QUALITY PROTECTS CHILDREN LTD
LIVERPOOL

Hellopages » Merseyside » Knowsley » L36 9XB

Company number 04001248
Status Active
Incorporation Date 24 May 2000
Company Type Private Limited Company
Address HILL HOUSE, ARCHWAY ROAD, LIVERPOOL, UNITED KINGDOM, L36 9XB
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Pacific Chambers 11 -13 Victoria Street Liverpool L2 5QQ to Hill House Archway Road Liverpool L36 9XB on 20 September 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 180 . The most likely internet sites of QUALITY PROTECTS CHILDREN LTD are www.qualityprotectschildren.co.uk, and www.quality-protects-children.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Quality Protects Children Ltd is a Private Limited Company. The company registration number is 04001248. Quality Protects Children Ltd has been working since 24 May 2000. The present status of the company is Active. The registered address of Quality Protects Children Ltd is Hill House Archway Road Liverpool United Kingdom L36 9xb. . NOLAN, Anthony Charles is a Secretary of the company. NOLAN, Anthony Charles is a Director of the company. NOLAN, Kieron Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOOK, Paul Ronald has been resigned. Director NOLAN, Gerrard Laurence has been resigned. Director NOLAN, Gerrard Laurence has been resigned. Director NOLAN, Kevin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
NOLAN, Anthony Charles
Appointed Date: 15 July 2000
Director
NOLAN, Anthony Charles
Appointed Date: 15 July 2000
65 years old
Director
NOLAN, Kieron Michael
Appointed Date: 20 October 2008
43 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 May 2000
Appointed Date: 24 May 2000
Director
HOOK, Paul Ronald
Resigned: 07 October 2002
Appointed Date: 15 July 2000
74 years old
Director
NOLAN, Gerrard Laurence
Resigned: 24 August 2015
Appointed Date: 12 August 2011
72 years old
Director
NOLAN, Gerrard Laurence
Resigned: 01 January 2005
Appointed Date: 27 March 2003
72 years old
Director
NOLAN, Kevin
Resigned: 03 November 2008
Appointed Date: 07 October 2002
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 May 2000
Appointed Date: 24 May 2000

QUALITY PROTECTS CHILDREN LTD Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Sep 2016
Registered office address changed from Pacific Chambers 11 -13 Victoria Street Liverpool L2 5QQ to Hill House Archway Road Liverpool L36 9XB on 20 September 2016
12 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 180
30 Mar 2016
Total exemption small company accounts made up to 31 May 2015
02 Sep 2015
Termination of appointment of Gerrard Laurence Nolan as a director on 24 August 2015
...
... and 57 more events
22 Jan 2001
Registered office changed on 22/01/01 from: 67 ullet road liverpool merseyside L17 2AA
21 Jul 2000
New secretary appointed;new director appointed
05 Jun 2000
Secretary resigned
05 Jun 2000
Director resigned
24 May 2000
Incorporation

QUALITY PROTECTS CHILDREN LTD Charges

19 August 2004
Debenture
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2001
Debenture
Delivered: 5 September 2001
Status: Satisfied on 25 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2001
Rent deposit deed
Delivered: 3 March 2001
Status: Satisfied on 25 January 2011
Persons entitled: Stewart Brian Kersh, John Melia and Paul John Sutton
Description: £13,750.

Similar Companies

QUALITY PROPERTY SERVICES LTD QUALITY PROSTHETICS LTD QUALITY PROVIDER LTD QUALITY PUMPS LIMITED QUALITY PURCHASING SYSTEMS LTD QUALITY QUALIFICATIONS INTERNATIONAL LTD. QUALITY QUALITY LIMITED