Company Information for QED (CLACTON) LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
|
Company Registration Number
04764331
Private Limited Company
Active |
Company Name | |
---|---|
QED (CLACTON) LIMITED | |
Legal Registered Office | |
8 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG Other companies in BR8 | |
Company Number | 04764331 | |
---|---|---|
Company ID Number | 04764331 | |
Date formed | 2003-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB823806824 |
Last Datalog update: | 2024-08-05 08:56:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QED (CLACTON) HOLDINGS LIMITED | 8 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG | Active | Company formed on the 2003-05-14 |
Officer | Role | Date Appointed |
---|---|---|
HCP MANAGEMENT SERVICES LIMITED |
||
DAVID JOHN BROOKING |
||
BENJAMIN CHRISTOPHER JACOB DEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED |
Company Secretary | ||
PAUL BRIAN MATTHEWS |
Company Secretary | ||
PATRICK HAMILL |
Company Secretary | ||
JOHN GRAHAM |
Director | ||
STEPHEN JAMES BEECHEY |
Director | ||
CHRISTOPHER STEPHEN BEST |
Director | ||
BAMIKE TANYA SAWYERR |
Company Secretary | ||
IAN DAVID HUDSON |
Director | ||
DAVID GORDON SMITH |
Director | ||
MARK RABBETT |
Company Secretary | ||
STEVEN ADI YAZDABADI |
Director | ||
MILTON ANTHONY FERNANDES |
Director | ||
PIERRE GAETAN LAMSTAES |
Company Secretary | ||
NICHOLAS JOHN EDWARD CROWTHER |
Director | ||
ANDREW OYESIKU |
Company Secretary | ||
SIMON JAMES POTTER |
Director | ||
JOHN DAVID HARRIS |
Director | ||
LLOYD ESAU |
Director | ||
MICHAEL CAMPION |
Director | ||
ANDREA FINEGAN |
Director | ||
ALISON LINDA SMITH |
Company Secretary | ||
CHRISTOPHER EARLSTON BROWN |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PFI CAMDEN (HOLDINGS) LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2006-03-22 | Liquidation | |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2001-04-18 | Liquidation | |
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2013-02-21 | Active | |
GLASGOW LEARNING QUARTER LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2013-02-21 | Active | |
AGP (2) LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2001-02-05 | Active | |
AGP HOLDINGS (1) LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2001-02-01 | Active | |
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2009-11-18 | Active | |
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2009-11-19 | Active | |
EASTBURY PARK LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2006-06-07 | Active | |
EASTBURY PARK (HOLDINGS) LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2006-06-07 | Active | |
UK HIGHWAYS LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1997-01-31 | Active | |
UK HIGHWAYS MANAGEMENT SERVICES LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1997-01-31 | Active | |
TRICOMM HOUSING (PORTSMOUTH) LIMITED | Company Secretary | 2017-07-01 | CURRENT | 2005-05-18 | Active | |
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED | Company Secretary | 2017-07-01 | CURRENT | 2005-05-18 | Active | |
PKA WLWF HOLDING (UK) LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-19 | Active | |
ANNO 2017 JOINT HOLDING (UK) LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-20 | Active | |
PFA NEPTUNE HOLDING (UK) LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-19 | Active | |
BYWEST (HOLDINGS) LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2000-09-22 | Active | |
BYCENTRAL LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2003-03-10 | Active | |
BYWEST LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2000-09-25 | Active | |
BYCENTRAL HOLDINGS LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2003-03-10 | Active | |
BY CHELMER (HOLDINGS) LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2005-06-29 | Active | |
BY NOM LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2005-06-30 | Active | |
BYNORTH LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2007-05-03 | Active | |
BYNORTH (HOLDINGS) LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2007-05-03 | Active | |
FIREBOLT RB HOLDINGS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2016-09-19 | Active | |
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2004-02-18 | Active | |
YORKSHIRE TRANSFORMATIONS LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2003-05-18 | Active | |
CHAPTRE HOLDINGS LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2015-12-11 | Active | |
CHAPTRE FINANCE PLC | Company Secretary | 2016-08-10 | CURRENT | 2015-12-23 | Active | |
MGT TEESSIDE LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2008-04-23 | Active | |
ELLENBROOK HOLDINGS LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2001-11-07 | Active | |
CHRYSALIS (STANHOPE) HOLDINGS LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2006-10-12 | Active | |
CHRYSALIS (STANHOPE) LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2006-10-16 | Active | |
ELLENBROOK DEVELOPMENTS PLC | Company Secretary | 2015-11-01 | CURRENT | 2001-11-07 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2006-11-21 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2006-12-12 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2006-11-21 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC | Company Secretary | 2015-02-17 | CURRENT | 2006-11-21 | Active | |
