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
    Norton, Valerie Ann
    Accountant born in January 1955
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Lindsay, Andrew
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Forster, Robin Scott
    Company Director born in September 1981
    Individual (40 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (26 offsprings)
    Officer
    2016-11-18 ~ 2016-12-21
    OF - Director → CIF 0
  • 2
    Yorkshire House, East Parade, Leeds, West Yorkshire, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-11-18 ~ 2016-12-21
    PE - Director → CIF 0
parent relation
Company in focus

QUALIA CARE HOLDINGS LIMITED

Previous names
QUALIA CARE SOLUTIONS LIMITED - 2017-03-30
LUPFAW 436 LIMITED - 2016-12-09
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Investment Property
200,000 GBP2020-11-30
200,000 GBP2019-11-30
Fixed Assets - Investments
240,000 GBP2020-11-30
240,000 GBP2019-11-30
Fixed Assets
440,000 GBP2020-11-30
440,000 GBP2019-11-30
Debtors
1 GBP2020-11-30
1 GBP2019-11-30
Creditors
Current, Amounts falling due within one year
-296,961 GBP2020-11-30
-291,188 GBP2019-11-30
Net Current Assets/Liabilities
-296,960 GBP2020-11-30
-291,187 GBP2019-11-30
Total Assets Less Current Liabilities
143,040 GBP2020-11-30
148,813 GBP2019-11-30
Net Assets/Liabilities
114,540 GBP2020-11-30
120,313 GBP2019-11-30
Equity
Called up share capital
1 GBP2020-11-30
1 GBP2019-11-30
Revaluation reserve
121,500 GBP2020-11-30
121,500 GBP2019-11-30
0 GBP2018-11-30
Retained earnings (accumulated losses)
-6,961 GBP2020-11-30
-1,188 GBP2019-11-30
Equity
114,540 GBP2020-11-30
120,313 GBP2019-11-30
Average Number of Employees
02019-12-01 ~ 2020-11-30
02018-12-01 ~ 2019-11-30
Investment Property - Fair Value Model
200,000 GBP2019-11-30
Investments in group undertakings and participating interests
240,000 GBP2020-11-30
240,000 GBP2019-11-30
Other Debtors
Amounts falling due within one year
1 GBP2020-11-30
1 GBP2019-11-30
Amounts owed to group undertakings
Current
246,961 GBP2020-11-30
241,188 GBP2019-11-30
Other Creditors
Current
50,000 GBP2020-11-30
50,000 GBP2019-11-30
Creditors
Current
296,961 GBP2020-11-30
291,188 GBP2019-11-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
121,500 GBP2018-12-01 ~ 2019-11-30

Related profiles found in government register
  • QUALIA CARE HOLDINGS LIMITED
    Info
    QUALIA CARE SOLUTIONS LIMITED - 2017-03-30
    LUPFAW 436 LIMITED - 2016-12-09
    Registered number 10485531
    Griffins, Tavistock House North Tavistock Square, London WC1H 9HR
    Private Limited Company incorporated on 2016-11-18 (8 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-01-05
    CIF 0
  • QUALIA CARE HOLDINGS LIMITED
    S
    Registered number 10485531
    St James House 28, Park Place, Leeds, West Yorkshire, England, LS1 2SP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Griffins, Tavistock House North, Tavistock Square, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    480,826 GBP2020-03-31
    Person with significant control
    2020-06-11 ~ 2020-06-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.