QUALITY EDUCATION LIMITED
LONDON CELLFIX SOLUTIONS LIMITED

Hellopages » Greater London » Islington » N1 9NG

Company number 03619487
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address ICS GROUP, CALEDONIA HOUSE NO. 223, PENTONVILLE ROAD, LONDON, N1 9NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of QUALITY EDUCATION LIMITED are www.qualityeducation.co.uk, and www.quality-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quality Education Limited is a Private Limited Company. The company registration number is 03619487. Quality Education Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of Quality Education Limited is Ics Group Caledonia House No 223 Pentonville Road London N1 9ng. . MCBRIDE, Richard is a Secretary of the company. MACMILLAN, Richard Paul Thomas is a Director of the company. MCBRIDE, Richard is a Director of the company. Secretary NICHOLLS, Nigel Philip has been resigned. Secretary PINDER, John Richard has been resigned. Secretary TAYLOR, Michael John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLEASDALE, Kathleen Veronica has been resigned. Director NICHOLLS, Nigel Philip has been resigned. Director OLIVER, Robert Anthony has been resigned. Director PILGRIM, Alan John Templer has been resigned. Director PINDER, John Richard has been resigned. Director REISMAN, Darren has been resigned. Director TURNER BOUTLE, Terrance has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCBRIDE, Richard
Appointed Date: 16 May 2011
Director
MACMILLAN, Richard Paul Thomas
Appointed Date: 01 January 2006
55 years old
Director
MCBRIDE, Richard
Appointed Date: 16 May 2011
59 years old

Resigned Directors

Secretary
NICHOLLS, Nigel Philip
Resigned: 24 October 2000
Appointed Date: 04 September 1998
Secretary
PINDER, John Richard
Resigned: 19 September 2002
Appointed Date: 24 October 2000
Secretary
TAYLOR, Michael John
Resigned: 15 August 2008
Appointed Date: 19 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 1998
Appointed Date: 21 August 1998
Director
BLEASDALE, Kathleen Veronica
Resigned: 02 May 2001
Appointed Date: 24 October 2000
64 years old
Director
NICHOLLS, Nigel Philip
Resigned: 31 May 2002
Appointed Date: 04 September 1998
71 years old
Director
OLIVER, Robert Anthony
Resigned: 31 March 2011
Appointed Date: 04 January 2010
66 years old
Director
PILGRIM, Alan John Templer
Resigned: 31 December 2005
Appointed Date: 12 November 2001
74 years old
Director
PINDER, John Richard
Resigned: 18 January 2010
Appointed Date: 24 October 2000
75 years old
Director
REISMAN, Darren
Resigned: 16 August 2002
Appointed Date: 29 July 1999
57 years old
Director
TURNER BOUTLE, Terrance
Resigned: 31 May 2002
Appointed Date: 04 September 1998
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 1998
Appointed Date: 21 August 1998

Persons With Significant Control

Quality Locum Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUALITY EDUCATION LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
12 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
...
... and 75 more events
21 Oct 1998
New secretary appointed;new director appointed
15 Sep 1998
Memorandum and Articles of Association
11 Sep 1998
Company name changed cellfix solutions LIMITED\certificate issued on 14/09/98
08 Sep 1998
Registered office changed on 08/09/98 from: 788-790 finchley road london NW11 7UR
21 Aug 1998
Incorporation

QUALITY EDUCATION LIMITED Charges

26 October 2000
Supplemental deed to a composite guarantee and debenture dated 7 january 2000
Delivered: 8 November 2000
Status: Satisfied on 30 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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