RED BALLOON LEARNER CENTRE CAMBRIDGE

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Profile RED BALLOON LEARNER CENTRE CAMBRIDGE

Actual on 01.09.2024
Company name
RED BALLOON LEARNER CENTRE CAMBRIDGE
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Company number
10978174
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Saturday, 23 September 2017
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Sunday, 22 September 2024 due by Saturday, 05 October 2024

Last statement dated Friday, 22 September 2023

Nature of business (SIC)
85200 - Primary education
85310 - General secondary education
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Registered office address
HERBERT HOUSE, 57 WARKWORTH TERRACE, ENGLAND, CAMBRIDGE, CB1 1EE
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PSC and Officers RED BALLOON LEARNER CENTRE CAMBRIDGE

Officers

(as of 17.09.2022)

ALLIN, Lauren Jane
Status: Active
Appointed on: Monday, 09 October 2017
Correspondence address: Herbert House 57 Warkworth Terrace, Cambridge, England, Cambridgeshire, CB1 1EE
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: None
Country of residence: England
HARRIES, Lynne Annette
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: Herbert House 57 Warkworth Terrace, Cambridge, England, CB1 1EE
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Secretary Verbal Remedies Ltd
Country of residence: United Kingdom
HOWITT, Richard Stuart
Status: Active
Appointed on: Thursday, 08 April 2021
Correspondence address: Herbert House 57 Warkworth Terrace, Cambridge, England, CB1 1EE
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Strategic Advisor
Country of residence: England
JOHNSTONE, Lucy
Status: Active
Appointed on: Tuesday, 02 January 2018
Correspondence address: Herbert House 57 Warkworth Terrace, Cambridge, England, CB1 1EE
Nationality: British
Date of birth: February 1988
Role: Director
Occupation: Development Associate
Country of residence: England
SWAIN, Ian Bryan
Status: Active
Appointed on: Wednesday, 19 January 2022
Correspondence address: Herbert House 57 Warkworth Terrace, Cambridge, England, CB1 1EE
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Commerce
Country of residence: England
BAILEY, Lawrence Richard
Status: Not active
Appointed on: Saturday, 23 September 2017
Resigned on: Friday, 17 November 2017
Correspondence address: 7a Chesterton Mill French's Road, Cambridge, United Kingdom, CB4 3NP
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PORTER, Rebecca Marie
Status: Not active
Appointed on: Tuesday, 02 January 2018
Resigned on: Friday, 20 November 2020
Correspondence address: Herbert House 57 Warkworth Terrace, Cambridge, England, CB1 1EE
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HASTE, Judith Susannah Mary
Status: Not active
Appointed on: Wednesday, 17 November 2021
Resigned on: Monday, 06 June 2022
Correspondence address: Herbert House 57 Warkworth Terrace, Cambridge, England, CB1 1EE
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Finance Director
Country of residence: England
LOSHAK, Ruth
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Monday, 13 December 2021
Correspondence address: Herbert House 57 Warkworth Terrace, Cambridge, England, Cambridgeshire, CB1 1EE
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Consultant
Country of residence: England
BROWN, Deborah Miriam, Dr
Status: Not active
Appointed on: Thursday, 27 June 2019
Resigned on: Sunday, 26 June 2022
Correspondence address: Herbert House 57 Warkworth Terrace, Cambridge, England, CB1 1EE
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Director
Country of residence: England
SPAIN, Elizabeth Claire
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Thursday, 04 January 2018
Correspondence address: Herbert House, 57 Warkworth Terrace, Cambridge, England, Cambs, CB1 1EE
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
TOMBA, Janet Mary
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Thursday, 06 February 2020
Correspondence address: Herbert House 57 Warkworth Terrace, Cambridge, England, Cambs, CB1 1EE
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: None
Country of residence: United Kingdom
MCARTHY, Mary Elizabeth
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Thursday, 10 January 2019
Correspondence address: Herbert House, 57 Warkworth Terrace, Cambridge, England, Cambridgeshire, CB1 1EE
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Retired
Country of residence: England
DIXON, Sarah Ann
Status: Not active
Appointed on: Thursday, 27 June 2019
Resigned on: Tuesday, 31 December 2019
Correspondence address: Herbert House 57 Warkworth Terrace, Cambridge, England, CB1 1EE
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Former Head Teacher
Country of residence: England
FRANKL, Michael Anthony
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Tuesday, 31 December 2019
Correspondence address: Herbert House 57 Warkworth Terrace, Cambridge, England, Cambridgeshire, CB1 1EE
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Retired Accountant
Country of residence: England
BROWN, Anya
Status: Not active
Appointed on: Thursday, 28 March 2019
Resigned on: Wednesday, 17 June 2020
Correspondence address: Herbert House 57 Warkworth Terrace, Cambridge, England, CB1 1EE
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Financial Controller
Country of residence: England
ALLI-BALOGUN, Janine Angela
Status: Not active
Appointed on: Monday, 24 January 2022
Resigned on: Wednesday, 20 July 2022
Correspondence address: Herbert House 57 Warkworth Terrace, Cambridge, England, CB1 1EE
Nationality: British
Date of birth: April 1987
Role: Director
Occupation: Business Executive
Country of residence: England
BADEJO, Oluwasayo Ajoke
Status: Not active
Appointed on: Wednesday, 20 May 2020
Resigned on: Wednesday, 24 March 2021
Correspondence address: Herbert House 57 Warkworth Terrace, Cambridge, England, CB1 1EE
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Finance
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Red Balloon Learner Centre Group
Status: Active
Notified on: Saturday, 23 September 2017
Correspondence address: 7a Chesterton Mill French's Road, Cambridge, CB4 3NP
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England And Wales
Place registered: England And Wales
Registration number: 05385341
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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