TRANSFORM SCHOOLS (STOKE) LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2000-09-22 | Active | |
TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2005-09-12 | Active | |
TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2005-09-12 | Active | |
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2000-09-22 | Active | |
QED (LEEDS) HOLDINGS LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2003-12-19 | Active | |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2003-03-25 | Active | |
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2003-03-25 | Active | |
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2005-02-03 | Active | |
MODERN SCHOOLS (EXETER) LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2004-02-18 | Active | |
MODERN SCHOOLS (EXETER) HOLDINGS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2004-02-17 | Active | |
AFFINITY (READING) HOLDINGS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2003-07-30 | Active | |
AFFINITY (READING) LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2003-07-30 | Active | |
NEWSCHOOLS (MERTON) LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2002-06-27 | Active | |
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED | Company Secretary | 2013-12-12 | CURRENT | 1999-11-29 | Active | |
NEWSCHOOLS (LEYTON) LIMITED | Company Secretary | 2013-12-12 | CURRENT | 1999-11-29 | Active | |
NEWSCHOOLS (SWANSCOMBE) LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2001-02-23 | Active | |
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2001-02-23 | Active | |
NEWSCHOOLS (MERTON) HOLDINGS LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2002-06-27 | Active | |
QED (CLACTON) HOLDINGS LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2003-05-14 | Active | |
ACADEMY SERVICES (TENDRING) LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2001-05-16 | Active | |
ACADEMY SERVICES (HOLDINGS) LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2001-05-16 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED | Director | 2016-04-30 | CURRENT | 2007-10-16 | Active | |
HEALTH (PEMBURY) LIMITED | Director | 2016-04-30 | CURRENT | 2004-12-09 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED | Director | 2016-04-30 | CURRENT | 2007-10-16 | Active | |
ASPIRE DEFENCE HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2003-04-11 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2016-04-28 | CURRENT | 2006-02-07 | Active | |
ASPIRE DEFENCE LIMITED | Director | 2016-04-28 | CURRENT | 2005-09-23 | Active | |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | Director | 2015-08-26 | CURRENT | 2003-03-25 | Active | |
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED | Director | 2015-08-26 | CURRENT | 2003-03-25 | Active | |
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED | Director | 2015-08-26 | CURRENT | 2005-02-03 | Active | |
TRANSFORM SCHOOLS (BASSETLAW) LIMITED | Director | 2015-08-26 | CURRENT | 2005-02-03 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC | Director | 2015-08-26 | CURRENT | 2005-02-09 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2015-08-26 | CURRENT | 2005-02-16 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED | Director | 2015-08-26 | CURRENT | 2005-02-09 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED | Director | 2015-08-26 | CURRENT | 2005-02-09 | Active | |
PYRAMID SCHOOLS (SHEFFIELD) LIMITED | Director | 2014-01-29 | CURRENT | 2000-02-17 | Active | |
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED | Director | 2014-01-29 | CURRENT | 2000-02-17 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED | Director | 2012-11-29 | CURRENT | 2003-04-07 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED | Director | 2012-11-29 | CURRENT | 1998-02-10 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES | Director | 2012-11-29 | CURRENT | 2004-08-10 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED | Director | 2012-11-29 | CURRENT | 1998-02-11 | Active | |
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED | Director | 2012-08-08 | CURRENT | 1999-06-03 | Active | |
MODERN COURTS (EAST ANGLIA) LIMITED | Director | 2012-08-08 | CURRENT | 2001-10-05 | Active | |
MODERN COURTS (HUMBERSIDE) LIMITED | Director | 2012-08-08 | CURRENT | 1999-06-02 | Active | |
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED | Director | 2012-08-08 | CURRENT | 2001-10-05 | Active | |
ACADEMY SERVICES (TENDRING) LIMITED | Director | 2012-07-17 | CURRENT | 2001-05-16 | Active | |
ACADEMY SERVICES (HOLDINGS) LIMITED | Director | 2012-07-17 | CURRENT | 2001-05-16 | Active | |
QED (CLACTON) HOLDINGS LIMITED | Director | 2012-07-05 | CURRENT | 2003-05-14 | Active | |
OCTAGON HEALTHCARE LIMITED | Director | 2012-07-03 | CURRENT | 1995-10-12 | Active | |
OCTAGON HEALTHCARE FUNDING PLC | Director | 2012-07-03 | CURRENT | 2003-08-18 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2012-07-03 | CURRENT | 1997-05-09 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Director | 2012-07-03 | CURRENT | 2003-07-09 | Active | |
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED | Director | 2012-06-28 | CURRENT | 2005-10-26 | Active | |
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC | Director | 2012-06-28 | CURRENT | 2005-11-02 | Active | |
NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED | Director | 2012-06-28 | CURRENT | 2005-10-26 | Active | |
