Active
Company Information for QED (KMC) LIMITED
UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP,
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Company Registration Number
05322398
Private Limited Company
Active |
Company Name | ||
---|---|---|
QED (KMC) LIMITED | ||
Legal Registered Office | ||
UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP Other companies in HG3 | ||
Previous Names | ||
|
Company Number | 05322398 | |
---|---|---|
Company ID Number | 05322398 | |
Date formed | 2004-12-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB856797260 |
Last Datalog update: | 2024-01-07 05:10:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QED (KMC) HOLDINGS LIMITED | UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP | Active | Company formed on the 2004-12-30 |
Officer | Role | Date Appointed |
---|---|---|
PARIO LIMITED |
||
ROBERT JOHN AUSTIN |
||
ALEXANDER TOBY SHEDDEN PARRY |
||
ROBERT WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GULFAM ASIF |
Director | ||
MASOOD AHMED |
Director | ||
CHRISTINE MARIE LOUISE SMITH |
Director | ||
ADRIAN MURPHY |
Director | ||
CHRISTOPHER STEPHEN BEST |
Director | ||
DAVID HUW DAVIES |
Director | ||
KEVIN JOHN HEWITT |
Director | ||
DAVID GORDON SMITH |
Director | ||
MARK RABBETT |
Company Secretary | ||
STEVEN ADI YAZDABADI |
Director | ||
PIERRE GAETAN LAMSTAES |
Company Secretary | ||
IPFI FINANCIAL LTD |
Company Secretary | ||
SIMON JAMES POTTER |
Director | ||
DLA NOMINEES LIMITED |
Director | ||
LLOYD ESAU |
Director | ||
CHRISTOPHER STEPHEN BEST |
Company Secretary | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2007-04-26 | Active | |
NEWTON ABBOT HEALTH LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2006-09-08 | Active | |
NEWTON ABBOT HEALTH HOLDINGS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2007-01-03 | Active | |
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2002-04-22 | Active | |
ENTERPRISE EDUCATION CONWY LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2002-08-16 | Active | |
ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2002-09-06 | Active | |
ENTERPRISE HEALTHCARE LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2003-11-19 | Active | |
PFF (DORSET) LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2007-04-26 | Active | |
SUSSEX CUSTODIAL SERVICES LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2001-02-20 | Active | |
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2001-02-21 | Active | |
ENTERPRISE CIVIC BUILDINGS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2002-04-22 | Active | |
ENTERPRISE HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2003-11-18 | Active | |
LUTON CHALLNEY (REFICO) LIMITED | Company Secretary | 2017-11-28 | CURRENT | 2017-08-25 | Active | |
GSII INFRA 3 UK SOLAR LTD | Company Secretary | 2017-04-18 | CURRENT | 2014-04-08 | Active | |
YORKSHIRE WINDPOWER LIMITED | Company Secretary | 2017-02-24 | CURRENT | 1990-08-06 | Active | |
TPG WIND LIMITED | Company Secretary | 2017-02-24 | CURRENT | 1992-01-30 | Active | |
QED (SLOUGH) HOLDINGS LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2005-10-06 | Active | |
QED (SLOUGH) LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2005-10-06 | Active | |
MIVEN LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2000-03-09 | Active | |
PALECASTLE LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2001-01-26 | Active | |
MIVEN HOLDINGS LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2001-02-20 | Active | |
WADEFREE LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2001-10-02 | Active | |
LINTEUM (UTTLESFORD) LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2001-10-09 | Active | |
LINTEUM (LEWISHAM) LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2004-05-20 | Active | |
LINTEUM (WILLESDEN) HOLDINGS LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2004-08-20 | Active | |
LINTEUM (UTTLESFORD) HOLDINGS LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2001-12-28 | Active | |
LINTEUM (WILLESDEN) LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2004-05-20 | Active | |
LINTEUM (LEWISHAM) HOLDINGS LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2004-08-20 | Active | |
HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2005-07-28 | Active | |
AXIOM EDUCATION (ROCHDALE) LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2005-08-04 | Active | |
AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2005-07-28 | Active | |
HEALTHCARE SOLUTIONS (HULL) LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2005-08-04 | Active | |
METIER HOLDINGS LIMITED | Company Secretary | 2014-11-11 | CURRENT | 1998-11-24 | Active | |
METIER HEALTHCARE LIMITED | Company Secretary | 2014-11-11 | CURRENT | 1997-01-16 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2012-12-05 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC | Company Secretary | 2014-03-03 | CURRENT | 2013-07-02 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2012-12-06 | Active | |
ISLIP SOLAR PARK LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2011-05-31 | Active | |
