INJURY QED LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 4BL

Company number 06025278
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address BRIGHTSIDE PARK SEVERN BRIDGE, AUST, BRISTOL, BS35 4BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of James Richard Fairhurst as a director on 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Registration of charge 060252780004, created on 7 September 2016. The most likely internet sites of INJURY QED LIMITED are www.injuryqed.co.uk, and www.injury-qed.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Caldicot Rail Station is 6 miles; to Bristol Parkway Rail Station is 7.3 miles; to Filton Abbey Wood Rail Station is 7.4 miles; to Avonmouth Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Injury Qed Limited is a Private Limited Company. The company registration number is 06025278. Injury Qed Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Injury Qed Limited is Brightside Park Severn Bridge Aust Bristol Bs35 4bl. . BENCE, Russell James is a Director of the company. CLIFF, Mark is a Director of the company. JONES, James is a Director of the company. SUTHERLAND, Ian Ronald is a Director of the company. SWEENEY, David Keith is a Director of the company. Secretary HERRMANN, David has been resigned. Secretary JOHNSTON, Graham Hamilton has been resigned. Secretary SWEENEY, Hazel has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director CHASE GARDENER, Paul Simon has been resigned. Director FAIRHURST, James Richard has been resigned. Director GANNON, John William has been resigned. Director HOLMAN, Martyn John has been resigned. Director O'CONNOR, Desmond Joseph has been resigned. Director WALLIN, Andrew David has been resigned. Director WILLIAMS, Paul Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BENCE, Russell James
Appointed Date: 10 May 2016
52 years old
Director
CLIFF, Mark
Appointed Date: 01 October 2015
64 years old
Director
JONES, James
Appointed Date: 01 August 2016
47 years old
Director
SUTHERLAND, Ian Ronald
Appointed Date: 21 July 2014
55 years old
Director
SWEENEY, David Keith
Appointed Date: 16 February 2016
66 years old

Resigned Directors

Secretary
HERRMANN, David
Resigned: 16 June 2014
Appointed Date: 01 June 2009
Secretary
JOHNSTON, Graham Hamilton
Resigned: 22 January 2016
Appointed Date: 21 July 2014
Secretary
SWEENEY, Hazel
Resigned: 11 December 2006
Appointed Date: 11 December 2006
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 June 2009
Appointed Date: 11 December 2006
Director
CHASE GARDENER, Paul Simon
Resigned: 05 November 2014
Appointed Date: 11 December 2006
71 years old
Director
FAIRHURST, James Richard
Resigned: 31 December 2016
Appointed Date: 01 October 2015
51 years old
Director
GANNON, John William
Resigned: 01 May 2013
Appointed Date: 11 December 2006
63 years old
Director
HOLMAN, Martyn John
Resigned: 31 December 2013
Appointed Date: 25 March 2013
65 years old
Director
O'CONNOR, Desmond Joseph
Resigned: 27 January 2016
Appointed Date: 24 February 2015
54 years old
Director
WALLIN, Andrew David
Resigned: 11 September 2015
Appointed Date: 08 January 2015
48 years old
Director
WILLIAMS, Paul Michael
Resigned: 31 December 2014
Appointed Date: 04 August 2014
57 years old

Persons With Significant Control

Anacap Financial Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Brightside Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

INJURY QED LIMITED Events

10 Jan 2017
Termination of appointment of James Richard Fairhurst as a director on 31 December 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Sep 2016
Registration of charge 060252780004, created on 7 September 2016
30 Aug 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Director's details changed for Mr Russell James Bence on 1 July 2016
...
... and 56 more events
11 Dec 2007
Return made up to 11/12/07; full list of members
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
20 Jan 2007
New secretary appointed
20 Jan 2007
Secretary resigned
11 Dec 2006
Incorporation

INJURY QED LIMITED Charges

7 September 2016
Charge code 0602 5278 0004
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 August 2014
Charge code 0602 5278 0003
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
5 August 2010
Debenture
Delivered: 16 August 2010
Status: Satisfied on 2 December 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…
3 November 2008
Debenture
Delivered: 21 November 2008
Status: Satisfied on 17 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

INJURY OR RELAXATION LTD INJURY PREVENTION UK LTD INJURY SERVICES LTD INJURY SHETLAND LTD INJURY SOLUTIONS LIMITED INJURY SUPPORT LIMITED INJURY THERAPY PRO LIMITED