Protocol Education Limited

02926583

active

Private Limited 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

98 THEOBALDS ROAD, LONDON, WC1X 8WB

Incorporated 06/05/1994

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

78200

Temporary employment agency activities

Officers

Ms Caroline Ann Cheale

director · Since 26/04/2024

DIRECTOR

IRISH · ENGLAND · Age 50

Also on 43 other boards

Oakwood Corporate Secretary Limited

secretary · Since 09/07/2025

BRITISH

Also on 2749 other boards

Mr Simon James Little

director · Since 17/04/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 16 other boards

Persons with Significant Control

Education Personnel Bidco Limited

75–100% shares

98, Theobalds Road, London, WC1X 8WB

Reg: 07315069 · Companies House England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (A

Created 30/07/2021Registered 06/08/2021

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE

Created 31/08/2018Registered 07/09/2018Satisfied 09/08/2021

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 11/05/2016Registered 16/05/2016Satisfied 01/11/2018

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC

Created 29/05/2014Registered 12/06/2014Satisfied 15/02/2021

Charge

satisfied

LLOYDS BANK PLC

Created 29/05/2014Registered 31/05/2014Satisfied 01/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/03/2013Registered 08/04/2013Satisfied 23/05/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/08/2011Registered 19/08/2011Satisfied 03/04/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITYTRUSTEE FOR ITSELF AND EA

Created 18/01/2001Registered 27/01/2001Satisfied 17/08/2011

charge

satisfied

MCKAY SECURITIES PLC

Created 12/01/1998Registered 14/01/1998Satisfied 28/07/2011

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 30/10/1996Registered 01/11/1996Satisfied 03/01/2001

charge

satisfied

MIDLAND BANK PLC

Created 13/08/1996Registered 15/08/1996Satisfied 03/01/2001

charge

satisfied

GRIFFIN FACTORS LIMITED

Created 29/04/1996Registered 01/05/1996Satisfied 29/01/1998