QUICKHEART LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9DL

Company number 04042889
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address THIRD FLOOR ONE HAMMERSMITH BROADWAY, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 9DL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Registered office address changed from Second Floor 26-28 Hammersmith Grove London W6 7AW United Kingdom to Third Floor One Hammersmith Broadway Hammersmith London W6 9DL on 10 October 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of QUICKHEART LIMITED are www.quickheart.co.uk, and www.quickheart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quickheart Limited is a Private Limited Company. The company registration number is 04042889. Quickheart Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Quickheart Limited is Third Floor One Hammersmith Broadway Hammersmith London United Kingdom W6 9dl. . BEARD, Steven Mark is a Director of the company. CABAJOVA, Iveta is a Director of the company. Secretary KENDALL, Sally Jane Murray has been resigned. Secretary SAUNDERS, Nicholas John has been resigned. Secretary SIMPSON, Paul Mackay has been resigned. Secretary WATTS, Anthony Kingdon has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BERRY, John Richard has been resigned. Director COOPER, Matthew Jonathan has been resigned. Director DUVALL, Richard Greer has been resigned. Director DUVALL, Richard Greer has been resigned. Director HAMWAY, Nigel Jonathan has been resigned. Director KENDALL, Robert Anthony has been resigned. Director MORGAN, Arthur William Crawford has been resigned. Director SIMPSON, Paul Mackay has been resigned. Director SINCLAIR, Mark David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BEARD, Steven Mark
Appointed Date: 18 April 2016
51 years old
Director
CABAJOVA, Iveta
Appointed Date: 18 April 2016
50 years old

Resigned Directors

Secretary
KENDALL, Sally Jane Murray
Resigned: 06 March 2001
Appointed Date: 28 July 2000
Secretary
SAUNDERS, Nicholas John
Resigned: 18 April 2008
Appointed Date: 15 September 2003
Secretary
SIMPSON, Paul Mackay
Resigned: 15 September 2003
Appointed Date: 01 March 2001
Secretary
WATTS, Anthony Kingdon
Resigned: 18 April 2016
Appointed Date: 21 April 2008
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000
Director
BERRY, John Richard
Resigned: 31 December 2009
Appointed Date: 18 July 2007
77 years old
Director
COOPER, Matthew Jonathan
Resigned: 31 October 2003
Appointed Date: 07 October 2002
58 years old
Director
DUVALL, Richard Greer
Resigned: 20 October 2006
Appointed Date: 18 December 2003
63 years old
Director
DUVALL, Richard Greer
Resigned: 30 August 2002
Appointed Date: 04 October 2001
63 years old
Director
HAMWAY, Nigel Jonathan
Resigned: 18 April 2016
Appointed Date: 09 May 2001
69 years old
Director
KENDALL, Robert Anthony
Resigned: 05 September 2003
Appointed Date: 28 July 2000
60 years old
Director
MORGAN, Arthur William Crawford
Resigned: 05 November 2009
Appointed Date: 04 October 2001
94 years old
Director
SIMPSON, Paul Mackay
Resigned: 15 September 2003
Appointed Date: 01 March 2001
67 years old
Director
SINCLAIR, Mark David
Resigned: 18 April 2016
Appointed Date: 30 August 2002
73 years old

Persons With Significant Control

Agilisys Limited
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

QUICKHEART LIMITED Events

01 Mar 2017
Total exemption full accounts made up to 31 March 2016
10 Oct 2016
Registered office address changed from Second Floor 26-28 Hammersmith Grove London W6 7AW United Kingdom to Third Floor One Hammersmith Broadway Hammersmith London W6 9DL on 10 October 2016
03 Oct 2016
Confirmation statement made on 28 July 2016 with updates
03 Oct 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
07 Jul 2016
Appointment of Mr Steven Beard as a director on 18 April 2016
...
... and 90 more events
02 Apr 2001
Registered office changed on 02/04/01 from: building 4 saint cross chambers upper marsh lane hoddesdon hertfordshire EN11 8LQ
02 Apr 2001
New secretary appointed;new director appointed
04 Aug 2000
New secretary appointed
04 Aug 2000
Secretary resigned
28 Jul 2000
Incorporation

QUICKHEART LIMITED Charges

13 February 2004
Rent deposit deed
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Chilton Home Farm Limited
Description: £16,500.000 and such other sums. See the mortgage charge…
23 July 2002
Debenture
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

QUICKHAM LIMITED QUICKHAVEN LIMITED QUICKHIRE EVENTS LIMITED QUICKHIRE RECRUITMENT LIMITED QUICKHOMEDEAL LIMITED QUICKHOMESELLER LIMITED QUICKHOSTUK LIMITED