QDOS ACCIDENT ASSISTANCE LIMITED
Overview
| Company Name | QDOS ACCIDENT ASSISTANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05179995 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QDOS ACCIDENT ASSISTANCE LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is QDOS ACCIDENT ASSISTANCE LIMITED located?
| Registered Office Address | 109 Market Street BL4 8EX Bolton Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QDOS ACCIDENT ASSISTANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for QDOS ACCIDENT ASSISTANCE LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for QDOS ACCIDENT ASSISTANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Offices 1 and 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB England to 109 Market Street Bolton Greater Manchester BL4 8EX on Dec 18, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr James Andrick Grubb on Dec 18, 2025 | 2 pages | CH01 | ||
Change of details for Mr James Andrick Grubb as a person with significant control on Dec 18, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Robert Hannah on Dec 18, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Mark Reynolds on Dec 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Sidney Peter Hodgetts on Dec 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Hannah on Dec 18, 2025 | 2 pages | CH01 | ||
Change of details for Mr Robert Hannah as a person with significant control on Dec 18, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Sidney Peter Hodgetts as a person with significant control on Dec 18, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Mark Reynolds as a person with significant control on Dec 18, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Change of details for Mr Mark Reynolds as a person with significant control on Oct 20, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Robert Hannah as a person with significant control on Jul 07, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Robert Hannah as a person with significant control on Jul 07, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Robert Hannah on Jul 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Reynolds on Jul 07, 2025 | 2 pages | CH01 | ||
Registration of charge 051799950001, created on Jan 24, 2025 | 18 pages | MR01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Robert Hannah as a person with significant control on Jul 19, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Robert Hannah on Jul 19, 2023 | 2 pages | CH01 | ||
Who are the officers of QDOS ACCIDENT ASSISTANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNAH, Robert | Secretary | Market Street BL4 8EX Bolton 109 Greater Manchester England | British | 78605050003 | ||||||
| GRUBB, James Andrick | Director | Market Street BL4 8EX Bolton 109 Greater Manchester England | United Kingdom | British | 110045420003 | |||||
| HANNAH, Robert | Director | Market Street BL4 8EX Bolton 109 Greater Manchester England | England | British | 78605050005 | |||||
| HODGETTS, Sidney Peter | Director | Market Street BL4 8EX Bolton 109 Greater Manchester England | United Kingdom | British | 92191340003 | |||||
| REYNOLDS, Mark | Director | Market Street BL4 8EX Bolton 109 Greater Manchester England | England | British | 110042300003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HARRIS, Angela Christine | Director | 25-27 Royles Head Lane Longwood HD3 4TU Huddersfield West Yorkshire | British | 24502680001 | ||||||
| HODKINSON, Howard Philip | Director | 93 Market Street Farnworth BL4 7NS Bolton Higsons Accountants Lancashire England | United Kingdom | English | 74489540001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of QDOS ACCIDENT ASSISTANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Hannah | Apr 06, 2016 | Market Street BL4 8EX Bolton 109 Greater Manchester England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Andrick Grubb | Apr 06, 2016 | Market Street BL4 8EX Bolton 109 Greater Manchester England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Sidney Peter Hodgetts | Apr 06, 2016 | Market Street BL4 8EX Bolton 109 Greater Manchester England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Reynolds | Apr 06, 2016 | Market Street BL4 8EX Bolton 109 Greater Manchester England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0