QUADRANT HEALTHCARE LIMITED
Company is dissolved
General Information
NAME
QUADRANT HEALTHCARE LIMITED
COMPANY NUMBER
03033648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
16/03/1995
(29 years and 8 months old)
WEBSITE
www.quadrant.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/08/2021
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
05/02/1996
04/09/2002
QUADRANT HEALTHCARE PLC
View all previous names
WILTSHIRE
SN14 6FH
Telephone: 01159747474
TPS: No
1 Mere Way
Ruddington Fields Business Park
Ruddington
Nottingham, Nottinghamshire
NG11 6JS
One Prospect West
Chippenham
Wiltshire
SN14 6FH
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 |
|---|---|---|
| QUADRANT DRUG DELIVERY LIMITED | Company is dissolved | View Report |
| QUADRANT HEALTHCARE LIMITED | Company is dissolved | View Report |
| QDOSE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | New Board Member Elizabeth Teresa Knowles (929424763) Appointed |
| 29/09/2022 | New Board Member John Murphy (923411016) Appointed |
| 29/09/2022 | New Board Member Elizabeth Teresa Knowles (929424763) Appointed |
Credit Risk Overview
Want to learn more about QUADRANT HEALTHCARE 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 QUADRANT HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADRANT HEALTHCARE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Apr 1948 |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VECTURA GROUP PLC | Active - Accounts Filed | View Report |
| VECTURA GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| VECTURA GROUP INVESTMENTS LIMITED | Non-Trading | View Report |
| INNOVATA LIMITED | Active - Accounts Filed | View Report |
| INNOVATA BIOMED LIMITED | Non-Trading | View Report |
| QUADRANT TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| QUADRANT DRUG DELIVERY LIMITED | Company is dissolved | View Report |
| QUADRANT HEALTHCARE LIMITED | Company is dissolved | View Report |
| QDOSE LIMITED | Company is dissolved | View Report |
| VECTURA LIMITED | Active - Accounts Filed | View Report |
| VECTURA IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | New Board Member Elizabeth Teresa Knowles (929424763) Appointed |
| 29/09/2022 | New Board Member John Murphy (923411016) Appointed |
| 29/09/2022 | New Board Member Elizabeth Teresa Knowles (929424763) Appointed |
| 04/08/2022 | Paul Andrew Fry (925172885) has left the board |
| 04/08/2022 | New Board Member Elizabeth Teresa Knowles (929424763) Appointed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 31/07/2019 | Paul Andrew Fry (926065365) has left the board |
| 31/07/2019 | New Board Member Paul Andrew Fry (925172885) Appointed |
| 23/07/2019 | New Board Member Paul Andrew Fry (926065365) Appointed |
| 22/07/2019 | James Ward-Lilley (920165687) has left the board |
| 02/07/2019 | New Accounts filed |
| 21/11/2018 | New Accounts filed |
| 07/08/2018 | Mehul Andrew Derodra (920936006) has left the board |
| 07/08/2018 | New Board Member James Ward-Lilley (920165687) Appointed |
| 03/08/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Board Member John Murphy (923411016) Appointed |
| 03/07/2017 | John Murphy (923411445) has left the board |
| 26/06/2017 | New Board Member John Murphy (923411445) Appointed |
| 16/06/2017 | Trevor Michael Phillips (919931705) has left the board |
| 29/12/2016 | New Accounts filed |
| 21/09/2016 | New Company Secretary John Murphy (921444952) Appointed |
| 24/08/2016 | New Confirmation Statement filed |
| 27/06/2016 | Andrew John Oakley (919400948) has left the board |
| 27/06/2016 | New Board Member Mehul Andrew Derodra (920936006) Appointed |
| 06/01/2016 | New Accounts filed |
| 30/08/2015 | New Confirmation Statement filed |
| 15/07/2015 | New Board Member Trevor Michael Phillips (919931705) Appointed |
| 15/07/2015 | Christopher Paul Blackwell (907977036) has left the board |
| 14/01/2015 | New Board Member Andrew John Oakley (919400948) Appointed |
| 14/01/2015 | Paul Oliver (917968843) has left the board |
| 12/01/2015 | Peter Frederick Burrell (915300668) has left the board |
| 03/12/2014 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 14/11/2013 | New Accounts filed |
| 02/09/2013 | New Confirmation Statement filed |
| 12/07/2013 | Anne Philomena Hyland (906901721) has left the board |
| 12/07/2013 | New Board Member Paul Oliver (917968843) Appointed |
| 20/03/2013 | New Confirmation Statement filed |
| 19/03/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
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