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The National Association For Special Educational Needs (Nasen)

02674379

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Units 4&5 Amber Business Village, Amber Close, Tamworth, B77 4RP
Incorporated 19/12/1991

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

85600
Educational support services

Officers

Mr Simon Trevor Lloyd

director · Since 26/06/2020

INTERIM CONSULTANT

BRITISH · SCOTLAND · Age 66

Also on 10 other boards

Mr Ian Stuart Hughes

director · Since 15/12/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Ms Lisa Victoria Alberti

director · Since 15/12/2021

EDUCATION MANAGEMENT

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Mrs Carol Mahon

secretary · Since 29/06/2023

Mrs Phillipa Sherlock-Lewis

director · Since 05/10/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Gary Fenemore

director · Since 14/12/2023

FINANCIAL SERVICES

BRITISH · ENGLAND · Age 47

Mr Richard Oliver

director · Since 14/12/2023

TEACHER

WELSH · WALES · Age 36

Also on 2 other boards

Mr Danny Andrew Hardman

director · Since 14/03/2024

DIRECTOR OF AUDIT & COMPLIANCE

BRITISH · ENGLAND · Age 42

Mr Clive Anthony Lawrence

director · Since 19/06/2025

CHIEF EDUCATION OFFICER

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Dr Sara Penelope Barratt

director · Since 19/01/2026

BRITISH · ENGLAND · Age 66

Mr Matthew Alan Green

director · Since 19/03/2026

BRITISH · ENGLAND · Age 51

Jeremy Richard Gould

director · Since 12/09/2019

British · Ireland · Age 56

Simon Trevor Lloyd

director · Since 26/06/2020

British · Scotland · Age 66

Ian Stuart Hughes

director · Since 15/12/2020

British · England · Age 67

Lisa Victoria Alberti

director · Since 15/12/2021

British · England · Age 49

Carol Mahon

secretary · Since 29/06/2023

Phillipa Sherlock-Lewis

director · Since 05/10/2023

British · England · Age 51

Gary Fenemore

director · Since 14/12/2023

British · England · Age 47

Richard Oliver

director · Since 14/12/2023

Welsh · Wales · Age 36

Danny Andrew Hardman

director · Since 14/03/2024

British · England · Age 42

Clive Anthony Lawrence

director · Since 19/06/2025

British · England · Age 41

Sara Penelope Barratt

director · Since 19/01/2026

British · England · Age 66

Matthew Alan Green

director · Since 19/03/2026

British · England · Age 51

Former

Clive Danks

director · Resigned 20/06/1992

Germaine Ballinger

director · Resigned 20/06/1992

Graham Bill

director · Resigned 20/06/1992

Moira Fergus Cairley

director · Resigned 19/06/1993

Dorothy Caroline Smith

secretary · Resigned 17/06/1995

Ronald Davie

director · Resigned 17/06/1995

Sally Marguerite Clark

director · Resigned 17/06/1995

Edna Joan Boucher

director · Resigned 03/11/1996

Eithne Cunning

director · Resigned 10/10/1998

Keith Gerard Bovair

director · Resigned 17/06/2000

Margaret Bowen

director · Resigned 31/05/2001

Susan Dian Panter

secretary · Resigned 16/06/2001

Isobel Calder

director · Resigned 15/03/2003

Susan Elizabeth Pearson

secretary · Resigned 19/06/2004

Alan Champkin

director · Resigned 15/10/2004

Gillian Dalton

director · Resigned 16/10/2004

Patricia Barthorpe

director · Resigned 13/11/2004

John Christopher Darlington

director · Resigned 17/06/2006

Lea Deely

director · Resigned 17/06/2006

Lea Deely

secretary · Resigned 17/06/2006

Elaine Mary Colquhoun

director · Resigned 13/09/2008

Sandra Lynne Cooper

director · Resigned 24/09/2010

Pearl Barnes

director · Resigned 31/03/2012

David Blow

director · Resigned 24/09/2012

Lorraine Petersen

secretary · Resigned 31/10/2013

Jane Friswell

secretary · Resigned 31/10/2015

Bridget Catherine Bolwell

director · Resigned 12/06/2018

Stephen Hayward Bajdala-Brown

director · Resigned 01/01/2019

Richard Edwin Owen Carpenter

director · Resigned 07/07/2020

David Roberts

secretary · Resigned 01/10/2020

Helen Cooper

director · Resigned 29/07/2021

Trevor Rodney Daniels

director · Resigned 09/09/2021

Richard Griffiths

secretary · Resigned 11/04/2022

Amritpal Singh

secretary · Resigned 29/06/2023

Elaine Mary Colquhoun

director · Resigned 18/07/2023

Samantha Felicity Blackwell

secretary · Resigned 11/12/2025

Sara Penelope Barratt

director · Resigned 23/12/2025

Mark Jonathan Blois

director · Resigned 23/02/2026

