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The Education Network (Birmingham) Limited

09724530

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT
Incorporated 10/08/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Paul Thomas Davis

director · Since 10/08/2015

British · United Kingdom · Age 53

Nigel John Dudley

secretary · Since 11/08/2016

Paul Ronald Hanke

director · Since 13/10/2016

British · England · Age 70

Marie Quarterman

director · Since 13/10/2016

British · England · Age 65

Stephen William West

director · Since 26/07/2022

British · United Kingdom · Age 61

Harry Dennis Chase

director · Since 28/09/2023

British · England · Age 31

Former

Jonathon David Smith

director · Resigned 15/07/2022

Persons with Significant Control

Network Healthcare Professionals Limited

75–100% shares
75–100% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 04079081 · United Kingdom · Private Company Limited By Shares

Notified 08/04/2022

Former PSCs

Mr Timothy Watts

Ceased 08/04/2022

Charges5 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 29/12/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 06/10/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 05/06/2023
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE FAC

Created 31/08/2021Registered 02/09/2021
Charge
outstanding

NETWORK VENTURES LIMITED

Created 28/12/2018Registered 28/12/2018

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Meriden Hall Main Road
2026-05-10

MERIDEN HALL MAIN ROAD

post townCoventry
2026-05-10

COVENTRY

officer appointedDUDLEY, Nigel John
2026-05-10
officer appointedCHASE, Harry Dennis
2026-05-10
officer appointedDAVIS, Paul Thomas
2026-05-10
officer appointedHANKE, Paul Ronald
2026-05-10
officer appointedQUARTERMAN, Marie
2026-05-10
officer appointedWEST, Stephen William
2026-05-10

Filing History40 filings

Accounts filed

accounts with accounts type small

12/04/202619 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/12/202583 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20253 pages · PDF
Accounts filed

accounts with accounts type small

06/01/202519 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/10/202492 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20243 pages · PDF
Accounts date changed

change account reference date company current extended

29/11/20231 page · PDF
Accounts filed

accounts with accounts type small

10/10/202318 pages · PDF
Director appointed

appoint person director company with name date

02/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/06/202386 pages · PDF
Accounts filed

accounts with accounts type small

07/10/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20223 pages · PDF
Director appointed

appoint person director company with name date

26/07/20222 pages · PDF
Director resigned

termination director company with name termination date

26/07/20221 page · PDF
PSC02

notification of a person with significant control

08/04/20222 pages · PDF
PSC07

cessation of a person with significant control

08/04/20221 page · PDF
Accounts filed

accounts with accounts type small

06/01/202220 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/09/202186 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20213 pages · PDF
Accounts filed

accounts with accounts type small

25/01/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20203 pages · PDF
Accounts filed

accounts with accounts type small

09/10/201919 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20194 pages · PDF
Shares allotted

capital allotment shares

15/01/20194 pages · PDF
SH08

capital name of class of shares

15/01/20192 pages · PDF
RESOLUTIONS

resolution

14/01/20199 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/12/201823 pages · PDF
Accounts filed

accounts with accounts type small

27/09/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20173 pages · PDF
Accounts filed

accounts with accounts type small

17/07/201716 pages · PDF
DISS40

gazette filings brought up to date

12/07/20171 page · PDF
GAZ1

gazette notice compulsory

11/07/20171 page · PDF
Director appointed

appoint person director company with name date

14/10/20162 pages · PDF
Director appointed

appoint person director company with name date

14/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20165 pages · PDF
AP03

appoint person secretary company with name date

11/08/20162 pages · PDF
Accounts date changed

change account reference date company current extended

10/08/20151 page · PDF
Incorporated

incorporation company

10/08/201522 pages · PDF