The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Jeremy William Southgate
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Warrington, Sarah Louise
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Southgate, Clive Johnathan
    Individual (1 offspring)
    Officer
    1999-09-03 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1999-02-11 ~ 1999-02-24
    OF - Nominee Director → CIF 0
  • 2
    Southgate, Jeremy William
    Residential Care Home Propriet born in March 1960
    Individual (2 offsprings)
    Officer
    1999-09-03 ~ 2023-10-18
    OF - Director → CIF 0
  • 3
    Southgate, Elizabeth Nicole
    Accountant born in March 2004
    Individual
    Officer
    2023-09-30 ~ 2024-02-23
    OF - Director → CIF 0
  • 4
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-02-11 ~ 1999-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUALITY CARE UK LIMITED

Previous name
BOXLOGO LIMITED - 1999-09-03
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
1,404,055 GBP2023-07-31
1,404,924 GBP2022-07-31
Fixed Assets
1,404,055 GBP2023-07-31
1,404,924 GBP2022-07-31
Total Inventories
500 GBP2023-07-31
500 GBP2022-07-31
Debtors
716,954 GBP2023-07-31
567,410 GBP2022-07-31
Cash at bank and in hand
24,834 GBP2023-07-31
36,294 GBP2022-07-31
Current Assets
742,288 GBP2023-07-31
604,204 GBP2022-07-31
Creditors
Amounts falling due within one year
-253,149 GBP2023-07-31
-250,568 GBP2022-07-31
Net Current Assets/Liabilities
489,139 GBP2023-07-31
353,636 GBP2022-07-31
Total Assets Less Current Liabilities
1,893,194 GBP2023-07-31
1,758,560 GBP2022-07-31
Net Assets/Liabilities
1,892,002 GBP2023-07-31
1,757,370 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
1,892,000 GBP2023-07-31
1,757,368 GBP2022-07-31
Equity
1,892,002 GBP2023-07-31
1,757,370 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
1,556,697 GBP2023-07-31
1,556,697 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,642 GBP2023-07-31
151,773 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
869 GBP2022-08-01 ~ 2023-07-31

  • QUALITY CARE UK LIMITED
    Info
    BOXLOGO LIMITED - 1999-09-03
    Registered number 03712506
    8 Garden Court, Tremayne Avenue, Brough HU15 1BF
    Private Limited Company incorporated on 1999-02-11 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.