Introduction
Watch Company
T
THE EDUCATION NETWORK (BIRMINGHAM) LIMITED
THE EDUCATION NETWORK (BIRMINGHAM) LIMITED is an active company incorporated on 10 August 2015 with the registered office located in Coventry. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. THE EDUCATION NETWORK (BIRMINGHAM) LIMITED was registered 10 years ago.(SIC: 78109)
Status
active
Active since 10 years ago
Company No
09724530
LTD Company
Age
10 Years
Incorporated 10 August 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 January 2023 - 31 March 2024(16 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
Meriden Hall Main Road Meriden Coventry, CV7 7PT,
13 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 19
Capital Allotment Shares
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
DUDLEY, Nigel John
ActiveMain Road, CoventryCV7 7PT
Secretary
Appointed 11 Aug 2016
DUDLEY, Nigel John
Main Road, CoventryCV7 7PT
Secretary
11 Aug 2016
Active
CHASE, Harry Dennis
ActiveMain Road, CoventryCV7 7PT
Born August 1994
Director
Appointed 28 Sept 2023
CHASE, Harry Dennis
Main Road, CoventryCV7 7PT
Born August 1994
Director
28 Sept 2023
Active
DAVIS, Paul Thomas
ActiveMain Road, CoventryCV7 7PT
Born April 1973
Director
Appointed 10 Aug 2015
DAVIS, Paul Thomas
Main Road, CoventryCV7 7PT
Born April 1973
Director
10 Aug 2015
Active
HANKE, Paul Ronald
ActiveMain Road, CoventryCV7 7PT
Born December 1955
Director
Appointed 13 Oct 2016
HANKE, Paul Ronald
Main Road, CoventryCV7 7PT
Born December 1955
Director
13 Oct 2016
Active
QUARTERMAN, Marie
ActiveMain Road, CoventryCV7 7PT
Born June 1961
Director
Appointed 13 Oct 2016
QUARTERMAN, Marie
Main Road, CoventryCV7 7PT
Born June 1961
Director
13 Oct 2016
Active
WEST, Stephen William
ActiveMain Road, CoventryCV7 7PT
Born November 1964
Director
Appointed 26 Jul 2022
WEST, Stephen William
Main Road, CoventryCV7 7PT
Born November 1964
Director
26 Jul 2022
Active
SMITH, Jonathon David
ResignedMain Road, CoventryCV7 7PT
Born July 1955
Director
Appointed 10 Aug 2015
Resigned 15 Jul 2022
SMITH, Jonathon David
Main Road, CoventryCV7 7PT
Born July 1955
Director
10 Aug 2015
Resigned 15 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Main Road, CoventryCV7 7PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Apr 2022
Network Healthcare Professionals Limited
Main Road, CoventryCV7 7PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Apr 2022
Active
Mr Timothy Watts
CeasedMain Road, CoventryCV7 7PT
Born September 1948
Nature of Control
Significant influence or control
Notified 09 Aug 2016
Ceased 08 Apr 2022
Mr Timothy Watts
Main Road, CoventryCV7 7PT
Born September 1948
Significant influence or control
09 Aug 2016
Ceased 08 Apr 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
29 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2025
6 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2024
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2023
5 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2022
8 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2022
8 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2022
2 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2021
28 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 July 2017
10 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 August 2015