Underley Educational Services

03381128

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ATRIA, BOLTON, BL1 4AG

Incorporated 04/06/1997

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

85200

Primary education

85310

General secondary education

Officers

Miss Helen Elizabeth Lecky

director · Since 14/02/2025

FINANCE DIRECTOR

ENGLISH · UNITED KINGDOM · Age 45

Also on 66 other boards

Mr Richard Power

director · Since 14/02/2025

CHIEF EXECUTIVE OFFICER UK

IRISH · UNITED KINGDOM · Age 44

Also on 48 other boards

Miss Fiona Sarah Rachel Smith

secretary · Since 03/10/2025

Persons with Significant Control

Acorn Care And Education Limited

75–100% shares

75–100% votes

Appoint directors

Atria, Spa Road, Bolton, BL1 4AG

Reg: 05019430 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE)

Created 25/09/2019Registered 04/10/2019Satisfied 17/01/2024

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/09/2016Registered 14/09/2016Satisfied 09/08/2019

Charge

satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 03/09/2014Registered 11/09/2014Satisfied 17/08/2016

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 07/12/2011Registered 12/12/2011Satisfied 05/09/2014

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 08/08/2011Registered 12/08/2011Satisfied 05/09/2014

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 18/01/2010Registered 23/01/2010Satisfied 05/09/2014

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 14/08/2007Registered 23/08/2007Satisfied 27/02/2010

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 13/04/2007Registered 30/04/2007Satisfied 27/02/2010

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES (THE AGENT)

Created 22/03/2007Registered 05/04/2007Satisfied 27/02/2010

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 02/03/2007Registered 21/03/2007Satisfied 27/02/2010

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR OTHER FINANCE PARTIES (THE AGENT)

Created 21/07/2006Registered 02/08/2006Satisfied 27/02/2010

charge

satisfied

BARCLAYS BANK PLC

Created 21/09/2000Registered 04/10/2000Satisfied 27/07/2006