QUICKHAVEN LIMITED
Active - Accounts Filed
General Information
NAME
QUICKHAVEN LIMITED
COMPANY NUMBER
02247528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
25/04/1988
(36 years and 7 months old)
WEBSITE
https://quickhaven.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PINNER
HA5 5QA
172 Fore Street Silver Street
London
N18 2JB
Telephone: 88073228
Elthorne Gate
64 High Street
PINNER
HA5 5QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| QUICKHAVEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUICKHAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUICKHAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUICKHAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2017 - Present (7 years and 1 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
20/10/2017 - Present (7 years and 1 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
20/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 10/10/1991 - 25/01/2007 (15 years and 3 months) Secretary: 10/10/1991 - 20/10/2017 (26years) Born in Oct 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
10/10/1991 - 11/09/2006 (14 years and 11 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| EBRINGTON WELLCARE LIMITED | Active - Accounts Filed | View Report |
| MIRCHRIS LTD | Active - Accounts Filed | View Report |
| OAKLEIGH GROUP OF PHARMACIES LIMITED | Active - Accounts Filed | View Report |
| PLYMSTOCK WELLCARE LIMITED | Active - Accounts Filed | View Report |
| QUICKHAVEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 27/10/2021 | Bhasker Chandubhai Patel (913230780) has left the board |
| 27/10/2021 | Bhasker Chandubhai Patel (913230780) has left the board |
| 27/10/2021 | Bhasker Chandubhai Patel (913230780) has left the board |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 27/03/2020 | Change in Reg. Office |
| 04/01/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 13/06/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 25/10/2017 | Change in Reg. Office |
| 25/10/2017 | New Board Member Bhasker Chandubhai Patel (913230780) Appointed |
| 25/10/2017 | New Board Member Anup Patel (922188235) Appointed |
| 25/10/2017 | New Company Secretary Ragini Bhasker Patel (923930016) Appointed |
| 25/10/2017 | Bhavna Shamir Popat (912317960) has left the board |
| 25/10/2017 | New Board Member Avni Patel (919570846) Appointed |
| 25/10/2017 | Shamir Karsandas Popat (901909113) has left the board |
| 25/10/2017 | Shamir Karsandas Popat (912539092) has left the board |
| 21/06/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 25/06/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 16/06/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 01/07/2014 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Confirmation Statement filed |
| 29/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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