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Plymouth Devon International College Ltd

06822402

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Lambourn, Wyndyke Furlong, Abingdon, OX14 1UJ
Incorporated 18/02/2009

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

85421
First-degree level higher education
85422
Post-graduate level higher education

Officers

Mr Paul Daniel Lovegrove

director · Since 03/08/2015

EXECUTIVE GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Mr Scott Paul Jones

director · Since 05/07/2019

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · AUSTRALIA · Age 51

Also on 7 other boards

Pennsec Limited

secretary · Since 22/10/2019

BRITISH

Also on 203 other boards

Mrs Rachel Harriet Wilkinson

director · Since 07/03/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 17 other boards

Paul Daniel Lovegrove

director · Since 03/08/2015

British · United Kingdom · Age 52

Scott Paul Jones

director · Since 05/07/2019

Australian · Australia · Age 51

Pennsec Limited

corporate secretary · Since 22/10/2019

Reg: 1751339

Also on 203 other boards

Rachel Harriet Wilkinson

director · Since 07/03/2022

British · England · Age 51

Former

John Arthur Robert Marshall

secretary · Resigned 21/06/2011

Gerry Anthony James

secretary · Resigned 14/12/2011

John Marshall

secretary · Resigned 13/11/2014

Kerry Hutchinson

director · Resigned 03/08/2015

Marcus Allen

secretary · Resigned 31/10/2016

Rodney Malcolm Jones

director · Resigned 30/06/2018

David Buckingham

director · Resigned 05/07/2019

Paul Grant

secretary · Resigned 22/10/2019

Persons with Significant Control

Navitas Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Lambourn, Wyndyke Furlong, Abingdon, OX14 1UJ

Reg: 06009965 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Navitas Limited

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED AS SECURITY TRUSTEE FOR THE SECURED

Created 31/10/2024Registered 04/11/2024
Charge
outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LTD AS SECURITY TRUSTEE

Created 04/12/2019Registered 12/12/2019

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1The Lambourn
2026-07-11

THE LAMBOURN

post townAbingdon
2026-07-11

ABINGDON