QUALITY PROTECTS CHILDREN LTD
Active - Accounts Filed
General Information
NAME
QUALITY PROTECTS CHILDREN LTD
COMPANY NUMBER
04001248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
24/05/2000
(24 years and 5 months old)
WEBSITE
qpconline.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L36 9XB
Telephone: 01519495690
TPS: No
Hill House
Archway Road
Liverpool
Merseyside
L36 9XB
Telephone: 9495690
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Annual Accounts. (AA) | accounts | |
| 23/04/2024 | Registration of a Charge (MR01) | mortgages | |
| 12/04/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 16/04/2024 | Kieron Michael Nolan (913433594) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUALITY PROTECTS CHILDREN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUALITY PROTECTS CHILDREN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUALITY PROTECTS CHILDREN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/07/2000 - Present (24 years and 4 months) Secretary: 15/07/2000 - Present (24 years and 4 months) Born in May 1960 (age: 64) |
Active | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
18/09/2023 - Present (1 years and 2 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
24/05/2000 - Present (24 years and 5 months) 24/05/2000 - Present (24 years and 5 months) 24/05/2000 - Present (24 years and 5 months) 24/05/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
15/07/2000 - 07/10/2002 (2 years and 2 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Annual Accounts. (AA) | accounts | |
| 23/04/2024 | Registration of a Charge (MR01) | mortgages | |
| 12/04/2024 | Termination of appointment of director (TM01) | officers | |
| 27/02/2024 | Confirmation Statement (CS01) | other | |
| 31/10/2023 | Annual Accounts. (AA) | accounts | |
| 18/09/2023 | Appointment of director (AP01) | officers | |
| 24/05/2023 | Confirmation Statement (CS01) | other | |
| 17/04/2023 | Termination of appointment of director (TM01) | officers | |
| 25/10/2022 | Annual Accounts. (AA) | accounts | |
| 18/07/2022 | Appointment of director (AP01) | officers | |
| 07/06/2022 | Confirmation Statement (CS01) | other | |
| 30/11/2021 | Annual Accounts. (AA) | accounts | |
| 28/06/2021 | Confirmation Statement (CS01) | other | |
| 29/07/2020 | Annual Accounts. (AA) | accounts | |
| 28/05/2020 | Confirmation Statement (CS01) | other | |
| 30/07/2019 | Annual Accounts. (AA) | accounts | |
| 30/05/2019 | Confirmation Statement (CS01) | other | |
| 26/07/2018 | Annual Accounts. (AA) | accounts | |
| 20/06/2018 | Confirmation Statement (CS01) | other | |
| 13/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 08/02/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/02/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/08/2017 | Notice of individual person PSC (PSC01) | other | |
| 23/08/2017 | Confirmation Statement (CS01) | other | |
| 19/08/2017 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 15/08/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 20/02/2017 | Annual Accounts. (AA) | accounts | |
| 20/09/2016 | Change of registered office address (AD01) | registeredAddress | |
| 12/07/2016 | Annual Return (AR01) | returns | |
| 30/03/2016 | Annual Accounts. (AA) | accounts | |
| 02/09/2015 | Termination of appointment of director (TM01) | officers | |
| 11/08/2015 | Annual Return (AR01) | returns | |
| 27/02/2015 | Annual Accounts. (AA) | accounts | |
| 02/07/2014 | Annual Return (AR01) | returns | |
| 09/05/2014 | Annual Accounts. (AA) | accounts | |
| 09/05/2014 | Change of registered office address (AD01) | registeredAddress | |
| 11/06/2013 | Annual Return (AR01) | returns | |
| 29/03/2013 | Annual Accounts. (AA) | accounts | |
| 04/07/2012 | Annual Return (AR01) | returns | |
| 28/02/2012 | Annual Accounts. (AA) | accounts | |
| 15/08/2011 | Annual Return (AR01) | returns | |
| 15/08/2011 | Appointment of director (AP01) | officers | |
| 27/02/2011 | Annual Accounts. (AA) | accounts | |
| 26/01/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 26/01/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 08/06/2010 | Annual Return (AR01) | returns | |
| 08/06/2010 | Change of director’s details (CH01) | officers | |
| 08/06/2010 | Change of director’s details (CH01) | officers | |
| 29/04/2010 | Annual Accounts. (AA) | accounts | |
| 30/09/2009 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 29/09/2009 | Annual Return. (363A) | returns | |
| 22/09/2009 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 09/06/2009 | Annual Accounts. (AA) | accounts | |
| 06/05/2009 | Annual Return. (363A) | returns | |
| 05/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/11/2008 | Annual Accounts. (AA) | accounts | |
| 03/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/08/2008 | Annual Return. (363A) | returns | |
| 24/04/2007 | Annual Return. (363A) | returns | |
| 16/04/2007 | Annual Accounts. (AA) | accounts | |
| 06/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/04/2006 | Annual Accounts. (AA) | accounts | |
| 23/03/2006 | Annual Return. (363A) | returns | |
| 15/03/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/03/2005 | Annual Accounts. (AA) | accounts | |
| 07/09/2004 | Annual Return. (363S) | returns | |
| 26/08/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/05/2004 | Annual Accounts. (AA) | accounts | |
| 04/11/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/08/2003 | Annual Return. (363S) | returns | |
| 15/07/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/07/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/07/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/01/2003 | Annual Accounts. (AA) | accounts | |
| 17/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/07/2002 | Annual Accounts. (AA) | accounts | |
| 11/06/2002 | Annual Return. (363S) | returns | |
| 13/09/2001 | Annual Return. (363S) | returns | |
| 05/09/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/05/2001 | No description (RESOLUTIONS) | other | |
| 17/05/2001 | Notice of increase in nominal capital. (123) | capitals | |
| 17/05/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 17/05/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/03/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/01/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/07/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/05/2000 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 16/04/2024 | Kieron Michael Nolan (913433594) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 20/09/2023 | New Board Member Annette Louise Nolan (931359877) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | Jane Rebecca Nolan (929809321) has left the board |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Jane Rebecca Nolan (929809321) Appointed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 22/09/2016 | Change in Reg. Office |
| 16/07/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 04/09/2015 | New Annual Return filed |
| 04/09/2015 | Gerrard Laurence Nolan (911146800) has left the board |
| 04/03/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 13/05/2014 | Change in Reg. Office |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 04/04/2013 | New Accounts filed |
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