ISLIP SOLAR PARK (HOLDINGS) LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
SPRINGHILL SOLAR PARK LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2011-05-31 | Active | |
SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2005-04-15 | Active | |
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2005-09-09 | Active | |
THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2005-04-29 | Active | |
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2003-08-15 | Active | |
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2003-08-15 | Active | |
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2005-04-29 | Active | |
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED | Company Secretary | 2011-07-20 | CURRENT | 2007-06-06 | Active | |
HEALTHCARE (ST ANDREWS) LIMITED | Company Secretary | 2011-07-20 | CURRENT | 2007-06-06 | Active | |
PROJCO (ST ANDREWS HOSPITAL) LIMITED | Company Secretary | 2011-07-20 | CURRENT | 2007-06-06 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2007-12-11 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2007-12-11 | Active | |
SOLAR CLEAN ENERGY HOLDINGS LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-01-17 | Dissolved 2017-05-09 | |
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-01-18 | Dissolved 2017-05-09 | |
QED (KMC) HOLDINGS LIMITED | Company Secretary | 2010-08-13 | CURRENT | 2004-12-30 | Active | |
HEALTHCARE (BARTS) LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2005-06-23 | Active | |
CIRCUS STREET DEVELOPMENTS LIMITED | Director | 2017-08-04 | CURRENT | 2012-09-13 | Active | |
HIGH WIRE BRIGHTON LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-23 | Active | |
HEALTHSOURCE (BROMLEY) LIMITED | Director | 2017-06-16 | CURRENT | 2001-04-10 | Active | |
CARDALE PFI MANAGEMENT LIMITED | Director | 2017-06-16 | CURRENT | 2004-04-22 | Active | |
YOUNG HERTS LIMITED | Director | 2017-06-16 | CURRENT | 2007-01-19 | Active | |
YOUNG HERTS HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2007-02-16 | Active | |
HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2001-04-10 | Active | |
CARING 4 CROYDON LIMITED | Director | 2017-06-16 | CURRENT | 2006-04-07 | Active | |
CARING 4 CROYDON HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2006-04-07 | Active | |
CARDALE PFI INVESTMENTS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KAIZEN PD LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2017-01-17 | |
CARDALE INFRASTRUCTURE HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
LEISURE INFRASTRUCTURE INVESTORS LIMITED | Director | 2014-03-25 | CURRENT | 2010-05-10 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED | Director | 2013-02-22 | CURRENT | 2007-12-11 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED | Director | 2013-02-22 | CURRENT | 2007-12-11 | Active | |
CARDALE PROJECT MANAGEMENT LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
MIVEN LIMITED | Director | 2012-11-20 | CURRENT | 2000-03-09 | Active | |
MIVEN HOLDINGS LIMITED | Director | 2012-11-20 | CURRENT | 2001-02-20 | Active | |
GROSVENOR ENERGY SERVICES LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2015-08-04 | |
CIVIC PFI INVESTMENTS II LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
CIVIC PFI HOLDINGS LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
PALECASTLE LIMITED | Director | 2012-06-28 | CURRENT | 2001-01-26 | Active | |
COMMUNITY SCHOOLS (HIGHLANDS) LIMITED | Director | 2012-06-28 | CURRENT | 2000-09-13 | Active | |
COMMUNITY SCHOOLS HOLDINGS LIMITED | Director | 2012-06-28 | CURRENT | 2000-09-13 | Active | |
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
CIVIC PFI INVESTMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
GH NEWCO 3 LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
GH NEWCO 2 LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
GH NEWCO 4 LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
GH NEWCO 5 LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Liquidation | |
GH NEWCO 1 LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
QED (SLOUGH) HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2005-10-06 | Active | |
QED (SLOUGH) LIMITED | Director | 2011-11-30 | CURRENT | 2005-10-06 | Active | |
GROSVENOR FACILITIES SERVICES LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2016-05-11 | |
EDUCATION PFI INVESTMENTS LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
QED (KMC) HOLDINGS LIMITED | Director | 2010-12-22 | CURRENT | 2004-12-30 | Active | |
DC PROJECTS (WOLVERHAMPTON) LIMITED | Director | 2010-07-02 | CURRENT | 2004-02-25 | Active | |
DC HOLDINGS (WOLVERHAMPTON) LIMITED | Director | 2010-07-02 | CURRENT | 2004-02-25 | Active | |
DC PROJECTS (ROTHERHAM) LIMITED | Director | 2010-07-02 | CURRENT | 2006-11-08 | Active | |
DC PROJECTS (AMBER VALLEY) LIMITED | Director | 2010-07-02 | CURRENT | 2003-05-15 | Active | |
DC HOLDINGS (ROTHERHAM) LIMITED | Director | 2010-07-02 | CURRENT | 2006-11-08 | Active | |
DC HOLDINGS (AMBER VALLEY) LIMITED | Director | 2010-07-02 | CURRENT | 2003-05-15 | Active | |
