QUADRANT PHARMACIES LTD
WELWYN HADCROFT RESOURCES LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 9BY
Company number 04748706
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address MULBERRY HOUSE, AYOT ST LAWRENCE, WELWYN, HERTFORDSHIRE, AL6 9BY
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mr Bhupen Solanki as a director on 10 March 2017; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 600 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of QUADRANT PHARMACIES LTD are www.quadrantpharmacies.co.uk, and www.quadrant-pharmacies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Quadrant Pharmacies Ltd is a Private Limited Company. The company registration number is 04748706. Quadrant Pharmacies Ltd has been working since 30 April 2003. The present status of the company is Active. The registered address of Quadrant Pharmacies Ltd is Mulberry House Ayot St Lawrence Welwyn Hertfordshire Al6 9by. . TAYLOR, Joyce is a Secretary of the company. SOLANKI, Bhupen is a Director of the company. SOLANKI, Rachel Frances is a Director of the company. TAYLOR, Geoffrey is a Director of the company. TAYLOR, Joyce is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
TAYLOR, Joyce
Appointed Date: 17 July 2003

Director
SOLANKI, Bhupen
Appointed Date: 10 March 2017
51 years old

Director
SOLANKI, Rachel Frances
Appointed Date: 01 July 2011
55 years old

Director
TAYLOR, Geoffrey
Appointed Date: 17 July 2003
80 years old

Director
TAYLOR, Joyce
Appointed Date: 17 July 2003
79 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 17 July 2003
Appointed Date: 30 April 2003

Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 July 2003
Appointed Date: 30 April 2003
72 years old

QUADRANT PHARMACIES LTD Events

21 Mar 2017
Appointment of Mr Bhupen Solanki as a director on 10 March 2017
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 600

23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 May 2015
Satisfaction of charge 1 in full
28 May 2015
Satisfaction of charge 2 in full
...
... and 37 more events
05 Aug 2003
New director appointed
05 Aug 2003
New secretary appointed
05 Aug 2003
Registered office changed on 05/08/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
01 Aug 2003
Accounting reference date extended from 30/04/04 to 30/06/04
30 Apr 2003
Incorporation

QUADRANT PHARMACIES LTD Charges

23 February 2006
Debenture
Delivered: 7 March 2006
Status: Satisfied on 28 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2005
Debenture
Delivered: 21 May 2005
Status: Satisfied on 28 May 2015
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…