QUADREA LTD
BEDFORD ST ALBANS HOSPITALS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 3RD

Company number 06830664
Status Active
Incorporation Date 26 February 2009
Company Type Private Limited Company
Address THE OLD FARMHOUSE WILSTEAD HILL, HAYNES, BEDFORD, ENGLAND, MK45 3RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 86101 - Hospital activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 26 February 2017 with updates; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 8 . The most likely internet sites of QUADREA LTD are www.quadrea.co.uk, and www.quadrea.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Bedford St Johns Rail Station is 4.6 miles; to Flitwick Rail Station is 4.7 miles; to Lidlington Rail Station is 5.2 miles; to Bedford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadrea Ltd is a Private Limited Company. The company registration number is 06830664. Quadrea Ltd has been working since 26 February 2009. The present status of the company is Active. The registered address of Quadrea Ltd is The Old Farmhouse Wilstead Hill Haynes Bedford England Mk45 3rd. The company`s financial liabilities are £2.4k. It is £0.17k against last year. And the total assets are £21.11k, which is £-0.86k against last year. CALVERT, Ian Duncan is a Director of the company. GOODE, Jane is a Director of the company. Secretary HOSPITALS LLP has been resigned. Director HOSPITALS LLP has been resigned. The company operates in "Development of building projects".


quadrea Key Finiance

LIABILITIES £2.4k
+7%
CASH n/a
TOTAL ASSETS £21.11k
-4%
All Financial Figures

Current Directors

Director
CALVERT, Ian Duncan
Appointed Date: 26 February 2009
70 years old
Director
GOODE, Jane
Appointed Date: 15 March 2015
61 years old

Resigned Directors

Secretary
HOSPITALS LLP
Resigned: 16 February 2010
Appointed Date: 26 February 2009
Director
HOSPITALS LLP
Resigned: 16 February 2010
Appointed Date: 26 February 2009

Persons With Significant Control

Mr Ian Duncan Calvert
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Katherine Goode
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUADREA LTD Events

31 Mar 2017
Micro company accounts made up to 31 August 2016
01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 8
18 Jan 2016
Total exemption small company accounts made up to 31 August 2015
07 Jan 2016
Registered office address changed from The Gables Flitton Road Pulloxhill Bedford MK45 5HW to The Old Farmhouse Wilstead Hill Haynes Bedford MK45 3rd on 7 January 2016
...
... and 22 more events
12 Jul 2010
Director's details changed for Mr Ian Duncan Calvert on 26 February 2010
12 Jul 2010
Termination of appointment of Hospitals Llp as a secretary
12 Jul 2010
Termination of appointment of Hospitals Llp as a director
29 Jun 2010
First Gazette notice for compulsory strike-off
26 Feb 2009
Incorporation

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