QUADRANT HEALTHCARE (UK) LIMITED - LONDON
Overview
QUADRANT HEALTHCARE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
QUADRANT HEALTHCARE (UK) LIMITED was incorporated 34 years ago on 07/04/1989 and has the registered number: 02369749. The accounts status is DORMANT.
QUADRANT HEALTHCARE (UK) LIMITED was incorporated 34 years ago on 07/04/1989 and has the registered number: 02369749. The accounts status is DORMANT.
QUADRANT HEALTHCARE (UK) LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MURPHY | Secretary | 2016-09-13 | CURRENT | ||
JOHN MURPHY | May 1953 | British | Director | 2017-05-31 | CURRENT |
MR MEHUL ANDREW DERODRA | Nov 1966 | British | Director | 2016-06-10 | CURRENT |
MR QUENTIN GEORGE PAUL COOKE | Apr 1948 | British | Secretary | 1993-11-16 UNTIL 1996-06-25 | RESIGNED |
MR PAUL STEPHEN OLIVER | Mar 1978 | British | Director | 2013-07-01 UNTIL 2015-01-01 | RESIGNED |
MARTIN KLEIJWECT | Jan 1955 | Dutch | Director | 1992-10-16 UNTIL 1996-07-01 | RESIGNED |
MR RICHARD P LYMAN | Sep 1944 | American | Director | 1992-10-16 UNTIL 1999-12-09 | RESIGNED |
MR KIERAN PIUS MURPHY | Feb 1963 | Irish | Director | 2005-07-14 UNTIL 2007-01-17 | RESIGNED |
MR RAJAN UPPAL | Nov 1962 | British | Director | 1996-07-01 UNTIL 1996-11-11 | RESIGNED |
MR ANDREW JOHN OAKLEY | Apr 1962 | Australian | Director | 2015-01-01 UNTIL 2016-06-10 | RESIGNED |
LEE FRASER COLEMAN | Apr 1977 | Secretary | 2007-01-17 UNTIL 2007-10-12 | RESIGNED | |
MR PETER FREDERICK BURRELL | Secretary | 2010-07-13 UNTIL 2015-01-01 | RESIGNED | ||
ZOE MARGARET LAURA CODD | Secretary | 1999-07-30 UNTIL 2000-12-19 | RESIGNED | ||
MR RAJAN UPPAL | Nov 1962 | British | Secretary | 1996-06-25 UNTIL 1999-07-30 | RESIGNED |
MR IAIN GLADSTONE ROSS | Jan 1954 | British | Director | 1995-10-02 UNTIL 2000-12-15 | RESIGNED |
ANDREW DICKINSON | Feb 1973 | Secretary | 2007-10-12 UNTIL 2010-07-13 | RESIGNED | |
THOMAS STEPHEN VALLANCE | Dec 1956 | British | Secretary | 1992-10-16 UNTIL 1993-11-16 | RESIGNED |
MR RAJAN UPPAL | Nov 1962 | British | Secretary | 1996-06-25 UNTIL 1996-06-25 | RESIGNED |
SUSAN MARY ELLIS | Feb 1950 | Secretary | RESIGNED | ||
PETER JOHN SHENNAN | Jul 1950 | Secretary | 2005-07-14 UNTIL 2007-01-17 | RESIGNED | |
DR JAAP KAMPINGA | Mar 1956 | Dutch | Director | RESIGNED | |
MR DAVID WINSTON LEWIS | Mar 1955 | British | Secretary | 2000-12-19 UNTIL 2005-07-14 | RESIGNED |
DR CHRISTOPHER PAUL BLACKWELL | Dec 1961 | British | Director | 2010-11-11 UNTIL 2015-07-01 | RESIGNED |
DR DONALD STANFORD HETZEL | Jul 1941 | American | Director | 1996-11-25 UNTIL 1998-01-27 | RESIGNED |
ANTONY RICHARD GOOD | Apr 1930 | British | Director | RESIGNED | |
MS ANNE PHILOMENA HYLAND | Aug 1960 | Irish | Director | 2010-11-11 UNTIL 2013-07-01 | RESIGNED |
DR DONALD STANFORD HETZEL | Jul 1941 | American | Director | RESIGNED | |
MR COLIN CLIVE DALTON | Feb 1950 | British | Director | 2005-07-14 UNTIL 2011-07-05 | RESIGNED |
DR DAVID CHARLES CHILVERS | Mar 1956 | British | Director | RESIGNED | |
ANDREW JOHN ALLARS | Jul 1957 | British | Director | 1992-10-16 UNTIL 1996-07-01 | RESIGNED |
DR GARY J ANDERSON | Mar 1940 | American | Director | 1993-09-08 UNTIL 1996-07-01 | RESIGNED |
DR TERENCE STANLEY CHADWICK | Aug 1950 | British | Director | 1999-10-31 UNTIL 2007-01-17 | RESIGNED |
TOM MAHER | Jul 1966 | Irish | Director | 2002-02-26 UNTIL 2002-08-23 | RESIGNED |
DR THOMAS GALE DAVIS | Aug 1927 | American | Director | 1993-05-19 UNTIL 1995-01-26 | RESIGNED |
DR TREVOR MICHAEL PHILLIPS | May 1961 | British,American | Director | 2015-07-01 UNTIL 2017-05-31 | RESIGNED |
DR BRUCE JOSEPH ROSER | Jan 1935 | British | Director | RESIGNED | |
PETER JOHN SHENNAN | Jul 1950 | Director | 2005-07-14 UNTIL 2007-01-17 | RESIGNED | |
DR ALISTAIR MICHAEL STOKES | Jul 1948 | British | Director | 1999-11-26 UNTIL 2000-12-31 | RESIGNED |
JAKOB KAMPINGA | Mar 1956 | Dutch | Director | 1998-05-18 UNTIL 1999-10-31 | RESIGNED |
MR RAJAN UPPAL | Nov 1962 | British | Director | 1996-11-12 UNTIL 2005-07-14 | RESIGNED |
DUNCAN JOHN LLOYD FITZWILLIAMS | May 1943 | British | Director | 1992-10-16 UNTIL 1996-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quadrant Healthcare Limited | 2016-04-06 | Chippenham Wiltshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |