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Nom

Sscp Spring Bidco Limited
Adresse
Atria
Spa Road
Bolton
BL1 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09162759 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Outcomes First Group Limited
  • Dmwsl 774 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sscp Spring Midco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09515615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Janet, Jean-Luc Emmanuel Bolton, United Kingdom Status: Active Notified: 31/08/2016 Date of Birth: 10/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French
    Leatherbarrow, David Jon Bolton, United Kingdom Status: Active Notified: 01/09/2018 Date of Birth: 02/1969 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Logue, Mary Joanne Bolton, United Kingdom Status: Active Notified: 05/06/2023 Role: Secretary
    Heathcote, Jonathan Lister London, United Kingdom Status: Ceased Notified: 24/04/2015 Ceased: 06/05/2015 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Outcomes First 1 Limited Status: Active Notified: 03/08/2016 Companies House Number: 07121783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Belton Associates (Group Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2023 Companies House Number: 07875698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Boston Holdco A Limited Status: Ceased Notified: 30/07/2019 Ceased: 23/11/2022 Companies House Number: 08516288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The London Children's Practice (2009) Limited Status: Ceased Notified: 02/08/2022 Ceased: 23/11/2022 Companies House Number: 06982878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag WP Associates LTD Status: Ceased Notified: 08/10/2021 Ceased: 23/11/2022 Companies House Number: 06335062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •