Introduction
Watch Company
E
ENDEAVOUR SCH HOLDINGS LIMITED
ENDEAVOUR SCH HOLDINGS LIMITED is an active company incorporated on 23 November 1998 with the registered office located in Swanley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENDEAVOUR SCH HOLDINGS LIMITED was registered 27 years ago.(SIC: 64209)
Status
active
Active since 27 years ago
Company No
03671726
LTD Company
Age
27 Years
Incorporated 23 November 1998
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Previous Company Names
TOWERBEAM LIMITED
From: 23 November 1998To: 14 January 1999
Address
8 White Oak Square London Road Swanley, BR8 7AG,
Previous Addresses
C/O the James Cook University Hospital the Murray Building Marton Road Middlesbrough TS4 3BW United Kingdom
From: 23 April 2012To: 28 June 2013
C/O Newhospitals Ltd Nightingale House Level 1 Whiston Hospital Warrington Road Prescot Merseyside L35 5DR United Kingdom
From: 19 January 2012To: 23 April 2012
the James Cook University Hospital the Murray Building Marton Road Middlesbrough TS4 3BW
From: 23 November 1998To: 19 January 2012
21 key events • 1998 - 2025
Funding Officers Ownership
Company Founded
Nov 98
Incorporation Company
Director Left
Mar 10
Termination Director Company With Name
Director Left
Nov 10
Termination Director Company With Name
Director Joined
Nov 10
Appoint Person Director Company With Nam...
Director Left
Mar 11
Termination Director Company With Name
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Director Left
Apr 11
Termination Director Company With Name
Director Left
Feb 12
Termination Director Company With Name
Director Joined
Aug 12
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
20
Officers
0
Ownership
0
Accounts
Officers
35
5 Active
30 Resigned
Name
Role
Appointed
Status
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
ActiveWhite Oak Square, SwanleyBR8 7AG
Corporate secretary
Appointed 24 Sept 2013
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
White Oak Square, SwanleyBR8 7AG
Corporate secretary
24 Sept 2013
Active
BROOKING, David John
Active91-93 Charterhouse Street, LondonEC1M 6HR
Born January 1967
Director
Appointed 01 Oct 2018
BROOKING, David John
91-93 Charterhouse Street, LondonEC1M 6HR
Born January 1967
Director
01 Oct 2018
Active
RAE, Neil, Mr.
ActivePark Avenue, LondonSW14 8AT
Born October 1971
Director
Appointed 29 Jul 2009
RAE, Neil, Mr.
Park Avenue, LondonSW14 8AT
Born October 1971
Director
29 Jul 2009
Active
RITCHIE, Alan Campbell
Active1 Gresham Street, LondonEC2V 7BX
Born April 1967
Director
Appointed 26 Jun 2025
RITCHIE, Alan Campbell
1 Gresham Street, LondonEC2V 7BX
Born April 1967
Director
26 Jun 2025
Active
WATSON, Alastair James
Active91/93 Charterhouse Street, LondonEC1M 6HR
Born January 1974
Director
Appointed 19 Apr 2016
WATSON, Alastair James
91/93 Charterhouse Street, LondonEC1M 6HR
Born January 1974
Director
19 Apr 2016
Active
CONNELL, David Richard
Resigned5 Tamarind Close, Newton AycliffeDL5 6GL
Secretary
Appointed 01 Jun 2006
Resigned 02 Feb 2010
CONNELL, David Richard
5 Tamarind Close, Newton AycliffeDL5 6GL
Secretary
01 Jun 2006
Resigned 02 Feb 2010
Resigned
ELLSON, Hilary Myra
Resigned38 All Saints Close, WokinghamRG40 1WE
Secretary
Appointed 08 Jul 1999
Resigned 31 May 2006
ELLSON, Hilary Myra
38 All Saints Close, WokinghamRG40 1WE
Secretary
08 Jul 1999
Resigned 31 May 2006
Resigned
PEREZ-LUNA, George Alexander
ResignedWhiston Hospital, PrescotL35 5DR
Secretary
Appointed 19 Apr 2011
Resigned 30 Nov 2011
PEREZ-LUNA, George Alexander
Whiston Hospital, PrescotL35 5DR
Secretary
19 Apr 2011
Resigned 30 Nov 2011
Resigned
PILKINGTON, Andrew Nicholas
ResignedWhite Oak Square, SwanleyBR8 7AG
Secretary
Appointed 30 Nov 2011
Resigned 24 Sept 2013
PILKINGTON, Andrew Nicholas
White Oak Square, SwanleyBR8 7AG
Secretary
30 Nov 2011
Resigned 24 Sept 2013
Resigned
ROBERTS, Richard Allan
ResignedThe James Cook University, Marton RoadTS4 3BW
Secretary
Appointed 02 Feb 2010
Resigned 19 Apr 2011
ROBERTS, Richard Allan
The James Cook University, Marton RoadTS4 3BW
Secretary
02 Feb 2010
Resigned 19 Apr 2011
