WATERLOO LODGE SCHOOL LTD.

Profile WATERLOO LODGE SCHOOL LTD.

Actual on 01.09.2020
Company name
WATERLOO LODGE SCHOOL LTD.
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Company number
03921801
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 February 2000
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Accounts

Actual

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Sunday, 31 January 2021 due by Sunday, 14 March 2021

Last statement dated Friday, 31 January 2020

Nature of business (SIC)
85310 - General secondary education
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Registered office address
1 MERCHANT'S PLACE, RIVER STREET, ACORN CARE & EDUCATION LIMITED, LANCASHIRE, BOLTON, BL2 1BX
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PSC and Officers WATERLOO LODGE SCHOOL LTD.

Officers

(as of 07.04.2020)

EDWARDS, Ryan David
Status: Active
Appointed on: Friday, 06 October 2017
Correspondence address: 71 Cowley Road, United Kingdom, Middlesex, Uxbridge, UB8 2AE, Frays Court
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Finance Director (Chartered Accountant)
Country of residence: England
JANET, Jean-Luc Emmanuel
Status: Active
Appointed on: Friday, 10 August 2012
Correspondence address: Merchant's Place, River Street, ACORN CARE & EDUCATION LIMITED, England, Lancashire, Bolton, BL2 1BX, 1
Nationality: French
Date of birth: October 1970
Role: Director
Occupation: Cfo
Country of residence: England
LEATHERBARROW, David Jon
Status: Active
Appointed on: Saturday, 01 September 2018
Correspondence address: Merchants Place, River Street, England, England, Bolton, BL2 1BX, 1
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Group Chief Executive Officer
Country of residence: England
LECKY, Helen Elizabeth
Status: Active
Appointed on: Thursday, 13 November 2014
Correspondence address: Merchant's Place, River Street, ACORN CARE & EDUCATION LIMITED, Lancashire, Bolton, BL2 1BX, 1
Role: Secretary
POWER, Richard
Status: Active
Appointed on: Monday, 20 May 2019
Correspondence address: Merchant's Place, River Street, ACORN CARE & EDUCATION LIMITED, Lancashire, Bolton, BL2 1BX, 1
Nationality: Irish
Date of birth: June 1982
Role: Director
Occupation: Managing Director
Country of residence: England
BHOTE, Sanaya Homi
Status: Not active
Appointed on: Friday, 24 February 2006
Resigned on: Friday, 06 June 2008
Correspondence address: Sycamore House, Devonshire Farm 84 Aylesbury Road, Buckinghamshire, Bierton, HP22 5DL
Role: Secretary
BHOTE, Sanaya Homi
Status: Not active
Appointed on: Friday, 24 February 2006
Resigned on: Friday, 06 June 2008
Correspondence address: Sycamore House, Devonshire Farm 84 Aylesbury Road, Buckinghamshire, Bierton, HP22 5DL
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Company Director
CROGHAN, Mark Arnold
Status: Not active
Appointed on: Friday, 06 June 2008
Resigned on: Friday, 10 August 2012
Correspondence address: 58 Woodland Rise, London, N10 3UJ
Nationality: British
Role: Secretary
Occupation: Finance Director
CROGHAN, Mark Arnold
Status: Not active
Appointed on: Friday, 06 June 2008
Resigned on: Friday, 10 August 2012
Correspondence address: 58 Woodland Rise, London, N10 3UJ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MCEWAN, Graham Shearer
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Friday, 24 February 2006
Correspondence address: Lower Abbott Cottage, 35 Avenue Road, Lancashire, Hurst Green, BB7 9QB
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Teacher
MCEWAN, Karen
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Friday, 24 February 2006
Correspondence address: Buckley Hall Farm, Preston Road, Lancashire, Ribchester, PR3 3YD
Role: Secretary
MCEWAN, Kenneth
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Friday, 24 February 2006
Correspondence address: Standridge Hill Barn, Slaidburn Road, Newton In Bowland, BB7 3DL
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Teacher
PEARCE, Nigel
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Friday, 24 February 2006
Correspondence address: The Coach House, Grape Lane, Lancashire, Croston, PR26 9HB
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Ecucational Psychologist
Country of residence: England
MACDONALD, Natalie-Jane Anne, Dr
Status: Not active
Appointed on: Monday, 16 September 2013
Resigned on: Friday, 31 March 2017
Correspondence address: Merchant's Place, River Street, ACORN CARE & EDUCATION LIMITED, Lancashire, Bolton, BL2 1BX, 1
Nationality: Scottish
Date of birth: June 1962
Role: Director
Occupation: Ceo
Country of residence: England
BYGRAVE, Anne
Status: Not active
Appointed on: Friday, 09 March 2018
Resigned on: Monday, 02 July 2018
Correspondence address: 71 Cowley Road, Uxbridge, England, England, Middlesex, UB8 2AE, Frays Court
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Managing Director Education And Residential Divisi
Country of residence: England
PAGE, Stephen Robert
Status: Not active
Appointed on: Friday, 24 February 2006
Resigned on: Monday, 05 August 2013
Correspondence address: Oak Tree House, Berry Lane, Hertfordshire, Chorleywood, WD3 5EY
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: England
MCNEANY, Kevin Joseph
Status: Not active
Appointed on: Friday, 21 July 2006
Resigned on: Monday, 18 January 2010
Correspondence address: 32 Bramhall Park Road, Bramhall, Cheshire, Stockport, SK7 3JN
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
Country of residence: England
ROBINSON, Mike
Status: Not active
Appointed on: Thursday, 22 November 2012
Resigned on: Saturday, 01 February 2014
Correspondence address: Fitzroy Square, England, London, W1T 5HE, Adam House
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: England
ANDERSON, Iain James
Status: Not active
Appointed on: Friday, 31 March 2017
Resigned on: Saturday, 01 September 2018
Correspondence address: Merchant's Place, River Street, ACORN CARE & EDUCATION LIMITED, Lancashire, Bolton, BL2 1BX, 1
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Chief Executive
Country of residence: England
NAPIER-FENNING, William
Status: Not active
Appointed on: Friday, 10 August 2012
Resigned on: Thursday, 13 November 2014
Correspondence address: Merchant's Place, River Street, ACORN CARE & EDUCATION LIMITED, England, Lancashire, Bolton, BL2 1BX, 1
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Tuesday, 08 February 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
JOHNSON, David William
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Wednesday, 13 August 2014
Correspondence address: 14 Royle Avenue, Derbyshire, Glossop, SK13 7RD
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Acorn Care And Education Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bolton, 1 Merchant's Place
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors