Company Information for QUADRANT HEALTHCARE LIMITED
One, Prospect West, Chippenham, WILTSHIRE, SN14 6FH,
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Company Registration Number
03033648
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
QUADRANT HEALTHCARE LIMITED | |
Legal Registered Office | |
One Prospect West Chippenham WILTSHIRE SN14 6FH Other companies in SN14 | |
Company Number | 03033648 | |
---|---|---|
Company ID Number | 03033648 | |
Date formed | 1995-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-10-31 | |
Account next due | 31/07/2022 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-14 08:28:57 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUADRANT HEALTHCARE (UK) LIMITED | 15 CANADA SQUARE LONDON E14 5GL | Liquidation | Company formed on the 1989-04-07 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MURPHY |
||
JOHN MURPHY |
||
JAMES WARD-LILLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEHUL ANDREW DERODRA |
Director | ||
TREVOR MICHAEL PHILLIPS |
Director | ||
ANDREW JOHN OAKLEY |
Director | ||
CHRISTOPHER PAUL BLACKWELL |
Director | ||
PAUL STEPHEN OLIVER |
Director | ||
PETER FREDERICK BURRELL |
Company Secretary | ||
ANNE PHILOMENA HYLAND |
Director | ||
COLIN CLIVE DALTON |
Director | ||
ANDREW DICKINSON |
Company Secretary | ||
LEE FRASER COLEMAN |
Company Secretary | ||
PETER JOHN SHENNAN |
Company Secretary | ||
TERENCE STANLEY CHADWICK |
Director | ||
KIERAN PIUS MURPHY |
Director | ||
PETER JOHN SHENNAN |
Director | ||
DAVID WINSTON LEWIS |
Company Secretary | ||
TOM MAHER |
Director | ||
ZOE MARGARET LAURA CODD |
Company Secretary | ||
GARY J ANDERSON |
Director | ||
DUNCAN JOHN LLOYD FITZWILLIAMS |
Director | ||
PETER JOHNSON |
Director | ||
IAIN GLADSTONE ROSS |
Director | ||
RICHARD P LYMAN |
Director | ||
JAKOB KAMPINGA |
Director | ||
SUSAN MARGARET HARRIS |
Director | ||
ANDREW JOHN ALLARS |
Director | ||
DONALD STANFORD HETZEL |
Director | ||
MARTIN KLEIJWECT |
Director | ||
BRUCE JOSEPH ROSER |
Director | ||
QUENTIN GEORGE PAUL COOKE |
Company Secretary | ||
PAUL ELLABY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNOVATA LIMITED | Director | 2018-07-31 | CURRENT | 1987-07-20 | Active | |
VECTURA LIMITED | Director | 2018-07-31 | CURRENT | 1983-02-03 | Active | |
VECTURA GROUP INVESTMENTS LIMITED | Director | 2017-05-31 | CURRENT | 2010-07-13 | Active | |
QUADRANT TECHNOLOGIES LIMITED | Director | 2017-05-31 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
QUADRANT HEALTHCARE (UK) LIMITED | Director | 2017-05-31 | CURRENT | 1989-04-07 | Liquidation | |
QUADRANT TRUSTEE LIMITED | Director | 2017-05-31 | CURRENT | 1994-11-18 | Liquidation | |
MICROSHOT LIMITED | Director | 2017-05-31 | CURRENT | 1995-04-03 | Liquidation | |
ANDARIS GROUP LIMITED | Director | 2017-05-31 | CURRENT | 1997-07-10 | Liquidation | |
QUADRANT BIORESOURCES LIMITED | Director | 2017-05-31 | CURRENT | 1985-11-11 | Liquidation | |
QUADRANT DRUG DELIVERY LIMITED | Director | 2017-05-31 | CURRENT | 1992-04-07 | Active - Proposal to Strike off | |
QUADRANT HOLDINGS CAMBRIDGE LIMITED | Director | 2017-05-31 | CURRENT | 1994-04-19 | Liquidation | |
PROTOSOME LIMITED | Director | 2017-05-31 | CURRENT | 1995-05-11 | Liquidation | |
ANDARIS (DDS) LIMITED | Director | 2017-05-31 | CURRENT | 1995-10-16 | Liquidation | |
QUADRANT DRUG DELIVERY LIMITED | Director | 2018-07-31 | CURRENT | 1992-04-07 | Active - Proposal to Strike off | |
QDOSE LIMITED | Director | 2017-05-31 | CURRENT | 1999-10-18 | Active | |
INNOVATA BIOMED LIMITED | Director | 2017-05-31 | CURRENT | 1985-10-25 | Active | |
VINESTAND LIMITED | Director | 2016-06-10 | CURRENT | 1983-09-02 | Liquidation | |
PLAYSCHEME LIMITED | Director | 2016-06-10 | CURRENT | 1988-05-16 | Liquidation | |
VINE NORTHERN LIMITED | Director | 2016-06-10 | CURRENT | 1986-02-11 | Active - Proposal to Strike off | |
