Company number 05964418
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 1,010
. The most likely internet sites of QPSD LIMITED are www.qpsd.co.uk, and www.qpsd.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Qpsd Limited is a Private Limited Company.
The company registration number is 05964418. Qpsd Limited has been working since 12 October 2006.
The present status of the company is Active. The registered address of Qpsd Limited is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. . HUTCHINSON, Ian is a Secretary of the company. HUTCHINSON, Ian is a Director of the company. HUTCHINSON, Richard is a Director of the company. The company operates in "Residential nursing care facilities".
Current Directors
Persons With Significant Control
Mr Richard Hutchinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Mable Hutchinson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QPSD LIMITED Events
15 Nov 2016
Confirmation statement made on 12 October 2016 with updates
21 Jul 2016
Group of companies' accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
06 Aug 2015
Group of companies' accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 37 more events
15 Dec 2006
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Nov 2006
Director's particulars changed
06 Nov 2006
Secretary's particulars changed;director's particulars changed
06 Nov 2006
Secretary's particulars changed;director's particulars changed
12 Oct 2006
Incorporation
17 October 2008
Legal charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H cwm seren care home, church street, tredegar, wales.
17 October 2008
Legal charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H woffington house nursing home, rear of earl street…
17 October 2008
Legal charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H oakdale manor care home, rhiw syr, dafydd, oakdale…
17 October 2008
Legal charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H ty ross care home, ninian street, treherbert, rhondda…
17 October 2008
Legal charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 68 herbert street, treherbert, rhondda, wales.
21 August 2008
Guarantee & debenture
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2007
Legal charge
Delivered: 6 March 2007
Status: Satisfied
on 4 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The christina louise nursing home, church street t/no…
1 March 2007
Legal charge
Delivered: 6 March 2007
Status: Satisfied
on 10 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a oakdale manor, rhiw syr, daffydd avenue…
1 March 2007
Legal charge
Delivered: 6 March 2007
Status: Satisfied
on 4 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a ty ross nursing home, ninian street…
1 March 2007
Legal charge
Delivered: 7 March 2007
Status: Satisfied
on 4 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 68 herbert street treherbert rhondda. By way of fixed…
14 February 2007
Debenture
Delivered: 20 February 2007
Status: Satisfied
on 4 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…