Quality Hospital Solutions Limited

Company Name	Quality Hospital Solutions Limited
Directors	Andrew Turner and Kathleen Griffin
Company Status	Active
Company Number	06339216
Category	Private Limited Company
Incorporation Date	9 August 2007(16 years, 9 months ago)
Previous Name	Colour-Co-Ordinate-Communicate Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Andrew Turner
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 August 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	43 Coniscliffe Road Darlington Co. Durham DL3 7EH

Director Name	Kathleen Griffin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 May 2013(5 years, 9 months after company formation)
Appointment Duration	11 years
Role	Director Of Hr
Country of Residence	United Kingdom
Correspondence Address	City Hospitals Sunderland Kayll Road Sunderland Tyne And Wear SR4 7TP

Director Name	Mr Leigh Turnbull
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(same day as company formation)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	18 Alverton Drive Newton Aycliffe Co Durham DL5 7PP

Secretary Name	Kevin James Cox
Nationality	British
Status	Resigned
Appointed	09 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	39 The Green Aycliffe Village Co Durham DL5 6JU

Secretary Name	Jeanette Turner
Nationality	British
Status	Resigned
Appointed	13 November 2008(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 May 2013)
Role	Company Director
Correspondence Address	2 Hopelands Heighington Village Newton Aycliffe County Durham DL5 6PQ

Director Name	John Flynn
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Hopelands Heighington Village Newton Aycliffe County Durham DL5 6PQ

Contact

Website	www.northeasttechnologypark.com
Telephone	01740 625250
Telephone region	Sedgefield

Location

Registered Address	2 Hopelands Heighington Village Newton Aycliffe County Durham DL5 6PQ
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Heighington
Ward	Heighington & Coniscliffe
Built Up Area	Heighington

Shareholders

10 at £0.5	John Flynn 5.00% Ordinary
80 at £0.5	Andrew Turner 40.00% Ordinary
80 at £0.5	Reece Group Limited 40.00% Ordinary
30 at £0.5	City Hospitals Sunderland Nhs Trust 15.00% Ordinary

Financials

Year	2014
Net Worth	£504
Cash	£394
Current Liabilities	£1,263

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (9 months ago)
Next Return Due	23 August 2024 (3 months, 2 weeks from now)

Filing History

13 September 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
8 September 2022	Confirmation statement made on 9 August 2022 with updates (5 pages)
27 September 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
21 September 2021	Confirmation statement made on 9 August 2021 with updates (4 pages)
30 October 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
30 September 2020	Confirmation statement made on 9 August 2020 with updates (4 pages)
24 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
28 August 2019	Change of details for Mr Andrew Turner as a person with significant control on 11 August 2017 (2 pages)
28 August 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
11 September 2018	Confirmation statement made on 9 August 2018 with updates (5 pages)
27 July 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
16 August 2017	Termination of appointment of John Flynn as a director on 31 March 2017 (1 page)
16 August 2017	Change of details for Mr Andrew Turner as a person with significant control on 19 July 2017 (2 pages)
16 August 2017	Confirmation statement made on 9 August 2017 with updates (5 pages)
16 August 2017	Cessation of Reece Group Limited as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Confirmation statement made on 9 August 2017 with updates (5 pages)
16 August 2017	Termination of appointment of John Flynn as a director on 31 March 2017 (1 page)
16 August 2017	Change of details for Mr Andrew Turner as a person with significant control on 19 July 2017 (2 pages)
16 August 2017	Cessation of Reece Group Limited as a person with significant control on 19 July 2017 (1 page)
16 August 2017	Cessation of Reece Group Limited as a person with significant control on 19 July 2017 (1 page)
27 July 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
27 July 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
6 October 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (6 pages)
22 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (6 pages)
22 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (6 pages)
30 June 2015	Appointment of John Flynn as a director on 15 June 2015 (3 pages)
30 June 2015	Appointment of John Flynn as a director on 15 June 2015 (3 pages)
25 June 2015	Sub-division of shares on 15 June 2015 (5 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
25 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
25 June 2015	Sub-division of shares on 15 June 2015 (5 pages)
27 October 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 December 2013	Director's details changed for Mr Andrew Turner on 28 October 2013 (2 pages)
4 December 2013	Director's details changed for Mr Andrew Turner on 28 October 2013 (2 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
23 May 2013	Appointment of Kathleen Griffin as a director (3 pages)
23 May 2013	Appointment of Kathleen Griffin as a director (3 pages)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 May 2013	Termination of appointment of Jeanette Turner as a secretary (2 pages)
15 May 2013	Termination of appointment of Jeanette Turner as a secretary (2 pages)
31 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
21 May 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
21 May 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
6 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
24 March 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
24 March 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
9 February 2009	Company name changed colour-co-ordinate-communicate LIMITED\certificate issued on 10/02/09 (2 pages)
9 February 2009	Company name changed colour-co-ordinate-communicate LIMITED\certificate issued on 10/02/09 (2 pages)
3 December 2008	Registered office changed on 03/12/2008 from 39 the green, aycliffe village newton aycliffe co durham DL5 6JU (1 page)
3 December 2008	Secretary appointed jeanette turner (2 pages)
3 December 2008	Secretary appointed jeanette turner (2 pages)
3 December 2008	Registered office changed on 03/12/2008 from 39 the green, aycliffe village newton aycliffe co durham DL5 6JU (1 page)
3 December 2008	Appointment terminated director leigh turnbull (1 page)
3 December 2008	Appointment terminated secretary kevin cox (1 page)
3 December 2008	Appointment terminated secretary kevin cox (1 page)
3 December 2008	Appointment terminated director leigh turnbull (1 page)
9 September 2008	Return made up to 09/08/08; full list of members (4 pages)
9 September 2008	Return made up to 09/08/08; full list of members (4 pages)
9 August 2007	Incorporation (11 pages)
9 August 2007	Incorporation (11 pages)

Quality Hospital Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check