QUANTUM CARE (UK) LIMITED - WOKING


Company Profile Company Filings

Overview

QUANTUM CARE (UK) LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
QUANTUM CARE (UK) LIMITED was incorporated 22 years ago on 25/07/2001 and has the registered number: 04258780. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

QUANTUM CARE (UK) LIMITED - WOKING

This company is listed in the following categories:
85310 - General secondary education
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE FORGE
WOKING
SURREY
GU21 6HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 CURRENT
MR RYAN DAVID JERVIS Jan 1979 British Director 2019-12-17 CURRENT
STEPHEN WILLIAM RICHMOND Aug 1954 British Director 2005-08-17 UNTIL 2007-01-24 RESIGNED
MR DAVID JAMES HALL Secretary 2016-11-30 UNTIL 2021-07-12 RESIGNED
SAMANTHA COOPER Oct 1965 Director 2002-09-12 UNTIL 2004-12-07 RESIGNED
SAMANTHA COOPER Oct 1965 Secretary 2002-09-12 UNTIL 2004-12-07 RESIGNED
MR PAUL FRANCIS JEPHCOTT Jul 1957 British Secretary 2004-12-07 UNTIL 2014-12-01 RESIGNED
FLEUR SARAH JOHNSON Oct 1970 British Secretary 2001-08-02 UNTIL 2002-09-12 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2014-12-01 UNTIL 2015-04-01 RESIGNED
MR ROBIN CHARLES CHRISTOPHER SMITH Apr 1958 British Director 2004-12-07 UNTIL 2014-12-01 RESIGNED
DAVID ROY SAVAGE May 1945 British Director 2004-12-07 UNTIL 2009-03-30 RESIGNED
MR STEPHEN FLEMING RINTOUL Aug 1967 British Director 2001-08-02 UNTIL 2004-12-07 RESIGNED
MR TOM RIALL Apr 1960 British Director 2014-12-01 UNTIL 2016-11-30 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-07-25 UNTIL 2001-07-27 RESIGNED
NIGEL MYERS Mar 1966 British Director 2016-11-30 UNTIL 2019-12-17 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
MR PAUL FRANCIS JEPHCOTT Jul 1957 British Director 2004-12-07 UNTIL 2014-12-01 RESIGNED
MR LEE AARON JONES Dec 1968 British Director 2008-06-23 UNTIL 2014-12-01 RESIGNED
FLEUR SARAH JOHNSON Oct 1970 British Director 2001-08-02 UNTIL 2002-09-12 RESIGNED
MR ANDREAS ETHERINGTON Jan 1958 British Director 2012-04-02 UNTIL 2013-10-31 RESIGNED
MRS CATHERINE DIXON DALTON Jun 1948 British Director 2005-08-17 UNTIL 2011-04-30 RESIGNED
DAVID JOHN AYERS Feb 1942 British Director 2005-08-17 UNTIL 2006-12-06 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-07-25 UNTIL 2001-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castlecare Group Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CASTLECARE EDUCATION LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 85310 - General secondary education
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RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED BIRMINGHAM In... GROUP 70100 - Activities of head offices
KINGSLEY LEARNING FOUNDATION KETTERING Active FULL 85200 - Primary education
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AGHOCO 1378 LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
AGHOCO 1380 LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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THETFORD TRUSTEE LLP WOKING ENGLAND Active TOTAL EXEMPTION FULL None Supplied