QUANTUM PERFORMANCE CLINIC LIMITED
Overview
| Company Name | QUANTUM PERFORMANCE CLINIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05261736 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUANTUM PERFORMANCE CLINIC LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is QUANTUM PERFORMANCE CLINIC LIMITED located?
| Registered Office Address | 19 Staple Gardens SO23 8SR Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUANTUM PERFORMANCE CLINIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRABHAM PERFORMANCE CLINIC LIMITED | Oct 15, 2004 | Oct 15, 2004 |
What are the latest accounts for QUANTUM PERFORMANCE CLINIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for QUANTUM PERFORMANCE CLINIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Notification of David Brabham as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Secretary's details changed for Lisa Brabham on Oct 09, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Brabham on Oct 09, 2017 | 2 pages | CH01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for Lisa Brabham on Nov 24, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed brabham performance clinic LIMITED\certificate issued on 01/03/16 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr David Brabham on Nov 24, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * Shaw House, 54 Bramhall Lane South, Bramhall Stockport Cheshire SK7 1AH* on Jun 10, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 16, 2009
| 4 pages | SH01 | ||||||||||
Who are the officers of QUANTUM PERFORMANCE CLINIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRABHAM, Lisa | Secretary | Staple Gardens SO23 8SR Winchester 19 Hampshire | British | 101304630001 | ||||||
| BRABHAM, David | Director | Staple Gardens SO23 8SR Winchester 19 Hampshire | United Kingdom | British | Racing Driver | 101304740010 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of QUANTUM PERFORMANCE CLINIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Brabham | Apr 06, 2016 | Staple Gardens SO23 8SR Winchester 19 Hampshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr David Brabham | Apr 06, 2016 | Hook Norton Road OX15 5QR Sibford Ferris Fields Barn Oxon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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