Quality Care UK Limited

Company Name	Quality Care UK Limited
Director	Sarah Louise Warrington
Company Status	Active
Company Number	03712506
Category	Private Limited Company
Incorporation Date	11 February 1999(25 years, 3 months ago)
Previous Name	Boxlogo Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Secretary Name	Clive Johnathan Southgate
Nationality	British
Status	Current
Appointed	03 September 1999(6 months, 3 weeks after company formation)
Appointment Duration	24 years, 8 months
Role	Property Developer
Correspondence Address	Holly Cottage White Horse Road, East Bergholt Colchester Essex CO7 6TR

Director Name	Ms Sarah Louise Warrington
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(25 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	8 Garden Court Tremayne Avenue Brough HU15 1BF

Director Name	Mr Jeremy William Southgate
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(6 months, 3 weeks after company formation)
Appointment Duration	24 years, 1 month (resigned 18 October 2023)
Role	Residential Care Home Propriet
Country of Residence	United Kingdom
Correspondence Address	22 Welton Old Road Welton Brough East Yorkshire HU15 1NU

Director Name	Miss Elizabeth Nicole Southgate
Date of Birth	March 2004 (Born 20 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 2023(24 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 February 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Garden Court Tremayne Avenue Brough HU15 1BF

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	8 Garden Court Tremayne Avenue Brough HU15 1BF
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Elloughton-cum-Brough
Ward	Dale
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Jeremy William Southgate 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,058,349
Cash	£116,407
Current Liabilities	£6,582

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (9 months, 4 weeks from now)

Filing History

28 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
4 April 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with updates (4 pages)
14 February 2022	Confirmation statement made on 11 February 2022 with updates (4 pages)
11 January 2022	Amended total exemption full accounts made up to 31 July 2018 (7 pages)
11 January 2022	Amended total exemption full accounts made up to 31 July 2017 (8 pages)
11 January 2022	Amended total exemption full accounts made up to 31 July 2019 (8 pages)
24 December 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
15 July 2021	Compulsory strike-off action has been discontinued (1 page)
16 February 2021	Confirmation statement made on 11 February 2021 with updates (4 pages)
30 July 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
12 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
3 February 2020	Amended total exemption full accounts made up to 31 July 2016 (7 pages)
29 May 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
7 March 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 July 2017 (10 pages)
21 July 2018	Compulsory strike-off action has been discontinued (1 page)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
4 May 2018	Amended total exemption small company accounts made up to 31 July 2015 (4 pages)
20 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
16 August 2016	Amended total exemption small company accounts made up to 31 July 2015 (4 pages)
16 August 2016	Amended total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 April 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
7 April 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
6 November 2015	Amended total exemption small company accounts made up to 31 July 2014 (4 pages)
6 November 2015	Amended total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
17 March 2015	Amended total exemption small company accounts made up to 31 July 2012 (4 pages)
17 March 2015	Amended total exemption small company accounts made up to 31 July 2013 (4 pages)
17 March 2015	Amended total exemption small company accounts made up to 31 July 2013 (4 pages)
17 March 2015	Amended total exemption small company accounts made up to 31 July 2012 (4 pages)
27 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (4 pages)
27 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
18 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
18 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
16 September 2013	Amended accounts made up to 31 July 2012 (4 pages)
16 September 2013	Amended accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
12 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
27 April 2010	Director's details changed for Jeremy William Southgate on 1 January 2010 (2 pages)
27 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Jeremy William Southgate on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Jeremy William Southgate on 1 January 2010 (2 pages)
1 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 April 2009	Return made up to 11/02/09; full list of members (3 pages)
1 April 2009	Return made up to 11/02/09; full list of members (3 pages)
15 September 2008	Return made up to 11/02/08; full list of members (3 pages)
15 September 2008	Return made up to 11/02/08; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
6 July 2007	Return made up to 11/02/07; full list of members (2 pages)
6 July 2007	Return made up to 11/02/07; full list of members (2 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
15 August 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
15 August 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
28 February 2006	Return made up to 11/02/06; full list of members (6 pages)
28 February 2006	Return made up to 11/02/06; full list of members (6 pages)
18 May 2005	Return made up to 11/02/05; full list of members (6 pages)
18 May 2005	Return made up to 11/02/05; full list of members (6 pages)
6 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
6 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
13 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
13 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
27 April 2004	Return made up to 11/02/04; full list of members (6 pages)
27 April 2004	Return made up to 11/02/04; full list of members (6 pages)
10 May 2003	Accounts for a small company made up to 31 July 2002 (4 pages)
10 May 2003	Accounts for a small company made up to 31 July 2002 (4 pages)
1 March 2003	Return made up to 11/02/03; full list of members (6 pages)
1 March 2003	Return made up to 11/02/03; full list of members (6 pages)
28 May 2002	Accounts for a small company made up to 31 July 2001 (4 pages)
28 May 2002	Accounts for a small company made up to 31 July 2001 (4 pages)
12 March 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2001	Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 03/04/01 363(288) ‐ Director's particulars changed (6 pages)
3 April 2001	Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 03/04/01 363(288) ‐ Director's particulars changed (6 pages)
11 December 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
11 December 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
23 May 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1999	Accounting reference date extended from 29/02/00 to 31/07/00 (1 page)
23 December 1999	Accounting reference date extended from 29/02/00 to 31/07/00 (1 page)
5 November 1999	Registered office changed on 05/11/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Registered office changed on 05/11/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	New director appointed (2 pages)
3 September 1999	Company name changed boxlogo LIMITED\certificate issued on 03/09/99 (2 pages)
3 September 1999	Company name changed boxlogo LIMITED\certificate issued on 03/09/99 (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Secretary resigned (1 page)
11 February 1999	Incorporation (15 pages)
11 February 1999	Incorporation (15 pages)

Quality Care UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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