QDOS ACCIDENT ASSISTANCE LIMITED

QDOS ACCIDENT ASSISTANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQDOS ACCIDENT ASSISTANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05179995
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for QDOS ACCIDENT ASSISTANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for QDOS ACCIDENT ASSISTANCE LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for QDOS ACCIDENT ASSISTANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Director's details changed for Mr James Andrick Grubb on Dec 18, 2025

    2 pagesCH01

    Change of details for Mr James Andrick Grubb as a person with significant control on Dec 18, 2025

    2 pagesPSC04

    Secretary's details changed for Mr Robert Hannah on Dec 18, 2025

    1 pagesCH03

    Director's details changed for Mr Mark Reynolds on Dec 18, 2025

    2 pagesCH01

    Director's details changed for Mr Sidney Peter Hodgetts on Dec 18, 2025

    2 pagesCH01

    Director's details changed for Mr Robert Hannah on Dec 18, 2025

    2 pagesCH01

    Change of details for Mr Robert Hannah as a person with significant control on Dec 18, 2025

    2 pagesPSC04

    Change of details for Mr Sidney Peter Hodgetts as a person with significant control on Dec 18, 2025

    2 pagesPSC04

    Change of details for Mr Mark Reynolds as a person with significant control on Dec 18, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Change of details for Mr Mark Reynolds as a person with significant control on Oct 20, 2025

    2 pagesPSC04

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Robert Hannah as a person with significant control on Jul 07, 2025

    2 pagesPSC04

    Change of details for Mr Robert Hannah as a person with significant control on Jul 07, 2025

    2 pagesPSC04

    Director's details changed for Mr Robert Hannah on Jul 07, 2025

    2 pagesCH01

    Director's details changed for Mr Mark Reynolds on Jul 07, 2025

    2 pagesCH01

    Registration of charge 051799950001, created on Jan 24, 2025

    18 pagesMR01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Robert Hannah as a person with significant control on Jul 19, 2023

    2 pagesPSC04

    Director's details changed for Mr Robert Hannah on Jul 19, 2023

    2 pagesCH01

    Who are the officers of QDOS ACCIDENT ASSISTANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNAH, Robert
    Market Street
    BL4 8EX Bolton
    109
    Greater Manchester
    England
    Secretary
    Market Street
    BL4 8EX Bolton
    109
    Greater Manchester
    England
    British78605050003
    GRUBB, James Andrick
    Market Street
    BL4 8EX Bolton
    109
    Greater Manchester
    England
    Director
    Market Street
    BL4 8EX Bolton
    109
    Greater Manchester
    England
    United KingdomBritish110045420003
    HANNAH, Robert
    Market Street
    BL4 8EX Bolton
    109
    Greater Manchester
    England
    Director
    Market Street
    BL4 8EX Bolton
    109
    Greater Manchester
    England
    EnglandBritish78605050005
    HODGETTS, Sidney Peter
    Market Street
    BL4 8EX Bolton
    109
    Greater Manchester
    England
    Director
    Market Street
    BL4 8EX Bolton
    109
    Greater Manchester
    England
    United KingdomBritish92191340003
    REYNOLDS, Mark
    Market Street
    BL4 8EX Bolton
    109
    Greater Manchester
    England
    Director
    Market Street
    BL4 8EX Bolton
    109
    Greater Manchester
    England
    EnglandBritish110042300003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HARRIS, Angela Christine
    25-27 Royles Head Lane
    Longwood
    HD3 4TU Huddersfield
    West Yorkshire
    Director
    25-27 Royles Head Lane
    Longwood
    HD3 4TU Huddersfield
    West Yorkshire
    British24502680001
    HODKINSON, Howard Philip
    93 Market Street
    Farnworth
    BL4 7NS Bolton
    Higsons Accountants
    Lancashire
    England
    Director
    93 Market Street
    Farnworth
    BL4 7NS Bolton
    Higsons Accountants
    Lancashire
    England
    United KingdomEnglish74489540001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of QDOS ACCIDENT ASSISTANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Hannah
    Market Street
    BL4 8EX Bolton
    109
    Greater Manchester
    England
    Apr 06, 2016
    Market Street
    BL4 8EX Bolton
    109
    Greater Manchester
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Andrick Grubb
    Market Street
    BL4 8EX Bolton
    109
    Greater Manchester
    England
    Apr 06, 2016
    Market Street
    BL4 8EX Bolton
    109
    Greater Manchester
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sidney Peter Hodgetts
    Market Street
    BL4 8EX Bolton
    109
    Greater Manchester
    England
    Apr 06, 2016
    Market Street
    BL4 8EX Bolton
    109
    Greater Manchester
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Reynolds
    Market Street
    BL4 8EX Bolton
    109
    Greater Manchester
    England
    Apr 06, 2016
    Market Street
    BL4 8EX Bolton
    109
    Greater Manchester
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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