# Quality Compliance Systems Ltd

## Details

- **Company number:** [06234100](https://find-and-update.company-information.service.gov.uk/company/06234100)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 May 2007
- **Registered office:** 1ST FLOOR, 127 CHARING CROSS ROAD, LONDON, WC2H 0EW
- **Nature of business:** [94990](/sic/94990) Activities of other membership organisations n.e.c.
- **Corporate group:** [Datix Holdco Limited](/group/4770) (22 companies)


## 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 |
|---|---|---|
| 31 Oct 2013 | -£64,983 | £40,023 |
| 31 Oct 2012 | -£414,640 | £41,175 |
| 31 Oct 2011 | -£161,406 | £6,920 |



## Owned by

Quality Compliance Systems Ltd → [Allocate Software Limited](/company/02814942) → [Allocate Bidco Limited](/company/09021929) → [Datix (Holdings) Limited](/company/06540207) → [Ghefa 3 Limited](/company/08624117) → [Datix Bidco Limited](/company/11203996)



## Controls

- [Carebeans Limited](/company/11756147) (11756147)
- [Carebrain Limited](/company/15625852) (15625852)



## Directors' other companies

- [HOLBROOK, Peter Lincoln](/person/5707110) - director at [Rldatix Mipco Limited](/company/14042224)
- [HOLBROOK, Peter Lincoln](/person/5707110) - director at [Cloud9 Software Limited](/company/09829933)
- [HOLBROOK, Peter Lincoln](/person/5707110) - director at [Antidote Investor Holdco Limited](/company/11317506)
- [HOLBROOK, Peter Lincoln](/person/5707110) - director at [Carebeans Limited](/company/11756147)
- [HOLBROOK, Peter Lincoln](/person/5707110) - director at [Antidote Topco Limited](/company/11317863)
- [HOLBROOK, Peter Lincoln](/person/5707110) - director at [Antidote Bidco Limited](/company/11318779)
- [HOLBROOK, Peter Lincoln](/person/5707110) - director at [Allocate Software Limited](/company/02814942)
- [HOLBROOK, Peter Lincoln](/person/5707110) - director at [Allocate Bidco Limited](/company/09021929)
- [HOLBROOK, Peter Lincoln](/person/5707110) - director at [Software (Europe) Limited](/company/07824307)
- [HOLBROOK, Peter Lincoln](/person/5707110) - director at [Rldatix Pledgeco Limited](/company/14042691)



## Companies at the same address

- [365 Response Limited](/company/08153929) (08153929)
- [Allocate Bidco Limited](/company/09021929) (09021929)
- [Allocate Software Limited](/company/02814942) (02814942)
- [Antidote Bidco Limited](/company/11318779) (11318779)
- [Antidote Investor Holdco Limited](/company/11317506) (11317506)
- [Antidote Topco Limited](/company/11317863) (11317863)
- [Carebeans Limited](/company/11756147) (11756147)
- [Carebrain Limited](/company/15625852) (15625852)
- [Cloud9 Software Limited](/company/09829933) (09829933)
- [Data Images Software Solutions Ltd](/company/07013789) (07013789)