Company number 02779116
Status Active
Incorporation Date 13 January 1993
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities, 86900 - Other human health activities
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of QUALITY CARE MANAGEMENT LIMITED are www.qualitycaremanagement.co.uk, and www.quality-care-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Quality Care Management Limited is a Private Limited Company.
The company registration number is 02779116. Quality Care Management Limited has been working since 13 January 1993.
The present status of the company is Active. The registered address of Quality Care Management Limited is Station House North Street Havant Hampshire Po9 1qu. . BANDALI, Jamil is a Secretary of the company. HOODA, Naushik is a Director of the company. HOODA, Neela is a Director of the company. HOODA, Rohan is a Director of the company. Secretary BRENT, Kay Teresa has been resigned. Secretary THOMAS, Madge has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BRENT, Alan Robert has been resigned. Director BRENT, Alan Robert has been resigned. Director BRENT, Kay Teresa has been resigned. Director BUNGAROO, Premdass has been resigned. Director LIGHTWOOD, Sandra Stephanie has been resigned. Director THOMAS, Madge has been resigned. Director THOMAS, Terence Frederick has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Secretary
THOMAS, Madge
Resigned: 13 January 2010
Appointed Date: 01 April 1996
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 January 1993
Appointed Date: 13 January 1993
Director
BRENT, Alan Robert
Resigned: 19 February 2009
Appointed Date: 03 February 2004
81 years old
Director
BRENT, Kay Teresa
Resigned: 01 April 1996
Appointed Date: 13 January 1993
81 years old
Director
THOMAS, Madge
Resigned: 13 January 2010
Appointed Date: 01 April 1996
96 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 January 1993
Appointed Date: 13 January 1993
Persons With Significant Control
Mr Naushik Hooda
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mrs Neela Hooda
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
QUALITY CARE MANAGEMENT LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 105 more events
16 Feb 1994
Return made up to 13/01/94; full list of members
18 Jan 1993
Registered office changed on 18/01/93 from: bridge house 181 queen victoria st. London. EC4V 4DD
18 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
18 Jan 1993
Director resigned;new director appointed
13 Jan 1993
Incorporation
14 November 2013
Charge code 0277 9116 0008
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 September 2007
Legal charge
Delivered: 6 September 2007
Status: Satisfied
on 2 March 2010
Persons entitled: National Westminster Bank PLC
Description: 2-6 spencer row southsea hants t/nos: HP160550 HP173732 and…
17 August 2007
Debenture
Delivered: 6 September 2007
Status: Satisfied
on 2 March 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2005
Legal charge
Delivered: 2 December 2005
Status: Satisfied
on 18 July 2006
Persons entitled: National Westminster Bank PLC
Description: 2-6 (even numbers) spencer road southsea hants. By way of…
29 November 2005
Debenture
Delivered: 2 December 2005
Status: Satisfied
on 18 July 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2005
Legal charge
Delivered: 9 March 2005
Status: Satisfied
on 18 July 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2-6 spencer road southsea hampshire.
7 April 1997
Legal charge
Delivered: 8 April 1997
Status: Satisfied
on 18 July 2006
Persons entitled: Barclays Bank PLC
Description: L/H interest in aquarius residential home,2-6 spencer…
20 December 1996
Debenture
Delivered: 31 December 1996
Status: Satisfied
on 18 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…