QUICKHEART LIMITED

Overview

Company Name	QUICKHEART LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04042889
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2000

Summary

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

What is the purpose of QUICKHEART LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is QUICKHEART LIMITED located?

Registered Office Address	Scale Space Imperial College White City Campus 58 Wood Lane W12 7RZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for QUICKHEART LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for QUICKHEART LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for QUICKHEART LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Jul 03, 2025	Director's details changed for Mr Andrew Philip Mindenhall on Sep 01, 2024	2 pages	CH01

Jan 15, 2025	Director's details changed for Mr Patrick Thomas Abbotts on Jan 31, 2023	2 pages	CH01

Nov 04, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Nov 04, 2024	legacy	1 pages	AGREEMENT2

Nov 04, 2024	legacy	3 pages	GUARANTEE2

Jul 29, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Accounts for a dormant company made up to Mar 31, 2023	12 pages	AA

Dec 11, 2023	legacy	2 pages	GUARANTEE2

Aug 14, 2023	Registered office address changed from Scale Space, 2nd Floor Imperial College White City Campus 58 Wood Lane London W12 7RZ United Kingdom to Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ on Aug 14, 2023	1 pages	AD01

Aug 02, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Termination of appointment of Mark Webster Gordon as a director on Jan 31, 2023	1 pages	TM01

Aug 02, 2023	Appointment of Mr Patrick Thomas Abbotts as a director on Jan 31, 2023	2 pages	AP01

May 12, 2023	Change of details for Agilisys Limited as a person with significant control on May 11, 2023	2 pages	PSC05

Mar 20, 2023	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Mar 20, 2023	legacy	3 pages	GUARANTEE2

Aug 03, 2022	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	1 pages	AD03

Aug 03, 2022	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	1 pages	AD02

Aug 02, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Appointment of Mr Mark Webster Gordon as a director on May 10, 2022	2 pages	AP01

Jun 10, 2022	Termination of appointment of Gabriel Joseph Pirona as a director on Mar 25, 2022	1 pages	TM01

Jun 10, 2022	Termination of appointment of Thomas Waterworth Drury as a director on Mar 31, 2022	1 pages	TM01