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED | Director | 2012-06-28 | CURRENT | 2005-10-26 | Active | |
BRIDGEND CUSTODIAL SERVICES LIMITED | Director | 2015-08-17 | CURRENT | 1995-04-12 | Liquidation | |
ACCOMMODATION SERVICES (HOLDINGS) LIMITED | Director | 2012-05-31 | CURRENT | 1999-08-13 | Active | |
INTEGRATED ACCOMMODATION SERVICES PLC | Director | 2012-05-31 | CURRENT | 1999-08-12 | Active | |
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC | Director | 2012-05-25 | CURRENT | 2002-08-12 | Active | |
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED | Director | 2012-05-25 | CURRENT | 2007-07-10 | Active | |
THE WALSALL HOSPITAL COMPANY PLC | Director | 2012-05-25 | CURRENT | 2007-08-31 | Active | |
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED | Director | 2012-05-25 | CURRENT | 2000-12-22 | In Administration | |
NEWSCHOOLS (SWANSCOMBE) LIMITED | Director | 2011-08-08 | CURRENT | 2001-02-23 | Active | |
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED | Director | 2011-08-08 | CURRENT | 2001-02-23 | Active | |
QED (CLACTON) HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2003-05-14 | Active | |
ACADEMY SERVICES (TENDRING) LIMITED | Director | 2010-11-01 | CURRENT | 2001-05-16 | Active | |
QED (LEEDS) LIMITED | Director | 2010-11-01 | CURRENT | 2003-12-19 | Active | |
MODERN SCHOOLS (EXETER) LIMITED | Director | 2010-11-01 | CURRENT | 2004-02-18 | Active | |
MODERN SCHOOLS (BARNSLEY) LIMITED | Director | 2010-11-01 | CURRENT | 2004-10-14 | Active | |
ACADEMY SERVICES (WALTHAM FOREST) LIMITED | Director | 2010-11-01 | CURRENT | 2003-11-05 | Active | |
MODERN SCHOOLS (EXETER) HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2004-02-17 | Active | |
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2004-10-14 | Active | |
ACADEMY SERVICES (HOLDINGS) LIMITED | Director | 2010-11-01 | CURRENT | 2001-05-16 | Active | |
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED | Director | 2010-11-01 | CURRENT | 2003-11-05 | Active | |
QED (LEEDS) HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2003-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
Change of details for Qed (Clacton) Holdings Limited as a person with significant control on 2016-04-06 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHRISTOPHER JACOB DEAN | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD THORPE BEAUCHAMP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABRINA SIDHU | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CHRISTOPHER JACOB DEAN | |
CH01 | Director's details changed for Mr Benjamin Christopher Jacob Dean on 2016-09-30 | |
AP01 | DIRECTOR APPOINTED MS SABRINA SIDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHRISTOPHER JACOB DEAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 17/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 17/08/2015 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 04/09/2014 | |
CH01 | Director's details changed for Mr David John Brooking on 2014-08-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 22/08/2014 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Hcp Management Services Limited | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HCP SOCIAL INFRASTRUCTURE (UK) LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MATTHEWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/05/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL BRIAN MATTHEWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK HAMILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 21/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID BROOKING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM | |
AR01 | 31/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEECHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BAMIKE SAWYERR | |
AP03 | SECRETARY APPOINTED MR PATRICK HAMILL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 3 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG UNITED KINGDOM | |
MISC | SECTION 519 RES OF AUD | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES BEECHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON | |
AP01 | DIRECTOR APPOINTED MR BEN DEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/05/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS BAMIKE TANYA SAWYERR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK RABBETT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM FIRST FLOOR TRICON HOUSE, OLD COFFEE HOUSE YARD LONDON ROAD SEVENOAKS KENT TN13 1AH ENGLAND | |
AP01 | DIRECTOR APPOINTED MR DAVID GORDON SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN YAZDABADI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUDSON / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN BEST / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ADI YAZDABADI / 08/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM FIRST FLOOR, TRICON HOUSE COFFEE HOUSE YARD, LONDON ROAD SEVENOAKS KENT TN13 1AH | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN YAZDABADI / 14/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUDSON / 12/08/2006 | |
288a | DIRECTOR APPOINTED MR JOHN GRAHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES | |
288b | APPOINTMENT TERMINATED SECRETARY PIERRE LAMSTAES | |
288a | SECRETARY APPOINTED MARK RABBETT | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 27/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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