QUADRANT HEALTHCARE LIMITED

Company number 03033648

Date	Type	Description	View / Download
14 Jun 2017	TM01	Termination of appointment of Trevor Michael Phillips as a director on 31 May 2017	(1 page)
22 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(10 pages)
19 Sep 2016	AP03	Appointment of Mr John Murphy as a secretary on 13 September 2016	(2 pages)
19 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(28 pages)
23 Jun 2016	AP01	Appointment of Mr Mehul Andrew Derodra as a director on 10 June 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Andrew John Oakley as a director on 10 June 2016	(1 page)
10 Jun 2016	CC04	Statement of company's objects	(2 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(10 pages)
26 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 6,976,181.5	(3 pages)
13 Jul 2015	TM01	Termination of appointment of Christopher Paul Blackwell as a director on 1 July 2015	(1 page)
13 Jul 2015	AP01	Appointment of Dr Trevor Michael Phillips as a director on 1 July 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Paul Oliver as a director on 1 January 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mr Andrew John Oakley as a director on 1 January 2015	(2 pages)
08 Jan 2015	TM02	Termination of appointment of Peter Frederick Burrell as a secretary on 31 December 2014	(1 page)
26 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(11 pages)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 6,976,181.5	(5 pages)
11 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(9 pages)
28 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 6,976,181.5	(5 pages)
10 Jul 2013	AP01	Appointment of Mr Paul Oliver as a director	(2 pages)
10 Jul 2013	TM01	Termination of appointment of Anne Hyland as a director	(1 page)
15 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(5 pages)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(10 pages)
21 Sep 2012	CH01	Director's details changed for Ms Anne Philomena Hyland on 30 July 2012	(2 pages)