QUADRANT HEALTHCARE (UK) LIMITED

Overview

Company Name	QUADRANT HEALTHCARE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02369749
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1989
Date of Cessation	Apr 18, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of QUADRANT HEALTHCARE (UK) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is QUADRANT HEALTHCARE (UK) LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of QUADRANT HEALTHCARE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
QUADRANT HOLDINGS CAMBRIDGE LIMITED	Aug 07, 1989	Aug 07, 1989
URBANPOWER LIMITED	Apr 07, 1989	Apr 07, 1989

What are the latest accounts for QUADRANT HEALTHCARE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for QUADRANT HEALTHCARE (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jan 10, 2018

Registered office address changed from One Prospect West Chippenham Wiltshire SN14 6FH to 15 Canada Square London E14 5GL on Jan 10, 2018

2 pages

AD01

Jan 05, 2018

Declaration of solvency

5 pages

LIQ01

Jan 05, 2018

Appointment of a voluntary liquidator

2 pages

600

Jan 05, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 07, 2017	LRESSP

Nov 22, 2017

Statement of capital on Nov 22, 2017

Capital: GBP 0.01

5 pages

SH19

Nov 22, 2017

legacy

1 pages

SH20

Nov 22, 2017

legacy

1 pages

CAP-SS

Nov 22, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 16/11/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 26, 2017

Accounts for a dormant company made up to Dec 31, 2016

10 pages

Aug 11, 2017

Confirmation statement made on Jul 31, 2017 with no updates

3 pages

CS01

Jun 22, 2017

Appointment of John Murphy as a director on May 31, 2017

2 pages

AP01

Jun 14, 2017

Termination of appointment of Trevor Michael Phillips as a director on May 31, 2017

1 pages

TM01

Dec 22, 2016

Accounts for a dormant company made up to Mar 31, 2016

10 pages

Sep 19, 2016

Appointment of Mr John Murphy as a secretary on Sep 13, 2016

2 pages

AP03

Sep 19, 2016

Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

1 pages

AA01

Aug 18, 2016

Confirmation statement made on Jul 31, 2016 with updates

28 pages

CS01

Jun 23, 2016

Appointment of Mr Mehul Andrew Derodra as a director on Jun 10, 2016

2 pages

AP01

Jun 23, 2016

Termination of appointment of Andrew John Oakley as a director on Jun 10, 2016

1 pages

TM01

Jun 10, 2016

Statement of company's objects

2 pages

CC04

Jun 10, 2016

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 30, 2015

Accounts for a dormant company made up to Mar 31, 2015

10 pages

Aug 26, 2015

Annual return made up to Jul 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2015	Statement of capital on Aug 26, 2015 Capital: GBP 4,085,217.5	SH01

Jul 13, 2015

Termination of appointment of Christopher Paul Blackwell as a director on Jul 01, 2015

