Company number 06930275
Status Active
Incorporation Date 10 June 2009
Company Type Private Limited Company
Address 7 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EH
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Lynda Margaret Gear as a director on 11 October 2016; Appointment of Nicholas Ian Fleming as a director on 11 October 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-11
. The most likely internet sites of QUANTUM CARE SERVICES LIMITED are www.quantumcareservices.co.uk, and www.quantum-care-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and six months. Quantum Care Services Limited is a Private Limited Company.
The company registration number is 06930275. Quantum Care Services Limited has been working since 10 June 2009.
The present status of the company is Active. The registered address of Quantum Care Services Limited is 7 Nelson Street Southend On Sea Essex Ss1 1eh. The company`s financial liabilities are £489.09k. It is £-189.66k against last year. The cash in hand is £14.45k. It is £14.45k against last year. And the total assets are £709.16k, which is £-138.63k against last year. FLEMING, Nicholas Ian is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director GEAR, Lynda Margaret has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".
quantum care services Key Finiance
LIABILITIES
£489.09k
-28%
CASH
£14.45k
TOTAL ASSETS
£709.16k
-17%
All Financial Figures
Current Directors
Resigned Directors
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 10 June 2009
Appointed Date: 10 June 2009
QUANTUM CARE SERVICES LIMITED Events
16 Nov 2016
Termination of appointment of Lynda Margaret Gear as a director on 11 October 2016
16 Nov 2016
Appointment of Nicholas Ian Fleming as a director on 11 October 2016
14 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-11
01 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
01 Jul 2016
Director's details changed for Lynda Margaret Gear on 9 June 2016
...
... and 24 more events
10 Sep 2009
Registered office changed on 10/09/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K.
15 Jun 2009
Appointment terminated director bhardwaj corporate services LIMITED
15 Jun 2009
Appointment terminated secretary ashok bhardwaj
15 Jun 2009
Appointment terminated director ela shah
10 Jun 2009
Incorporation
16 December 2015
Charge code 0693 0275 0003
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Nicholas Fleming as Trustee of Carewatch Pension Scheme
Carol Fleming as Trustee of Carewatch Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of Carewatch Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
27 July 2012
Debenture
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Trustees of the Carewatch Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
19 July 2011
Debenture
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…