The Education Specialists Ltd.
05159303
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/08/2024
audit exemption subsidiary
Next accounts due
31/05/2026
Confirmation statement
Last: 22/06/2025
Due 06/07/2026
Industry
Officers
Former
secretary · Resigned 25/02/2019
director · Resigned 28/02/2019
director · Resigned 28/02/2019
director · Resigned 13/11/2024
director · Resigned 23/05/2025
Persons with Significant Control
Operam Education Group Limited
3 Morston Claycliffe Office Park, Whaley Road, Barnsley, S75 1HQ
Reg: 10923543 · United Kingdom Companies House · Private Limited Company
Notified 28/02/2019
Former PSCs
Victoria Sinclair
Ceased 28/02/2019
Mr Barry Stuart Sinclair
Ceased 28/02/2019
Charges7 outstanding
TH CRESCO S.A.R.L.
BGF NOMINEES LIMITED AS SECURED PARTY
EDWARD AUSTIN
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
EDWARD AUSTIN
TH CRESCO S.A.R.L.
HSBC UK BANK PLC (AS SECURITY AGENT)
GREGORY DICKENS
GREGORY DICKENS
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC INVOICE FINANCE (UK) LTD
BGF NOMINEES LIMITED
HSBC UK BANK PLC
BARRY SINCLAIR
ANDREW MCRAE
BARRY-JOHN SIMMONS
KATIE BUCKLE
EDWARD PATRICK AUSTIN
ANDREW PAUL FROME
Change History
Active
Private Limited Company
3 MORSTON CLAYCLIFFE OFFICE PARK
BARNSLEY
Filing History100 filings
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
legacy
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
change to a person with significant control
confirmation statement with no updates
accounts with accounts type small
legacy
legacy
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type small
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
accounts with accounts type total exemption full
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
resolution
appoint person director company with name date
appoint person director company with name date
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
change registered office address company with date old address new address
change account reference date company current shortened
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
notification of a person with significant control
termination secretary company with name termination date
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous extended
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
legacy
accounts with accounts type total exemption small