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Aran Hall School Limited

02651088

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 ST GEORGE'S VERNON GATE, DERBY, DE1 1UQ
Incorporated 03/10/1991

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

85590
Other education

Officers

Mr James Richard Atkinson

secretary · Since 03/08/2007

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 26 other boards

Mr James Richard Atkinson

director · Since 03/08/2007

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 26 other boards

Mr Brian James Jones

director · Since 03/08/2007

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 76

Also on 8 other boards

Mr Mark Andrew Ryder

director · Since 05/08/2022

DIRECTOR OF CHILDREN’S SOCIAL CARE

BRITISH · ENGLAN · Age 61

Persons with Significant Control

Qatar Investment Authority

75–100% shares
75–100% votes
Appoint directors

Ooredoo Tower, Diplomatic Area Street, Doha

Notified 06/04/2016

Former PSCs

Mr James Richard Atkinson

Ceased 06/04/2016

Mr Brian Jones

Ceased 06/04/2016

Charges3 outstanding

charge
outstanding

CREDIT SUISSE, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 26/09/2008Registered 14/10/2008
charge
outstanding

NOMURA INTERNATIONAL PLC AS AGENT AND SECURITY TRUSTEE FOR THE OTHER SECURED PARTIES (THESECURE

Created 04/10/2006Registered 17/10/2006
charge
outstanding

NOMURA INTERNATIONAL PLC AS AGENT AND SECURITY TRUSTEE FOR THE OTHER SECURED PARTIES(THE "SECUR

Created 05/07/2006Registered 10/07/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2005Registered 12/05/2005Satisfied 28/07/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2005Registered 12/05/2005Satisfied 28/07/2006
charge
satisfied

SOVEREIGN CAPITAL PARTNERS LLP (THE TRUSTEE) AS AGENT FOR ITSELF AND THE STOCKHOLDERS

Created 04/05/2005Registered 07/05/2005Satisfied 28/07/2006
charge
satisfied

BARCLAYS BANK PLC

Created 03/04/2000Registered 12/04/2000Satisfied 11/05/2005
charge
satisfied

MALCOLM BRIAN JORDAN AND EDWARD VERNON JONES

Created 03/04/2000Registered 12/04/2000Satisfied 05/02/2005
charge
satisfied

BARCLAYS BANK PLC

Created 03/05/1996Registered 14/05/1996Satisfied 11/05/2005
charge
satisfied

MALCOLM BRIAN JORDAN

Created 15/11/1995Registered 05/12/1995Satisfied 20/04/2000
charge
satisfied

BARCLAYS BANK PLC

Created 08/11/1993Registered 25/11/1993Satisfied 08/04/2000
charge
satisfied

BARCLAYS BANK PLC

Created 02/02/1993Registered 22/02/1993Satisfied 11/05/2005