QUALITY CARE HOMES (UK) LIMITED

QUALITY CARE HOMES (UK) LIMITED

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

    Company NameQUALITY CARE HOMES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05328103
    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 QUALITY CARE HOMES (UK) LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is QUALITY CARE HOMES (UK) LIMITED located?

    Registered Office Address
    6th Floor, Amp House
    Dingwall Road
    CR0 2LX Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUALITY CARE HOMES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for QUALITY CARE HOMES (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for QUALITY CARE HOMES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    13 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    13 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    13 pagesAA

    Confirmation statement made on Mar 26, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    12 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    12 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2019

    13 pagesAA

    Confirmation statement made on Mar 26, 2020 with updates

    4 pagesCS01

    Cessation of Harmeet Kaur Randhawa as a person with significant control on Sep 01, 2017

    1 pagesPSC07

    Cessation of Eeser Singh Randhawa as a person with significant control on Sep 01, 2017

    1 pagesPSC07

    Cessation of Balwinder Kaur Randhawa as a person with significant control on Sep 01, 2017

    1 pagesPSC07

    Notification of Onefairfieldlane Limited as a person with significant control on Sep 01, 2017

    2 pagesPSC02

    Amended total exemption full accounts made up to Jun 30, 2018

    12 pagesAAMD

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    15 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Who are the officers of QUALITY CARE HOMES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDHAWA, Ranjit Singh
    6 Stoke Poges Lane
    SL1 3NT Slough
    Berkshire
    Secretary
    6 Stoke Poges Lane
    SL1 3NT Slough
    Berkshire
    British100198200001
    RANDHAWA, Balwinder Kaur
    6 Stoke Poges Lane
    SL1 3NT Slough
    Director
    6 Stoke Poges Lane
    SL1 3NT Slough
    United KingdomBritish100198190001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001

    Who are the persons with significant control of QUALITY CARE HOMES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Onefairfieldlane Limited
    Stoke Poges Lane
    SL1 3NT Slough
    4
    United Kingdom
    Sep 01, 2017
    Stoke Poges Lane
    SL1 3NT Slough
    4
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Walse
    Registration Number10909356
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Balwinder Kaur Randhawa
    Dingwall Road
    CR0 2LX Croydon
    6th Floor, Amp House
    England
    Apr 01, 2017
    Dingwall Road
    CR0 2LX Croydon
    6th Floor, Amp House
    England
    Yes
    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.
    Harmeet Kaur Randhawa
    Dingwall Road
    CR0 2LX Croydon
    6th Floor, Amp House
    England
    Apr 01, 2017
    Dingwall Road
    CR0 2LX Croydon
    6th Floor, Amp House
    England
    Yes
    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.
    Mr Eeser Singh Randhawa
    Dingwall Road
    CR0 2LX Croydon
    6th Floor, Amp House
    England
    Apr 01, 2017
    Dingwall Road
    CR0 2LX Croydon
    6th Floor, Amp House
    England
    Yes
    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.

    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