PAGAN & MCQUADE (SCARBOROUGH) LIMITED - DARWEN


Company Profile Company Filings

Overview

PAGAN & MCQUADE (SCARBOROUGH) LIMITED is a Private Limited Company from DARWEN ENGLAND and has the status: Active.
PAGAN & MCQUADE (SCARBOROUGH) LIMITED was incorporated 24 years ago on 23/06/1997 and has the registered number: 03390577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2022.

PAGAN & MCQUADE (SCARBOROUGH) LIMITED - DARWEN

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 / 8 31/08/2020 31/05/2022

Registered Office

UNIT 317
DARWEN
BB3 1AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PAGAN & MCQUADE LIMITED (until 11/09/2001)

Confirmation Statements

Last Statement Next Statement Due
18/06/2021 02/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IMRAN HAKIM Sep 1977 British Director 2021-04-01 CURRENT
JUDITH ANN TERRY Jun 1955 British Director 2002-09-26 UNTIL 2004-12-23 RESIGNED
MARK VICTOR PAGAN Jun 1960 British Director 1998-01-06 UNTIL 2000-12-12 RESIGNED
MR GARY ANTHONY MCQUADE Jul 1960 British Director 1998-01-06 UNTIL 2021-10-19 RESIGNED
MRS CATHERINE MARY MCQUADE Mar 1961 British Director 2000-12-12 UNTIL 2010-01-29 RESIGNED
ANDREW WILLIAM ARNOLD MAISEY Nov 1949 British Director 1997-06-23 UNTIL 1998-01-06 RESIGNED
MR JOHN PAUL BURY Oct 1954 British Director 1997-06-23 UNTIL 1998-01-06 RESIGNED
MR MARK ADRIAN GREAVES Jul 1962 British Director 2011-09-30 UNTIL 2015-05-14 RESIGNED
MRS CATHERINE MARY MCQUADE Mar 1961 British Secretary 2000-12-12 UNTIL 2021-04-01 RESIGNED
MR JOHN PAUL BURY Oct 1954 British Secretary 1997-06-23 UNTIL 2000-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ho2 Management Limited 2021-04-01 Darwen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Pagan & Mcquade Limited 2016-04-06 - 2021-04-01 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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