National Quality Assurance Limited

02269505

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WARWICK HOUSE, HOUGHTON REGIS, DUNSTABLE, LU5 5ZX

Incorporated 21/06/1988

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Kevin Beard

director · Since 27/02/2015

PRESIDENT

AMERICAN · MASSACHUSETTS, USA · Age 67

Also on 2 other boards

Nicola Prejac

director · Since 08/01/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Mr John Connor

director · Since 30/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 22 other boards

Mrs Laura Nicole Fletcher

director · Since 04/11/2025

BRITISH · ENGLAND · Age 39

Also on 1 other board

Persons with Significant Control

Nqa Certification Limited

75–100% shares

75–100% votes

Appoint directors

Warwick House Houghton Hall Park, Houghton Regis, Dunstable, LU5 5ZX

Reg: 09351758 · Companies House Uk · Private Limited Company

Notified 26/09/2022

Former PSCs

Mr Kevin Beard

Ceased 26/09/2022

Mr Michael El-Hillow

Ceased 19/05/2017

Mrs Vicki Ellen Panhuise

Ceased 07/04/2017

Mr Matthew John Gantley

Ceased 17/08/2018

Mr Raymond Milchovich

Ceased 07/01/2020

Ms Lisa Wood

Ceased 12/08/2019

Mr Sidharth Nayer

Ceased 29/05/2020