QUILAANA LTD

Overview

Company Name	QUILAANA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05988594
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2006

Summary

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

What is the purpose of QUILAANA LTD?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is QUILAANA LTD located?

Registered Office Address	Woodthorne Care Home 12 Thompson Street WV13 1SY Willenhall England
Undeliverable Registered Office Address	No

What are the latest accounts for QUILAANA LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for QUILAANA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for QUILAANA LTD?

Filings
Date	Description	Document	Type
Apr 21, 2025	Confirmation statement made on Apr 21, 2025 with updates	5 pages	CS01

Jan 29, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 28, 2025	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Jan 28, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 06, 2024	Confirmation statement made on Apr 21, 2024 with updates	5 pages	CS01

Feb 13, 2024	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Aug 18, 2023	Registration of charge 059885940001, created on Aug 04, 2023	42 pages	MR01

May 09, 2023	Confirmation statement made on Apr 21, 2023 with updates	5 pages	CS01

Feb 10, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 09, 2023	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Jan 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 13, 2022	Confirmation statement made on Apr 21, 2022 with updates	6 pages	CS01

Feb 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 27, 2022	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

Jun 01, 2021	Confirmation statement made on May 18, 2021 with updates	6 pages	CS01

Nov 02, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

May 18, 2020	Confirmation statement made on May 18, 2020 with updates	4 pages	CS01

Apr 03, 2020	Confirmation statement made on Apr 03, 2020 with updates	4 pages	CS01

Apr 03, 2020	Cessation of Nina Crooks as a person with significant control on Apr 03, 2020	1 pages	PSC07

Feb 10, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Registered office address changed from 22 Wynn Road Wolverhampton WV4 4AL to Woodthorne Care Home 12 Thompson Street Willenhall WV13 1SY on Nov 15, 2019	1 pages	AD01

Sep 09, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Mar 01, 2019	Confirmation statement made on Feb 02, 2019 with no updates	3 pages	CS01

Dec 08, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of QUILAANA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAHAL, Rajwant Kaur Wynn Road Penn WV4 4AL Wolverhampton 22 West Midlands United Kingdom	Nov 06, 2006		Secretary	Wynn Road Penn WV4 4AL Wolverhampton 22 West Midlands United Kingdom		British		117864670003
CHAHAL, Satwant Kaur 22 Wynn Road Penn WV4 4AL Wolverhampton	Nov 06, 2006		Director	22 Wynn Road Penn WV4 4AL Wolverhampton	United Kingdom	British	1976-4	117152790002
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Nov 06, 2006	Nov 07, 2006	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Nov 06, 2006	Nov 07, 2006	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUILAANA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Nina Crooks 12 Thompson Street WV13 1SY Willenhall Woodthorne Care Home England	Jun 30, 2016	12 Thompson Street WV13 1SY Willenhall Woodthorne Care Home England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Satwant Kaur Chahal 12 Thompson Street WV13 1SY Willenhall Woodthorne Care Home England	Jun 30, 2016	12 Thompson Street WV13 1SY Willenhall Woodthorne Care Home England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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