QED (CLACTON) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
QED (CLACTON) HOLDINGS LIMITED
COMPANY NUMBER
04764332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/05/2003
(21 years and 6 months old)
WEBSITE
innisfree.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2003
31/07/2003
Q.E.D. (CLACTON) HOLDINGS LIMITED
KENT
BR8 7AG
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNISFREE PFI SECONDARY FUND 2 LP | Active - Newly Incorporated | View Report |
| QED (CLACTON) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QED (CLACTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QED (CLACTON) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QED (CLACTON) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QED (CLACTON) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2005 - Present (19 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
05/07/2012 - Present (12 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 32 Past: 43 |
View Report |
|
VERCITY MANAGEMENT SERVICES LIMITED 09/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 135 Past: 72 |
View Report |
|
12/09/2019 - Present (5 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 26 Past: 4 |
View Report |
|
14/05/2003 - 20/10/2003 (5 months) Born in May 1975 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNISFREE PFI SECONDARY FUND 2 LP | Active - Newly Incorporated | View Report |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC | Active - Accounts Filed | View Report |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED | Active - Accounts Filed | View Report |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED | Active - Accounts Filed | View Report |
| QED (CLACTON) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QED (CLACTON) LIMITED | Active - Accounts Filed | View Report |
| QED (LEEDS) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QED (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE TAUNTON LINAC COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 24/09/2019 | Benjamin Christopher Jacob Dean (922524759) has left the board |
| 24/09/2019 | New Board Member Simon Richard Thorpe Beauchamp (926226923) Appointed |
| 23/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 27/02/2019 | Benjamin Christopher Jacob Dean (925543442) has left the board |
| 27/02/2019 | New Board Member Benjamin Christopher Jacob Dean (922524759) Appointed |
| 20/02/2019 | Sabrina Sidhu (923817946) has left the board |
| 20/02/2019 | New Board Member Benjamin Christopher Jacob Dean (925543442) Appointed |
| 17/10/2018 | Benjamin Christopher Jacob Dean (914899560) has left the board |
| 17/10/2018 | New Board Member Sabrina Sidhu (923817946) Appointed |
| 10/07/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 04/12/2015 | HCP MANAGEMENT SERVICES LIMITED (918446134) has left the board |
| 04/12/2015 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 03/07/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 24/01/2014 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918446134) Appointed |
| 24/01/2014 | HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (918380838) has left the board |
| 24/12/2013 | Paul Brian Matthews (917714987) has left the board |
| 24/12/2013 | New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (918380838) Appointed |
| 10/07/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 05/04/2013 | New Company Secretary Paul Brian Matthews (917714987) Appointed |
| 05/04/2013 | Patrick Hamill (915869403) has left the board |
| 21/12/2012 | John Graham (911687507) has left the board |
| 21/12/2012 | New Board Member David John Brooking (917072955) Appointed |
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