Quality Compliance Systems Ltd
- Company number
- 06234100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 2007
- Nature of business
- Activities of other membership organisations n.e.c.
- Corporate group
- Datix Holdco Limited (22 companies)
Registered office
Previous names
- Quality Care Systems Ltd (until 20 Jul 2011)
- UK Quality Client Solutions Limited (until 17 Jun 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MICHELSON, Daniel | Director | 30 Jul 2025 | |
| STRUDLEY, Paul George | Director | 30 Jul 2025 | |
| OSMENT, John | Director | 21 Feb 2023 | |
| HOLBROOK, Peter Lincoln | Director | 1 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Monica Kate Whittingham | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
19 Feb 2021 | 1 Aug 2022 |
| Mr Mathew Paul Whittingham | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 1 Aug 2022 |
| Datix (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2022 | 18 Jul 2023 |
| Allocate Software Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 | - | - |
| 30 Apr 2024 | - | - |
| 30 Apr 2023 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | -£64,983 | £40,023 |
| 31 Oct 2012 | -£414,640 | £41,175 |
| 31 Oct 2011 | -£161,406 | £6,920 |
| 31 Oct 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
Connections
Owned by
Quality Compliance Systems Ltd → Allocate Software Limited → Allocate Bidco Limited → Datix (Holdings) Limited → Ghefa 3 Limited → Datix Bidco Limited
Controls
- Carebeans Limited (11756147)
- Carebrain Limited (15625852)
Directors’ other companies
- HOLBROOK, Peter Lincoln - Director at Rldatix Mipco Limited
- HOLBROOK, Peter Lincoln - Director at Cloud9 Software Limited
- HOLBROOK, Peter Lincoln - Director at Antidote Investor Holdco Limited
- HOLBROOK, Peter Lincoln - Director at Carebeans Limited
- HOLBROOK, Peter Lincoln - Director at Antidote Topco Limited
- HOLBROOK, Peter Lincoln - Director at Antidote Bidco Limited
- HOLBROOK, Peter Lincoln - Director at Allocate Software Limited
- HOLBROOK, Peter Lincoln - Director at Allocate Bidco Limited
- HOLBROOK, Peter Lincoln - Director at Software (Europe) Limited
- HOLBROOK, Peter Lincoln - Director at Rldatix Pledgeco Limited
Companies at the same address
- 365 Response Limited (08153929)
- Allocate Bidco Limited (09021929)
- Allocate Software Limited (02814942)
- Antidote Bidco Limited (11318779)
- Antidote Investor Holdco Limited (11317506)
- Antidote Topco Limited (11317863)
- Carebeans Limited (11756147)
- Carebrain Limited (15625852)
- Cloud9 Software Limited (09829933)
- Datix (Holdings) Limited (06540207)