Resigned
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 23 Nov 1998
Resigned 08 Jul 1999
CLIFFORD CHANCE SECRETARIES LIMITED
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
23 Nov 1998
Resigned 08 Jul 1999
Resigned
ABEL, Keith Fred
ResignedGreenbrough Barn, Barnard CastleDL12 9UA
Born January 1953
Director
Appointed 01 Jan 2003
Resigned 03 Jun 2009
ABEL, Keith Fred
Greenbrough Barn, Barnard CastleDL12 9UA
Born January 1953
Director
01 Jan 2003
Resigned 03 Jun 2009
Resigned
BIRCH, Alan Edward
ResignedBroad Quay House, BristolBS1 4DJ
Born March 1970
Director
Appointed 23 Jan 2018
Resigned 01 Oct 2018
BIRCH, Alan Edward
Broad Quay House, BristolBS1 4DJ
Born March 1970
Director
23 Jan 2018
Resigned 01 Oct 2018
Resigned
BRIDGE, John Neville
ResignedThe Granary, MatfenNE18 0QS
Born September 1942
Director
Appointed 06 Jun 2001
Resigned 30 Mar 2011
BRIDGE, John Neville
The Granary, MatfenNE18 0QS
Born September 1942
Director
06 Jun 2001
Resigned 30 Mar 2011
Resigned
BRINDLEY, Nigel Anthony John
Resigned24 Enmore Road, LondonSW15 6LL
Born August 1956
Director
Appointed 01 Jan 2004
Resigned 28 Jul 2006
BRINDLEY, Nigel Anthony John
24 Enmore Road, LondonSW15 6LL
Born August 1956
Director
01 Jan 2004
Resigned 28 Jul 2006
Resigned
BRINDLEY, Nigel Anthony John
Resigned24 Enmore Road, LondonSW15 6LL
Born August 1956
Director
Appointed 17 Sept 2003
Resigned 01 Jan 2004
BRINDLEY, Nigel Anthony John
24 Enmore Road, LondonSW15 6LL
Born August 1956
Director
17 Sept 2003
Resigned 01 Jan 2004
Resigned
CHARLTON, Peter John
Resigned17 Kirkdale Road, HarpendenAL5 2PT
Born December 1955
Nominee director
Appointed 23 Nov 1998
Resigned 08 Jul 1999
CHARLTON, Peter John
17 Kirkdale Road, HarpendenAL5 2PT
Born December 1955
Nominee director
23 Nov 1998
Resigned 08 Jul 1999
Resigned
CLARKE, Edward Hilton
Resigned70 Waterford Road, LondonSW6 2DR
Born February 1966
Director
Appointed 23 Feb 2005
Resigned 11 Sept 2007
CLARKE, Edward Hilton
70 Waterford Road, LondonSW6 2DR
Born February 1966
Director
23 Feb 2005
Resigned 11 Sept 2007
Resigned
CONNELL, David Richard
Resigned5 Tamarind Close, Newton AycliffeDL5 6GL
Born July 1953
Director
Appointed 25 May 2005
Resigned 28 Feb 2010
CONNELL, David Richard
5 Tamarind Close, Newton AycliffeDL5 6GL
Born July 1953
Director
25 May 2005
Resigned 28 Feb 2010
Resigned
CROWTHER, Nicholas John Edward
Resigned9 The Park, ChristletonCH3 7AR
Born July 1960
Director
Appointed 27 Jul 2005
Resigned 29 Jul 2009
CROWTHER, Nicholas John Edward
9 The Park, ChristletonCH3 7AR
Born July 1960
Director
27 Jul 2005
Resigned 29 Jul 2009
Resigned
DALGLEISH, Bruce Warren
ResignedPost Box House, ColdharbourRH5 6HD
Born April 1967
Director
Appointed 29 Jul 2009
Resigned 09 Mar 2011
DALGLEISH, Bruce Warren
Post Box House, ColdharbourRH5 6HD
Born April 1967
Director
29 Jul 2009
Resigned 09 Mar 2011
Resigned
DICKSON, Duncan Elliot
Resigned44b Oriental Road, WokingGU22 7AR
Born October 1954
Director
Appointed 08 Jul 1999
Resigned 01 Jan 2004
DICKSON, Duncan Elliot
44b Oriental Road, WokingGU22 7AR
Born October 1954
Director
08 Jul 1999
Resigned 01 Jan 2004
Resigned
ELLIOTT, Christopher James
Resigned29 Kippington Road, SevenoaksTN13 2LJ
Born May 1950
Director
Appointed 06 Aug 1999
Resigned 19 Jun 2003
ELLIOTT, Christopher James
29 Kippington Road, SevenoaksTN13 2LJ
Born May 1950
Director
06 Aug 1999
Resigned 19 Jun 2003
Resigned
FARLEY, Graham
Resigned9 Manor Close, Market DraytonTF9 2TZ
Born September 1949
Director
Appointed 12 Jul 2006
Resigned 06 Jun 2008
FARLEY, Graham
9 Manor Close, Market DraytonTF9 2TZ
Born September 1949
Director
12 Jul 2006
Resigned 06 Jun 2008
Resigned
FERNANDES, Milton Anthony
ResignedWhite Oak Square, SwanleyBR8 7AG
Born December 1961
Director
Appointed 10 Aug 2012
Resigned 01 Dec 2017
FERNANDES, Milton Anthony
White Oak Square, SwanleyBR8 7AG
Born December 1961
Director
10 Aug 2012
Resigned 01 Dec 2017
Resigned
FERNANDES, Milton Anthony
ResignedWisteria House, TeddingtonTW11 9HN
Born December 1961
Director
Appointed 28 Nov 2007
Resigned 23 Sept 2008
FERNANDES, Milton Anthony
