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FOCUSEDUCATION (NEWCASTLE) LIMITED (04402652)

FOCUSEDUCATION (NEWCASTLE) LIMITED (04402652) is an active UK company. incorporated on 25 March 2002. with registered office in Manchester. The company operates in the Education sector, engaged in other education n.e.c.. FOCUSEDUCATION (NEWCASTLE) LIMITED has been registered for 23 years. Current directors include DONN, Michael Andrew, MCKENNA, Leo, MILLSOM, Barry Paul and 2 others.

Company Number
04402652
Status
active
Type
ltd
Incorporated
25 March 2002
Age
23 years
Address
C/O Albany Spc Services Ltd 3rd Floor, Manchester, M1 4HB
Industry Sector
Education
Business Activity
Other education n.e.c.
Directors
DONN, Michael Andrew, MCKENNA, Leo, MILLSOM, Barry Paul, SOLLEY, Christopher Thomas, WILLIAMS, Michael James
SIC Codes
85590

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FOCUSEDUCATION (NEWCASTLE) LIMITED

FOCUSEDUCATION (NEWCASTLE) LIMITED is an active company incorporated on 25 March 2002 with the registered office located in Manchester. The company operates in the Education sector, specifically engaged in other education n.e.c.. FOCUSEDUCATION (NEWCASTLE) LIMITED was registered 23 years ago.(SIC: 85590)

Status

active

Active since 23 years ago

Company No

04402652

LTD Company

Age

23 Years

Incorporated 25 March 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

18 days left

Last Filed

Made up to 25 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 8 April 2026
For period ending 25 March 2026
Contact
Address

C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester, M1 4HB,

Previous Addresses

Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England
From: 19 April 2016To: 19 December 2016
Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England
From: 6 October 2015To: 19 April 2016
3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG
From: 25 March 2002To: 6 October 2015
Timeline

32 key events • 2002 - 2024

Funding Officers Ownership
Company Founded
Mar 02
Director Left
Jul 10
Director Joined
Jul 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Left
Dec 10
Director Left
Dec 10
Director Left
May 11
Director Joined
Mar 13
Director Left
Mar 13
Director Joined
Jan 14
Director Left
Jan 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Joined
Oct 14
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Jun 18
Director Left
Jun 18
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Sept 18
Director Joined
Nov 18
Director Joined
May 19
Director Left
May 19
Director Joined
Jun 24
Director Left
Jun 24
Director Joined
Oct 24
0
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

6 Active
28 Resigned

ALBANY SECRETARIAT LIMITED

Active
Charlotte Street, ManchesterM1 4HB
Corporate secretary
Appointed 22 Jun 2023

DONN, Michael Andrew

Active
3rd Floor, ManchesterM1 4HB
Born February 1972
Director
Appointed 05 Oct 2005

MCKENNA, Leo

Active
3rd Floor, ManchesterM1 4HB
Born April 1966
Director
Appointed 31 Jul 2014

MILLSOM, Barry Paul

Active
3rd Floor, ManchesterM1 4HB
Born June 1974
Director
Appointed 23 Oct 2024

SOLLEY, Christopher Thomas

Active
3rd Floor, ManchesterM1 4HB
Born September 1970
Director
Appointed 18 Jul 2018

WILLIAMS, Michael James

Active
3rd Floor, ManchesterM1 4HB
Born January 1980
Director
Appointed 12 Jun 2024

MITCHELL, Ailison Louise

Resigned
3rd Floor, ManchesterM1 4HB
Secretary
Appointed 07 Apr 2005
Resigned 22 Jun 2023

HLM SECRETARIES LIMITED

Resigned
1st Floor, AltrinchamWA14 1EX
Corporate secretary
Appointed 25 Mar 2002
Resigned 07 Apr 2005

ANDERSON, Thomas Downs

Resigned
157 Percheron Drive, KnaphillGU21 2QX
Born October 1952
Director
Appointed 26 Oct 2007
Resigned 06 Jun 2008

ASHBROOK, Philip Peter

Resigned
3rd Floor The Venus, TraffordM41 7HG
Born May 1960
Director
Appointed 09 Jan 2013
Resigned 31 Jul 2014

BREE, Rhona Macdonald

Resigned
Flat 3/2, GlasgowG1 1DT
Born August 1974
Director
Appointed 18 Nov 2004
Resigned 06 Jul 2005

COHEN, Gershon Daniel

Resigned
Trees, LondonNW7 3JJ
Born June 1964
Director
Appointed 25 Mar 2002
Resigned 25 Apr 2005

