Academy Services (Waltham Forest) (Holdings) Limited

Active04954337 Private limited company
Incorporated
5 November 2003 (23 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 2027
Last accounts
31 March 2026
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
Also at Academy Services (Waltham Forest) Limited, Qed (Clacton) Holdings Limited, Qed (Clacton) Limited
British
Born October 1980 (46)
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 2 January 2014
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Officer history (26 former)
5 February 2026
Resigned Beauchamp, Simon Richard Thorpe as Director
5 February 2026
Appointed Webber, Hannah as Director
1 September 2019
Resigned James, Christopher as Director
1 September 2019
Appointed Beauchamp, Simon Richard Thorpe as Director
1 October 2018
Appointed James, Christopher as Director
1 October 2018
19 April 2016
Resigned Brooking, David John as Director
19 April 2016
Appointed Watson, Alastair James as Director
2 January 2014
Appointed Vercity Management Services Limited as Corporate Secretary
2 January 2014
Resigned Rollings, Matthew James as Secretary
26 June 2013
Appointed Rollings, Matthew James as Secretary
26 June 2013
Resigned Champkin, Gemma as Secretary
17 July 2012
Appointed Brooking, David John as Director
17 July 2012
Resigned Semple, Brian Mervyn as Director
1 April 2012
Resigned Matthews, Paul Brian as Secretary
1 April 2012
Appointed Champkin, Gemma as Secretary
13 January 2011
Appointed Matthews, Paul Brian as Secretary
13 January 2011
Resigned Ward, Clare Louise as Secretary
1 November 2010
1 November 2010
Appointed Dean, Benjamin Christopher Jacob as Director
1 November 2010
Appointed Dean, Benjamin Christopher Jacob as Director
21 October 2010
Resigned Patkunanathan, Sharmila as Director
31 August 2010
Appointed Semple, Brian Mervyn as Director
31 August 2010
Resigned Graham, John as Director
1 May 2010
Appointed Ward, Clare Louise as Secretary
1 May 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
Appointed Graham, John as Director
21 December 2009
Appointed Patkunanathan, Sharmila as Director
21 December 2009
Resigned George, Philip Roger Perkins as Secretary
21 December 2009
Resigned Whiscombe, Phil 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
23 August 2005
Appointed Hoile, Richard David as Director
15 July 2005
Resigned Galeon, Christine Annick as Director
10 July 2005
Appointed Whiscombe, Phil John as Director
10 July 2005
Resigned Byrne, James Anthony John as Director
1 November 2004
Appointed Byrne, James Anthony John as Director
17 September 2004
Resigned Blows, Ashley Mark as Director
15 September 2004
Appointed Wales, Iain William as Director
15 September 2004
Appointed Galeon, Christine Annick as Director
5 January 2004
Appointed George, Philip Roger Perkins as Secretary
5 January 2004
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
23 December 2003
Appointed Blows, Ashley Mark as Director
23 December 2003
Appointed Tibbitts, John Alfred Neville as Director
23 December 2003
Resigned Mitre Directors Limited as Corporate Nominee Director
23 December 2003
Resigned Mitre Secretaries Limited as Corporate Nominee Director
5 November 2003
Appointed Mitre Directors Limited as Corporate Nominee Director
5 November 2003
Appointed Mitre Secretaries Limited as Corporate Nominee Director
5 November 2003
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
Limited Liability Partnership
Reg. no. Oc391973

Holdings 1

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

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 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 This company 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 127

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a small company31 March 2026
31 July 2026Director's details changed
17 February 2026Termination of appointment of a director
17 February 2026Appointment of a director
8 December 2025Accounts for a small company31 March 2025
Show all 127 filings

Some other companies at this address

Academy Services (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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