THE QUALITY COMPANY LIMITED

THE QUALITY COMPANY LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	THE QUALITY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	12591280
Jurisdiction	England/Wales
Date of Creation	May 07, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE QUALITY COMPANY LIMITED?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is THE QUALITY COMPANY LIMITED located?

Registered Office Address	134 Edmund Street B3 2ES Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of THE QUALITY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
KIMOLOS LTD	May 07, 2020	May 07, 2020

What are the latest accounts for THE QUALITY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE QUALITY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2025
Next Confirmation Statement Due	May 20, 2025
Next Confirmation Statement Made Up To	May 06, 2024
Overdue	No

What are the latest filings for THE QUALITY COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2025

Accounts for a small company made up to Mar 31, 2024

AA

Nov 20, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 20, 2024

Memorandum and Articles of Association

MA

Nov 06, 2024

Appointment of Ms Ceri Louise Lennon as a director on Nov 06, 2024

AP01

Nov 01, 2024

Termination of appointment of Michelle Louise Mansfield as a director on Oct 31, 2024

TM01

Nov 01, 2024

Termination of appointment of Marie-Clare Adele Murphy as a director on Oct 31, 2024

TM01

Nov 01, 2024

Termination of appointment of Francis James Brown as a director on Oct 31, 2024

TM01

May 08, 2024

Confirmation statement made on May 06, 2024 with no updates

CS01

Apr 16, 2024

Memorandum and Articles of Association

MA

Apr 16, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 13, 2024

Appointment of Ms Lorna Havard Weston as a director on Dec 31, 2023

AP01

Jan 12, 2024

Termination of appointment of Jennifer Garrigan as a director on Dec 30, 2023

TM01

Jan 08, 2024

Accounts for a small company made up to Mar 31, 2023

AA

Oct 02, 2023

Appointment of Mr Martin Pilkington as a secretary on Sep 29, 2023

AP03

Jun 30, 2023

Termination of appointment of Tarnya Louise Thompson as a secretary on Jun 30, 2023

TM02

May 10, 2023

Confirmation statement made on May 06, 2023 with no updates

CS01

Jan 06, 2023

Accounts for a small company made up to Mar 31, 2022

AA

Sep 26, 2022

Appointment of Mr Francis James Brown as a director on Sep 22, 2022

AP01

Sep 20, 2022

Appointment of Mrs Marie-Clare Adele Murphy as a director on Sep 14, 2022

AP01

May 10, 2022

Confirmation statement made on May 06, 2022 with no updates

CS01

Apr 04, 2022

Appointment of Mr Matthew James Smith as a director on Apr 01, 2022

AP01

Apr 01, 2022

Termination of appointment of Karen Tracy Boyce-Dawson as a director on Mar 31, 2022

TM01

Jan 31, 2022

Accounts for a small company made up to Mar 31, 2021

AA

May 07, 2021

Confirmation statement made on May 06, 2021 with no updates

CS01

Jan 22, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of name 03/06/2020	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of THE QUALITY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PILKINGTON, Martin Edmund Street B3 2ES Birmingham 134 England	Sep 29, 2023		Secretary	Edmund Street B3 2ES Birmingham 134 England						314182960001
LENNON, Ceri Louise Edmund Street B3 2ES Birmingham 134 England	Nov 06, 2024		Director	Edmund Street B3 2ES Birmingham 134 England		England	British	1973-10	Group Executive Director	317543210001
SMITH, Matthew James Edmund Street B3 2ES Birmingham 134 England	Apr 01, 2022		Director	Edmund Street B3 2ES Birmingham 134 England		England	British	1978-5	Director	122322010001
WESTON, Lorna Havard Edmund Street B3 2ES Birmingham 134 England	Dec 31, 2023		Director	Edmund Street B3 2ES Birmingham 134 England		England	British	1978-1	Executive Director	304208140001
THOMPSON, Tarnya Louise Edmund Street B3 2ES Birmingham Anthony Collins Solicitors Llp, 134 England	May 07, 2020	Jun 30, 2023	Secretary	Edmund Street B3 2ES Birmingham Anthony Collins Solicitors Llp, 134 England						269483290001
BOYCE-DAWSON, Karen Tracy Edmund Street B3 2ES Birmingham 134 England	Jul 15, 2020	Mar 31, 2022	Director	Edmund Street B3 2ES Birmingham 134 England		England	British	1967-3	Director	130004860003
BROWN, Francis James Edmund Street B3 2ES Birmingham 134 England	Sep 22, 2022	Oct 31, 2024	Director	Edmund Street B3 2ES Birmingham 134 England		England	British	1984-10	Chief Of Digital Manufacturing	276837160001
CONWAY, Simon Laurence Edmund Street B3 2ES Birmingham Anthony Collins Solicitors Llp, 134 England	May 07, 2020	Jul 15, 2020	Director	Edmund Street B3 2ES Birmingham Anthony Collins Solicitors Llp, 134 England		England	British	1964-9	Director	59116480004
GARRIGAN, Jennifer Edmund Street B3 2ES Birmingham Anthony Collins Solicitors Llp, 134 England	May 07, 2020	Dec 30, 2023	Director	Edmund Street B3 2ES Birmingham Anthony Collins Solicitors Llp, 134 England		England	British	1964-7	Director	59116470003
MANSFIELD, Michelle Louise Edmund Street B3 2ES Birmingham 134 England	Jul 15, 2020	Oct 31, 2024	Director	Edmund Street B3 2ES Birmingham 134 England		England	British	1976-1	Director	248475890001
MURPHY, Marie-Clare Adele Edmund Street B3 2ES Birmingham 134 England	Sep 14, 2022	Oct 31, 2024	Director	Edmund Street B3 2ES Birmingham 134 England		England	British	1976-9	Hr Director	300251200001
THOMPSON, Tarnya Louise Edmund Street B3 2ES Birmingham Anthony Collins Solicitors Llp, 134 England	May 07, 2020	May 07, 2020	Director	Edmund Street B3 2ES Birmingham Anthony Collins Solicitors Llp, 134 England		United Kingdom	British	1967-9	Director	269480880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE QUALITY COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thera Trust

May 07, 2020

Edmund Street

B3 2ES Birmingham

134

United Kingdom

No

Legal Form	Trust
Legal Authority	United Kingdom

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 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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