Quality Health Limited

Active04188012 Private limited company
Incorporated
27 March 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Timothy Peter Sheppard
Accounts type
Small
Region
South East
Address
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 June 2023
Sheppard, Timothy Peter
Director · Appointed 1 October 2020
British
Born January 1971 (55)
Director · Appointed 1 October 2020
British
Born April 1977 (49)
Officer history (8 former)
31 January 2025
Resigned Lane, Peter James Illtyd as Director
29 June 2023
Resigned Halco Secretaries Limited as Corporate Secretary
29 June 2023
Appointed Jtc (UK) Limited as Corporate Secretary
1 October 2020
Resigned Moore, Emma Hansford as Director
1 October 2020
Resigned Race, Denys Alan Reg, Dr as Secretary
1 October 2020
Appointed Lane, Peter James Illtyd as Director
1 October 2020
Appointed Mecci, Imran as Director
1 October 2020
Appointed Sheppard, Timothy Peter as Director
1 October 2020
Resigned Race, Denys Alan Reg, Dr as Director
1 October 2020
Appointed Halco Secretaries Limited as Corporate Secretary
1 October 2020
Resigned Moore, Amanda as Director
22 March 2018
Appointed Moore, Emma Hansford as Director
27 March 2001
Resigned Matthews, David Steven as Nominee Secretary
27 March 2001
Appointed Race, Denys Alan Reg, Dr as Secretary
27 March 2001
Resigned Corporate Legal Ltd as Corporate Nominee Director
27 March 2001
Appointed Moore, Amanda as Director
27 March 2001
Appointed Corporate Legal Ltd as Corporate Nominee Director
27 March 2001
Appointed Race, Denys Alan Reg, Dr as Director
27 March 2001
Appointed Matthews, David Steven as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10026746
Former controllers (2)
1 October 2020
Ceased Denys Alan Reg Race — Owns 25–50% of shares
1 October 2020
Ceased Amanda Moore — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£3,193,356
Cash
£997,435
Employees
32
Debt Ratio
13%
Current Ratio
6.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2021 2022 2023 2024 2025 £1,307,513 £1,359,985 £1,900,707 £1,964,655 £2,299,164 £2,955,144 £3,193,356
Balance sheet detail
2025202420232022202120212020
Fixed Assets£714,331£470,963£216,597£71,845£102,488£104,071£154,441
Current Assets£2,942,053£3,789,220£3,129,002£2,523,759£2,367,130£2,172,927£1,878,013
Cash£997,435£1,793,934£907,807£318,758£351,478£494,411£376,062
Creditors (< 1 year)£457,048£1,274,583£1,023,703£656,202£554,614£904,075£698,585
Creditors (> 1 year)£0£4,873
Net Current Assets£2,485,005£2,514,637£2,105,299£1,867,557£1,812,516£1,268,852£1,179,428
Net Assets£3,193,356£2,955,144£2,299,164£1,964,655£1,900,707£1,359,985£1,307,513
Shareholder Funds£3,193,356£2,955,144£2,299,164£1,964,655£1,900,707£1,359,985£1,307,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Director's details changed

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