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 - CHIPPENHAM

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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VECTURA LIMITED CHIPPENHAM Active FULL 86900 - Other human health activities
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QUADRANT BIORESOURCES LIMITED LONDON Dissolved... DORMANT 86900 - Other human health activities
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QUADRANT HEALTHCARE (UK) LIMITED LONDON Dissolved... DORMANT 86900 - Other human health activities
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VECTURA DELIVERY DEVICES LIMITED CHIPPENHAM Active FULL 86900 - Other human health activities
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VECTURA GROUP INVESTMENTS LIMITED CHIPPENHAM Active DORMANT 86900 - Other human health activities
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - QUADRANT HEALTHCARE LIMITED 2020-06-11 31-10-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VECTURA LIMITED CHIPPENHAM Active FULL 86900 - Other human health activities
INNOVATA LIMITED CHIPPENHAM Active FULL 86900 - Other human health activities
VECTURA GROUP LIMITED CHIPPENHAM Active FULL 86900 - Other human health activities
VECTURA DELIVERY DEVICES LIMITED CHIPPENHAM Active FULL 86900 - Other human health activities
VECTURA GROUP INVESTMENTS LIMITED CHIPPENHAM Active DORMANT 86900 - Other human health activities