COLEMAN, Martin John

Resigned
Field House, SleafordNG34 8LA
Born November 1961
Director
Appointed 05 Apr 2006
Resigned 10 Dec 2010

DAVIS, Michael Edward

Resigned
Alpraham Hall Barns, TarporleyCW6 9LJ
Born April 1946
Director
Appointed 24 Jun 2009
Resigned 30 Jun 2010

DAVIS, Michael Edward

Resigned
Thaxted Road, WaldenCB10 2UT
Born April 1946
Director
Appointed 02 Mar 2005
Resigned 26 Oct 2007

DICKIE, Timothy John

Resigned
51 Summerside Place, EdinburghEH6 4NY
Born October 1966
Director
Appointed 06 Jul 2005
Resigned 05 Oct 2005

ENDLER, Steven

Resigned
6 Springfield Court, ChesterCH4 9BY
Born October 1961
Director
Appointed 26 Oct 2007
Resigned 05 Jun 2009

GILLESPIE, Kenneth William

Resigned
3rd Floor, ManchesterM1 4HB
Born June 1961
Director
Appointed 01 Jul 2008
Resigned 16 Jul 2018

GILLESPIE, Kenneth William

Resigned
7 Shaws Crescent, Milton BridgeEH26 0RE
Born June 1961
Director
Appointed 25 Apr 2005
Resigned 13 May 2008

GRANT, Philip Robert

Resigned
40 Lumsdaine Drive, Dalgety BayKY11 9YU
Born January 1966
Director
Appointed 25 Mar 2002
Resigned 29 Jan 2004

HOCKADAY, Stephen

Resigned
33a Arterberry Road, LondonSW20 8AG
Born March 1955
Director
Appointed 25 Mar 2002
Resigned 31 Aug 2007

JACKSON, Gregor Scott

Resigned
Towers Business Park, ManchesterM20 2YY
Born December 1974
Director
Appointed 17 Oct 2014
Resigned 20 Apr 2016

MASON, Andrew Craig

Resigned
159 28 Slateford Road, EdinburghEH14 1PB
Born July 1975
Director
Appointed 29 Jan 2004
Resigned 18 Nov 2004

MILLSOM, Barry Paul

Resigned
3rd Floor, ManchesterM1 4HB
Born June 1974
Director
Appointed 15 Sept 2014
Resigned 07 Jun 2018

MILLSOM, Barry Paul

Resigned
3rd Floor The Venus, TraffordM41 7HG
Born June 1974
Director
Appointed 10 Dec 2010
Resigned 31 Oct 2013

MURPHY, Helen Mary

Resigned
3rd Floor The Venus, TraffordM41 7HG
Born April 1981
Director
Appointed 10 Dec 2010
Resigned 15 Sept 2014

MURPHY, Lynn Bridget

Resigned
3rd Floor, ManchesterM1 4HB
Born March 1970
Director
Appointed 04 Sept 2018
Resigned 10 May 2019

NEVILLE, Gary Arthur

Resigned
3rd Floor The Venus, TraffordM41 7HG
Born August 1956
Director
Appointed 10 Dec 2010
Resigned 05 May 2011

OSTLE, John Daniel

Resigned
3rd Floor The Venus, TraffordM41 7HG
Born April 1947
Director
Appointed 30 Jun 2010
Resigned 10 Dec 2010

POTGIETER, Johan Hendrik

Resigned
3rd Floor, ManchesterM1 4HB
Born March 1981
Director
Appointed 10 May 2019
Resigned 12 Jun 2024

POTGIETER, Johan Hendrik

Resigned
3rd Floor, ManchesterM1 4HB
Born March 1981
Director
Appointed 07 Jun 2018
Resigned 12 Jul 2018

POTGIETER, Johan Hendrik

Resigned
Towers Business Park, ManchesterM20 2YY
Born March 1981
Director
Appointed 31 Oct 2013
Resigned 20 Apr 2016

SILVERBECK, Andrew David

Resigned
The Orchard, ElstreeWD6 3PN
Born April 1969
Director
Appointed 25 Mar 2002
Resigned 02 Mar 2005

TURNBULL-FOX, Moira

Resigned
3rd Floor The Venus, TraffordM41 7HG
Born June 1971
Director
Appointed 10 Dec 2010
Resigned 24 Dec 2012

Persons with significant control

1

Focuseducation (Newcastle) Holdings Ltd

Active
3rd Floor, 3-5 Charlotte Street, ManchesterM1 4HB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2016
Fundings
Financials
Latest Activities

