INJURY QED LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

INJURY QED LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
INJURY QED LIMITED was incorporated 17 years ago on 11/12/2006 and has the registered number: 06025278. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INJURY QED LIMITED - SEVENOAKS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

MARKERSTUDY HOUSE
SEVENOAKS
KENT
TN13 2QB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS LESLIE BARRINGTON Apr 1980 British Director 2021-04-23 CURRENT
MR CHRISTOPHER JAMES PAYNE Secretary 2021-06-25 CURRENT
MR KEITH JOHN BARBER May 1974 British Director 2021-04-12 CURRENT
MR KEVIN RONALD SPENCER Jul 1965 British Director 2021-04-12 CURRENT
MR GAVIN JOHN ROWE May 1974 British Director 2021-04-12 UNTIL 2022-08-31 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2006-12-11 UNTIL 2009-06-01 RESIGNED
MR PAUL MICHAEL WILLIAMS Nov 1968 British Director 2014-08-04 UNTIL 2014-12-31 RESIGNED
DAVID HERRMANN Other Secretary 2009-06-01 UNTIL 2014-06-16 RESIGNED
MR GRAHAM HAMILTON JOHNSTON Secretary 2014-07-21 UNTIL 2016-01-22 RESIGNED
HAZEL SWEENEY British Secretary 2006-12-11 UNTIL 2006-12-11 RESIGNED
MRS SUSAN TIPPETTS Secretary 2019-10-01 UNTIL 2021-06-25 RESIGNED
MR MARTYN JOHN HOLMAN Mar 1960 British Director 2013-03-25 UNTIL 2013-12-31 RESIGNED
MR ANDREW DAVID WALLIN Oct 1977 British Director 2015-01-08 UNTIL 2015-09-11 RESIGNED
MR DAVID KEITH SWEENEY Dec 1958 British Director 2016-02-16 UNTIL 2017-10-30 RESIGNED
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2014-07-21 UNTIL 2019-04-29 RESIGNED
MR WILLIAM JAMES SLADE Jul 1975 British Director 2019-10-01 UNTIL 2021-05-14 RESIGNED
MR DESMOND JOSEPH O'CONNOR Oct 1971 British Director 2015-02-24 UNTIL 2016-01-27 RESIGNED
BRENDAN EAMON MCCAFFERTY Jun 1967 British Director 2018-08-20 UNTIL 2021-04-26 RESIGNED
MR JAMES JONES Feb 1978 British Director 2016-08-01 UNTIL 2017-09-30 RESIGNED
MR JAMES JONES Feb 1978 British Director 2017-10-01 UNTIL 2017-12-31 RESIGNED
MR CHRISTOPHER THOMAS COLLINGS Jul 1955 British Director 2021-04-12 UNTIL 2021-04-12 RESIGNED
MR JOHN WILLIAM GANNON Aug 1962 British Director 2006-12-11 UNTIL 2013-05-01 RESIGNED
MR JAMES RICHARD FAIRHURST Oct 1974 British Director 2015-10-01 UNTIL 2016-12-31 RESIGNED
MR MARK CLIFF Sep 1961 British Director 2015-10-01 UNTIL 2018-08-20 RESIGNED
PAUL SIMON CHASE GARDENER Sep 1954 British Director 2006-12-11 UNTIL 2014-11-05 RESIGNED
MR RUSSELL JAMES BENCE Jan 1973 British Director 2016-05-10 UNTIL 2017-10-30 RESIGNED
RICHARD LABASSEE BEAVEN Oct 1961 British Director 2019-04-29 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Markerstudy Group Limited 2021-07-15 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Markerstudy Holdings Limited 2021-04-12 - 2021-07-15 Gibraltar   Significant influence or control
Brightside Group Limited 2016-04-06 - 2021-07-15 Bristol   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Anacap Financial Partners Llp 2016-04-06 - 2021-04-12 London   Significant influence or control

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