Qualitycall Centre Limited

Active03642847 Private limited company
Incorporated
1 October 1998 (28 years)
Industry
Activities of call centres (82200)
Directors
Martin Richard Talbot
Timothy Matthew Coates
Accounts type
Total exemption full
Region
South East
Address
7A High Street
Gosport
Hampshire
PO12 1BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Le Gallez, Therese Marie
Secretary · Appointed 21 October 2022
Talbot, Martin Richard
Director · Appointed 10 January 2020
British
Born September 1965 (61)
Coates, Timothy Matthew
Director · Appointed 15 January 2019
British
Born February 1980 (46)
Officer history (15 former)
21 October 2022
Appointed Le Gallez, Therese Marie as Secretary
21 October 2022
Resigned Le Cheminant, Irene as Secretary
1 October 2021
Appointed Le Cheminant, Irene as Secretary
30 September 2021
Resigned Jeffreys, Martyn John as Secretary
2 August 2020
Resigned Coates, Derek Stephen as Director
10 January 2020
Resigned Jackson, Christopher Peter as Director
10 January 2020
Appointed Talbot, Martin Richard as Director
27 February 2019
Appointed Jackson, Christopher Peter as Director
15 January 2019
Appointed Coates, Timothy Matthew as Director
18 September 2018
Resigned Pethick, Timothy Mark as Director
1 May 2018
Resigned Mansell, Luke Edward as Director
9 November 2017
Resigned Newell, Carolyn Jane as Director
12 April 2017
Appointed Mansell, Luke Edward as Director
1 April 2017
Appointed Newell, Carolyn Jane as Director
25 August 2016
Appointed Jeffreys, Martyn John as Secretary
24 August 2016
Resigned Case, Graham Richard as Secretary
30 June 2016
Resigned Case, Graham Richard as Director
16 March 2016
Appointed Pethick, Timothy Mark as Director
10 November 2008
Resigned Elsworth, Lisa Ann as Director
2 May 2003
Resigned Mercator Secretaries Limited as Corporate Secretary
2 May 2003
Appointed Case, Graham Richard as Secretary
30 October 2000
Resigned Anson Limited as Corporate Director
30 October 2000
Appointed Coates, Derek Stephen as Director
30 October 2000
Appointed Case, Graham Richard as Director
30 October 2000
Resigned Cabot Limited as Corporate Director
30 October 2000
Appointed Elsworth, Lisa Ann as Director
1 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1998
Appointed Instant Companies Limited as Corporate Nominee Director
1 October 1998
Resigned Instant Companies Limited as Corporate Nominee Director
1 October 1998
Appointed Anson Limited as Corporate Director
1 October 1998
Appointed Cabot Limited as Corporate Director
1 October 1998
Appointed Mercator Secretaries Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (5)
23 February 2022
Ceased Mark Andrew Torode — Has significant influence or control (as a trust)
23 February 2022
Ceased Robert James Veron — Has significant influence or control (as a trust)
23 February 2022
Ceased William Michael Lawther — Has significant influence or control (as a trust)
23 February 2022
Ceased Graham Richard Case — Has significant influence or control (as a trust)
9 December 2020
Ceased Derek Stephen Coates — Has significant influence or control

Filings 112

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
2 September 2026Confirmation statement with no updates2 September 2026
9 September 2025Confirmation statement with no updates9 September 2025
22 July 2025Full accounts31 December 2024
13 September 2024Confirmation statement with no updates13 September 2024
Show all 112 filings

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