E-Qualitas Professional Services Limited

Active05467600 Private limited company
Incorporated
31 May 2005 (21 years)
Industry
Educational support services (85600)
Accounts type
Small
Region
Yorkshire
Address
2nd Floor Sir Wilfrid Newton House Newton Chambers Road
Chapeltown
Sheffield
S35 2PH

Filing status

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

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Spedding, Katharine Irene
Secretary · Appointed 1 January 2023
Director · Appointed 12 February 2020
British
Born February 1975 (51)
Director · Appointed 7 March 2019
British,Australian
Born March 1967 (59)
Officer history (9 former)
1 January 2023
Appointed Spedding, Katharine Irene as Secretary
25 June 2020
Resigned King, Robert Douglas as Director
12 February 2020
Appointed Clarke, Garry Paul as Director
31 March 2019
Resigned Etchell, William John as Director
7 March 2019
Resigned Mcgregor, Mary Jennifer as Secretary
7 March 2019
Appointed Johnstone, Robyn Julieann as Director
7 March 2019
Appointed Etchell, William John as Director
7 March 2019
Appointed King, Robert Douglas as Director
7 March 2019
Resigned Mcgregor, Peter John as Director
7 March 2019
Resigned Mcgregor, Mary Jennifer as Director
7 March 2019
Resigned Kasim, Baba Gana, Dr as Director
7 March 2019
Resigned Johnston, Vivien Mary, Dr as Director
31 May 2005
Resigned Aci Directors Limited as Corporate Nominee Director
31 May 2005
Appointed Johnston, Vivien Mary, Dr as Director
31 May 2005
Appointed Mcgregor, Mary Jennifer as Secretary
31 May 2005
Appointed Kasim, Baba Gana, Dr as Director
31 May 2005
Appointed Aci Directors Limited as Corporate Nominee Director
31 May 2005
Appointed Mcgregor, Mary Jennifer as Director
31 May 2005
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
31 May 2005
Appointed Mcgregor, Peter John as Director
31 May 2005
Appointed Aci Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 17 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15572511
Former controllers (5)
17 July 2024
Ceased Education Placement Group Limited — Owns 75–100% of shares
7 March 2019
Ceased Vivien Mary Johnston — Owns 25–50% of shares
7 March 2019
Ceased Baba Gana Kasim — Owns 25–50% of shares
7 March 2019
Ceased Mary Jennifer Mcgregor — Owns 25–50% of shares
7 March 2019
Ceased Peter John Mcgregor — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

E-Qualitas Professional Services Limited This company Owns 75–100% of shares
Epgl Ebt Trustee Limited Owns 75–100% of shares
Education Placement Group Limited Owns 25–50% of shares
North Midco Limited Owns 75–100% of shares
North Bidco Limited Owns 75–100% of shares
Just Teachers Holdings Limited Owns 75–100% of shares
Qualified Schools Limited Owns 75–100% of shares
Qualified Teachers Limited Owns 75–100% of shares
Star Midco 1 Limited Owns 75–100% of shares
Star Midco 2 Limited Owns 75–100% of shares
Star Bidco Limited Owns 75–100% of shares
Teach in Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a small company31 December 2025
8 June 2026Confirmation statement with updates26 May 20264
4 October 2025Accounts for a small company31 December 202425
13 August 2025Statement of capital following an allotment of shares3
3 June 2025Confirmation statement with updates26 May 20254
Show all recent filings

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