Academy Services (Holdings) Limited

Active04217647 Private limited company
Incorporated
16 May 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 November 2013
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Director · Appointed 17 July 2012
Also at Prospect Healthcare (Hairmyres) Resources, The Walsall Hospital Company PLC, Central Nottinghamshire Hospitals PLC · more companies
British
Born January 1967 (59)
Director · Appointed 1 November 2010
Also at The Walsall Hospital Company PLC, Accommodation Services (Holdings) Limited, Autolink Concessionaires (M6) PLC · more companies
British
Born November 1979
Officer history (23 former)
25 November 2013
Resigned Hcp Social Infrastructure (UK) Limited as Corporate Secretary
25 November 2013
Appointed Vercity Management Services Limited as Corporate Secretary
25 November 2013
Resigned Matthews, Paul Brian as Secretary
25 November 2013
Appointed Hcp Social Infrastructure (UK) Limited as Corporate Secretary
21 March 2013
Resigned Hamill, Patrick as Secretary
21 March 2013
Appointed Matthews, Paul Brian as Secretary
17 July 2012
Appointed Brooking, David John as Director
17 July 2012
Resigned Semple, Brian Mervyn as Director
21 March 2011
Appointed Hamill, Patrick as Secretary
17 March 2011
Resigned Sawyerr, Bamike as Secretary
1 November 2010
Appointed Dean, Benjamin Christopher Jacob as Director
1 November 2010
Resigned Patkunanathan, Sharmila as Director
5 August 2010
Appointed Semple, Brian Mervyn as Director
5 August 2010
Resigned Graham, John as Director
1 June 2010
Appointed Sawyerr, Bamike as Secretary
1 June 2010
Resigned Patkunanathan, Sharmila as Secretary
21 January 2010
Resigned Wales, Iain William as Director
21 January 2010
Resigned Heavey, Sarah Joanne as Director
21 December 2009
Resigned Whiscombe, Phil John as Director
21 December 2009
Resigned George, Philip Roger Perkins as Secretary
21 December 2009
Appointed Patkunanathan, Sharmila as Director
21 December 2009
Appointed Graham, John as Director
21 December 2009
Appointed Patkunanathan, Sharmila as Secretary
10 July 2009
Resigned Tibbitts, John Alfred Neville as Director
16 April 2008
Resigned Bassindale, Christopher John as Director
16 April 2008
Appointed Heavey, Sarah Joanne as Director
7 July 2006
Appointed Bassindale, Christopher John as Director
7 July 2006
Resigned Hoile, Richard David as Director
29 March 2006
Appointed Whiscombe, Phil John as Director
22 March 2006
Resigned Byrne, James Anthony John as Director
23 August 2005
Appointed Hoile, Richard David as Director
15 July 2005
Resigned Galeon, Christine Annick as Director
17 September 2004
Resigned Blows, Ashley Mark as Director
15 September 2004
Appointed Galeon, Christine Annick as Director
18 February 2004
Resigned Thompson, Harold Lister as Secretary
18 February 2004
Appointed George, Philip Roger Perkins as Secretary
8 July 2002
Resigned Lawson, Ian Michael as Director
8 July 2002
Appointed Byrne, James Anthony John as Director
3 October 2001
Appointed Tibbitts, John Alfred Neville as Director
3 October 2001
Appointed Blows, Ashley Mark as Director
3 October 2001
Appointed Thompson, Harold Lister as Secretary
3 October 2001
Appointed Meller, Gillian Elizabeth as Director
3 October 2001
Appointed Lawson, Ian Michael as Director
3 October 2001
Appointed Wales, Iain William as Director
3 October 2001
Resigned Meller, Gillian Elizabeth as Director
3 October 2001
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
3 October 2001
Resigned Warner, William as Nominee Director
16 May 2001
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
16 May 2001
Appointed Warner, William as 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. Oc391973

Holdings 1

Companies where Academy Services (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

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 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 This company 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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Academy Services (Waltham Forest) (Holdings) Limited
Academy Services (Waltham Forest) Limited
Affinity (Reading) Holdings Limited
Affinity (Reading) Limited
Agp (2) Limited
Agp Holdings (1) Limited

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