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Qcr Holdings Limited

15046218

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

Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS
Incorporated 03/08/2023

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Anna Aletta Quinn

director · Since 03/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Jonathan James Bettell

director · Since 05/12/2025

BRITISH · ENGLAND · Age 58

Also on 30 other boards

Mr Andrew Edward Midgley

director · Since 05/12/2025

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Keiron Gallimore

director · Since 05/12/2025

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Anna Aletta Quinn

director · Since 03/08/2023

British · England · Age 47

Keiron Gallimore

director · Since 05/12/2025

British · England · Age 54

Jonathan James Bettell

director · Since 05/12/2025

British · England · Age 58

Andrew Edward Midgley

director · Since 05/12/2025

British · England · Age 54

Former

Linda Michelle Roets

director · Resigned 29/11/2024

Nicholas Gordon Roets

director · Resigned 29/11/2024

Anthony Richard Coverley Champion

director · Resigned 05/12/2025

Persons with Significant Control

Txm Healthcare Limited

75–100% shares
75–100% votes

Walnut House, Blackhill Drive, Milton Keynes, MK12 5TS

Reg: 07441639 · Companies House England · Limited Company

Notified 05/12/2025

Former PSCs

Mr Nicholas Gordon Roets

Ceased 29/11/2024

Mrs Linda Michelle Roets

Ceased 29/11/2024

Anna Aletta Quinn

Ceased 05/12/2025

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 05/02/2024Registered 06/02/2024

Change History

officer appointedBETTELL, Jonathan James
2026-08-20
officer appointedGALLIMORE, Keiron
2026-08-20
officer appointedMIDGLEY, Andrew Edward
2026-08-20
officer appointedQUINN, Anna Aletta
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Walnut House Blackhill Drive
2026-08-20

WALNUT HOUSE BLACKHILL DRIVE

post townMilton Keynes
2026-08-20

MILTON KEYNES