ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED
07398865 · Active · Ltd · 16 yrs · London
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 17 Oct 2027 (last filed 3 Oct 2026).
Next accounts
30 Jun 2027
Next confirmation
17 Oct 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED
07398865Active· Ltd· England Wales· 2010-10-06Incorporated 2010-10-06Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- JONES, David Richard· DirectorAppointed 2026-06-15
- RICHARDSON, Christopher Richard, Mr.· DirectorAppointed 2026-06-15
- HEPBURN, Paul Robert, Mr.· DirectorResigned 2026-06-15
- GORDON, John Stephen· DirectorResigned 2025-12-05
RESOLIS LIMITED
Corporate Secretary
- Appointed
- 2022-05-20
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JONES, David Richard
Director
- Appointed
- 2026-06-15
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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MCGHEE, Steven John
Director
- Appointed
- 2025-08-25
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1983
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RICHARDSON, Christopher Richard, Mr.
Director
- Appointed
- 2026-06-15
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1978
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PHILLIPS, Judith Carlyon
Secretary
- Appointed
- 2015-11-19
- Resigned
- 2017-11-30
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RAPLEY, Wendy Lisa, Mrs.
Secretary
- Appointed
- 2019-05-17
- Resigned
- 2022-05-20
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SMERDON, Leigh
Secretary
- Appointed
- 2010-10-06
- Resigned
- 2015-07-31
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CLAPP, Andrew David
Director
- Appointed
- 2017-09-01
- Resigned
- 2018-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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CLAPP, Andrew David
Director
- Appointed
- 2014-08-29
- Resigned
- 2015-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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CUNNINGHAM, Kevin Alistair
Director
- Appointed
- 2020-06-19
- Resigned
- 2025-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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EDGAR, James Michael
Director
- Appointed
- 2012-01-20
- Resigned
- 2015-11-18
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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FALERO, Louis Javier
Director
- Appointed
- 2011-09-30
- Resigned
- 2013-03-18
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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FIELD, Christopher Richard
Director
- Appointed
- 2013-11-29
- Resigned
- 2022-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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GORDON, John Stephen
Director
- Appointed
- 2015-11-01
- Resigned
- 2025-12-05
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1962
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HARRIS, John David
Director
- Appointed
- 2013-03-18
- Resigned
- 2015-10-19
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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HEPBURN, Paul Robert, Mr.
Director
- Appointed
- 2022-01-24
- Resigned
- 2026-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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JOHNSTONE, Peter Kenneth
Director
- Appointed
- 2015-11-01
- Resigned
- 2020-06-19
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1965
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JONES, Stephen Michael
Director
- Appointed
- 2010-11-09
- Resigned
- 2017-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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MALLION, Stephen John
Director
- Appointed
- 2015-11-18
- Resigned
- 2017-09-01
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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MATTHEWS, Andrew
Director
- Appointed
- 2010-10-06
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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MCDONAGH, John
Director
- Appointed
- 2013-03-18
- Resigned
- 2014-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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PRIDAY, Mark Frederick
Director
- Appointed
- 2011-03-18
- Resigned
- 2012-01-20
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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PRIDAY, Mark Frederick
Director
- Appointed
- 2010-10-06
- Resigned
- 2010-11-09
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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TEMPLETON, Matthew
Director
- Appointed
- 2018-10-01
- Resigned
- 2021-02-01
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1973
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VINCE, Robert David
Director
- Appointed
- 2010-10-06
- Resigned
- 2013-11-29
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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BEIF II CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2010-11-09
- Resigned
- 2013-03-18
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