SUN WHARF (STRATFORD) LIMITED | Director | 2016-06-10 | CURRENT | 1983-04-11 | Liquidation | |
VECTURA GROUP SERVICES LIMITED | Director | 2016-06-10 | CURRENT | 1910-02-18 | Active | |
VINE EXHIBITION LIMITED | Director | 2016-06-10 | CURRENT | 1955-12-20 | Active - Proposal to Strike off | |
VINE (BUILDING MAINTENANCE) LIMITED | Director | 2016-06-10 | CURRENT | 1981-04-23 | Liquidation | |
VINE INDUSTRIES LIMITED | Director | 2016-06-10 | CURRENT | 1983-02-09 | Liquidation | |
BIG BEN SCAFFOLDING LIMITED | Director | 2016-06-10 | CURRENT | 1988-05-17 | Liquidation | |
VECTURA DELIVERY DEVICES LIMITED | Director | 2015-10-01 | CURRENT | 2000-07-04 | Active | |
INNOVATA LIMITED | Director | 2015-10-01 | CURRENT | 1987-07-20 | Active | |
VECTURA LIMITED | Director | 2015-10-01 | CURRENT | 1983-02-03 | Active | |
VECTURA GROUP LIMITED | Director | 2015-09-24 | CURRENT | 1997-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FRY | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH TERESA KNOWLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW FRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD-LILLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES WARD-LILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHUL ANDREW DERODRA | |
LATEST SOC | 31/07/18 STATEMENT OF CAPITAL;GBP .1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP .1 | |
SH19 | Statement of capital on 2017-11-22 GBP 0.10 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/11/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 16/11/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MICHAEL PHILLIPS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP03 | Appointment of Mr John Murphy as company secretary on 2016-09-13 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 6976181.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MEHUL ANDREW DERODRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN OAKLEY | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 10/06/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 6976181.5 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL BLACKWELL | |
AP01 | DIRECTOR APPOINTED DR TREVOR MICHAEL PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN OAKLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BURRELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 6976181.5 | |
AR01 | 31/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND | |
AR01 | 13/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PHILOMENA HYLAND / 30/07/2012 | |
AR01 | 13/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DALTON | |
AR01 | 13/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW DICKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 1 MERE WAY RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6JS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED PETER FREDERICK BURRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 13/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR CHRISTOPHER PAUL BLACKWELL | |
288a | DIRECTOR APPOINTED ANNE PHYLOMENA HYLAND | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DICKINSON / 14/12/2007 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 02/07/03--------- £ SI 1@.1 £ IC 6976181/6976181 | |
363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 27/08/02 | |
MISC | CERT RE-REG PLC TO PRIVATE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/03/01; BULK LIST AVAILABLE SEPARATELY |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUADRANT HEALTHCARE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SHARE CHARGE | MICRODOSE TECHNOLOGIES LIMITED | 2002-12-19 | Outstanding |
We have found 1 mortgage charges which are owed to QUADRANT HEALTHCARE LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as QUADRANT HEALTHCARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |