Newschools (Swanscombe) Holdings Limited

Active04167414 Private limited company
Incorporated
23 February 2001 (25 years)
Industry
Combined facilities support activities (81100)
Directors
Owned by
Accounts type
Small
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2018
Also at Innisfree Limited, Newschools (Swanscombe) Limited, Explore Investments No. 3 Limited · more companies
British
Born October 1973 (53)
Corporate Secretary · Appointed 12 December 2013
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Director · Appointed 8 August 2011
Also at The Walsall Hospital Company PLC, Accommodation Services (Holdings) Limited, Autolink Concessionaires (M6) PLC · more companies
British
Born November 1979
Officer history (31 former)
1 October 2018
Appointed Clark, Sheila Jamieson as Director
1 October 2018
Resigned Crowther, Nicholas John Edward as Director
31 May 2018
Appointed Crowther, Nicholas John Edward as Director
31 May 2018
Resigned Graham, John as Director
12 December 2013
Resigned Champkin, Gemma Elizabeth as Secretary
12 December 2013
Appointed Vercity Management Services Limited as Corporate Secretary
28 September 2011
Resigned Matthews, Paul Brian as Secretary
28 September 2011
Appointed Champkin, Gemma Elizabeth as Secretary
8 August 2011
Appointed Dean, Benjamin Christopher Jacob as Director
8 August 2011
Resigned Hudson, Ian David as Director
13 January 2011
Appointed Matthews, Paul Brian as Secretary
13 January 2011
Resigned Ward, Clare as Secretary
29 April 2010
Appointed Ward, Clare as Secretary
29 April 2010
Resigned Sawyerr, Bamike as Secretary
30 November 2009
Appointed Sawyerr, Bamike as Secretary
30 November 2009
Resigned Trafankowski, Jonathan Mark as Secretary
15 October 2008
Resigned Southern, Neil Victor as Secretary
15 October 2008
Appointed Trafankowski, Jonathan Mark as Secretary
1 May 2008
Resigned Birley-Smith, Gaynor as Director
1 May 2008
Appointed Graham, John as Director
13 March 2008
Resigned Lamstaes, Pierre Gaetan as Secretary
13 March 2008
Appointed Southern, Neil Victor as Secretary
30 November 2007
Appointed Birley-Smith, Gaynor as Director
30 November 2007
Resigned Finegan, Andrea as Director
10 February 2006
Resigned Oyesiku, Andrew as Secretary
10 February 2006
Appointed Lamstaes, Pierre Gaetan as Secretary
8 February 2006
Appointed Hudson, Ian David as Director
8 February 2006
Resigned Clarke, Edward Hilton as Director
30 November 2005
Resigned Yazdabadi, Steven Adi as Director
30 November 2005
Resigned Best, Christopher Stephen as Director
28 September 2005
Appointed Yazdabadi, Steven Adi as Director
28 September 2005
Resigned Potter, Simon James as Director
1 June 2005
Resigned Esau, Lloyd as Director
1 June 2005
Appointed Potter, Simon James as Director
9 May 2005
Appointed Finegan, Andrea as Director
9 May 2005
Resigned Webber, Matthew James as Director
1 April 2005
Appointed Best, Christopher Stephen as Director
1 April 2005
Resigned Campion, Michael as Director
9 March 2004
Appointed Clarke, Edward Hilton as Director
9 March 2004
Appointed Webber, Matthew James as Director
9 March 2004
Resigned Webster, Richard as Secretary
9 March 2004
Appointed Oyesiku, Andrew as Secretary
9 March 2004
Resigned Williams, Nicholas George as Director
9 March 2004
Resigned Massie, Amanda Jane Emilia as Secretary
9 March 2004
Resigned Mcglynn, Roger Francis as Director
19 December 2003
Appointed Campion, Michael as Director
19 December 2003
Resigned Tidd, Martin John Edward as Director
3 February 2003
3 February 2003
Appointed Esau, Lloyd as Director
4 November 2002
Resigned David, Katie Charmian as Secretary
4 November 2002
Appointed Webster, Richard as Secretary
31 October 2002
Resigned Crawford, William Richard as Director
31 October 2002
Appointed Williams, Nicholas George as Director
17 June 2002
Resigned Clements, David Russell as Director
17 June 2002
Appointed Mcglynn, Roger Francis as Director
24 May 2001
Appointed Massie, Amanda Jane Emilia as Secretary
24 May 2001
Appointed Clements, David Russell as Director
24 May 2001
Appointed Houlton, Jonathan Charles Bennett as Director
29 March 2001
Appointed Crawford, William Richard as Director
29 March 2001
Appointed David, Katie Charmian as Secretary
29 March 2001
Appointed Tidd, Martin John Edward as Director
29 March 2001
Resigned Md Secretaries Limited as Corporate Nominee Secretary
29 March 2001
Resigned Md Directors Limited as Corporate Nominee Director
23 February 2001
Appointed Md Secretaries Limited as Corporate Nominee Secretary
23 February 2001
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc301650

Holdings 1

Companies where Newschools (Swanscombe) 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 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 This company 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 158

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates18 October 2026
28 October 2025Confirmation statement with no updates18 October 2025
7 October 2025Accounts for a small company31 March 2025
18 October 2024Confirmation statement with no updates18 October 2024
14 October 2024Accounts for a small company31 March 2024
Show all 158 filings

Some other companies at this address

Academy Services (Holdings) Limited
Academy Services (Waltham Forest) (Holdings) Limited
Academy Services (Waltham Forest) Limited
Affinity (Reading) Holdings Limited
Affinity (Reading) Limited
Agp (2) Limited

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