Mr Jeremy Richard Gould

director · Resigned 12/09/2026

PSC Statements

no individual or entity with signficant control· 19/12/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 23/04/2026Registered 23/04/2026
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 17/03/1995Registered 23/03/1995Satisfied 04/07/2025

Change History

officer appointed → MAHON, Carol
2026-08-25
officer appointed → ALBERTI, Lisa Victoria
2026-08-25
officer appointed → BARRATT, Sara Penelope, Dr
2026-08-25
officer appointed → FENEMORE, Gary
2026-08-25
officer appointed → GOULD, Jeremy Richard
2026-08-25
officer appointed → GREEN, Matthew Alan
2026-08-25
officer appointed → HARDMAN, Danny Andrew
2026-08-25
officer appointed → HUGHES, Ian Stuart
2026-08-25
officer appointed → LAWRENCE, Clive Anthony
2026-08-25
officer appointed → LLOYD, Simon Trevor
2026-08-25
officer appointed → OLIVER, Richard
2026-08-25
officer appointed → SHERLOCK-LEWIS, Phillipa
2026-08-25
status → active
2026-08-25

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-25

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Units 4&5 Amber Business Village
2026-08-25

UNITS 4&5 AMBER BUSINESS VILLAGE

post town → Tamworth
2026-08-25

TAMWORTH

Filing History100 filings

MR01

mortgage create with deed with charge number charge creation date

23/04/202612 pages · PDF
Director appointed

appoint person director company with name date

20/03/20262 pages · PDF
Director resigned

termination director company with name termination date

27/02/20261 page · PDF
Director appointed

appoint person director company with name date

21/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20253 pages · PDF
Director resigned

termination director company with name termination date

24/12/20251 page · PDF
Director details changed

change person director company with change date

17/12/20252 pages · PDF
TM02

termination secretary company with name termination date

16/12/20251 page · PDF
Accounts filed

accounts with accounts type small

22/10/202528 pages · PDF
Director resigned

termination director company with name termination date

26/08/20251 page · PDF
MR04

mortgage satisfy charge full

04/07/20251 page · PDF
Director appointed

appoint person director company with name date

25/06/20252 pages · PDF
Director resigned

termination director company with name termination date

25/06/20251 page · PDF
Director resigned

termination director company with name termination date

15/05/20251 page · PDF
Director details changed

change person director company with change date

01/04/20252 pages · PDF
Accounts filed

accounts with accounts type small

14/03/202546 pages · PDF
Director details changed

change person director company with change date

06/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Director appointed

appoint person director company with name date

15/10/20242 pages · PDF
AP03

appoint person secretary company with name date

26/09/20242 pages · PDF
Director resigned

termination director company with name termination date

10/09/20241 page · PDF
Director appointed

appoint person director company with name date

26/03/20242 pages · PDF
Director appointed

appoint person director company with name date

19/12/20232 pages · PDF
Director appointed

appoint person director company with name date

19/12/20232 pages · PDF
Director appointed

appoint person director company with name date

19/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20233 pages · PDF
Accounts filed

accounts with accounts type small

24/10/202345 pages · PDF
Director appointed

appoint person director company with name date

18/10/20232 pages · PDF
Director resigned

termination director company with name termination date

18/07/20231 page · PDF
TM02

termination secretary company with name termination date

29/06/20231 page · PDF
AP03

appoint person secretary company with name date

29/06/20232 pages · PDF
Director resigned

termination director company with name termination date

18/04/20231 page · PDF
Director resigned

termination director company with name termination date

22/02/20231 page · PDF
RESOLUTIONS

resolution

03/01/20231 page · PDF
MA

memorandum articles

03/01/202328 pages · PDF
Accounts filed

accounts with accounts type small

22/12/202244 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20223 pages · PDF
Director resigned

