Company Information for QED (LEEDS) LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
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Company Registration Number
04999941
Private Limited Company
Active |
Company Name | |
---|---|
QED (LEEDS) LIMITED | |
Legal Registered Office | |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Other companies in BR8 | |
Company Number | 04999941 | |
---|---|---|
Company ID Number | 04999941 | |
Date formed | 2003-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB834850319 |
Last Datalog update: | 2024-08-05 08:56:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QED (LEEDS) HOLDINGS LIMITED | 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | Active | Company formed on the 2003-12-19 |
Officer | Role | Date Appointed |
---|---|---|
HCP MANAGEMENT SERVICES LTD |
||
BENJAMIN CHRISTOPHER JACOB DEAN |
||
ALASTAIR JAMES WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GRAHAM |
Director | ||
HCP SOCIAL INFRASTRUCTURE (UK) LTD |
Company Secretary | ||
HELEN THAIN |
Company Secretary | ||
MELVYN PAUL BROOKS |
Company Secretary | ||
CHRISTOPHER STEPHEN BEST |
Director | ||
DAVID GORDON SMITH |
Director | ||
IAN DAVID HUDSON |
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 | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WLHC PROJECTCO LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2009-10-22 | Active | |
BY CHELMER PLC | Company Secretary | 2017-06-06 | CURRENT | 2005-07-21 | Active | |
WLHC HOLDCO LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2009-10-22 | Active | |
ACADEMY SERVICES (WALTHAM FOREST) LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2003-11-05 | Active | |
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2003-11-05 | 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 | |
QED (CLACTON) LIMITED | Director | 2010-11-01 | CURRENT | 2003-05-14 | Active | |
ACADEMY SERVICES (TENDRING) LIMITED | Director | 2010-11-01 | CURRENT | 2001-05-16 | 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 | |
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED | Director | 2016-05-09 | CURRENT | 1998-03-24 | Active | |
UNITED HEALTHCARE (BROMLEY) LIMITED | Director | 2016-05-09 | CURRENT | 1998-07-01 | Active | |
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED | Director | 2016-05-09 | CURRENT | 2004-02-26 | Active | |
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED | Director | 2016-05-09 | CURRENT | 2004-01-22 | Active | |
FALCON SUPPORT SERVICES LIMITED | Director | 2016-05-03 | CURRENT | 2003-12-01 | Active | |
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2016-05-03 | CURRENT | 2003-12-05 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED | Director | 2016-04-29 | CURRENT | 2002-03-22 | Active | |
EQUION HEALTH (NEWCASTLE) LIMITED | Director | 2016-04-29 | CURRENT | 2004-12-15 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC | Director | 2016-04-29 | CURRENT | 2004-12-15 | Active | |
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC | Director | 2016-04-28 | CURRENT | 2003-02-21 | Active | |
THE HOSPITAL COMPANY (DARTFORD) LIMITED | Director | 2016-04-28 | CURRENT | 1996-10-29 | Active | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2002-12-06 | Active | |
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED | Director | 2016-04-28 | CURRENT | 2005-05-09 | Active | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED | Director | 2016-04-28 | CURRENT | 2005-05-19 | Active | |
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED | Director | 2016-04-28 | CURRENT | 1996-10-29 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 1997-02-27 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED | Director | 2016-04-19 | CURRENT | 1997-08-28 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED | Director | 2016-04-19 | CURRENT | 2001-06-04 | Active | |
MODERN SCHOOLS (BARNSLEY) LIMITED | Director | 2016-04-19 | CURRENT | 2004-10-14 | Active | |
ENDEAVOUR SCH HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 1998-11-23 | Active | |
ENDEAVOUR SCH PLC | Director | 2016-04-19 | CURRENT | 1998-11-23 | Active | |
PYRAMID SCHOOLS (SHEFFIELD) LIMITED | Director | 2016-04-19 | CURRENT | 2000-02-17 | Active | |
ACADEMY SERVICES (WALTHAM FOREST) LIMITED | Director | 2016-04-19 | CURRENT | 2003-11-05 | Active | |
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2004-10-14 | Active | |
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED | Director | 2016-04-19 | CURRENT | 1998-02-02 | Active | |
SOUTH MANCHESTER HEALTHCARE LIMITED | Director | 2016-04-19 | CURRENT | 1998-02-02 | Active | |
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2000-02-17 | Active | |
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED | Director | 2016-04-19 | CURRENT | 2003-11-05 | Active | |
QED (LEEDS) HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2003-12-19 | Active | |
FHW MANAGEMENT LIMITED | Director | 2015-05-13 | CURRENT | 2013-07-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Qed (Leeds) Holdings Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
PSC05 | Change of details for Qed (Leeds) Holdings Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Alastair James Watson on 2020-06-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Benjamin Christopher Jacob Dean on 2020-12-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Benjamin Christopher Jacob Dean on 2016-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM | |
AP01 | DIRECTOR APPOINTED MR. ALASTAIR JAMES WATSON | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 17/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 17/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 04/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HCP SOCIAL INFRASTRUCTURE (UK) LTD | |
AP04 | Appointment of corporate company secretary Hcp Management Services Ltd | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | Register(s) moved to registered inspection location | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP04 | CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN THAIN | |
AR01 | 19/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MRS HELEN THAIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELVYN BROOKS | |
AR01 | 19/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MISC | SECTION 519 RES OF AUD | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 3 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG UNITED KINGDOM | |
AR01 | 19/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CHRISTOPHER JACOB DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON | |
AP03 | SECRETARY APPOINTED MR MELVYN PAUL BROOKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK RABBETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM FIRST FLOOR, TRICON HOUSE COFFEE HOUSE YARD, LONDON ROAD SEVENOAKS KENT TN13 1AH | |
AP01 | DIRECTOR APPOINTED MR DAVID GORDON SMITH | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ADI YAZDABADI / 08/10/2009 | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN YAZDABADI / 06/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR JOHN GRAHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUDSON / 12/08/2006 | |
288b | APPOINTMENT TERMINATED SECRETARY PIERRE LAMSTAES | |
288a | SECRETARY APPOINTED MARK RABBETT | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 27/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY AGREEMENT | Outstanding | NATIONWIDE BUILDING SOCIETY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) |
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.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |