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Bangor And Nendrum Schools Services Holdings Limited

NI056451

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Cleaver Fulton Rankin, 50 Bedford Street, Belfast, BT2 7FW
Incorporated 09/09/2005

Previously known as

Mcg (1a) Limited · until 30/06/2006

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

74990
Non-trading company

Officers

Pario Limited

secretary · Since 25/04/2012

BRITISH

Also on 66 other boards

Mr John Stephen Gordon

director · Since 15/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr David Wyn Davies

director · Since 18/01/2018

ACCOUNTANT

BRITISH · WALES · Age 58

Also on 38 other boards

Mr John Philip George

director · Since 30/06/2023

SOLICITOR

BRITISH · WALES · Age 57

Also on 42 other boards

Mr Christopher Richard Richardson

director · Since 30/06/2026

BRITISH · SCOTLAND · Age 47

Pario Limited

corporate secretary · Since 25/04/2012

Reg: 05950008

Also on 66 other boards

John Stephen Gordon

director · Since 15/05/2015

British · United Kingdom · Age 63

David Wyn Davies

director · Since 18/01/2018

British · Wales · Age 58

John Philip George

director · Since 30/06/2023

British · Wales · Age 57

Christopher Richard Richardson

director · Since 30/06/2026

British · Scotland · Age 47

Former

Cathy Lagan

director · Resigned 10/04/2006

Leanne Mckeown

director · Resigned 01/09/2006

Leanne Mckeown

secretary · Resigned 01/09/2006

Jason Andrew Johnston

director · Resigned 01/09/2006

Jasvinder Singh Bal

director · Resigned 30/03/2007

Roger Harold Potts

director · Resigned 30/03/2007

Andrew Matthews

director · Resigned 25/05/2007

Klaus Boede

director · Resigned 12/03/2008

Klaus Boede

secretary · Resigned 30/06/2008

Philip Clarke

director · Resigned 02/10/2008

Robert Sean Mcclatchey

director · Resigned 22/04/2009

Oliver James Wake Jennings

director · Resigned 15/07/2009

Brendan James Corr

director · Resigned 15/07/2009

Alan Campbell Ritchie

director · Resigned 17/10/2009

Robert Sean Mcclatchy

director · Resigned 28/04/2010

Matthias Alexander Reicherter

director · Resigned 16/11/2011

Priya Ruth Veerapen

director · Resigned 18/03/2013

Biif Corporate Services Limited

corporate director · Resigned 18/03/2013

William Francis Philip Cheevers

director · Resigned 19/03/2013

John Mcdonagh

director · Resigned 08/09/2014

Joseph Eugene Philipsz

director · Resigned 15/05/2015

John David Harris

director · Resigned 02/11/2015

Martin James Rawlinson

director · Resigned 22/11/2016

Jane Catherine Barber

director · Resigned 22/11/2016

Sally-Ann Brooks

director · Resigned 19/01/2018

Peter Kenneth Johnstone

director · Resigned 24/07/2018

Angela Mills

director · Resigned 09/09/2019

Angela Mills

director · Resigned 31/08/2021

Leo William Mckenna

director · Resigned 24/05/2023

Sally-Ann Brooks

director · Resigned 30/06/2023

Kevin Alistair Cunningham

director · Resigned 12/09/2025

Persons with Significant Control

Dalmore Capital (Para 1) Limited

50–75% shares
50–75% votes

1, London Wall, London, EC2Y 5AB

Reg: 08057034 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Schools Capital Limited

25–50% shares
25–50% votes

Cannon Place, 78, Cannon Street, London, EC4N 6AF

Reg: 06011108 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NIBC BANK N.V.

Created 01/09/2006Registered 12/09/2006

Change History

officer appointedPARIO LIMITED
2026-07-25
officer appointedDAVIES, David Wyn
2026-07-25
officer appointedGEORGE, John Philip
2026-07-25
officer appointedGORDON, John Stephen
2026-07-25
officer appointedRICHARDSON, Christopher Richard, Mr.
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1C/O Cleaver Fulton Rankin
2026-07-25

C/O CLEAVER FULTON RANKIN

post townBelfast
2026-07-25

BELFAST