GH NORTH YORKSHIRE HOLDINGS LIMITED | Director | 2010-03-01 | CURRENT | 2005-08-30 | Active | |
GH NORTH YORKSHIRE LIMITED | Director | 2010-03-01 | CURRENT | 2000-07-06 | Active | |
MOULTHAVEN MANAGEMENT COMPANY LTD | Director | 2008-09-08 | CURRENT | 2005-12-21 | Active | |
GH STANLEY LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH STANLEY HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GROSVENOR PFI HOLDINGS LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
MALSIS SCHOOL TRUST | Director | 2007-06-05 | CURRENT | 1956-11-16 | Dissolved 2017-08-04 | |
MACGAMES LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2016-03-15 | |
GROSVENOR HOUSE HOLDINGS LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
KIRKLEES PFI LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
GH RUNWELL HOLDINGS LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
GH RUNWELL LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
GH FINANCE LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
GH BRIGHTON LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
GROSVENOR HOUSE GROUP HOLDINGS LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
GROSVENOR SIENNA LIMITED | Director | 2005-02-25 | CURRENT | 2003-02-25 | Active | |
GH BRAINTREE HOLDINGS LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
GH BRAINTREE LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
GHG-AFCO (LUTON) LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Active | |
G H (PROPERTY SERVICES & MAINTENANCE) LTD | Director | 1999-12-02 | CURRENT | 1999-12-01 | Active | |
GROSVENOR FACILITIES MANAGEMENT LIMITED | Director | 1996-07-29 | CURRENT | 1995-08-09 | Active | |
TAEE HOLDINGS LIMITED | Director | 1996-07-29 | CURRENT | 1994-03-11 | Active | |
SUPERCRECHE LIMITED | Director | 1996-07-29 | CURRENT | 1995-04-26 | Active | |
GROSVENOR CORPORATE SERVICES LIMITED | Director | 1996-07-29 | CURRENT | 1982-03-22 | Active | |
GROSVENOR PROJECT DEVELOPMENT LIMITED | Director | 1996-07-29 | CURRENT | 1989-11-06 | Active | |
GROSVENOR HOUSE GROUP LIMITED | Director | 1996-07-29 | CURRENT | 1984-05-29 | Active | |
GROSVENOR HOUSE NURSING HOMES LIMITED | Director | 1996-07-29 | CURRENT | 1984-08-10 | Active | |
SYNERGIZE LTD | Director | 2018-03-02 | CURRENT | 2004-11-23 | Active | |
SYNERGIZE HOLDINGS LTD | Director | 2018-03-02 | CURRENT | 2013-12-13 | Active | |
GROSVENOR HOUSE GROUP LIMITED | Director | 2017-12-21 | CURRENT | 1984-05-29 | Active | |
HEALTHSOURCE (BROMLEY) LIMITED | Director | 2017-06-16 | CURRENT | 2001-04-10 | Active | |
HULL CITYCARE LIMITED | Director | 2017-06-16 | CURRENT | 2003-10-16 | Active | |
CARDALE PFI MANAGEMENT LIMITED | Director | 2017-06-16 | CURRENT | 2004-04-22 | Active | |
HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2001-04-10 | Active | |
ADASTON LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
ADASTON INVESTMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
ADASTON HOLDINGS LTD. | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
ADASTON GROUP LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
HOMES FOR STUDENTS LIMITED | Director | 2016-03-07 | CURRENT | 2015-10-26 | Active | |
CARDALE PFI INVESTMENTS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KAIZEN PD LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2017-01-17 | |
CARDALE INFRASTRUCTURE HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
GROSVENOR FACILITIES MANAGEMENT LIMITED | Director | 2013-12-03 | CURRENT | 1995-08-09 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED | Director | 2013-02-22 | CURRENT | 2007-12-11 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED | Director | 2013-02-22 | CURRENT | 2007-12-11 | Active | |
CARDALE PROJECT MANAGEMENT LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
MIVEN LIMITED | Director | 2012-11-20 | CURRENT | 2000-03-09 | Active | |
MIVEN HOLDINGS LIMITED | Director | 2012-11-20 | CURRENT | 2001-02-20 | Active | |
CIVIC PFI INVESTMENTS II LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
CIVIC PFI HOLDINGS LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
GH BRAINTREE HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 2004-10-20 | Active | |
LEISURE INFRASTRUCTURE INVESTORS LIMITED | Director | 2012-05-31 | CURRENT | 2010-05-10 | Active | |
GH RUNWELL HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 2006-07-31 | Active | |
GH LANCHESTER ROAD HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 2007-12-11 | Active | |
GH STANLEY HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 2007-12-11 | Active | |
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
CIVIC PFI INVESTMENTS LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-15 | Active | |
QED (SLOUGH) HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2005-10-06 | Active | |
QED (SLOUGH) LIMITED | Director | 2011-11-30 | CURRENT | 2005-10-06 | Active | |
GROSVENOR PFI HOLDINGS LIMITED | Director | 2011-11-29 | CURRENT | 2007-07-12 | Active | |
EDUCATION PFI INVESTMENTS LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
