QUADRANT HEALTHCARE (UK) LIMITED: Filings

  • Overview

    Company NameQUADRANT HEALTHCARE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02369749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

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

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 07, 2017

    LRESSP

    Statement of capital on Nov 22, 2017

    • Capital: GBP 0.01
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 16/11/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

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

    10 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

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

    10 pagesAA

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

    2 pagesAP03

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

    1 pagesAA01

    Confirmation statement made on Jul 31, 2016 with updates

    28 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

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

    10 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 4,085,217.5
    SH01

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

    1 pagesTM01

    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.
    • license: CC0