Introduction
Watch Company
Q
QUINTON HOUSE CARE LIMITED
QUINTON HOUSE CARE LIMITED is an active company incorporated on 19 July 2019 with the registered office located in Ilford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. QUINTON HOUSE CARE LIMITED was registered 6 years ago.(SIC: 87100)
Status
active
Active since 6 years ago
Company No
12113517
LTD Company
Age
6 Years
Incorporated 19 July 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Previous Company Names
BENTLEY CARE CENTRE LIMITED
From: 19 December 2019To: 8 August 2022
QUINTON HOUSE CARE LIMITED
From: 19 July 2019To: 19 December 2019
Address
962 Eastern Avenue Newbury Park Ilford, IG2 7JD,
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
8
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAJA, Farooq Javed
ActiveEastern Avenue, IlfordIG2 7JD
Born December 1961
Director
Appointed 19 Jul 2019
RAJA, Farooq Javed
Eastern Avenue, IlfordIG2 7JD
Born December 1961
Director
19 Jul 2019
Active
RAJA, Mohammad Asif, Dr
ActiveNewbury Park, IlfordIG2 7JD
Born December 1969
Director
Appointed 19 Jul 2019
RAJA, Mohammad Asif, Dr
Newbury Park, IlfordIG2 7JD
Born December 1969
Director
19 Jul 2019
Active
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr. Farooq Javed Raja
ActiveNewbury Park, IlfordIG2 7JD
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2024
Mr. Farooq Javed Raja
Newbury Park, IlfordIG2 7JD
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2024
Active
Dr Mohammad Asif Raja
ActiveNewbury Park, IlfordIG2 7JD
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2024
Dr Mohammad Asif Raja
Newbury Park, IlfordIG2 7JD
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2024
Active
Dr Farooq Javed Raja
CeasedNewbury Park, IlfordIG2 7JD
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jan 2023
Ceased 02 Sept 2024
Dr Farooq Javed Raja
Newbury Park, IlfordIG2 7JD
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jan 2023
Ceased 02 Sept 2024
Ceased
Mr Mohammad Asif Raja
CeasedNewbury Park, IlfordIG2 7JD
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jan 2023
Ceased 02 Sept 2024
Mr Mohammad Asif Raja
Newbury Park, IlfordIG2 7JD
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jan 2023
Ceased 02 Sept 2024
Ceased
Newbury Park, IlfordIG2 7JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2022
Ceased 30 Jan 2023
Holmwood House Holdings Limited
Newbury Park, IlfordIG2 7JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2022
Ceased 30 Jan 2023
Ceased
Mr. Farooq Javed Raja
CeasedEastern Avenue, IlfordIG2 7JD
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2019
Ceased 15 Aug 2022
Mr. Farooq Javed Raja
Eastern Avenue, IlfordIG2 7JD
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2019
Ceased 15 Aug 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2025
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2025
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2023
22 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2023
22 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2023
30 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2023
15 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2022
15 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 August 2022
23 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 July 2020