resigned Fernandes, Milton Anthony as Director
6 June 2008
Resigned Herzberg, Francis Robin as Director
6 June 2008
Resigned Farley, Graham as Director
28 May 2008
Appointed Rhodes, Andrew Charles Mutch as Director
28 November 2007
Appointed Fernandes, Milton Anthony as Director
11 September 2007
Resigned Clarke, Edward Hilton as Director
14 August 2007
Resigned Williams, Barry Simon, Mr. as Director
27 September 2006
Appointed Herzberg, Francis Robin as Director
30 August 2006
Resigned Wood, Allister Gilbert Michael as Director
28 July 2006
Resigned Brindley, Nigel Anthony John as Director
12 July 2006
Appointed Farley, Graham as Director
1 June 2006
Appointed Connell, David Richard as Secretary
31 May 2006
Resigned Ellson, Hilary Myra as Secretary
25 January 2006
Appointed Rees, Robert Hugh Corrie as Director
25 January 2006
Appointed Williams, Barry Simon, Mr. as Director
22 December 2005
Resigned Matthews, Andrew as Director
27 July 2005
Appointed Crowther, Nicholas John Edward as Director
27 July 2005
Resigned Ward, James William as Director
31 May 2005
Resigned Hudson, Ian David as Director
25 May 2005
Appointed Connell, David Richard as Director
23 February 2005
Resigned Pearson, Timothy Richard as Director
23 February 2005
Appointed Clarke, Edward Hilton as Director
1 January 2004
Resigned Ward, James William as Director
1 January 2004
Appointed Brindley, Nigel Anthony John as Director
1 January 2004
Resigned Brindley, Nigel Anthony John as Director
1 January 2004
Resigned Dickson, Duncan Elliot as Director
1 January 2004
Appointed Ward, James William as Director
1 January 2004
Appointed Wood, Allister Gilbert Michael as Director
27 November 2003
Appointed Hudson, Ian David as Director
17 September 2003
Appointed Brindley, Nigel Anthony John as Director
17 September 2003
Resigned Moore, Arthur Harold as Director
19 June 2003
Resigned Elliott, Christopher James as Director
28 February 2003
Resigned Findlay, Scott Craig as Director
1 January 2003
Appointed Abel, Keith Fred as Director
26 September 2001
Resigned Mcclatchey, Robert Sean as Director
26 September 2001
Appointed Matthews, Andrew as Director
6 June 2001
Appointed Bridge, John Neville as Director
2 December 1999
Resigned Webber, Matthew James as Director
6 August 1999
Appointed Mcclatchey, Robert Sean as Director
6 August 1999
Appointed Pearson, Timothy Richard as Director
6 August 1999
Appointed Elliott, Christopher James as Director
6 August 1999
Appointed Moore, Arthur Harold as Director
6 August 1999
Appointed Findlay, Scott Craig as Director
6 August 1999
Appointed Webber, Matthew James as Director
8 July 1999
Appointed Dickson, Duncan Elliot as Director
8 July 1999
Appointed Ellson, Hilary Myra as Secretary
8 July 1999
Appointed Ward, James William as Director
8 July 1999
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
8 July 1999
Resigned Charlton, Peter John as Nominee Director
8 July 1999
Resigned Richards, Martin Edgar as Nominee Director
23 November 1998
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
23 November 1998
Appointed Charlton, Peter John as Nominee Director
23 November 1998
Appointed Richards, Martin Edgar as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Partnership
Reg. no. Oc301650
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 06250753

