QDOS EDUCATION LIMITED

QDOS EDUCATION LIMITED

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

    Company NameQDOS EDUCATION LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09485951
    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 EDUCATION LIMITED?

    • Educational support services (85600) / Education

    Where is QDOS EDUCATION LIMITED located?

    Registered Office Address
    41 Woodgates Lane
    HU14 3JY North Ferriby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QDOS EDUCATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    QCH WEST MIDLANDS LIMITEDMay 06, 2020May 06, 2020
    WEST BAR ASSET LTDJul 14, 2017Jul 14, 2017
    QDOS HUMBER CAMPUS LIMITEDMar 12, 2015Mar 12, 2015

    What are the latest accounts for QDOS EDUCATION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 29, 2023
    Next Accounts Due OnMar 29, 2024
    Last Accounts
    Last Accounts Made Up ToJun 29, 2022

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

    OverdueYes
    Last Confirmation Statement Made Up ToNov 01, 2024
    Next Confirmation Statement DueNov 15, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2023
    OverdueYes

    What are the latest filings for QDOS EDUCATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Robert Shales Lane as a director on Apr 11, 2024

    1 pagesTM01

    Termination of appointment of Mark Andrew Bailey as a director on Apr 11, 2024

    1 pagesTM01

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Philip Roberty Akrill as a person with significant control on Mar 21, 2023

    2 pagesPSC04

    Cessation of Philip Robert Akrill as a person with significant control on Mar 21, 2023

    1 pagesPSC07

    Unaudited abridged accounts made up to Jun 29, 2022

    8 pagesAA

    Notification of Philip Robert Akrill as a person with significant control on Feb 07, 2023

    2 pagesPSC01

    Notification of Philip Roberty Akrill as a person with significant control on Feb 07, 2023

    2 pagesPSC01

    Cessation of Susan Penny Anne Akrill as a person with significant control on Jan 01, 2023

    1 pagesPSC07

    Confirmation statement made on Nov 01, 2022 with updates

    3 pagesCS01

    Termination of appointment of Jan Ellis as a director on Nov 01, 2022

    1 pagesTM01

    Termination of appointment of Ruth Gilbert as a director on Oct 05, 2022

    1 pagesTM01

    Appointment of Ms Ruth Gilbert as a director on Aug 11, 2022

    2 pagesAP01

    Appointment of Mrs Jan Ellis as a director on Aug 11, 2022

    2 pagesAP01

    Micro company accounts made up to Jun 29, 2021

    3 pagesAA

    Certificate of change of name

    Company name changed qch west midlands LIMITED\certificate issued on 18/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 18, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2022

    RES15

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Registered office address changed from C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN England to 41 Woodgates Lane North Ferriby HU14 3JY on Aug 11, 2021

    1 pagesAD01

    Termination of appointment of Terence Michael Flannagan as a director on Jul 31, 2021

    1 pagesTM01

    Current accounting period extended from Mar 31, 2021 to Jun 29, 2021

    1 pagesAA01

    Registered office address changed from 1 Parliament Street Hull North Humberside HU1 2AS to C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN on May 26, 2021

    1 pagesAD01

    Appointment of Mr Philip Robert Akrill as a director on May 01, 2021

    2 pagesAP01

    Appointment of Mr Terence Michael Flannagan as a director on May 01, 2021

    2 pagesAP01

    Who are the officers of QDOS EDUCATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANOR ADMINISTRATION LIMITED
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    East Yorkshire
    United Kingdom
    Secretary
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    East Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02896590
    151993650001
    AKRILL, Philip Robert
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    Director
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    EnglandBritish41447310002
    AKRILL, Philip Robert
    41 Woodgates Lane
    HU14 3JY North Ferriby
    The Office
    East Yorkshire
    England
    Director
    41 Woodgates Lane
    HU14 3JY North Ferriby
    The Office
    East Yorkshire
    England
    EnglandBritish41447310002
    AKRILL, Susan Penny Anne
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    East Yorkshire
    England
    Director
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    East Yorkshire
    England
    EnglandEnglish111841670002
    BAILEY, Mark Andrew
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    East Yorkshire
    England
    Director
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    East Yorkshire
    England
    EnglandBritish147036330001
    ELLIS, Jan
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    Director
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    EnglandBritish273676700001
    FLANNAGAN, Terence Michael
    Newton Road
    Lowton
    WA3 2AN Warrington
    C/O Triton, Automation House
    England
    Director
    Newton Road
    Lowton
    WA3 2AN Warrington
    C/O Triton, Automation House
    England
    EnglandBritish20127220004
    GILBERT, Ruth
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    Director
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    EnglandBritish247437080001
    GILMOUR, Duncan
    Parliament Street
    HU1 2AS Hull
    1
    North Humberside
    Director
    Parliament Street
    HU1 2AS Hull
    1
    North Humberside
    EnglandEnglish54400310001
    LANE, Robert Shales
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    East Yorkshire
    England
    Director
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    East Yorkshire
    England
    EnglandBritish82808830001
    RIX, David Hilaire
    21 Woodgates Lane
    HU14 3JY North Ferriby
    The Office
    East Yorkshire
    United Kingdom
    Director
    21 Woodgates Lane
    HU14 3JY North Ferriby
    The Office
    East Yorkshire
    United Kingdom
    United KingdomBritish148392520001

    Who are the persons with significant control of QDOS EDUCATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Robert Akrill
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    Feb 07, 2023
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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 Philip Roberty Akrill
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    Feb 07, 2023
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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 Duncan Gilmour
    Parliament Street
    HU1 2AS Hull
    1
    North Humberside
    Nov 07, 2018
    Parliament Street
    HU1 2AS Hull
    1
    North Humberside
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Susan Penny Anne Akrill
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    Aug 09, 2017
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Philip Robert Akrill
    Parliament Street
    HU1 2AS Hull
    1
    North Humberside
    Mar 12, 2017
    Parliament Street
    HU1 2AS Hull
    1
    North Humberside
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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