Qed (Leeds) Holdings Limited

Active05000060 Private limited company
Incorporated
19 December 2003 (22 years)
Industry
Combined facilities support activities (81100)
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
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 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc391973
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

Holdings 1

Companies where Qed (Leeds) 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 Owns 25–50% of shares
Qed (Leeds) Holdings Limited This company 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 123

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
31 July 2026Director's details changed
27 February 2026Termination of appointment of a director
27 February 2026Appointment of a director
23 December 2025Confirmation statement with no updates19 December 2025
Show all 123 filings

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

Other companies in this industry

London
Reading
Reading
Colchester
Birmingham
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?