Prospects Group 2011 Limited

Active07708678 Private limited company
Incorporated
18 July 2011 (15 years)
Previously known as
Newincco 1117 Limited (until 21 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Educational support services (85600)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
Black Country House
Rounds Green Road
Oldbury
B69 2DG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2023
Also at Prospects Services, Homes 2 Inspire Limited, Ixion Holdings (Contracts) Limited · more companies
British
Born December 1989 (36)
Director · Appointed 29 September 2022
Also at Prospects Services, Homes 2 Inspire Limited, Forth Sector · more companies
British
Born December 1967 (58)
Mckinley, Carol Ann
Secretary · Appointed 26 January 2021
Officer history (30 former)
28 July 2023
Resigned King, Stephen Noel as Director
28 July 2023
Appointed Robertson, James Edmund as Director
29 September 2022
Resigned Oughton, Jacqueline Maria as Director
29 September 2022
Appointed Miller, Scott Morley as Director
10 May 2022
Appointed King, Stephen Noel as Director
10 May 2022
Resigned Baldwin, Paul Michael as Director
3 February 2022
Resigned Holmes, Peter David as Director
12 April 2021
Resigned Blakeman, Victoria as Director
26 January 2021
Resigned King, Stephen Noel as Secretary
26 January 2021
Appointed Mckinley, Carol Ann as Secretary
29 October 2019
Appointed King, Stephen Noel as Secretary
12 July 2019
Resigned Cabras, Brenda Patricia as Director
5 July 2019
Resigned Carey, Nicholas Oliver Charles as Director
5 July 2019
Resigned Carey, Nicholas Oliver as Secretary
17 June 2019
Resigned Williams, Alison Ruth as Director
31 May 2019
Resigned Bell, James Nicholas as Director
30 April 2019
Resigned Phipps, David George as Director
27 March 2019
Resigned Miner, Vanessa Helen as Director
22 January 2019
Appointed Oughton, Jacqueline Maria as Director
31 December 2018
Resigned White, Rachael as Director
1 November 2018
Appointed Carey, Nicholas Oliver Charles as Director
30 September 2018
Resigned Beerling, Kevin Michael as Director
21 September 2018
Appointed Baldwin, Paul Michael as Director
31 August 2018
Resigned Allen, Janet Marie as Director
31 August 2018
Resigned O'Shaughnessy, Roy Langley as Director
31 August 2018
Appointed Blakeman, Victoria as Director
31 March 2018
Resigned Auvray, Raymond Michel as Director
12 December 2017
Resigned Beerling, Kevin Michael as Secretary
12 December 2017
Appointed Carey, Nicholas Oliver as Secretary
12 December 2017
Appointed Phipps, David George as Director
30 November 2017
Resigned Mcgee, Paul as Director
30 November 2017
Appointed White, Rachael as Director
30 November 2017
Resigned Clinton, Lorraine Elizabeth as Director
30 November 2017
Appointed Miner, Vanessa Helen as Director
30 November 2017
30 November 2017
Resigned Rowbotham, Brian as Director
30 November 2017
Resigned Iley, Malcolm Lawson as Director
30 November 2017
Appointed O'Shaughnessy, Roy Langley as Director
30 November 2017
Appointed Holmes, Peter David as Director
30 November 2017
Appointed Allen, Janet Marie as Director
1 April 2017
Appointed Gilbert, Christine Bridget, Dame as Director
31 January 2016
Resigned Simpson, Thomas Joseph as Director
27 January 2016
Appointed Clinton, Lorraine Elizabeth as Director
1 January 2015
Appointed Cabras, Brenda Patricia as Director
1 January 2015
Appointed Williams, Alison Ruth as Director
31 December 2014
Resigned Mcdonnell, Vincent Robert as Director
13 October 2014
Appointed Bell, James Nicholas as Director
20 September 2011
Appointed Rowbotham, Brian as Director
20 September 2011
Appointed Mcdonnell, Vincent Robert as Director
20 September 2011
Appointed Beerling, Kevin Michael as Secretary
20 September 2011
Appointed Iley, Malcolm Lawson as Director
20 September 2011
Appointed Auvray, Raymond Michel as Director
20 September 2011
Appointed Simpson, Thomas Joseph as Director
20 September 2011
Appointed Beerling, Kevin Michael as Director
20 September 2011
Appointed Mcgee, Paul as Director
20 September 2011
Resigned Olswang Directors 2 Limited as Corporate Director
20 September 2011
Resigned Olswang Cosec Limited as Corporate Secretary
20 September 2011
Resigned Olswang Directors 1 Limited as Corporate Director
20 September 2011
Resigned Mackie, Christopher Alan as Director
18 July 2011
Appointed Olswang Directors 1 Limited as Corporate Director
18 July 2011
Appointed Mackie, Christopher Alan as Director
18 July 2011
Appointed Olswang Directors 2 Limited as Corporate Director
18 July 2011
Appointed Olswang Cosec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company And Charity
Reg. no. 01744121

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Shaw Trust Limited(the)
Careers Development Group DissolvedHolds 75–100% of voting rights
Disabled Living Foundation Holds 75–100% of voting rights
Forth Sector Has significant influence or control
Forth Sector Development Limited Owns 75–100% of shares
Good Work Partners Limited Owns 75–100% of shares
Ixion Holdings (Contracts) Limited Owns 75–100% of shares
Ixion Social Enterprise Limited Status not confirmedOwns 75–100% of shares
Ixion CG Limited Status not confirmedOwns 75–100% of shares
Prospects Group 2011 Limited This company Owns 75–100% of shares
Homes 2 Inspire Limited Owns 75–100% of shares
Homes2inspire Services Limited Owns 75–100% of shares
Prospects Education Services Limited Owns 75–100% of shares
Prospects Services Midco Limited Owns 75–100% of shares
Prospects Services Owns 75–100% of shares
Shaw Trust International Partnerships Limited Status not confirmedOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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