Wisteria House, TeddingtonTW11 9HN
Born December 1961
Director
28 Nov 2007
Resigned 23 Sept 2008
Resigned
FINDLAY, Scott Craig
Resigned7 Rutland Road, HarrogateHG1 2PY
Born July 1961
Director
Appointed 06 Aug 1999
Resigned 28 Feb 2003
FINDLAY, Scott Craig
7 Rutland Road, HarrogateHG1 2PY
Born July 1961
Director
06 Aug 1999
Resigned 28 Feb 2003
Resigned
GRAHAM, John
ResignedLondonEC1M 6HR
Born May 1953
Director
Appointed 29 Jul 2009
Resigned 19 Apr 2016
GRAHAM, John
LondonEC1M 6HR
Born May 1953
Director
29 Jul 2009
Resigned 19 Apr 2016
Resigned
HERZBERG, Francis Robin
ResignedConnaught Gardens, BerkhamstedHP4 1SF
Born December 1956
Director
Appointed 27 Sept 2006
Resigned 06 Jun 2008
HERZBERG, Francis Robin
Connaught Gardens, BerkhamstedHP4 1SF
Born December 1956
Director
27 Sept 2006
Resigned 06 Jun 2008
Resigned
HUDSON, Ian David
Resigned33 Gutter Lane, LondonEC2V 8AS
Born March 1964
Director
Appointed 21 Oct 2010
Resigned 20 Jan 2012
HUDSON, Ian David
33 Gutter Lane, LondonEC2V 8AS
Born March 1964
Director
21 Oct 2010
Resigned 20 Jan 2012
Resigned
HUDSON, Ian David
Resigned2 Bramhall Drive, WashingtonNE38 9D
Born March 1964
Director
Appointed 27 Nov 2003
Resigned 31 May 2005
HUDSON, Ian David
2 Bramhall Drive, WashingtonNE38 9D
Born March 1964
Director
27 Nov 2003
Resigned 31 May 2005
Resigned
MATTHEWS, Andrew
Resigned54 Lombard Street, LondonEC3P 3AH
Born September 1962
Director
Appointed 26 Sept 2001
Resigned 22 Dec 2005
MATTHEWS, Andrew
54 Lombard Street, LondonEC3P 3AH
Born September 1962
Director
26 Sept 2001
Resigned 22 Dec 2005
Resigned
MCCLATCHEY, Robert Sean
ResignedFlat B 23 Holland Road, LondonW14 8HJ
Born February 1965
Director
Appointed 06 Aug 1999
Resigned 26 Sept 2001
MCCLATCHEY, Robert Sean
Flat B 23 Holland Road, LondonW14 8HJ
Born February 1965
Director
06 Aug 1999
Resigned 26 Sept 2001
Resigned
MOORE, Arthur Harold
Resigned9 Hartswood Road, LondonW12 9NQ
Born March 1951
Director
Appointed 06 Aug 1999
Resigned 17 Sept 2003
MOORE, Arthur Harold
9 Hartswood Road, LondonW12 9NQ
Born March 1951
Director
06 Aug 1999
Resigned 17 Sept 2003
Resigned
PATKUNANATHAN, Sharmila
ResignedVantage Mews, LondonE14 9NY
Born June 1977
Director
Appointed 23 Sept 2008
Resigned 21 Oct 2010
PATKUNANATHAN, Sharmila
Vantage Mews, LondonE14 9NY
Born June 1977
Director
23 Sept 2008
Resigned 21 Oct 2010
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Innisfree M&G Ppp Llp
Active91/93 Charterhouse Street, LondonEC1M 6HR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Innisfree M&G Ppp Llp
91/93 Charterhouse Street, LondonEC1M 6HR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Broad Quay House, BristolBS1 4DJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Semperian Ppp Investment Partners No.2 Limited
Broad Quay House, BristolBS1 4DJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
180
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
28 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 December 2022
28 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 December 2022
10 May 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2016
Resolution
3 September 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 September 2014
No document
19 December 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
19 December 2013
24 September 2013
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
24 September 2013
28 June 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 June 2013
28 August 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2012
23 April 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 April 2012
19 January 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 January 2012
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2009
Legacy
15 July 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 July 1999
No document
Legacy
15 July 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 July 1999
No document
Resolution
14 July 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 July 1999
No document
13 January 1999
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 1999