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Underley Schools Limited

03834802

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

Atria, Spa Road, Bolton, BL1 4AG
Incorporated 26/08/1999

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

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

Helen Elizabeth Lecky

director · Since 14/02/2025

English · United Kingdom · Age 45

Richard Power

director · Since 14/02/2025

Irish · United Kingdom · Age 44

Fiona Sarah Rachel Smith

secretary · Since 03/10/2025

Former

Instant Companies Limited

corporate nominee director · Resigned 26/08/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/08/1999

Decima Cooper

secretary · Resigned 20/07/2006

Decima Cooper

director · Resigned 20/07/2006

Derrick William Cooper

director · Resigned 20/07/2006

Sanaya Homi Bhote

director · Resigned 06/06/2008

Sanaya Homi Bhote

secretary · Resigned 06/06/2008

Kevin Joseph Mcneany

director · Resigned 18/01/2010

Mark Arnold Croghan

director · Resigned 10/08/2012

Mark Arnold Croghan

secretary · Resigned 10/08/2012

Stephen Robert Page

director · Resigned 05/08/2013

Mike Robinson

director · Resigned 01/02/2014

David William Johnson

director · Resigned 13/08/2014

William Napier-Fenning

secretary · Resigned 13/11/2014

Natalie-Jane Anne Macdonald

director · Resigned 31/03/2017

Anne Bygrave

director · Resigned 02/07/2018

Iain James Anderson

director · Resigned 01/09/2018

Helen Elizabeth Lecky

secretary · Resigned 23/10/2020

Ryan David Edwards

director · Resigned 29/10/2020

Chris Duffy

secretary · Resigned 31/05/2023

Jean-Luc Emmanuel Janet

director · Resigned 14/02/2025

David Jon Leatherbarrow

director · Resigned 14/02/2025

Richard John Cooke

director · Resigned 14/02/2025

Mary Joanne Logue

secretary · Resigned 30/09/2025

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

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 17/04/2024Registered 29/04/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE)

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

Change History

officer appointedSMITH, Fiona Sarah Rachel
2026-07-28
officer appointedLECKY, Helen Elizabeth
2026-07-28
officer appointedPOWER, Richard
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Atria
2026-07-28

ATRIA

post townBolton
2026-07-28

BOLTON