Qed (Leeds) Limited

Active04999941 Private limited company
Incorporated
19 December 2003 (22 years)
Industry
Combined facilities support activities (81100)
Directors
Owned by
Accounts type
Full
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
2 January 2027
Last conf. stmt
19 December 2025

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 25 February 2026
Also at Transform Schools (Birmingham) Limited, Transform Schools (Birmingham) Holdings Limited, Transform Schools (Stoke) Holdings Limited · more companies
British
Born May 1975 (51)
Director · Appointed 19 April 2016
Also at Equion Health (Newcastle) Limited, The Hospital Company (Dartford) Group Limited, Modern Schools (Barnsley) Limited · more companies
British
Born January 1974 (52)
Corporate Secretary · Appointed 13 February 2014
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Officer history (22 former)
25 February 2026
25 February 2026
Appointed Sheehan, Richard Keith as Director
19 April 2016
Appointed Watson, Alastair James as Director
19 April 2016
Resigned Graham, John as Director
13 February 2014
Resigned Hcp Social Infrastructure (UK) Limited as Corporate Secretary
13 February 2014
Appointed Vercity Management Services Limited as Corporate Secretary
24 June 2013
Resigned Thain, Helen as Secretary
24 June 2013
Appointed Hcp Social Infrastructure (UK) Limited as Corporate Secretary
27 February 2012
Appointed Thain, Helen as Secretary
27 February 2012
Resigned Brooks, Melvyn Paul as Secretary
16 December 2010
Resigned Best, Christopher Stephen as Director
16 December 2010
Resigned Smith, David Gordon, Mr. as Director
1 November 2010
Appointed Dean, Benjamin Christopher Jacob as Director
1 November 2010
Resigned Hudson, Ian David as Director
22 October 2010
Resigned Rabbett, Mark as Secretary
22 October 2010
Appointed Brooks, Melvyn Paul as Secretary
23 October 2009
Resigned Yazdabadi, Steven Adi as Director
23 October 2009
Appointed Smith, David Gordon, Mr. as Director
7 May 2008
Resigned Fernandes, Milton Anthony as Director
7 May 2008
Appointed Graham, John as Director
13 March 2008
Resigned Lamstaes, Pierre Gaetan as Secretary
13 March 2008
Appointed Rabbett, Mark as Secretary
12 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
Appointed Yazdabadi, Steven Adi as Director
28 September 2005
Resigned Potter, Simon James as Director
29 August 2005
Resigned Harris, John David as Director
29 August 2005
Appointed Hudson, Ian 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
Resigned Finegan, Andrea as Director
10 February 2005
Appointed Crowther, Nicholas John Edward as Director
11 March 2004
Appointed Harris, John David as Director
11 March 2004
Appointed Esau, Lloyd as Director
11 March 2004
Appointed Campion, Michael as Director
11 March 2004
Appointed Oyesiku, Andrew as Secretary
11 March 2004
Appointed Finegan, Andrea as Director
11 March 2004
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
11 March 2004
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
11 March 2004
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
19 December 2003
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
19 December 2003
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
19 December 2003
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05000060

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Aip Ardenham Holding 1 (UK) Ltd
Aip Ardenham Holding 2 (UK) Ltd
Aip CB2 Holding (UK) Ltd
Alder Hey (Special Purpose Vehicle) Limited
Alder Hey Holdco 1 Limited
Alder Hey Holdco 2 Limited

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