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Company Information for

QUATTRO HEALTHCARE LIMITED

PULFORD HOUSE GAP PERSONNEL HOLDINGS LTD, PULFORD HOUSE, BELL MEADOW BUSINESS PARK, CHESTER, CH4 9EP,
Company Registration Number
09389534
Private Limited Company
Active

Company Overview

About Quattro Healthcare Ltd
QUATTRO HEALTHCARE LIMITED was founded on 2015-01-15 and has its registered office in Chester. The organisation's status is listed as "Active". Quattro Healthcare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
QUATTRO HEALTHCARE LIMITED
 
Legal Registered Office
PULFORD HOUSE GAP PERSONNEL HOLDINGS LTD
PULFORD HOUSE, BELL MEADOW BUSINESS PARK
CHESTER
CH4 9EP
 
Previous Names
OPTIMA EXECUTIVE LIMITED12/03/2015
Filing Information
Company Number 09389534
Company ID Number 09389534
Date formed 2015-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB216939583  
Last Datalog update: 2024-03-06 18:14:25
Primary Source:Companies House
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Company Officers of QUATTRO HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
DRAHOMIR BARAN
 Director 2015-03-13
MARK STUART BROWN
 Director 2015-03-13
RICHARD JOHN MORRISSEY
 Director 2015-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DRAHOMIR BARAN BARRANT LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
DRAHOMIR BARAN QUATTRO GROUP HOLDINGS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
DRAHOMIR BARAN XYZ789 LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
DRAHOMIR BARAN QUATTRO RECRUITMENT LIMITED Director 2010-01-20 CURRENT 2010-01-20 Active
MARK STUART BROWN QUATTRO GROUP HOLDINGS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
MARK STUART BROWN XYZ789 LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
MARK STUART BROWN QUATTRO RECRUITMENT LIMITED Director 2012-02-01 CURRENT 2010-01-20 Active
RICHARD JOHN MORRISSEY QUATTRO GROUP HOLDINGS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
RICHARD JOHN MORRISSEY XYZ789 LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
RICHARD JOHN MORRISSEY QUATTRO RECRUITMENT LIMITED Director 2010-01-20 CURRENT 2010-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-10Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-02-10Audit exemption subsidiary accounts made up to 2023-06-30
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM The Red Building Old Bank of England Court Queen Street Norwich Norfolk NR2 4SX
2023-08-29Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-08-29Audit exemption subsidiary accounts made up to 2022-06-30
2023-08-15Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-07-26Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-07-13APPOINTMENT TERMINATED, DIRECTOR SHINGO TOYAMA
2023-07-13DIRECTOR APPOINTED MR YUSUKE HIYOSHI
2023-05-23Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-02-09CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-02-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-15AA01Current accounting period extended from 31/03/22 TO 30/06/22
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DRAHOMIR BARAN
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-12-04MEM/ARTSARTICLES OF ASSOCIATION
2020-12-04RES01ADOPT ARTICLES 04/12/20
2020-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093895340001
2020-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 093895340002
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MORRISSEY
2020-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR GARY PETER DEWHURST
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-11-12CH01Director's details changed for Richard John Morrissey on 2019-11-11
2019-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-09-10AA01Current accounting period shortened from 31/05/19 TO 31/03/19
2018-09-10AP01DIRECTOR APPOINTED MR SHINGO TOYAMA
2018-09-06AP01DIRECTOR APPOINTED MR YUTAKA NISHIDA
2018-09-06AP01DIRECTOR APPOINTED MR YUICHI KAMATA
2018-09-06AP01DIRECTOR APPOINTED MR MARK ROBERTS
2018-09-06AP01DIRECTOR APPOINTED MR GARY PETER DEWHURST
2018-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-11-20PSC05Change of details for Optima Executive Limited as a person with significant control on 2017-06-14
2017-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-10-24AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-03-23AA01Current accounting period extended from 31/01/16 TO 31/05/16
2016-03-22CH01Director's details changed for Mr Mark Stuart Brown on 2016-02-01
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0115/01/16 ANNUAL RETURN FULL LIST
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 093895340001
2015-04-28CH01Director's details changed for Mr Drahomir Baran on 2015-03-31
2015-03-16AP01DIRECTOR APPOINTED MR DRAHOMIR BARAN
2015-03-13AP01DIRECTOR APPOINTED MR MARK STUART BROWN
2015-03-12RES15CHANGE OF NAME 11/03/2015
2015-03-12CERTNMCompany name changed optima executive LIMITED\certificate issued on 12/03/15
2015-01-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-01-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to QUATTRO HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUATTRO HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of QUATTRO HEALTHCARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 QUATTRO HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of QUATTRO HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUATTRO HEALTHCARE LIMITED
Trademarks
We have not found any records of QUATTRO HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUATTRO HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as QUATTRO HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUATTRO HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUATTRO HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUATTRO HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CH4 9EP