QUADRANT HEALTHCARE LIMITED - CHIPPENHAM
Company Profile | Company Filings |
Overview
QUADRANT HEALTHCARE LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Dissolved - no longer trading.
QUADRANT HEALTHCARE LIMITED was incorporated 29 years ago on 16/03/1995 and has the registered number: 03033648. The accounts status is DORMANT.
QUADRANT HEALTHCARE LIMITED was incorporated 29 years ago on 16/03/1995 and has the registered number: 03033648. The accounts status is DORMANT.
QUADRANT HEALTHCARE LIMITED - CHIPPENHAM
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 / 10 | 31/10/2020 |
Registered Office
ONE
CHIPPENHAM
WILTSHIRE
SN14 6FH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2021 | 20/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MURPHY | Secretary | 2016-09-13 | CURRENT | ||
MS ELIZABETH TERESA KNOWLES | Oct 1984 | British | Director | 2022-03-31 | CURRENT |
JOHN MURPHY | May 1953 | British | Director | 2017-05-31 | CURRENT |
TOM MAHER | Jul 1966 | Irish | Director | 2002-02-26 UNTIL 2002-08-23 | RESIGNED |
DR LARRY STERNSON | Mar 1946 | American | Director | 2000-12-19 UNTIL 2003-07-10 | RESIGNED |
PETER JOHN SHENNAN | Jul 1950 | Director | 2005-07-14 UNTIL 2007-01-17 | RESIGNED | |
MR IAIN GLADSTONE ROSS | Jan 1954 | British | Director | 1996-02-19 UNTIL 2000-12-15 | RESIGNED |
DR BRUCE JOSEPH ROSER | Jan 1935 | British | Director | 1996-05-01 UNTIL 1996-08-30 | RESIGNED |
DR ALISTAIR MICHAEL STOKES | Jul 1948 | British | Director | 1998-09-16 UNTIL 2000-12-31 | RESIGNED |
MR PAUL STEPHEN OLIVER | Mar 1978 | British | Director | 2013-07-01 UNTIL 2015-01-01 | RESIGNED |
MR ANDREW JOHN OAKLEY | Apr 1962 | Australian | Director | 2015-01-01 UNTIL 2016-06-10 | RESIGNED |
MR KIERAN PIUS MURPHY | Feb 1963 | Irish | Director | 2005-07-14 UNTIL 2007-01-17 | RESIGNED |
MR JAMES WARD-LILLEY | Feb 1965 | British | Director | 2018-07-31 UNTIL 2019-06-30 | RESIGNED |
MR RICHARD P LYMAN | Sep 1944 | American | Director | 1996-02-19 UNTIL 2000-08-18 | RESIGNED |
DR TREVOR MICHAEL PHILLIPS | May 1961 | British,American | Director | 2015-07-01 UNTIL 2017-05-31 | RESIGNED |
PETER JOHN SHENNAN | Jul 1950 | Secretary | 2005-07-14 UNTIL 2007-01-17 | RESIGNED | |
MR DAVID WINSTON LEWIS | Mar 1955 | British | Secretary | 2000-12-19 UNTIL 2005-07-14 | RESIGNED |
ANDREW DICKINSON | Feb 1973 | Secretary | 2007-10-12 UNTIL 2010-07-13 | RESIGNED | |
MR QUENTIN GEORGE PAUL COOKE | Apr 1948 | British | Secretary | 1996-01-22 UNTIL 1996-06-25 | RESIGNED |
ZOE MARGARET LAURA CODD | Secretary | 1999-07-30 UNTIL 2000-12-19 | RESIGNED | ||
LEE FRASER COLEMAN | Apr 1977 | Secretary | 2007-01-17 UNTIL 2007-10-12 | RESIGNED | |
PETER FREDERICK BURRELL | Secretary | 2010-07-13 UNTIL 2014-12-31 | RESIGNED | ||
DR TERENCE STANLEY CHADWICK | Aug 1950 | British | Director | 1998-11-12 UNTIL 2007-01-17 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1995-03-16 UNTIL 1996-01-22 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-03-16 UNTIL 1996-01-22 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-03-16 UNTIL 1996-01-22 | RESIGNED | ||
DR DONALD STANFORD HETZEL | Jul 1941 | American | Director | 1996-05-01 UNTIL 1997-09-04 | RESIGNED |
MR PAUL ANDREW FRY | Dec 1966 | British | Director | 2019-06-30 UNTIL 2022-03-31 | RESIGNED |
DUNCAN JOHN LLOYD FITZWILLIAMS | May 1943 | British | Director | 1996-02-19 UNTIL 2000-12-19 | RESIGNED |
PAUL ELLABY | Mar 1965 | Director | 1996-01-22 UNTIL 1996-02-19 | RESIGNED | |
MR MEHUL ANDREW DERODRA | Nov 1966 | British | Director | 2016-06-10 UNTIL 2018-07-31 | RESIGNED |
MR COLIN CLIVE DALTON | Feb 1950 | British | Director | 2005-02-04 UNTIL 2011-07-05 | RESIGNED |
JAKOB KAMPINGA | Mar 1956 | Dutch | Director | 1997-01-01 UNTIL 1999-10-31 | RESIGNED |
DR CHRISTOPHER PAUL BLACKWELL | Dec 1961 | British | Director | 2009-03-04 UNTIL 2015-07-01 | RESIGNED |
DR GARY J ANDERSON | Mar 1940 | American | Director | 1996-05-01 UNTIL 2000-12-19 | RESIGNED |
ANDREW JOHN ALLARS | Jul 1957 | British | Director | 1996-05-01 UNTIL 1998-09-16 | RESIGNED |
MS ANNE PHILOMENA HYLAND | Aug 1960 | Irish | Director | 2009-03-04 UNTIL 2013-07-01 | RESIGNED |
DR PETER JOHNSON | Mar 1936 | British | Director | 1997-07-01 UNTIL 2000-12-19 | RESIGNED |
MRS SUSAN MARGARET HARRIS | Dec 1959 | British | Director | 1998-09-16 UNTIL 1999-07-13 | RESIGNED |
MARTIN KLEIJWECT | Jan 1955 | Dutch | Director | 1996-05-01 UNTIL 1997-07-01 | RESIGNED |
MR RAJAN UPPAL | Nov 1962 | British | Director | 1996-06-25 UNTIL 2005-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quadrant Drug Delivery Limited | 2016-04-06 | Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - QUADRANT HEALTHCARE LIMITED | 2020-06-11 | 31-10-2019 |