1 pages

TM01

View All Filings

Who are the officers of QUADRANT HEALTHCARE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, John Canada Square E14 5GL London 15	Sep 13, 2016		Secretary	Canada Square E14 5GL London 15				214449750001
DERODRA, Mehul Andrew Canada Square E14 5GL London 15	Jun 10, 2016		Director	Canada Square E14 5GL London 15	England	British	1966-11	209360060001
MURPHY, John Canada Square E14 5GL London 15	May 31, 2017		Director	Canada Square E14 5GL London 15	United Kingdom	British	1953-5	234110160001
BURRELL, Peter Frederick Prospect West SN14 6FH Chippenham One Wiltshire United Kingdom	Jul 13, 2010	Jan 01, 2015	Secretary	Prospect West SN14 6FH Chippenham One Wiltshire United Kingdom				152854020001
CODD, Zoe Margaret Laura 4 Peoples Hall Cottages 18 Heathcote Street NG1 3AH Nottingham Nottinghamshire	Jul 30, 1999	Dec 19, 2000	Secretary	4 Peoples Hall Cottages 18 Heathcote Street NG1 3AH Nottingham Nottinghamshire		British		65506530001
COLEMAN, Lee Fraser 2 Teme Court West Bridgford NG2 6UA Nottingham Nottinghamshire	Jan 17, 2007	Oct 12, 2007	Secretary	2 Teme Court West Bridgford NG2 6UA Nottingham Nottinghamshire		British		118499170001
COOKE, Quentin George Paul 2a Roman Road Chiswick W4 1NA London	Nov 16, 1993	Jun 25, 1996	Secretary	2a Roman Road Chiswick W4 1NA London		British		33040630001
DICKINSON, Andrew 19 Conway Crescent Carlton NG4 2QA Nottingham	Oct 12, 2007	Jul 13, 2010	Secretary	19 Conway Crescent Carlton NG4 2QA Nottingham		British		125259460002
ELLIS, Susan Mary The Old Forge Middle Street, Eastington GL10 3BD Stonehouse Gloucestershire		Oct 16, 1992	Secretary	The Old Forge Middle Street, Eastington GL10 3BD Stonehouse Gloucestershire		British		14617870003
LEWIS, David Winston 3 Fair Field Waltham On The Wolds LE14 4AX Melton Mowbray Leicestershire	Dec 19, 2000	Jul 14, 2005	Secretary	3 Fair Field Waltham On The Wolds LE14 4AX Melton Mowbray Leicestershire		British		119556330001
SHENNAN, Peter John 191 Brookdale Avenue South Greasby L49 1SR Wirral Merseyside	Jul 14, 2005	Jan 17, 2007	Secretary	191 Brookdale Avenue South Greasby L49 1SR Wirral Merseyside		British		56237980001
UPPAL, Rajan Bybrook House Cross Bank, Great Easton LE16 8SR Market Harborough Leicestershire	Jun 25, 1996	Jul 30, 1999	Secretary	Bybrook House Cross Bank, Great Easton LE16 8SR Market Harborough Leicestershire		British		47726950004
UPPAL, Rajan 14 Pells Close Fleckney LE8 8TJ Leicester	Jun 25, 1996	Jun 25, 1996	Secretary	14 Pells Close Fleckney LE8 8TJ Leicester		British		47726950002
VALLANCE, Thomas Stephen 146 Strand WC2R 1JH London	Oct 16, 1992	Nov 16, 1993	Secretary	146 Strand WC2R 1JH London		British		20827010001
ALLARS, Andrew John 13 Overcote Road Over CB4 5NS Cambridge Cambridgeshire	Oct 16, 1992	Jul 01, 1996	Director	13 Overcote Road Over CB4 5NS Cambridge Cambridgeshire		British	1957-7	32113300001
ANDERSON, Gary J, Dr 800 The Safeguard Building 435 Devon Park Drive 14087194 Wayne Pennsylvania Usa	Sep 08, 1993	Jul 01, 1996	Director	800 The Safeguard Building 435 Devon Park Drive 14087194 Wayne Pennsylvania Usa		American	1940-3	48404440001
BLACKWELL, Christopher Paul, Dr Prospect West SN14 6FH Chippenham One Wiltshire	Nov 11, 2010	Jul 01, 2015	Director	Prospect West SN14 6FH Chippenham One Wiltshire	England	British	1961-12	79770360002
CHADWICK, Terence Stanley, Dr Huntsmans Cottage Meynell Road, Quorn LE12 8BG Loughborough Leicestershire	Oct 31, 1999	Jan 17, 2007	Director	Huntsmans Cottage Meynell Road, Quorn LE12 8BG Loughborough Leicestershire		British	1950-8	69250310001
CHILVERS, David Charles, Dr 1 The Millers Ashley CB8 9DS Newmarket Suffolk		Oct 16, 1992	Director	1 The Millers Ashley CB8 9DS Newmarket Suffolk		British	1956-3	29386970001
DALTON, Colin Clive The Lodge High Street Ketteringham NR18 9RU Wyndondham Norfolk	Jul 14, 2005	Jul 05, 2011	Director	The Lodge High Street Ketteringham NR18 9RU Wyndondham Norfolk	United Kingdom	British	1950-2	162331680001
DAVIS, Thomas Gale, Dr 7 Riverside Court Chesterton Road CB4 3BB Cambridge	May 19, 1993	Jan 26, 1995	Director	7 Riverside Court Chesterton Road CB4 3BB Cambridge		American	1927-8	35789070001
FITZWILLIAMS, Duncan John Lloyd 31 Old Burlington Street W1S 3AS London	Oct 16, 1992	Jul 01, 1996	Director	31 Old Burlington Street W1S 3AS London	United Kingdom	British	1943-5	95302940002
GOOD, Antony Richard Warborough Farm Warborough Road, Letcombe Regis OX12 9LF Wantage Oxfordshire		Oct 16, 1992	Director	Warborough Farm Warborough Road, Letcombe Regis OX12 9LF Wantage Oxfordshire		British	1930-4	64126740001
HETZEL, Donald Stanford, Dr Bean River Road Box 57 Rdz 12567 Pine Plains New York Usa	Nov 25, 1996	Jan 27, 1998	Director	Bean River Road Box 57 Rdz 12567 Pine Plains New York Usa		American	1941-7	57072410001
HETZEL, Donald Stanford, Dr Bean River Road Box 57 Rdz 12567 Pine Plains New York Usa		Jul 01, 1996	Director	Bean River Road Box 57 Rdz 12567 Pine Plains New York Usa		American	1941-7	57072410001
HYLAND, Anne Philomena SN14 6FH Chippenham One Prospect West Wiltshire England	Nov 11, 2010	Jul 01, 2013	Director	SN14 6FH Chippenham One Prospect West Wiltshire England	England	Irish	1960-8	69017210003
KAMPINGA, Jaap, Dr Grevingaheers 9 FOREIGN 9737 Sb Groningen Netherlands		Oct 16, 1992	Director	Grevingaheers 9 FOREIGN 9737 Sb Groningen Netherlands		Dutch	1956-3	29386980001
KAMPINGA, Jakob Retveldlaan 35 9731 Mj FOREIGN Groningen Netherlands	May 18, 1998	Oct 31, 1999	Director	Retveldlaan 35 9731 Mj FOREIGN Groningen Netherlands		Dutch	1956-3	51066710001
KLEIJWECT, Martin Hemonylaan 25 1074 Kr Amsterdam The Netherlands	Oct 16, 1992	Jul 01, 1996	Director	Hemonylaan 25 1074 Kr Amsterdam The Netherlands		Dutch	1955-1	32788900001
LYMAN, Richard P Flat 1 21 Evelyn Gardens Chelsea SW7 3BE London	Oct 16, 1992	Dec 09, 1999	Director	Flat 1 21 Evelyn Gardens Chelsea SW7 3BE London	England	American	1944-9	134047340002
MAHER, Tom 93 Merrion Village IRISH Dublin Dublin 4 Ireland	Feb 26, 2002	Aug 23, 2002	Director	93 Merrion Village IRISH Dublin Dublin 4 Ireland		Irish	1966-7	81491380001
MURPHY, Kieran Pius 11 Brookside Moulton CB8 8SG Newmarket Suffolk	Jul 14, 2005	Jan 17, 2007	Director	11 Brookside Moulton CB8 8SG Newmarket Suffolk	Uk	Irish	1963-2	100343970001
OAKLEY, Andrew John Prospect West SN14 6FH Chippenham One Wiltshire England	Jan 01, 2015	Jun 10, 2016	Director	Prospect West SN14 6FH Chippenham One Wiltshire England	England	Australian	1962-4	224660370001
OLIVER, Paul Stephen SN14 6FH Chippenham One Prospect West Wiltshire England	Jul 01, 2013	Jan 01, 2015	Director	SN14 6FH Chippenham One Prospect West Wiltshire England	England	British	1978-3	179688430001
PHILLIPS, Trevor Michael, Dr Prospect West SN14 6FH Chippenham One Wiltshire	Jul 01, 2015	May 31, 2017	Director	Prospect West SN14 6FH Chippenham One Wiltshire	England	British	1961-5	199317050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUADRANT HEALTHCARE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quadrant Healthcare Limited

