opendata.bot
Company number
03243223

QUADRIGA HEALTH & SAFETY LTD.

Officer · SMITH, Carla Ann and 18 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
QUADRIGA HEALTH & SAFETY LTD.
Company number
03243223
Registered office
318 KINGS ROAD, READING, BERKSHIRE, RG1 4JG · 3 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 August 1996
Status
Active
Age
30 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management · 86900 — Other human health activities · 93130 — Fitness facilities
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
06 Jul 2027
Confirmation statement — last
22 Jun 2026

Officers

7 active · 12 resigned

secretary
Appointed 11/12/2025
Active
director
Appointed 20/09/1997
Active
director
Appointed 01/09/2024
Active
director
Appointed 01/02/2012
Active
director
Appointed 01/09/2022
Active
director
Appointed 15/04/2026
Active
director
Appointed 10/09/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian David Clements
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Janet Margaret Clements
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Quadriga Trustees Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 25/02/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 25/02/2021
Mr Ian David Clements
born 04/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 25/02/2021 Controls 3 companies
Mrs Janet Margaret Clements
born 04/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 25/02/2021 Controls 2 companies

Serving officers

secretary Appointed 11/12/2025
director Appointed 20/09/1997
director Appointed 01/09/2024
director Appointed 01/02/2012
director Appointed 01/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/04/2026 Director appointed SMITH, Carla Ann
31/12/2025 Director resigned SCOTT, Hazel
11/12/2025 Secretary resigned SCOTT, Hazel
11/12/2025 Secretary appointed SMITH, Carla Ann
01/09/2024 Director appointed HOOD, Jacqueline
31/10/2023 Director resigned CLEMENTS, Janet Margaret
01/09/2022 Director appointed MORTLOCK, Philip James
25/02/2021 Person with significant control ceased Mrs Janet Margaret Clements
25/02/2021 Person with significant control ceased Mr Ian David Clements
25/02/2021 Person with significant control added Quadriga Trustees Limited
01/06/2018 Director appointed SCOTT, Hazel
06/11/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Mrs Janet Margaret Clements
06/04/2016 Person with significant control added Mr Ian David Clements
08/05/2014 Charge registered A registered charge
23/09/2013 Director resigned FAHY, Karen Elise
08/06/2012 Charge registered Debenture
01/02/2012 Director appointed MARTIN, Reeve Daniel
31/12/2011 Director resigned JONES, Susan
01/05/2011 Director appointed FAHY, Karen Elise

Financial highlights

No figures could be read from the accounts filed on 14 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for QUADRIGA HEALTH & SAFETY LTD.

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
RESOLUTIONS — resolution
resolution
CAP-SS — legacy
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
RP04AP01 — second-filing-of-director-appointment-with-name
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 7 satisfied

A registered charge — persons entitled: Janet Margaret Clements
fully-satisfied
A registered charge — persons entitled: Ian David Clements, Rowanmoor Trustees Limited
fully-satisfied
Debenture — persons entitled: Rowanmoor Trustees Limited and Ian David Clements Together Being the Trustees of the Quadriga Executive Pension Scheme
fully-satisfied
Debenture — persons entitled: Ian David Clements and Rowanmoor Trustees Limited (Trustee of the Quadriga Executive Pension)
fully-satisfied
Debenture — persons entitled: Mrs J Clements
fully-satisfied
Debenture — persons entitled: Janet Clements
fully-satisfied
Debenture — persons entitled: Mrs Janet Margaret Clements
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Quadriga Health & Safety Limited — RG1 4JG
Tier 2 · renews 21/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of QUADRIGA HEALTH & SAFETY LTD.?
According to the official registry, the company number of QUADRIGA HEALTH & SAFETY LTD. is 03243223.
Where is QUADRIGA HEALTH & SAFETY LTD. registered?
The registered office is 318 KINGS ROAD, READING, BERKSHIRE, RG1 4JG.
Who runs QUADRIGA HEALTH & SAFETY LTD.?
SMITH, Carla Ann is listed among the officers of QUADRIGA HEALTH & SAFETY LTD..
What is the SIC code of QUADRIGA HEALTH & SAFETY LTD.?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management, 86900 — Other human health activities, 93130 — Fitness facilities.
Who controls QUADRIGA HEALTH & SAFETY LTD.?
Mr Ian David Clements is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of QUADRIGA HEALTH & SAFETY LTD. due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About QUADRIGA HEALTH & SAFETY LTD. (03243223)

QUADRIGA HEALTH & SAFETY LTD. is a private limited company incorporated on 29 August 1996 and registered in the United Kingdom under company number 03243223. Its registered office is at 318 KINGS ROAD, READING, BERKSHIRE, RG1 4JG. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 August 2025. 19 active officers are on record , and the person with significant control is Mr Ian David Clements. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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