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The Quality Of Life Limited

02274515

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
Incorporated 05/07/1988

Previously known as

Compo Limited · until 30/08/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Mark Oldham

secretary · Since 30/03/2001

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Mr Mark Oldham

director · Since 30/03/2001

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Miss Helen Josephine Mccarthy

director · Since 17/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 70 other boards

Mark Oldham

director · Since 30/03/2001

British · England · Age 67

Mark Oldham

secretary · Since 30/03/2001

British

Helen Josephine Mccarthy

director · Since 17/04/2012

British · United Kingdom · Age 59

Former

Patricia Ann Bland

secretary · Resigned 13/08/1992

Stephen Bredon Paul

director · Resigned 13/08/1992

Ann Charlesworth

secretary · Resigned 26/03/1993

John Hadley Pike

director · Resigned 26/03/1993

Christopher Stanley Blaxall

director · Resigned 26/03/1993

Andrew Raymond Mcghee

director · Resigned 26/03/1993

Roger Antony Nigel Mckechnie

director · Resigned 26/03/1993

Michael Sneddon

director · Resigned 02/04/1993

Derek Robert James Stewart

secretary · Resigned 31/12/1993

Derek Robert James Stewart

director · Resigned 31/12/1993

Alan Dalziel Frew

director · Resigned 26/11/1999

Alan Dalziel Frew

secretary · Resigned 26/11/1999

Alastair George Clark

director · Resigned 31/10/2000

Michael David Wilkinson

secretary · Resigned 30/03/2001

Michael David Wilkinson

director · Resigned 30/03/2001

Susan Furst

director · Resigned 17/04/2012

Persons with Significant Control

Derwent Valley (Sales) Limited

75–100% shares
75–100% votes
Appoint directors

C/O Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

Reg: 2098135 · Companies House England & Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/10/1992Registered 10/11/1992
charge
outstanding

DERWENT VALLEY (SALES) LIMITED

Created 20/03/1989Registered 03/04/1989

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

post townLondon
2026-08-20

LONDON

officer appointedOLDHAM, Mark
2026-08-20
officer appointedMCCARTHY, Helen Josephine
2026-08-20
officer appointedOLDHAM, Mark
2026-08-20