Holdings 1

Companies where Endeavour SCH Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Innisfree Group Limited
Innisfree Continuation Partners (Member) Limited Owns 75–100% of shares
Innisfree Continuation Partners LLP Holds 75–100% of voting rights
Derby Healthcare (Holdings) Limited Owns 75–100% of shares
Innisfree Europe F2C Limited Owns 75–100% of shares
Innisfree Schools (F2C) Limited Owns 75–100% of shares
Modern Courts Holdings (East Anglia) Limited Owns 25–50% of shares
Modern Courts Holdings (Humberside) Limited Owns 25–50% of shares
Modus Services (Holdings) Limited Owns 25–50% of shares
Newschools (Leyton) Holdings Limited Owns 25–50% of shares
Newschools (Merton) Holdings Limited Owns 25–50% of shares
The Coventry and Rugby Hospital Company (Holdings) Limited In administrationOwns 75–100% of shares
Innisfree Continuation SLP Limited Owns 75–100% of shares
Innisfree Exgp Continuation Limited Owns 75–100% of shares
Innisfree Exgp Secondary 2 Limited Owns 75–100% of shares
Innisfree Exgp Secondary Limited Owns 75–100% of shares
Innisfree Imppp 1 Limited Owns 75–100% of shares
Innisfree M&G PPP LLP Holds 50–75% of voting rights
Autolink Holdings (M6) Ltd Owns 50–75% of shares
Birmingham Schools Partnership (Group) Limited Owns 75–100% of shares
Dudley Waste Services Limited In liquidationHas significant influence or control
Endeavour SCH Holdings Limited This company Owns 50–75% of shares
Hanford Waste Services Holdings Limited In liquidationHas significant influence or control
Meridian Hospital Company (Holdings) Limited Owns 50–75% of shares
Newschools (Swanscombe) Holdings Limited Owns 75–100% of shares
Octagon Healthcare Group Limited Owns 25–50% of shares
Prospect Healthcare (Hairmyres) Group Limited Owns 75–100% of shares
United Healthcare (Bromley) Group Limited Owns 25–50% of shares
United Healthcare (South Buckinghamshire) Group Limited Owns 75–100% of shares
Vercity Holdings Limited Owns 75–100% of shares
Wolverhampton Waste Services Limited In liquidationHas significant influence or control
Innisfree Imppp SLP Limited Owns 75–100% of shares
Innisfree Limited Owns 75–100% of shares
Innisfree Nominees Limited Owns 75–100% of shares
Equion Health (Newcastle) Limited Owns 75–100% of shares
Healthcare Support (Newcastle) Holdings Limited Owns 75–100% of shares
Hanford Waste Services Limited In liquidationOwns 25–50% of shares
The Hospital Company (Dartford) Holdings 2005 Limited Owns 25–50% of shares
The Hospital Company (Dartford) Holdings Limited Owns 75–100% of shares
Innisfree Partners (Second Member) Limited Owns 75–100% of shares
Innisfree Resources Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 LLP Holds 75–100% of voting rights
Academy Services (Holdings) Limited Owns 75–100% of shares
Academy Services (Waltham Forest) (Holdings) Limited Owns 75–100% of shares
Accommodation Services (Holdings) Limited Owns 25–50% of shares
Aspire Defence Holdings Limited Owns 25–50% of shares
Central Nottinghamshire Hospitals (Holdings) Limited Owns 50–75% of shares
Healthcare (Barts) Limited Owns 25–50% of shares
Innisfree Canada Isf Limited Owns 75–100% of shares
Innisfree Schools (Secondary) Limited Owns 50–75% of shares
Isf Nominee Limited Has significant influence or control
Newhospitals (St Helens and Knowsley) Holdings Limited Owns 25–50% of shares
Qed (Clacton) Holdings Limited Owns 25–50% of shares
Qed (Leeds) Holdings Limited Owns 25–50% of shares
The Taunton Linac (Holdings) Company Limited Owns 25–50% of shares
Innisfree Secondary Partners 2 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 2 LLP Holds 75–100% of voting rights
Innisfree Secondary SLP 2 Limited Owns 75–100% of shares
Innisfree Secondary SLP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Director's details changed
9 August 2026Group of companies' accounts31 March 2026
31 July 2026Director's details changed
3 December 2025Confirmation statement with no updates23 November 2025
5 August 2025Group of companies' accounts31 March 2025
Show all recent filings

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Alder Hey Holdco 2 Limited

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