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QUADRANT HEALTHCARE LIMITED

Company number 03033648

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2022 DS01 Application to strike the company off the register
31 Mar 2022 TM01 Termination of appointment of Paul Andrew Fry as a director on 31 March 2022
31 Mar 2022 AP01 Appointment of Ms Elizabeth Teresa Knowles as a director on 31 March 2022
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
07 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
10 Jun 2020 AA Micro company accounts made up to 31 October 2019
08 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
19 Jul 2019 AP01 Appointment of Mr Paul Andrew Fry as a director on 30 June 2019
18 Jul 2019 TM01 Termination of appointment of James Ward-Lilley as a director on 30 June 2019
27 Jun 2019 AA Accounts for a small company made up to 31 October 2018
16 Nov 2018 AA Accounts for a dormant company made up to 31 October 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 31 October 2017
03 Aug 2018 AP01 Appointment of Mr James Ward-Lilley as a director on 31 July 2018
03 Aug 2018 TM01 Termination of appointment of Mehul Andrew Derodra as a director on 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
22 Nov 2017 SH19 Statement of capital on 22 November 2017
  • GBP 0.10
22 Nov 2017 SH20 Statement by Directors
22 Nov 2017 CAP-SS Solvency Statement dated 16/11/17
22 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 16/11/2017
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
22 Jun 2017 AP01 Appointment of John Murphy as a director on 31 May 2017