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Qed (Clacton) Limited

04764331

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 White Oak Square, London Road, Swanley, BR8 7AG
Incorporated 14/05/2003

Previously known as

Q.E.D. (Clacton) Limited · until 31/07/2003

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

81100
Combined facilities support activities

Officers

Mr David John Brooking

director · Since 05/07/2012

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Vercity Management Services Limited

secretary · Since 09/12/2013

Also on 131 other boards

Ms Hannah Webber

director · Since 05/02/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

David John Brooking

director · Since 05/07/2012

British · England · Age 59

Vercity Management Services Limited

corporate secretary · Since 09/12/2013

Reg: 03819468

Also on 131 other boards

Hannah Webber

director · Since 05/02/2026

British · United Kingdom · Age 45

Former

Luciene James Limited

corporate director · Resigned 14/05/2003

The Company Registration Agents Limited

corporate nominee secretary · Resigned 14/05/2003

Christopher Earlston Brown

director · Resigned 13/10/2003

Alison Linda Smith

secretary · Resigned 20/10/2003

Andrea Finegan

director · Resigned 10/02/2005

Michael Campion

director · Resigned 01/04/2005

Lloyd Esau

director · Resigned 01/06/2005

John David Harris

director · Resigned 29/08/2005

Simon James Potter

director · Resigned 28/09/2005

Andrew Oyesiku

secretary · Resigned 10/02/2006

Nicholas John Edward Crowther

director · Resigned 20/02/2007

Pierre Gaetan Lamstaes

secretary · Resigned 13/03/2008

Milton Anthony Fernandes

director · Resigned 07/05/2008

Steven Adi Yazdabadi

director · Resigned 23/10/2009

Mark Rabbett

secretary · Resigned 01/02/2010

David Gordon Smith

director · Resigned 12/10/2010

Ian David Hudson

director · Resigned 01/11/2010

Bamike Tanya Sawyerr

secretary · Resigned 17/03/2011

Christopher Stephen Best

director · Resigned 01/11/2011

Stephen James Beechey

director · Resigned 01/11/2011

John Graham

director · Resigned 05/07/2012

Patrick Hamill

secretary · Resigned 21/02/2013

Paul Brian Matthews

secretary · Resigned 09/12/2013

Hcp Social Infrastructure (Uk) Limited

corporate secretary · Resigned 09/12/2013

Benjamin Christopher Jacob Dean

director · Resigned 01/10/2018

Sabrina Sidhu

director · Resigned 12/02/2019

Benjamin Christopher Jacob Dean

director · Resigned 12/09/2019

Simon Richard Thorpe Beauchamp

director · Resigned 05/02/2026

Persons with Significant Control

Qed (Clacton) Holdings Limited

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

8, White Oak Square, Swanley, BR8 7AG

Reg: 04764332 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 04/11/2003Registered 14/11/2003

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line18 White Oak Square, London Road
2026-08-14

8 WHITE OAK SQUARE, LONDON ROAD

post townSwanley
2026-08-14

SWANLEY

officer appointedVERCITY MANAGEMENT SERVICES LIMITED
2026-08-14
officer appointedBROOKING, David John
2026-08-14
officer appointedWEBBER, Hannah
2026-08-14