Academy Services (Tendring) Limited

In liquidation04217720 Private limited company
Incorporated
16 May 2001 (25 years)
Industry
Combined facilities support activities (81100)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Forvis Mazars LLP The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF

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

This list may be incomplete. See all officers on Companies House

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 (24 former)
25 November 2013
Resigned Matthews, Paul Brian as Secretary
25 November 2013
Appointed Vercity Management Services Limited as Corporate Secretary
25 November 2013
Appointed Hcp Social Infrastructure (UK) Limited as Corporate Secretary
25 November 2013
Resigned 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
Resigned Semple, Brian Mervyn as Director
17 July 2012
Appointed Brooking, David John 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 June 2010
Resigned Graham, John as Director
1 June 2010
Resigned Patkkunanathan, Sharmila as Secretary
1 June 2010
Appointed Sawyerr, Bamike as Secretary
21 January 2010
Resigned Heavey, Sarah Joanne as Director
21 January 2010
Resigned Wales, Iain William as Director
21 December 2009
Resigned Whiscombe, Phil John as Director
21 December 2009
Appointed Patkkunanathan, Sharmila as Secretary
21 December 2009
Appointed Patkunanathan, Sharmila as Director
21 December 2009
Appointed Graham, John as Director
21 December 2009
Resigned George, Philip Roger Perkins as Secretary
10 July 2009
Resigned Tibbitts, John Alfred Neville as Director
16 April 2008
Appointed Heavey, Sarah Joanne as Director
16 April 2008
Resigned Bassindale, Christopher John 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
Appointed Byrne, James Anthony John as Director
8 July 2002
Resigned Lawson, Ian Michael as Director
3 October 2001
Resigned Meller, Gillian Elizabeth as Director
3 October 2001
Appointed Blows, Ashley Mark as Director
3 October 2001
Appointed Thompson, Harold Lister as Secretary
3 October 2001
Appointed Tibbitts, John Alfred Neville as Director
3 October 2001
Appointed Lawson, Ian Michael as Director
3 October 2001
Appointed Wales, Iain William as Director
3 October 2001
Appointed Meller, Gillian Elizabeth as Director
3 October 2001
Resigned Rich, Michael William as Nominee Director
3 October 2001
Resigned Warner, William as Nominee Director
3 October 2001
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
16 May 2001
Appointed Rich, Michael William as Nominee Director
16 May 2001
Appointed Warner, William as Nominee Director
16 May 2001
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

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 By Shares
Reg. no. 04217647

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Director's details changed
9 September 2026Statement of affairs
25 August 2026Appointment of a voluntary liquidator
25 August 2026Registered office address changed
25 August 2026Resolutions

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