ORBIS EDUCATION AND CARE FINCO LIMITED
Active - Accounts Filed
General Information
NAME
ORBIS EDUCATION AND CARE FINCO LIMITED
COMPANY NUMBER
10316464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87200 -
RESIDENTIAL CARE ACTIVITIES FOR MENTAL DIFFICULTIES, MENTAL HEALTH AND SUBSTANCE ABUSE
INCORPORATION DATE
08/08/2016
(8 years and 3 months old)
WEBSITE
ORBIS-GROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF23 8HA
Unit 1
Vision Court
Caxton Place
Cardiff, South Glamorgan
CF23 8HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORBIS EDUCATION AND CARE MIDCO LIMITED | Active - Accounts Filed | View Report |
| ORBIS EDUCATION AND CARE FINCO LIMITED | Active - Accounts Filed | View Report |
| ORBIS EDUCATION AND CARE BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Kelley Fray (930301316) has left the board |
| 21/07/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORBIS EDUCATION AND CARE FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORBIS EDUCATION AND CARE FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORBIS EDUCATION AND CARE FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2023 - Present (1 years and 9 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 19 Past: 44 |
View Report |
|
02/02/2024 - Present (9 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 19 Past: 41 |
View Report |
|
08/08/2016 - 10/08/2020 (4years) Born in May 1988 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
08/08/2016 - Present (8 years and 3 months) Born in Apr 1979 |
Resigned | Director |
Current: 147 Past: 35 |
View Report |
|
26/08/2016 - Present (8 years and 3 months) Born in Sep 1975 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Kelley Fray (930301316) has left the board |
| 21/07/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 09/02/2024 | New Board Member Dafydd Rhys John (913045401) Appointed |
| 29/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 14/02/2023 | Suzanne Lawrence (928205388) has left the board |
| 14/02/2023 | New Board Member Jonathan James Vellacott (925074199) Appointed |
| 08/12/2022 | New Board Member Kelley Fray (930301316) Appointed |
| 15/11/2022 | Stephen Lee Whittern (929924163) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | Andrew James Brown (915790867) has left the board |
| 23/08/2022 | New Board Member Stephen Whittern (929924163) Appointed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 13/01/2022 | Garret Francis Turley (920916031) has left the board |
| 16/12/2021 | Michael Edward Currier (916494711) has left the board |
| 24/05/2021 | New Accounts filed |
| 16/04/2021 | New Board Member Suzanne Lawrence (928205388) Appointed |
| 25/08/2020 | New Confirmation Statement filed |
| 12/08/2020 | Christian Amar Dube (921168012) has left the board |
| 05/06/2020 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 11/01/2018 | New Board Member Garret Francis Turley (920916031) Appointed |
| 21/11/2017 | Aatif Naveed Hassan (912343917) has left the board |
| 15/08/2017 | New Annual Return filed |
| 05/06/2017 | New Board Member Andrew James Brown (915790867) Appointed |
| 25/04/2017 | Change in Reg. Office |
| 21/10/2016 | Change in Reg. Office |
| 02/09/2016 | New Board Member Michael Edward Currier (916494711) Appointed |
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