QUINTON HOUSE LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8RY
Company number 03100434
Status Active
Incorporation Date 11 September 1995
Company Type Private Limited Company
Address QUINTON HOUSE, LOWER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8RY
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 12 February 2016 GBP 99 . The most likely internet sites of QUINTON HOUSE LIMITED are www.quintonhouse.co.uk, and www.quinton-house.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and five months. The distance to to Stratford-upon-Avon Rail Station is 5.1 miles; to Bearley Rail Station is 8.4 miles; to Moreton-in-Marsh Rail Station is 9.3 miles; to Wootton Wawen Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quinton House Limited is a Private Limited Company. The company registration number is 03100434. Quinton House Limited has been working since 11 September 1995. The present status of the company is Active. The registered address of Quinton House Limited is Quinton House Lower Quinton Stratford Upon Avon Warwickshire Cv37 8ry. The company`s financial liabilities are £225.6k. It is £-38.37k against last year. And the total assets are £525.47k, which is £-21.61k against last year. MEHTA, Arun Kumar is a Director of the company. MEHTA, Balraj is a Director of the company. MEHTA, Ranjeet is a Director of the company. Secretary BIR, Angela has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CHABRA, Prem Kumari has been resigned. Secretary CHABRA, Ravinder has been resigned. Director BIR, Angela has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CHABRA, Brijmohan has been resigned. Director CHABRA, Ravinder has been resigned. Director GUNTER, Laura Manon has been resigned. The company operates in "Other residential care activities n.e.c.".


quinton house Key Finiance

LIABILITIES £225.6k
-15%
CASH n/a
TOTAL ASSETS £525.47k
-4%
All Financial Figures

Current Directors

Director
MEHTA, Arun Kumar
Appointed Date: 11 December 2014
34 years old
Director
MEHTA, Balraj
Appointed Date: 05 January 2011
58 years old
Director
MEHTA, Ranjeet
Appointed Date: 05 January 2011
56 years old

Resigned Directors

Secretary
BIR, Angela
Resigned: 12 September 1997
Appointed Date: 20 October 1995
Nominee Secretary
BREWER, Suzanne
Resigned: 20 October 1995
Appointed Date: 11 September 1995
Secretary
CHABRA, Prem Kumari
Resigned: 05 January 2011
Appointed Date: 17 October 2003
Secretary
CHABRA, Ravinder
Resigned: 17 October 2003
Appointed Date: 12 September 1997
Director
BIR, Angela
Resigned: 05 January 2011
Appointed Date: 20 October 1995
63 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 20 October 1995
Appointed Date: 11 September 1995
73 years old
Director
CHABRA, Brijmohan
Resigned: 29 May 2002
Appointed Date: 01 July 1999
65 years old
Director
CHABRA, Ravinder
Resigned: 29 May 2002
Appointed Date: 01 July 1999
Director
GUNTER, Laura Manon
Resigned: 01 August 1996
Appointed Date: 20 October 1995
97 years old

Persons With Significant Control

Mr Balraj Mehta
Notified on: 20 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ranjeet Mehta
Notified on: 20 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUINTON HOUSE LIMITED Events

23 Jan 2017
Confirmation statement made on 20 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Statement of capital following an allotment of shares on 12 February 2016
  • GBP 99
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 99
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
24 Nov 1995
Accounting reference date shortened from 31/03 to 20/10
24 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
10 Nov 1995
Company name changed zest consultants LIMITED\certificate issued on 13/11/95
11 Sep 1995
Incorporation

QUINTON HOUSE LIMITED Charges

5 January 2011
Debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2011
Legal charge
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a quinton house nursing home lower quinton…

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