Apr 06, 2016

Prospect West

SN14 6FH Chippenham

One

Wiltshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	Uk
Legal Authority	Uk
Place Registered	Uk
Registration Number	03418970

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does QUADRANT HEALTHCARE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Memorandum of deposit	Created On Jan 15, 1996 Delivered On Jan 19, 1996	Satisfied	Amount secured £100,000 and all other monies due from the company to the chargee pursuant to the terms of the charge
	Short particulars £100,000 british telecom PLC zero rated coupon bond 15/2/2000 dated 15/9/95 (the bond) together with all other securities and all rights monies and properties whatsoever.
	Persons Entitled Dr Bruce Roser
	Transactions Jan 19, 1996Registration of a charge (395) Oct 19, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 18, 1991 Delivered On Jul 08, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under th e trust deed dated 18/06/91 and the stock and under the debenture or any other security
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtrues fixed plant and machinery. (Please see form 395 for full details).
	Persons Entitled Prelude Technology Ii Limitedas General Partner of Prelude Techology Fund Iiand as Trustee for the Stockholders (As Definedin the Debenture)
	Transactions Jul 08, 1991Registration of a charge (395) Jan 10, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 18, 1991 Delivered On Jan 28, 1991	Satisfied	Amount secured Al monies due or to become due from the company to the chargee acting on its own account and as trustee for the stockholders (as defined) and to the stockholders under the terms of the trust deed dated 18/1/91 and the stock (as defined)
	Short particulars (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Prelude Technology Ii Limited as General Partner of Prelude Technology Fundii
	Transactions Jan 28, 1991Registration of a charge Dec 31, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 09, 1990 Delivered On Oct 16, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 16, 1990Registration of a charge Sep 12, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does QUADRANT HEALTHCARE (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2019	Dissolved on
Dec 07, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 07, 2017
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 07, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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