Integrated Services Programme

02820208

active

Private Unlimited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MALVERN VIEW SAXON BUSINESS PARK, STOKE PRIOR, B60 4AD

Incorporated 21/05/1993

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

On track

Industry

85200

Primary education

85310

General secondary education

87900

Other residential care activities

88910

Child day-care activities

Officers

Mrs Joanne August

director · Since 31/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 50 other boards

Mr Jonathan David Clark

director · Since 17/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 36 other boards

Persons with Significant Control

Nutrius Uk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Malvern View, Saxon Business Park, Hanbury Road, Bromsgrove, B60 4AD

Reg: 11598953 · Register Of Companies For England And Wales · Private Limited Company

Notified 06/11/2023

Former PSCs

Isp Childcare Limited

Ceased 06/11/2023

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES (AS

Created 28/08/2024Registered 29/08/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 22/02/2019Registered 27/02/2019Satisfied 15/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 29/03/2018Registered 10/04/2018Satisfied 04/01/2019

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED

Created 28/03/2018Registered 05/04/2018Satisfied 25/01/2019

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 07/03/2016Registered 09/03/2016Satisfied 29/05/2018

Charge

satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE

Created 23/07/2014Registered 25/07/2014Satisfied 29/05/2018

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/2001Registered 29/08/2001Satisfied 09/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 13/06/2001Registered 22/06/2001Satisfied 15/12/2012

charge

satisfied

BARCLAYS BANK PLC

Created 13/06/2001Registered 22/06/2001Satisfied 15/12/2012

charge

satisfied

BARCLAYS BANK PLC

Created 13/06/2001Registered 22/06/2001Satisfied 15/12/2012

charge

satisfied

BARCLAYS BANK PLC

Created 13/06/2001Registered 22/06/2001Satisfied 09/05/2013

charge

satisfied

BARCLAYS BANK PLC

Created 13/06/2001Registered 22/06/2001Satisfied 15/12/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/1994Registered 16/09/1994Satisfied 16/11/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1994Registered 10/08/1994Satisfied 16/11/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/1994Registered 10/08/1994Satisfied 16/11/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/1994Registered 10/08/1994Satisfied 16/11/2001