Dec 10, 2021	legacy	3 pages	GUARANTEE2

Dec 10, 2021	Total exemption full accounts made up to Mar 31, 2021	16 pages	AA

Aug 11, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of QUICKHEART LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABBOTTS, Patrick Thomas Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space United Kingdom	Jan 31, 2023		Director	Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space United Kingdom	England	British	1986-2	Company Director	275813140014
MINDENHALL, Andrew Philip Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space United Kingdom	Oct 01, 2017		Director	Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space United Kingdom	England	British	1970-2	Director	141805910003
KENDALL, Sally Jane Murray 2 Glasslyn Road N8 8RH London	Jul 28, 2000	Mar 06, 2001	Secretary	2 Glasslyn Road N8 8RH London		British			89863170001
SAUNDERS, Nicholas John 2 Bledlow Cottages Perry Lane Bledlow HP27 9QT Princes Risborough Buckinghamshire	Sep 15, 2003	Apr 18, 2008	Secretary	2 Bledlow Cottages Perry Lane Bledlow HP27 9QT Princes Risborough Buckinghamshire		British		Chartered Accountant	30394780001
SIMPSON, Paul Mackay 7 The Common W5 3TR London	Mar 01, 2001	Sep 15, 2003	Secretary	7 The Common W5 3TR London		British		Actuary	59735480001
WATTS, Anthony Kingdon Beech Road OX39 4RD Chinnor 68 Oxfordshire	Apr 21, 2008	Apr 18, 2016	Secretary	Beech Road OX39 4RD Chinnor 68 Oxfordshire		British		Accountant	129985770001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jul 28, 2000	Jul 28, 2000	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900007870001
BEARD, Steven Mark One Hammersmith Broadway Hammersmith W6 9DL London Third Floor United Kingdom	Apr 18, 2016	Oct 01, 2017	Director	One Hammersmith Broadway Hammersmith W6 9DL London Third Floor United Kingdom	England	British	1974-1	Ceo	166680690003
BERRY, John Richard Ambury House Nettleden Road Potten End HP4 2RF Berkhamsted Hertfordshire	Jul 18, 2007	Dec 31, 2009	Director	Ambury House Nettleden Road Potten End HP4 2RF Berkhamsted Hertfordshire	England	British	1948-8	Banker	37163440001
CABAJOVA, Iveta One Hammersmith Broadway Hammersmith W6 9DL London Third Floor United Kingdom	Apr 18, 2016	Jul 18, 2017	Director	One Hammersmith Broadway Hammersmith W6 9DL London Third Floor United Kingdom	United Kingdom	British,Slovak	1975-11	Financial Director	209857300001
COOPER, Matthew Jonathan Hereford Square SW7 4NB London 31	Oct 07, 2002	Oct 31, 2003	Director	Hereford Square SW7 4NB London 31	United Kingdom	American	1966-12	Consultant	78118020002
COURT, Andrew Philip Alden Hammersmith Broadway W6 9DL London 1 United Kingdom	Oct 01, 2017	Jun 28, 2019	Director	Hammersmith Broadway W6 9DL London 1 United Kingdom	England	British	1963-4	Chief Financial Officer	131228220001
DRURY, Thomas Waterworth Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space, 2nd Floor United Kingdom	Jun 28, 2019	Mar 31, 2022	Director	Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space, 2nd Floor United Kingdom	United Kingdom	British	1961-9	Chairman	253196070002
DUVALL, Richard Greer New Barn Farm Newbarn Lane Seer Green HP9 2QZ Beaconsfield Buckinghamshire	Dec 18, 2003	Oct 20, 2006	Director	New Barn Farm Newbarn Lane Seer Green HP9 2QZ Beaconsfield Buckinghamshire		British	1962-1	Banker	95268190001
DUVALL, Richard Greer Meads 22 The Queensway Chalfont St Peter SL9 8NB Gerrards Cross Buckinghamshire	Oct 04, 2001	Aug 30, 2002	Director	Meads 22 The Queensway Chalfont St Peter SL9 8NB Gerrards Cross Buckinghamshire		British	1962-1	Banker	58138010001
GORDON, Mark Webster Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space, 2nd Floor United Kingdom	May 10, 2022	Jan 31, 2023	Director	Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space, 2nd Floor United Kingdom	United Kingdom	British	1962-8	Chartered Accountant	297616120001
HAMWAY, Nigel Jonathon 3 Rawlinson Road OX2 6UE Oxford Oxfordshire	May 09, 2001	Apr 18, 2016	Director	3 Rawlinson Road OX2 6UE Oxford Oxfordshire	England	British	1956-6	Banker	98277770001
KENDALL, Robert Anthony 2 Glasslyn Road N8 8RH London	Jul 28, 2000	Sep 05, 2003	Director	2 Glasslyn Road N8 8RH London		British	1965-1	Management Consultant	71159080002
MINDENHALL, Charles Stuart 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom	Jul 10, 2017	May 23, 2018	Director	27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom	United Kingdom	British	1971-5	Company Director	208076590003
MORGAN, Arthur William Crawford Bovingdon SL7 2QR Marlow Common Buckinghamshire	Oct 04, 2001	Nov 05, 2009	Director	Bovingdon SL7 2QR Marlow Common Buckinghamshire	United Kingdom	British	1931-8	Consultant	38936880001
PIRONA, Gabriel Joseph Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space, 2nd Floor United Kingdom	Jul 01, 2020	Mar 25, 2022	Director	Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space, 2nd Floor United Kingdom	United Kingdom	British,French,Italian	1970-4	Group Chief Finance Officer	147357280001
SIMPSON, Paul Mackay 7 The Common W5 3TR London	Mar 01, 2001	Sep 15, 2003	Director	7 The Common W5 3TR London	England	British	1958-5	Actuary	59735480001
SINCLAIR, Mark David Elsdale Cottage, Box Tree Lane Postcombe OX9 7DT Thame Oxfordshire	Aug 30, 2002	Apr 18, 2016	Director	Elsdale Cottage, Box Tree Lane Postcombe OX9 7DT Thame Oxfordshire	England	British	1952-5	Marketing Services	33811450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUICKHEART LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Agilisys Limited

Apr 18, 2016

Imperial College White City Campus

58 Wood Lane

W12 7RZ London

Scale Space

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds 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

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