QUATTRO HEALTHCARE LIMITED
NORWICH OPTIMA EXECUTIVE LIMITED

Hellopages » Norfolk » Norwich » NR2 4SX
Company number 09389534
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address THE RED BUILDING OLD BANK OF ENGLAND COURT, QUEEN STREET, NORWICH, NORFOLK, NR2 4SX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 May 2016; Current accounting period extended from 31 January 2016 to 31 May 2016. The most likely internet sites of QUATTRO HEALTHCARE LIMITED are www.quattrohealthcare.co.uk, and www.quattro-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Quattro Healthcare Limited is a Private Limited Company. The company registration number is 09389534. Quattro Healthcare Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Quattro Healthcare Limited is The Red Building Old Bank of England Court Queen Street Norwich Norfolk Nr2 4sx. . BARAN, Drahomir is a Director of the company. BROWN, Mark Stuart is a Director of the company. MORRISSEY, Richard John is a Director of the company. The company operates in "Temporary employment agency activities".


Current Directors

Director
BARAN, Drahomir
Appointed Date: 13 March 2015
43 years old
Director
BROWN, Mark Stuart
Appointed Date: 13 March 2015
54 years old
Director
MORRISSEY, Richard John
Appointed Date: 15 January 2015
50 years old

Persons With Significant Control

Optima Executive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUATTRO HEALTHCARE LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
24 Oct 2016
Full accounts made up to 31 May 2016
23 Mar 2016
Current accounting period extended from 31 January 2016 to 31 May 2016
22 Mar 2016
Director's details changed for Mr Mark Stuart Brown on 1 February 2016
29 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
...
... and 1 more events
28 Apr 2015
Director's details changed for Mr Drahomir Baran on 31 March 2015
16 Mar 2015
Appointment of Mr Drahomir Baran as a director on 13 March 2015
13 Mar 2015
Appointment of Mr Mark Stuart Brown as a director on 13 March 2015
12 Mar 2015
Company name changed optima executive LIMITED\certificate issued on 12/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-11
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

QUATTRO HEALTHCARE LIMITED Charges

25 June 2015
Charge code 0938 9534 0001
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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