Qed (Clacton) Holdings Limited

Active04764332 Private limited company
Incorporated
14 May 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
Also at Academy Services (Waltham Forest) (Holdings) Limited, Academy Services (Waltham Forest) Limited, Qed (Clacton) Limited
British
Born October 1980 (46)
Corporate Secretary · Appointed 9 December 2013
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Director · Appointed 5 July 2012
Also at Prospect Healthcare (Hairmyres) Resources, The Walsall Hospital Company PLC, Central Nottinghamshire Hospitals PLC · more companies
British
Born January 1967 (59)
Officer history (28 former)
5 February 2026
Appointed Webber, Hannah as Director
5 February 2026
Resigned Beauchamp, Simon Richard Thorpe as Director
12 September 2019
12 September 2019
Appointed Beauchamp, Simon Richard Thorpe as Director
12 February 2019
Resigned Sidhu, Sabrina as Director
12 February 2019
Appointed Dean, Benjamin Christopher Jacob as Director
1 October 2018
1 October 2018
Appointed Sidhu, Sabrina as Director
9 December 2013
Resigned Matthews, Paul Brian as Secretary
9 December 2013
Appointed Vercity Management Services Limited as Corporate Secretary
9 December 2013
Appointed Hcp Social Infrastructure (UK) Limited as Corporate Secretary
9 December 2013
Resigned Hcp Social Infrastructure (UK) Limited as Corporate Secretary
21 February 2013
Appointed Matthews, Paul Brian as Secretary
21 February 2013
Resigned Hamill, Patrick as Secretary
5 July 2012
Resigned Graham, John as Director
5 July 2012
Appointed Brooking, David John as Director
1 November 2011
Resigned Beechey, Stephen James as Director
1 November 2011
Resigned Best, Christopher Stephen as Director
21 March 2011
Appointed Hamill, Patrick as Secretary
17 March 2011
Resigned Sawyerr, Bamike Tanya as Secretary
1 November 2010
Appointed Dean, Benjamin Christopher Jacob as Director
1 November 2010
Resigned Hudson, Ian David as Director
12 October 2010
Appointed Beechey, Stephen James as Director
12 October 2010
Resigned Smith, David Gordon, Mr. as Director
1 February 2010
Appointed Sawyerr, Bamike Tanya as Secretary
1 February 2010
Resigned Rabbett, Mark as Secretary
23 October 2009
Appointed Smith, David Gordon, Mr. as Director
23 October 2009
Resigned Yazdabadi, Steven Adi as Director
7 May 2008
Appointed Graham, John as Director
7 May 2008
Resigned Fernandes, Milton Anthony as Director
13 March 2008
Appointed Rabbett, Mark as Secretary
13 March 2008
Resigned Lamstaes, Pierre Gaetan as Secretary
15 October 2007
Appointed Fernandes, Milton Anthony as Director
20 February 2007
Resigned Crowther, Nicholas John Edward as Director
10 February 2006
Appointed Lamstaes, Pierre Gaetan as Secretary
10 February 2006
Resigned Oyesiku, Andrew as Secretary
28 September 2005
Resigned Potter, Simon James as Director
28 September 2005
Appointed Yazdabadi, Steven Adi as Director
29 August 2005
Appointed Hudson, Ian David as Director
29 August 2005
Resigned Harris, John David as Director
1 June 2005
Resigned Esau, Lloyd as Director
1 June 2005
Appointed Potter, Simon James as Director
1 April 2005
Appointed Best, Christopher Stephen as Director
1 April 2005
Resigned Campion, Michael as Director
10 February 2005
Appointed Crowther, Nicholas John Edward as Director
10 February 2005
Resigned Finegan, Andrea as Director
20 October 2003
Appointed Oyesiku, Andrew as Secretary
20 October 2003
Resigned Smith, Alison Linda as Secretary
13 October 2003
Appointed Campion, Michael as Director
13 October 2003
Appointed Harris, John David as Director
13 October 2003
Appointed Esau, Lloyd as Director
13 October 2003
Resigned Brown, Christopher Earlston as Director
13 October 2003
Appointed Finegan, Andrea as Director
14 May 2003
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
14 May 2003
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
14 May 2003
Appointed Luciene James Limited as Corporate Nominee Director
14 May 2003
Resigned Luciene James Limited as Corporate Nominee Director
14 May 2003
Appointed Brown, Christopher Earlston as Director
14 May 2003
Appointed Smith, Alison Linda as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc391974
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc391973