termination director company with name termination date

24/10/20221 page · PDF
AP03

appoint person secretary company with name date

31/08/20222 pages · PDF
Director resigned

termination director company with name termination date

31/08/20221 page · PDF
TM02

termination secretary company with name termination date

11/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
Director appointed

appoint person director company with name date

21/12/20212 pages · PDF
Director appointed

appoint person director company with name date

21/12/20212 pages · PDF
Director appointed

appoint person director company with name date

21/12/20212 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202134 pages · PDF
Director resigned

termination director company with name termination date

22/09/20211 page · PDF
Director resigned

termination director company with name termination date

13/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/02/20213 pages · PDF
Director appointed

appoint person director company with name date

12/01/20212 pages · PDF
Accounts filed

accounts with accounts type small

11/01/202132 pages · PDF
Director resigned

termination director company with name termination date

21/12/20201 page · PDF
AP03

appoint person secretary company with name date

01/12/20202 pages · PDF
TM02

termination secretary company with name termination date

01/12/20201 page · PDF
Director details changed

change person director company with change date

28/10/20202 pages · PDF
Director details changed

change person director company with change date

28/10/20202 pages · PDF
Director appointed

appoint person director company with name date

10/07/20202 pages · PDF
Director resigned

termination director company with name termination date

09/07/20201 page · PDF
Director appointed

appoint person director company with name date

09/07/20202 pages · PDF
Director resigned

termination director company with name termination date

09/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/12/20193 pages · PDF
Accounts date changed

change account reference date company current extended

23/12/20191 page · PDF
Director appointed

appoint person director company with name date

18/09/20192 pages · PDF
Director appointed

appoint person director company with name date

13/09/20192 pages · PDF
Accounts filed

accounts with accounts type small

31/07/201935 pages · PDF
Director appointed

appoint person director company with name date

04/07/20192 pages · PDF
Director resigned

termination director company with name termination date

14/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

20/12/20183 pages · PDF
Director resigned

termination director company with name termination date

23/11/20181 page · PDF
MA

memorandum articles

25/09/201827 pages · PDF
RESOLUTIONS

resolution

25/09/201828 pages · PDF
RESOLUTIONS

resolution

07/08/201855 pages · PDF
CC04

statement of companys objects

07/08/20182 pages · PDF
Director resigned

termination director company with name termination date

20/06/20181 page · PDF
Director resigned

termination director company with name termination date

20/06/20181 page · PDF
Accounts filed

accounts with accounts type small

14/06/201836 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20173 pages · PDF
MR04

mortgage satisfy charge full

21/09/20171 page · PDF
MR05

mortgage charge whole release with charge number

16/08/20172 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201732 pages · PDF
Director resigned

termination director company with name termination date

31/05/20171 page · PDF
Director appointed

appoint person director company with name date

24/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20164 pages · PDF
Accounts filed

accounts with accounts type full

21/08/201632 pages · PDF
Director appointed

appoint person director company with name date

19/07/20162 pages · PDF
Director appointed

appoint person director company with name date

13/05/20162 pages · PDF
Director appointed

appoint person director company with name date

13/05/20162 pages · PDF
Annual return

annual return company with made up date no member list

06/01/201610 pages · PDF
AP03

appoint person secretary company with name date

24/12/20152 pages · PDF
TM02

termination secretary company with name termination date

23/12/20151 page · PDF
Accounts filed

accounts with accounts type full

17/09/201534 pages · PDF
AP03

appoint person secretary company with name date

07/09/20152 pages · PDF
Director resigned

termination director company with name termination date

07/09/20151 page · PDF
Director resigned

termination director company with name termination date

07/09/20151 page · PDF
Director resigned

termination director company with name termination date

07/09/20151 page · PDF
Director appointed

appoint person director company with name date

29/07/20153 pages · PDF
Director appointed

appoint person director company with name date

08/07/20153 pages · PDF
Director details changed

change person director company with change date

07/05/20152 pages · PDF
Director appointed

appoint person director company with name date

17/04/20153 pages · PDF
Annual return

annual return company with made up date no member list

08/01/201511 pages · PDF