Quality Caring Limited

Company Name	Quality Caring Limited
Directors	Brian Edgar Atkinson and Helen Vera Atkinson
Company Status	Active
Company Number	03127640
Category	Private Limited Company
Incorporation Date	17 November 1995(28 years, 5 months ago)
Previous Name	Speed 5205 Limited

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Brian Edgar Atkinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 December 1995(2 weeks, 6 days after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Weir Place Staines Middlesex TW18 3NB

Director Name	Helen Vera Atkinson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 December 1995(2 weeks, 6 days after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Weir Place Staines Middlesex TW18 3NB

Secretary Name	Lisa Smith
Nationality	British
Status	Current
Appointed	01 January 2004(8 years, 1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Manager
Correspondence Address	41 Wordsworth Road Addlestone Surrey KT15 2SW

Director Name	Stephen Andrew Adams
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 30 May 2003)
Role	Manager
Correspondence Address	31 Gogmore Farm Close Chertsey Surrey KT16 9HE

Secretary Name	Stephen Andrew Adams
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 30 May 2003)
Role	Manager
Correspondence Address	31 Gogmore Farm Close Chertsey Surrey KT16 9HE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	6 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.3k at £1	Helen Vera Atkinson 33.34% Ordinary B
3.3k at £1	Mr Brian Edgar Atkinson 33.33% Ordinary A
1.1k at £1	Mrs Caroline Treasure 11.11% Ordinary D
1.1k at £1	Mrs Lisa Smith 11.11% Ordinary C
1.1k at £1	Mrs Rachel Walsh 11.11% Ordinary E