Filing History

123

Change Person Director Company With Change Date
4 December 2025
CH01Change of Director Details
Accounts With Accounts Type Full
30 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2024
TM01Termination of Director
Accounts With Accounts Type Full
13 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
22 June 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
22 June 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
12 June 2023
AAAnnual Accounts
Change Person Director Company With Change Date
4 May 2023
CH01Change of Director Details
Confirmation Statement With No Updates
4 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
5 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2021
CH01Change of Director Details
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
15 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
27 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 July 2018
AP01Appointment of Director
Accounts With Accounts Type Full
13 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
5 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 December 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 April 2016
AR01AR01
Change Person Director Company With Change Date
19 April 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 April 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 April 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 October 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
25 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Appoint Person Director Company With Name Date
27 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2014
TM01Termination of Director
Accounts With Accounts Type Full
30 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2014
AR01AR01
Appoint Person Director Company With Name
15 January 2014
AP01Appointment of Director
Termination Director Company With Name
15 January 2014
TM01Termination of Director
Miscellaneous
18 October 2013
MISCMISC
Auditors Resignation Company
11 October 2013
AUDAUD
Accounts With Accounts Type Full
17 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2013
AR01AR01
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Termination Director Company With Name
14 March 2013
TM01Termination of Director
Accounts With Accounts Type Full
14 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2012
AR01AR01
Accounts With Accounts Type Full
18 July 2011
AAAnnual Accounts
Termination Director Company With Name
26 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 May 2011
AR01AR01
Appoint Person Director Company With Name
21 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 December 2010
AP01Appointment of Director
Termination Director Company With Name
21 December 2010
TM01Termination of Director
Termination Director Company With Name
21 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
7 July 2010
AP01Appointment of Director
Termination Director Company With Name
6 July 2010
TM01Termination of Director
Accounts With Accounts Type Full
16 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2010
AR01AR01
Change Person Director Company With Change Date
7 May 2010
CH01Change of Director Details
Legacy
21 July 2009
288bResignation of Director or Secretary
Legacy
1 July 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 June 2009
AAAnnual Accounts
Legacy
9 April 2009
363aAnnual Return
Accounts With Accounts Type Full
19 August 2008
AAAnnual Accounts
Legacy
25 July 2008
288aAppointment of Director or Secretary
Legacy
30 June 2008
288bResignation of Director or Secretary
Legacy
18 June 2008
288bResignation of Director or Secretary
Legacy
25 April 2008
363aAnnual Return
Legacy
13 November 2007
288aAppointment of Director or Secretary
Legacy
13 November 2007
288aAppointment of Director or Secretary
Legacy
2 November 2007
288bResignation of Director or Secretary
Legacy
15 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 July 2007
AAAnnual Accounts
Legacy
28 March 2007
363aAnnual Return
Legacy
13 September 2006
225Change of Accounting Reference Date
Legacy
19 April 2006
288aAppointment of Director or Secretary
Legacy
3 April 2006
363aAnnual Return
Accounts With Accounts Type Full
4 January 2006
AAAnnual Accounts
Legacy
20 October 2005
288bResignation of Director or Secretary
Legacy
20 October 2005
288aAppointment of Director or Secretary
Legacy
23 August 2005
288bResignation of Director or Secretary
Legacy
23 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 August 2005
AAAnnual Accounts
Legacy
17 May 2005
288bResignation of Director or Secretary
Legacy
17 May 2005
288aAppointment of Director or Secretary
Legacy
27 April 2005
363sAnnual Return (shuttle)
Legacy
14 April 2005
287Change of Registered Office
Legacy
14 April 2005
288bResignation of Director or Secretary
Legacy
14 April 2005
288aAppointment of Director or Secretary
Legacy
11 March 2005
288bResignation of Director or Secretary
Legacy
11 March 2005
288aAppointment of Director or Secretary
Legacy
8 February 2005
288cChange of Particulars
Legacy
4 January 2005
288aAppointment of Director or Secretary
Legacy
4 January 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 July 2004
AAAnnual Accounts
Legacy
21 April 2004
363sAnnual Return (shuttle)
Legacy
26 March 2004
288bResignation of Director or Secretary
Legacy
26 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 July 2003
AAAnnual Accounts
Legacy
8 July 2003
225Change of Accounting Reference Date
Legacy
3 May 2003
363sAnnual Return (shuttle)
Legacy
20 December 2002
88(2)R88(2)R
Legacy
30 April 2002
395Particulars of Mortgage or Charge
Incorporation Company
25 March 2002
NEWINCIncorporation