E-QUALITAS PROFESSIONAL SERVICES LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
E-QUALITAS PROFESSIONAL SERVICES LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
E-QUALITAS PROFESSIONAL SERVICES LIMITED was incorporated 19 years ago on 31/05/2005 and has the registered number: 05467600. The accounts status is SMALL and accounts are next due on 30/09/2024.
E-QUALITAS PROFESSIONAL SERVICES LIMITED was incorporated 19 years ago on 31/05/2005 and has the registered number: 05467600. The accounts status is SMALL and accounts are next due on 30/09/2024.
E-QUALITAS PROFESSIONAL SERVICES LIMITED - SHEFFIELD
This company is listed in the following categories:
85600 - Educational support services
85600 - Educational support services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR SIR WILFRID NEWTON HOUSE NEWTON CHAMBERS ROAD
SHEFFIELD
S35 2PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ROBYN JULIEANN JOHNSTONE | Mar 1967 | British,Australian | Director | 2019-03-07 | CURRENT |
| GARRY PAUL CLARKE | Feb 1975 | British | Director | 2020-02-12 | CURRENT |
| MRS KATHARINE IRENE SPEDDING | Secretary | 2023-01-01 | CURRENT | ||
| ACI SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-31 UNTIL 2005-05-31 | RESIGNED | ||
| MR PETER JOHN MCGREGOR | May 1948 | British | Director | 2005-05-31 UNTIL 2019-03-07 | RESIGNED |
| MARY JENNIFER MCGREGOR | Mar 1948 | British | Director | 2005-05-31 UNTIL 2019-03-07 | RESIGNED |
| MR ROBERT DOUGLAS KING | May 1982 | British | Director | 2019-03-07 UNTIL 2020-06-25 | RESIGNED |
| DR BABA GANA KASIM | Mar 1954 | British | Director | 2005-05-31 UNTIL 2019-03-07 | RESIGNED |
| DR VIVIEN MARY JOHNSTON | Nov 1947 | British | Director | 2005-05-31 UNTIL 2019-03-07 | RESIGNED |
| MR WILLIAM JOHN ETCHELL | Nov 1971 | British | Director | 2019-03-07 UNTIL 2019-03-31 | RESIGNED |
| MARY JENNIFER MCGREGOR | Mar 1948 | British | Secretary | 2005-05-31 UNTIL 2019-03-07 | RESIGNED |
| ACI DIRECTORS LIMITED | Corporate Nominee Director | 2005-05-31 UNTIL 2005-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Education Placement Group Limited | 2019-03-07 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Vivien Mary Johnston | 2016-04-06 - 2019-03-07 | 11/1947 | Bromley Kent | Ownership of shares 25 to 50 percent |
| Dr Baba Gana Kasim | 2016-04-06 - 2019-03-07 | 3/1954 | Bromley Kent | Ownership of shares 25 to 50 percent |
| Mrs Mary Jennifer Mcgregor | 2016-04-06 - 2019-03-07 | 3/1948 | Bromley Kent | Ownership of shares 25 to 50 percent |
| Mr Peter John Mcgregor | 2016-04-06 - 2019-03-07 | 5/1948 | Sheffield | Ownership of shares 25 to 50 percent |