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Teaching Personnel Limited

03225158

active
ltd
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 16/07/1996

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

78109
Other activities of employment placement agencies
78200
Temporary employment agency activities

Officers

Caroline Ann Cheale

director · Since 01/03/2007

Irish · England · Age 50

Anthony Raymond Lee

director · Since 01/12/2009

British · England · Age 50

Oakwood Corporate Secretary Limited

corporate secretary · Since 09/07/2025

Reg: 7038430

Former

Kirsty Louise Whiteford

secretary · Resigned 16/07/1996

Jennifer Allison

director · Resigned 16/07/1996

Stephen Robert Wright

director · Resigned 01/08/2000

Gavin Donnelly

secretary · Resigned 31/07/2001

Graham Martin Hellier

director · Resigned 31/07/2001

Graham Martin Hellier

secretary · Resigned 31/07/2001

Gareth Evans

secretary · Resigned 13/05/2003

Colin Gordon Taylor

director · Resigned 16/03/2004

Gavin Donnelly

director · Resigned 22/04/2005

John Mccarthy

director · Resigned 31/12/2009

Fiona Anne Eldridge

director · Resigned 23/07/2010

Mark Gavin Weavis

director · Resigned 23/07/2010

Gareth Evans

director · Resigned 30/03/2015

Fiona Jane Crownshaw

director · Resigned 31/05/2020

John Vincent Bowman

director · Resigned 17/06/2022

Jonathan Nicholas Roback

director · Resigned 21/04/2024

Jonathan Nicholas Roback

secretary · Resigned 21/04/2024

Douglas Alexander Glenday

director · Resigned 21/07/2025

Persons with Significant Control

Personnel Holdings Limited

75–100% shares

98, Theobalds Road, London, WC1X 8WB

Reg: 04127840 · Companies House · Private 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 10/08/2021
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

CLYDESDALE BANK PLC

Created 23/07/2010Registered 28/07/2010Satisfied 17/08/2011
charge
satisfied

MERVYN CONN PROPERTIES

Created 18/08/2008Registered 23/08/2008Satisfied 22/06/2010
charge
satisfied

RJD PARTNERS LIMITED, AS SECURITY TRUSTEE FOR THE BENEFICIARIES ("SECURITY TRUSTEE")

Created 19/07/2007Registered 27/07/2007Satisfied 28/07/2010
charge
satisfied

CLYDESDALE BANK PLC

Created 19/07/2007Registered 24/07/2007Satisfied 28/07/2010
charge
satisfied

MERVYN CONN TRADING AS MERVYN CONN PROPERTIES

Created 11/05/2006Registered 01/06/2006Satisfied 22/06/2010
charge
satisfied

MERVYN CONN TRADING AS MERVYN CONN PROPERTIES

Created 15/09/2003Registered 16/09/2003Satisfied 04/09/2007
charge
satisfied

BARCLAYS BANK PLC

Created 31/07/2001Registered 17/08/2001Satisfied 27/09/2007
charge
satisfied

BARCLAYS PRIVATE EQUITY LIMITED

Created 31/07/2001Registered 17/08/2001Satisfied 04/09/2007
charge
satisfied

BARCLAYS PRIVATE EQUITY LIMITED

Created 31/07/2001Registered 17/08/2001Satisfied 04/09/2007
charge
satisfied

BARCLAYS BANK PLC

Created 31/07/2001Registered 17/08/2001Satisfied 04/09/2007
charge
satisfied

BARCLAYS PRIVATE EQUITY LIMITED(AS AGENT AND SECURITY TRUSTEE)

Created 31/07/2001Registered 17/08/2001Satisfied 04/09/2007
charge
satisfied

BARCLAYS PRIVATE EQUITY LIMITED(AS AGENT AND SECURITY TRUSTEE)

Created 31/07/2001Registered 17/08/2001Satisfied 04/09/2007
charge
satisfied

BARCLAYS BANK PLC

Created 31/07/2001Registered 17/08/2001Satisfied 04/09/2007
charge
satisfied

BARCLAYS BANK PLC

Created 13/07/2000Registered 20/07/2000Satisfied 04/09/2007
charge
satisfied

MIDLAND BANK PLC

Created 20/03/1998Registered 07/04/1998Satisfied 14/07/2001
charge
satisfied

MIDLAND BANK PLC

Created 24/01/1997Registered 28/01/1997Satisfied 25/07/2001

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line198 Theobalds Road
2026-06-04

98 THEOBALDS ROAD

post townLondon
2026-06-04

LONDON

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-06-04
officer appointedCHEALE, Caroline Ann
2026-06-04
officer appointedLEE, Anthony Raymond
2026-06-04