This company is commonly known as Specialist People Services Group Limited. The company was founded 13 years ago and was given the registration number 07612649. The firm's registered office is in BRADFORD. You can find them at 7 Bradford Business Park, Kings Gate, , Bradford, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SPECIALIST PEOPLE SERVICES GROUP LIMITED |
|---|---|---|
| Company Number | : | 07612649 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2011 |
| End of financial year | : | 26 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire, BD1 4SJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Bradford Business Park, Kings Gate, Bradford, England, BD1 4SJ | Director | 28 June 2011 | Active |
| 7, Bradford Business Park, Kings Gate, Bradford, BD1 4SJ | Director | 25 January 2016 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Secretary | 21 April 2011 | Active |
| 7, Bradford Business Park, Kings Gate, Bradford, England, BD1 4SJ | Director | 28 June 2011 | Active |
| 7, Bradford Business Park, Kings Gate, Bradford, United Kingdom, BD1 4SJ | Director | 31 July 2011 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Director | 21 April 2011 | Active |
| 7, Bradford Business Park, Kings Gate, Bradford, United Kingdom, BD1 4SJ | Director | 26 September 2012 | Active |
| 7, Bradford Business Park, Kings Gate, Bradford, BD1 4SJ | Director | 28 February 2017 | Active |
| 7, Bradford Business Park, Kings Gate, Bradford, United Kingdom, BD1 4SJ | Director | 27 June 2011 | Active |
| 7, Bradford Business Park, Kings Gate, Bradford, England, BD1 4SJ | Director | 28 June 2011 | Active |
| Ldc, One Vine Street, London, United Kingdom, W1 0AH | Director | 15 June 2011 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Director | 21 April 2011 | Active |
| Sps Bidco Limited | ||
| Notified on | : | 06 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Bradford Business Park, Bradford, England, BD1 4SJ |
| Nature of control | : |
|
| Mr Christopher Michael Chidley | ||
| Notified on | : | 26 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Address | : | 7, Bradford Business Park, Kings Gate, Bradford, BD1 4SJ |
| Nature of control | : |
|
| Ms Janette Marie Chidley | ||
| Notified on | : | 26 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | New Zealander |
| Address | : | 7, Bradford Business Park, Kings Gate, Bradford, BD1 4SJ |
| Nature of control | : |
|
| Lloyds Development Capital (Holdings) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Vine Street, London, England, W1J 0AH |
| Nature of control | : |
|
| Ldc (Managers) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Vine Street, London, England, W1J 0AH |
| Nature of control | : |
|
| Obs 2011 Lp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-02 | Accounts | Legacy. | Download |
| 2024-01-02 | Other | Legacy. | Download |
| 2024-01-02 | Other | Legacy. | Download |
| 2023-12-12 | Other | Legacy. | Download |
| 2023-12-12 | Other | Legacy. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-28 | Capital | Capital alter shares subdivision. | Download |
| 2022-04-25 | Capital | Capital name of class of shares. | Download |
| 2022-04-25 | Incorporation | Memorandum articles. | Download |
| 2022-04-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-04-20 | Change of name | Certificate change of name company. | Download |
| 2022-04-20 | Change of name | Change of name notice. | Download |
| 2022-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-07 | Mortgage | Mortgage satisfy charge full. | Download |
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