Introduction
Watch Company
Q
QUEENSWAY GROUP HOLDING LIMITED
QUEENSWAY GROUP HOLDING LIMITED is an active company incorporated on 22 November 2017 with the registered office located in Cheltenham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. QUEENSWAY GROUP HOLDING LIMITED was registered 8 years ago.(SIC: 86230)
Status
active
Active since 8 years ago
Company No
11076499
LTD Company
Age
8 Years
Incorporated 22 November 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
PERFECT PRACTICES ASSETS LIMITED
From: 22 November 2017To: 12 July 2022
Address
Rosehill New Barn Lane Cheltenham, GL52 3LZ,
Previous Addresses
Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom
From: 22 November 2017To: 14 April 2023
24 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
20
Officers
1
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
HOPSON, Marc Alan
ActiveNew Barn Lane, CheltenhamGL52 3LZ
Born April 1987
Director
Appointed 03 Dec 2025
HOPSON, Marc Alan
New Barn Lane, CheltenhamGL52 3LZ
Born April 1987
Director
03 Dec 2025
Active
REEVES, Louise Marie
ActiveNew Barn Lane, CheltenhamGL52 3LZ
Born October 1984
Director
Appointed 31 Mar 2025
REEVES, Louise Marie
New Barn Lane, CheltenhamGL52 3LZ
Born October 1984
Director
31 Mar 2025
Active
SADLER, Rebecca Peta, Dr
ActiveNew Barn Lane, CheltenhamGL52 3LZ
Born August 1973
Director
Appointed 31 Mar 2025
SADLER, Rebecca Peta, Dr
New Barn Lane, CheltenhamGL52 3LZ
Born August 1973
Director
31 Mar 2025
Active
TANNAHILL, Catherine Julia
ActiveNew Barn Lane, CheltenhamGL52 3LZ
Born November 1970
Director
Appointed 31 Mar 2025
TANNAHILL, Catherine Julia
New Barn Lane, CheltenhamGL52 3LZ
Born November 1970
Director
31 Mar 2025
Active
BATWELL, Heath Denis
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born September 1983
Director
Appointed 31 Mar 2025
Resigned 03 Dec 2025
BATWELL, Heath Denis
New Barn Lane, CheltenhamGL52 3LZ
Born September 1983
Director
31 Mar 2025
Resigned 03 Dec 2025
Resigned
DAVIDSON, Robert Andrew Michael
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born November 1976
Director
Appointed 06 Oct 2023
Resigned 16 Aug 2024
DAVIDSON, Robert Andrew Michael
New Barn Lane, CheltenhamGL52 3LZ
Born November 1976
Director
06 Oct 2023
Resigned 16 Aug 2024
Resigned
DAVIS, Paul Mark
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born September 1974
Director
Appointed 06 Oct 2023
Resigned 31 Mar 2025
DAVIS, Paul Mark
New Barn Lane, CheltenhamGL52 3LZ
Born September 1974
Director
06 Oct 2023
Resigned 31 Mar 2025
Resigned
DAVIS, Paul Mark
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born August 1974
Director
Appointed 06 Oct 2023
Resigned 06 Oct 2023
DAVIS, Paul Mark
New Barn Lane, CheltenhamGL52 3LZ
Born August 1974
Director
06 Oct 2023
Resigned 06 Oct 2023
Resigned
DOSHI, Bhavna
ResignedHertfordSG14 1AZ
Born October 1970
Director
Appointed 22 Nov 2017
Resigned 02 Dec 2019
DOSHI, Bhavna
HertfordSG14 1AZ
Born October 1970
Director
22 Nov 2017
Resigned 02 Dec 2019
Resigned
DOSHI, Rahul Rohitkumar
ResignedHertfordSG14 1AZ
Born August 1968
Director
Appointed 22 Nov 2017
Resigned 02 Dec 2019
DOSHI, Rahul Rohitkumar
HertfordSG14 1AZ
Born August 1968
Director
22 Nov 2017
Resigned 02 Dec 2019
Resigned
LANESMAN, Barry Koors
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born November 1959
Director
Appointed 31 Oct 2018
Resigned 31 Mar 2025
LANESMAN, Barry Koors
New Barn Lane, CheltenhamGL52 3LZ
Born November 1959
Director
31 Oct 2018
Resigned 31 Mar 2025
Resigned
SELLARS, Anna Catherine
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born October 1986
Director
Appointed 13 Apr 2023
Resigned 01 Nov 2023
SELLARS, Anna Catherine
New Barn Lane, CheltenhamGL52 3LZ
Born October 1986
Director
13 Apr 2023
Resigned 01 Nov 2023
Resigned
ZUROWSKI, Michael Brent
ResignedRiver Front, EnfieldEN1 3FG
Born November 1965
Director
Appointed 02 Dec 2019
Resigned 10 Jan 2023
ZUROWSKI, Michael Brent
River Front, EnfieldEN1 3FG
Born November 1965
Director
02 Dec 2019
Resigned 10 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
River Front, EnfieldEN1 3FG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2017
Ceased 22 Nov 2017
Perfect Practices Group Limited
River Front, EnfieldEN1 3FG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2017
Ceased 22 Nov 2017
Ceased
New Barn Lane, CheltenhamGL52 3LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2017
Perfect Practices Group Limited
New Barn Lane, CheltenhamGL52 3LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2017
Active
Filing History
62
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
11 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 July 2023
1 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 June 2023
14 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2023
20 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019
5 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 November 2019
7 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2018
28 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2018
27 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2018
27 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2018