THE QUALITY OF LIFE LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 8EE

Company number 02274515
Status Active
Incorporation Date 5 July 1988
Company Type Private Limited Company
Address HAYES PARK, HAYES END ROAD, HAYES, MIDDLESEX, UB4 8EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a dormant company made up to 2 January 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of THE QUALITY OF LIFE LIMITED are www.thequalityoflife.co.uk, and www.the-quality-of-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The Quality of Life Limited is a Private Limited Company. The company registration number is 02274515. The Quality of Life Limited has been working since 05 July 1988. The present status of the company is Active. The registered address of The Quality of Life Limited is Hayes Park Hayes End Road Hayes Middlesex Ub4 8ee. . OLDHAM, Mark is a Secretary of the company. MCCARTHY, Helen Josephine is a Director of the company. OLDHAM, Mark is a Director of the company. Secretary BLAND, Patricia Ann has been resigned. Secretary CHARLESWORTH, Ann has been resigned. Secretary FREW, Alan Dalziel has been resigned. Secretary STEWART, Derek Robert James has been resigned. Secretary WILKINSON, Michael David has been resigned. Director BLAXALL, Christopher Stanley has been resigned. Director CLARK, Alastair George has been resigned. Director FREW, Alan Dalziel has been resigned. Director FURST, Susan has been resigned. Director MCGHEE, Andrew Raymond has been resigned. Director MCKECHNIE, Roger Antony Nigel has been resigned. Director PAUL, Stephen Bredon has been resigned. Director PIKE, John Hadley has been resigned. Director SNEDDON, Michael has been resigned. Director STEWART, Derek Robert James has been resigned. Director WILKINSON, Michael David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OLDHAM, Mark
Appointed Date: 30 March 2001
Director
MCCARTHY, Helen Josephine
Appointed Date: 17 April 2012
59 years old
Director
OLDHAM, Mark
Appointed Date: 30 March 2001
66 years old

Resigned Directors

Secretary
BLAND, Patricia Ann
Resigned: 13 August 1992
Secretary
CHARLESWORTH, Ann
Resigned: 26 March 1993
Appointed Date: 13 August 1992
Secretary
FREW, Alan Dalziel
Resigned: 26 November 1999
Appointed Date: 01 January 1994
Secretary
STEWART, Derek Robert James
Resigned: 31 December 1993
Appointed Date: 26 March 1993
Secretary
WILKINSON, Michael David
Resigned: 30 March 2001
Appointed Date: 26 November 1999
Director
BLAXALL, Christopher Stanley
Resigned: 26 March 1993
Appointed Date: 01 October 1992
68 years old
Director
CLARK, Alastair George
Resigned: 31 October 2000
Appointed Date: 26 March 1993
84 years old
Director
FREW, Alan Dalziel
Resigned: 26 November 1999
Appointed Date: 01 January 1994
77 years old
Director
FURST, Susan
Resigned: 17 April 2012
Appointed Date: 31 October 2000
73 years old
Director
MCGHEE, Andrew Raymond
Resigned: 26 March 1993
Appointed Date: 01 October 1992
84 years old
Director
MCKECHNIE, Roger Antony Nigel
Resigned: 26 March 1993
Appointed Date: 01 October 1992
84 years old
Director
PAUL, Stephen Bredon
Resigned: 13 August 1992
70 years old
Director
PIKE, John Hadley
Resigned: 26 March 1993
Appointed Date: 13 August 1992
74 years old
Director
SNEDDON, Michael
Resigned: 02 April 1993
64 years old
Director
STEWART, Derek Robert James
Resigned: 31 December 1993
Appointed Date: 26 March 1993
92 years old
Director
WILKINSON, Michael David
Resigned: 30 March 2001
Appointed Date: 26 November 1999
76 years old

Persons With Significant Control

Derwent Valley (Sales) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE QUALITY OF LIFE LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
09 Sep 2016
Accounts for a dormant company made up to 2 January 2016
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
03 Oct 2015
Accounts for a dormant company made up to 3 January 2015
28 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
...
... and 97 more events
06 Apr 1989
Director resigned;new director appointed
06 Apr 1989
Secretary resigned;new secretary appointed
03 Apr 1989
Particulars of mortgage/charge
26 Aug 1988
Company name changed compo LIMITED\certificate issued on 30/08/88
05 Jul 1988
Incorporation

THE QUALITY OF LIFE LIMITED Charges

27 October 1992
Mortgage debenture
Delivered: 10 November 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 March 1989
Debenture
Delivered: 3 April 1989
Status: Outstanding
Persons entitled: Derwent Valley (Sales) Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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