YOUNG HERTS LIMITED | Director | 2011-08-11 | CURRENT | 2007-01-19 | Active | |
YOUNG HERTS HOLDINGS LIMITED | Director | 2011-08-11 | CURRENT | 2007-02-16 | Active | |
CARING 4 CROYDON LIMITED | Director | 2011-08-11 | CURRENT | 2006-04-07 | Active | |
CARING 4 CROYDON HOLDINGS LIMITED | Director | 2011-08-11 | CURRENT | 2006-04-07 | Active | |
QED (KMC) HOLDINGS LIMITED | Director | 2010-12-22 | CURRENT | 2004-12-30 | Active | |
KIRKLEES PFI LIMITED | Director | 2010-12-15 | CURRENT | 2007-02-13 | Active | |
GH NORTH YORKSHIRE HOLDINGS LIMITED | Director | 2010-07-26 | CURRENT | 2005-08-30 | Active | |
DC PROJECTS (WOLVERHAMPTON) LIMITED | Director | 2010-07-02 | CURRENT | 2004-02-25 | Active | |
DC HOLDINGS (WOLVERHAMPTON) LIMITED | Director | 2010-07-02 | CURRENT | 2004-02-25 | Active | |
DC PROJECTS (ROTHERHAM) LIMITED | Director | 2010-07-02 | CURRENT | 2006-11-08 | Active | |
DC PROJECTS (AMBER VALLEY) LIMITED | Director | 2010-07-02 | CURRENT | 2003-05-15 | Active | |
DC HOLDINGS (ROTHERHAM) LIMITED | Director | 2010-07-02 | CURRENT | 2006-11-08 | Active | |
DC HOLDINGS (AMBER VALLEY) LIMITED | Director | 2010-07-02 | CURRENT | 2003-05-15 | Active | |
GH NORTH YORKSHIRE LIMITED | Director | 2010-05-18 | CURRENT | 2000-07-06 | Active | |
GH BRAINTREE LIMITED | Director | 2009-11-18 | CURRENT | 2004-10-20 | Active | |
GH STANLEY LIMITED | Director | 2009-11-18 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD LIMITED | Director | 2009-11-18 | CURRENT | 2007-12-11 | Active | |
GH RUNWELL LIMITED | Director | 2009-11-18 | CURRENT | 2006-07-31 | Active | |
QED (KMC) HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2004-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS AMANDA PINNOCK | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES | ||
Director's details changed for Mr Alastair William Hopps on 2023-08-03 | ||
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HABIBAN ZAMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alastair William Hopps on 2018-10-02 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM HOPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN AUSTIN | |
AP01 | DIRECTOR APPOINTED CLLR HABIBAN ZAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR ROBERT WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GULFAM ASIF | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES13 | AUTH CAPINCREASE FROM £1000 TO £230000 05/05/2005 | |
RES01 | ADOPT ARTICLES 05/05/2005 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED COUNCILLOR GULFAM ASIF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASOOD AHMED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/16 FROM 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PARIO LIMITED on 2014-03-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR MASOOD AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARIE LOUISE SMITH | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH19 | 12/06/13 STATEMENT OF CAPITAL GBP 25000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 08/05/13 | |
RES06 | REDUCE ISSUED CAPITAL 08/05/2013 | |
AR01 | 30/12/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARIO LIMITED / 01/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MURPHY | |
AP01 | DIRECTOR APPOINTED COUNCILLOR CHRISTINE MARIE LOUISE SMITH | |
MISC | SECTION 519 | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
AR01 | 30/12/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARIO LIMITED / 23/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JOHN AUSTIN / 23/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 4 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEWITT | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER TOBY SHEDDEN PARRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK RABBETT | |
AP04 | CORPORATE SECRETARY APPOINTED PARIO LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 3 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MURPHY / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HEWITT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON SMITH / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 01/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM TRICON HOUSE OLD COFFEE HOUSE YARD LONDON ROAD SEVENOAKS KENT TN13 1AH | |
AP01 | APPOINT PERSON AS DIRECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN YAZDABADI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ADI YAZDABADI / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN BEST / 08/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 07/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY PIERRE LAMSTAES | |
288a | SECRETARY APPOINTED MARK RABBETT | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/07 FROM: WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUBSCRIPTION MONIES CHARGE | Outstanding | NIB CAPITAL BANK N.V. | |
DEBENTURE (FIXED AND FLOATING CHARGE) | Outstanding | NIB CAPITAL BANK N.V. (SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QED (KMC) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as QED (KMC) LIMITED are:
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