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Thursday 23 November
My.Anglia > Staff > Sec clerk > Subsidiary Companies > Details of Subsidiary Companies

Details of Subsidiary Companies

Anglia Ruskin Development Ltd

Date of Incorporation: 18/08/1992
Registered Office: Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ
Company Number: 02740672
Accounting Reference Date: 31/07
Company Type: Private Limited Company

To view the minutes of the meetings please click 20-2-13 and 29-10-13 and 29-10-14 and 17-11-14

To view the agendas of the meetings please click 20-2-13 and 29-10-13 and 29-10-14 and 27-10-15

 

Board of Directors
Mr P Bogle
Mr M Frost
Ms H Valentine

Company Secretary
Mr P Bogle

There is also 1 independent Director on the Board.

Anglia Ruskin Enterprise Ltd

Date of Incorporation: 03/04/1989
Registered Office: Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ
Company Number: 02367892
Accounting Reference Date: 31/07
Company Type: Private Limited Company

To view the minutes of the meetings please click 27-3-13 and 22-10-13 and 29-10-14 and 24-3-15

To view the agendas of the meetings please click 27-3-13 and 22-10-13 and 29-10-14 and 24-3-15 and 27-10-15

Board of Directors
Mr P Bogle (& Company Secretary)
Mr S Powell
Prof. Roderick Watkins

Bishop Hall Properties Ltd

Date of Incorporation: 04/08/1994
Registered Office: Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ
Company Number: 02955669
Accounting Reference Date: 31/07
Company Type: Private Limited Company

To view the minutes of the meetings please click 18-2-13 and 7-5-13 and 22-10-13 and 28-10-14 and 17-11-14

To view the agendas of the meetings please click 18-2-13 and 7-5-13 and 22-10-13 and 28-10-14 and 3-11-15

Board of Directors
Mr P Bogle (& Company Secretary)
Mr M Frost
Ms S Lynam
Ms H Valentine


There is also 1 independent Director on the Board.

HSHS Ltd

Date of Incorporation: 08/07/1994
Registered Office: Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ
Company Number: 02947041
Accounting Reference Date: 31/07
Company Type: Private Limited Company

Board of Directors
Mr P Bogle (& Company Secretary)
Mr M Frost

 

Company Change of Name

The company changed its name from Homerton School of Health Studies Limited in February 2006.

NPMA Ltd

Date of Incorporation: 24/01/1989
Registered Office: Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ
Company Number: 02338000
Accounting Reference Date: 31/07
Company Type: Private Limited Company

To view the minutes of the meetings for 2013 and 2014 please click 23-1-13 and 3-7-13 and 23-10-13 and 13-2-14 and 28-10-14 and 23-7-15

To view the agendas of the meetings for 2013 and 2014 please click 23-1-13 and 3-7-13 and 23-10-13 and 13-2-14 and 28-10-14 and 23-7-15

Board of Directors
Mr P Bogle
Ms S Lynam
Mr S Powell
Ms D Thorpe
Ms H Valentine

Company Secretary
Mr P Bogle

The company changed its name from Network Planning and Maintenance Anglia Ltd (NPMA) in November 2012.

Rectory Lane Properties Ltd

Date of Incorporation:20/05/1999
Registered Office: Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ
Company Number:03774447
Accounting Reference Date: 31/07
Company Type: Private Limited Company

 

Board of Directors
Mr P Bogle (& Company Secretary)
Mr M Frost

University Centre West Anglia

Date of Incorporation: 18/05/2007
Registered Office: Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ
Company Number: 06252886
Accounting Reference Date: 31/07
Company Type: Private Limited by Guarantee

To view the minutes of the meetings for 2013 and 2014 please click 30-7-13 and 8-11-13 and 19-06-14 and 7-11-14 and 13-5-15

To view the agendas of the meetings for 2013 and 2014 please click 30-7-13 and 8-11-13 and 19-6-14 and 7-11-14 and 13-5-15

Board of Directors
Mr P Bogle (Company Secretary)
Prof L Dobree
Prof I Martin

There are also 3 independent Directors on the Board.


Further Information

Please note that this is not a wholly owned subsidiary.

University Centre Peterborough

Date of Incorporation: 16/02/2007
Registered Office: Bishop Hall Lane, Chelmsford, Essex CM1 1SQ
Company Number: 06112716
Accounting Reference Date: 31/07
Company Type: Private Limited by Guarantee

To view the minutes of the meetings for 2013 and 2014 please click 1-2-13 and 12-7-13 and 18-10-13 and 28-2-14 and 16-07-14 and 5-11-14 and 12-3-15

To view the agendas of the meetings for 2013 and 2014 please click 1-2-13 and 12-7-13 and 18-10-13 and 28-2-14 and 16-07-14 and 5-11-14 and 12-3-15

Board of Directors
Mr P Bogle (Company Secretary)
Prof L Dobree
Prof I Martin

There are also 6 independent Directors on the Board.


Further Information

Please note that this is not a wholly owned subsidiary.