Holdings 1

Companies where Qed (Clacton) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Innisfree Group Limited
Innisfree Continuation Partners (Member) Limited Owns 75–100% of shares
Innisfree Continuation Partners LLP Holds 75–100% of voting rights
Derby Healthcare (Holdings) Limited Owns 75–100% of shares
Innisfree Europe F2C Limited Owns 75–100% of shares
Innisfree Schools (F2C) Limited Owns 75–100% of shares
Modern Courts Holdings (East Anglia) Limited Owns 25–50% of shares
Modern Courts Holdings (Humberside) Limited Owns 25–50% of shares
Modus Services (Holdings) Limited Owns 25–50% of shares
Newschools (Leyton) Holdings Limited Owns 25–50% of shares
Newschools (Merton) Holdings Limited Owns 25–50% of shares
The Coventry and Rugby Hospital Company (Holdings) Limited In administrationOwns 75–100% of shares
Innisfree Continuation SLP Limited Owns 75–100% of shares
Innisfree Exgp Continuation Limited Owns 75–100% of shares
Innisfree Exgp Secondary 2 Limited Owns 75–100% of shares
Innisfree Exgp Secondary Limited Owns 75–100% of shares
Innisfree Imppp 1 Limited Owns 75–100% of shares
Innisfree M&G PPP LLP Holds 50–75% of voting rights
Autolink Holdings (M6) Ltd Owns 50–75% of shares
Birmingham Schools Partnership (Group) Limited Owns 75–100% of shares
Dudley Waste Services Limited In liquidationHas significant influence or control
Endeavour SCH Holdings Limited Owns 50–75% of shares
Hanford Waste Services Holdings Limited In liquidationHas significant influence or control
Meridian Hospital Company (Holdings) Limited Owns 50–75% of shares
Newschools (Swanscombe) Holdings Limited Owns 75–100% of shares
Octagon Healthcare Group Limited Owns 25–50% of shares
Prospect Healthcare (Hairmyres) Group Limited Owns 75–100% of shares
United Healthcare (Bromley) Group Limited Owns 25–50% of shares
United Healthcare (South Buckinghamshire) Group Limited Owns 75–100% of shares
Vercity Holdings Limited Owns 75–100% of shares
Wolverhampton Waste Services Limited In liquidationHas significant influence or control
Innisfree Imppp SLP Limited Owns 75–100% of shares
Innisfree Limited Owns 75–100% of shares
Innisfree Nominees Limited Owns 75–100% of shares
Equion Health (Newcastle) Limited Owns 75–100% of shares
Healthcare Support (Newcastle) Holdings Limited Owns 75–100% of shares
Hanford Waste Services Limited In liquidationOwns 25–50% of shares
The Hospital Company (Dartford) Holdings 2005 Limited Owns 25–50% of shares
The Hospital Company (Dartford) Holdings Limited Owns 75–100% of shares
Innisfree Partners (Second Member) Limited Owns 75–100% of shares
Innisfree Resources Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 LLP Holds 75–100% of voting rights
Academy Services (Holdings) Limited Owns 75–100% of shares
Academy Services (Waltham Forest) (Holdings) Limited Owns 75–100% of shares
Accommodation Services (Holdings) Limited Owns 25–50% of shares
Aspire Defence Holdings Limited Owns 25–50% of shares
Central Nottinghamshire Hospitals (Holdings) Limited Owns 50–75% of shares
Healthcare (Barts) Limited Owns 25–50% of shares
Innisfree Canada Isf Limited Owns 75–100% of shares
Innisfree Schools (Secondary) Limited Owns 50–75% of shares
Isf Nominee Limited Has significant influence or control
Newhospitals (St Helens and Knowsley) Holdings Limited Owns 25–50% of shares
Qed (Clacton) Holdings Limited This company Owns 25–50% of shares
Qed (Leeds) Holdings Limited Owns 25–50% of shares
The Taunton Linac (Holdings) Company Limited Owns 25–50% of shares
Innisfree Secondary Partners 2 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 2 LLP Holds 75–100% of voting rights
Innisfree Secondary SLP 2 Limited Owns 75–100% of shares
Innisfree Secondary SLP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Director's details changed

Some other companies at this address

Academy Services (Holdings) Limited
Academy Services (Waltham Forest) (Holdings) Limited
Academy Services (Waltham Forest) Limited
Affinity (Reading) Holdings Limited
Affinity (Reading) Limited
Agp (2) Limited

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