Quality Compliance Systems Ltd

Active06234100 Private limited company
Incorporated
2 May 2007 (19 years)
Previously known as
Quality Care Systems Ltd (until 20 July 2011)
UK Quality Client Solutions Limited (until 17 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor
127 Charing Cross Road
London
WC2H 0EW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Michelson, Daniel
Director · Appointed 30 July 2025
American
Born December 1967 (58)
Director · Appointed 30 July 2025
British
Born September 1982 (44)
Director · Appointed 21 February 2023
British
Born August 1984 (42)
Director · Appointed 1 August 2022
American
Born January 1969 (57)
Officer history (19 former)
30 July 2025
Resigned Surges, Jeffery as Director
30 July 2025
Appointed Strudley, Paul George as Director
30 July 2025
Appointed Michelson, Daniel as Director
30 July 2025
Resigned Burns, Charlene as Director
21 February 2023
Appointed Osment, John as Director
21 February 2023
Appointed Burns, Charlene as Director
1 August 2022
Appointed Surges, Jeffery as Director
1 August 2022
Resigned Walker, Nikki as Director
1 August 2022
Appointed Holbrook, Peter Lincoln as Director
29 July 2022
Resigned Whittingham, Mathew Paul as Director
29 July 2022
Resigned Crawford, Neil as Director
31 December 2020
Resigned Bolton, Gregory Anthony as Director
18 October 2019
Resigned Dempsey, Michael Gilbert as Director
11 July 2019
Appointed Walker, Nikki as Director
8 March 2019
Appointed Bolton, Gregory Anthony as Director
30 April 2018
Resigned Phillips, Peter Sean as Director
30 September 2013
Resigned Lias, Antony James as Director
21 August 2012
Appointed Whittingham, Mathew Paul as Director
3 June 2012
Resigned Whittingham, Mathew Paul as Director
22 May 2012
Appointed Whittingham, Mathew Paul as Director
21 February 2012
Appointed Dempsey, Michael Gilbert as Director
21 November 2011
Resigned Whittingham, Mathew Paul as Director
29 October 2010
Appointed Whittingham, Mathew Paul as Director
26 October 2010
Resigned Whittingham, Mathew Paul as Director
26 August 2010
Appointed Whittingham, Mathew Paul as Director
13 August 2010
Resigned Whittingham, Matthew as Director
13 August 2010
Appointed Lias, Antony James as Director
30 July 2010
Resigned Lindley, Stephen Paul as Director
22 June 2010
Appointed Phillips, Peter Sean as Director
7 June 2010
Appointed Lindley, Stephen Paul as Director
31 March 2010
Resigned Barlow, Ian Charles as Director
17 March 2010
Appointed Crawford, Neil as Director
28 February 2010
Appointed Barlow, Ian Charles as Director
28 February 2010
Resigned Crawford, Neil as Director
28 February 2010
Resigned Crawford, Neil as Secretary
26 February 2010
Resigned Dempsey, Michael Gilbert as Director
26 February 2010
Appointed Dempsey, Michael Gilbert as Director
5 October 2009
Appointed Whittingham, Matthew as Director
24 November 2008
Resigned UK Quality Care Solutions Ltd as Corporate Director
2 May 2007
Appointed UK Quality Care Solutions Ltd as Corporate Director
2 May 2007
Appointed Crawford, Neil as Secretary
2 May 2007
Appointed Crawford, Neil as Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02814942

Holdings 2

Companies where Quality Compliance Systems Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
18 July 2023
Ceased Datix (Holdings) Limited — Owns 75–100% of shares
1 August 2022
Ceased Monica Kate Whittingham — Owns 75–100% of shares (as a trust)
1 August 2022
Ceased Mathew Paul Whittingham — Owns 75–100% of shares (as a trust)

What Quality Compliance Systems say about themselves

“Run your care service with confidence. QCS connects compliance, care management, audits, learning and Lyra AI into one system built for adult social care.”

— from qcs.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

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?