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E-Qualitas Professional Services Limited

05467600

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2ND FLOOR SIR WILFRID NEWTON HOUSE NEWTON CHAMBERS ROAD, SHEFFIELD, S35 2PH
Incorporated 31/05/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2025

Due 09/06/2026

On track

Industry

85600
Educational support services

Officers

Mrs Robyn Julieann Johnstone

director · Since 07/03/2019

CHIEF EXECUTIVE OFFICER

BRITISH,AUSTRALIAN · ENGLAND · Age 59

Also on 30 other boards

Mr Garry Paul Clarke

director · Since 12/02/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 17 other boards

Mrs Katharine Irene Spedding

secretary · Since 01/01/2023

Persons with Significant Control

Star North Midco Limited

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

2nd Floor, Sir Wilfrid Newton House, Newton Chambers Road, Sheffield, S35 2PH

Reg: 15572511 · Companies House · Private Limited Company

Notified 17/07/2024

Former PSCs

Dr Vivien Mary Johnston

Ceased 07/03/2019

Dr Baba Gana Kasim

Ceased 07/03/2019

Mrs Mary Jennifer Mcgregor

Ceased 07/03/2019

Mr Peter John Mcgregor

Ceased 07/03/2019

Education Placement Group Limited

Ceased 17/07/2024

Charges3 outstanding

Charge
outstanding

INVESTEC CAPITAL SOLUTIONS LIMITED

Created 06/12/2024Registered 13/12/2024
Charge
outstanding

INVESTEC CAPITAL SOLUTIONS LIMITED

Created 06/12/2024Registered 13/12/2024
Charge
outstanding

INVESTEC BANK PLC

Created 18/07/2024Registered 19/07/2024
Charge
satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE

Created 19/07/2022Registered 20/07/2022Satisfied 19/07/2024
Charge
satisfied

LLOYDS BANK PLC

Created 17/08/2021Registered 27/08/2021Satisfied 19/07/2024
Charge
satisfied

LLOYDS BANK PLC

Created 05/10/2020Registered 08/10/2020Satisfied 19/07/2024
Charge
satisfied

LLOYDS BANK PLC

Created 30/01/2020Registered 31/01/2020Satisfied 19/07/2024
Charge
satisfied

LLOYDS BANK PLC

Created 07/03/2019Registered 08/03/2019Satisfied 19/07/2024