Financials

Year	2014
Net Worth	£44,134
Cash	£17
Current Liabilities	£299,399

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

20 August 1999	Delivered on: 26 August 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 August 1999

Delivered on: 26 August 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
29 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
26 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
11 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
7 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
24 October 2017	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 6 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 6 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 24 October 2017 (1 page)
19 September 2017	Notification of Brian Edgar Atkinson as a person with significant control on 6 April 2016 (2 pages)
19 September 2017	Notification of Brian Edgar Atkinson as a person with significant control on 6 April 2016 (2 pages)
19 September 2017	Withdrawal of a person with significant control statement on 19 September 2017 (2 pages)
19 September 2017	Notification of Helen Vera Atkinson as a person with significant control on 6 April 2016 (2 pages)
19 September 2017	Withdrawal of a person with significant control statement on 19 September 2017 (2 pages)
19 September 2017	Notification of Helen Vera Atkinson as a person with significant control on 6 April 2016 (2 pages)
23 February 2017	Confirmation statement made on 17 November 2016 with updates (8 pages)
23 February 2017	Confirmation statement made on 17 November 2016 with updates (8 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 10,000 (8 pages)
25 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 10,000 (8 pages)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 January 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 (8 pages)
27 January 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 (8 pages)
7 January 2014	Resolutions RES13 ‐ Redesignate shares 20/12/2013 (2 pages)
7 January 2014	Resolutions RES13 ‐ Redesignate shares 20/12/2013 (2 pages)
7 January 2014	Change of share class name or designation (2 pages)
7 January 2014	Change of share class name or designation (2 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 10,000 (6 pages)
20 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 10,000 (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
30 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 August 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
4 August 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
10 February 2009	Return made up to 17/11/08; full list of members (4 pages)
10 February 2009	Return made up to 17/11/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 1 December 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 1 December 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 1 December 2007 (5 pages)
20 February 2008	Return made up to 17/11/07; full list of members (3 pages)
20 February 2008	Registered office changed on 20/02/08 from: winterton house nixey close slough berkshire SL1 1ND (1 page)
20 February 2008	Registered office changed on 20/02/08 from: winterton house nixey close slough berkshire SL1 1ND (1 page)
20 February 2008	Return made up to 17/11/07; full list of members (3 pages)
22 May 2007	Total exemption full accounts made up to 1 December 2006 (10 pages)
22 May 2007	Total exemption full accounts made up to 1 December 2006 (10 pages)
22 May 2007	Total exemption full accounts made up to 1 December 2006 (10 pages)
27 February 2007	Return made up to 17/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 February 2007	Return made up to 17/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2006	Total exemption full accounts made up to 1 December 2005 (10 pages)
7 November 2006	Total exemption full accounts made up to 1 December 2005 (10 pages)
7 November 2006	Total exemption full accounts made up to 1 December 2005 (10 pages)
30 October 2006	Return made up to 17/11/05; full list of members (7 pages)
30 October 2006	Return made up to 17/11/05; full list of members (7 pages)
10 May 2005	Total exemption full accounts made up to 1 December 2004 (11 pages)
10 May 2005	Total exemption full accounts made up to 1 December 2004 (11 pages)
10 May 2005	Total exemption full accounts made up to 1 December 2004 (11 pages)
9 February 2005	Total exemption small company accounts made up to 1 December 2003 (3 pages)
9 February 2005	Total exemption small company accounts made up to 1 December 2003 (3 pages)
9 February 2005	Total exemption small company accounts made up to 1 December 2003 (3 pages)
26 January 2005	Return made up to 17/11/04; full list of members (7 pages)
26 January 2005	Return made up to 17/11/04; full list of members (7 pages)
13 February 2004	Return made up to 17/11/03; full list of members (7 pages)
13 February 2004	Return made up to 17/11/03; full list of members (7 pages)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	New secretary appointed (2 pages)
16 June 2003	Secretary resigned;director resigned (1 page)
16 June 2003	Secretary resigned;director resigned (1 page)
10 June 2003	Full accounts made up to 1 December 2002 (10 pages)
10 June 2003	Full accounts made up to 1 December 2002 (10 pages)
10 June 2003	Full accounts made up to 1 December 2002 (10 pages)
9 May 2003	Registered office changed on 09/05/03 from: 5 curfew yard thames street windsor berkshire SL4 1SN (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 5 curfew yard thames street windsor berkshire SL4 1SN (1 page)
2 December 2002	Return made up to 17/11/02; full list of members (7 pages)
2 December 2002	Return made up to 17/11/02; full list of members (7 pages)
30 September 2002	Full accounts made up to 1 December 2001 (10 pages)
30 September 2002	Full accounts made up to 1 December 2001 (10 pages)
30 September 2002	Full accounts made up to 1 December 2001 (10 pages)
20 November 2001	Return made up to 17/11/01; full list of members (7 pages)
20 November 2001	Return made up to 17/11/01; full list of members (7 pages)
8 June 2001	Full accounts made up to 2 December 2000 (10 pages)
8 June 2001	Full accounts made up to 2 December 2000 (10 pages)
8 June 2001	Full accounts made up to 2 December 2000 (10 pages)
21 November 2000	Return made up to 17/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 November 2000	Return made up to 17/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
31 August 2000	Full accounts made up to 27 November 1999 (10 pages)
31 August 2000	Full accounts made up to 27 November 1999 (10 pages)
29 November 1999	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 29/11/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 November 1999	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 29/11/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
22 September 1999	Full accounts made up to 28 November 1998 (12 pages)
22 September 1999	Full accounts made up to 28 November 1998 (12 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
2 December 1998	Return made up to 17/11/98; no change of members (4 pages)
2 December 1998	Return made up to 17/11/98; no change of members (4 pages)
11 August 1998	Full accounts made up to 29 November 1997 (11 pages)
11 August 1998	Full accounts made up to 29 November 1997 (11 pages)
19 November 1997	Return made up to 17/11/97; no change of members (4 pages)
19 November 1997	Return made up to 17/11/97; no change of members (4 pages)
13 November 1997	Full accounts made up to 30 November 1996 (10 pages)
13 November 1997	Full accounts made up to 30 November 1996 (10 pages)
21 November 1996	Return made up to 17/11/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
21 November 1996	Return made up to 17/11/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
21 November 1996	Ad 15/11/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
21 November 1996	Ad 15/11/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
19 March 1996	Accounting reference date notified as 30/11 (1 page)
19 March 1996	Accounting reference date notified as 30/11 (1 page)
16 January 1996	Nc inc already adjusted 07/12/95 (1 page)
16 January 1996	Nc inc already adjusted 07/12/95 (1 page)
5 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 1996	New secretary appointed;new director appointed (2 pages)
5 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 January 1996	New director appointed (1 page)
5 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 January 1996	New director appointed (1 page)
5 January 1996	New secretary appointed;new director appointed (2 pages)
21 December 1995	Company name changed speed 5205 LIMITED\certificate issued on 22/12/95 (4 pages)
21 December 1995	Company name changed speed 5205 LIMITED\certificate issued on 22/12/95 (4 pages)
13 December 1995	Registered office changed on 13/12/95 from: classic house 174/80 old street london. EC1V 9BP. (1 page)
13 December 1995	Registered office changed on 13/12/95 from: classic house 174/80 old street london. EC1V 9BP. (1 page)
17 November 1995	Incorporation (19 pages)
17 November 1995	Incorporation (19 pages)