QUAY HEALTHCARE LIMITED
WEYMOUTH QUAY KITCHENS & BATHROOMS LTD.

Hellopages » Dorset » West Dorset » DT3 4AL

Company number 02737423
Status Active
Incorporation Date 5 August 1992
Company Type Private Limited Company
Address UNIT 2 GREENBARN INDUSTRIAL UNITS, GREEN LANE CHICKERELL, WEYMOUTH, DORSET, UNITED KINGDOM, DT3 4AL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 307 . The most likely internet sites of QUAY HEALTHCARE LIMITED are www.quayhealthcare.co.uk, and www.quay-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Quay Healthcare Limited is a Private Limited Company. The company registration number is 02737423. Quay Healthcare Limited has been working since 05 August 1992. The present status of the company is Active. The registered address of Quay Healthcare Limited is Unit 2 Greenbarn Industrial Units Green Lane Chickerell Weymouth Dorset United Kingdom Dt3 4al. . TAYLOR, Colin is a Secretary of the company. TAYLOR, Colin is a Director of the company. WILLIAMS, David is a Director of the company. Secretary BARTLETT, Geraldine Patricia has been resigned. Secretary COLE, Rosemarie Joy has been resigned. Secretary HOOPER, William Alan has been resigned. Secretary SPARKS, Melvyn Richard has been resigned. Secretary TRAVERS, Peter has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BARTLETT, Geraldine Patricia has been resigned. Director SPARKS, Melvyn Richard has been resigned. Director TAYLOR, Colin has been resigned. Director TRAVERS, Peter has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
TAYLOR, Colin
Appointed Date: 13 January 2003

Director
TAYLOR, Colin
Appointed Date: 06 February 2003
67 years old

Director
WILLIAMS, David
Appointed Date: 03 February 1999
66 years old

Resigned Directors

Secretary
BARTLETT, Geraldine Patricia
Resigned: 13 January 2003
Appointed Date: 24 June 1999

Secretary
COLE, Rosemarie Joy
Resigned: 24 June 1999
Appointed Date: 09 December 1998

Secretary
HOOPER, William Alan
Resigned: 09 December 1998
Appointed Date: 17 June 1993

Secretary
SPARKS, Melvyn Richard
Resigned: 17 June 1993
Appointed Date: 05 August 1992

Secretary
TRAVERS, Peter
Resigned: 19 February 1999
Appointed Date: 14 January 1999

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 August 1992
Appointed Date: 05 August 1992

Director
BARTLETT, Geraldine Patricia
Resigned: 07 February 2003
Appointed Date: 29 October 2001
67 years old

Director
SPARKS, Melvyn Richard
Resigned: 17 June 1993
Appointed Date: 05 August 1992
81 years old

Director
TAYLOR, Colin
Resigned: 05 February 1999
Appointed Date: 05 August 1992
67 years old

Director
TRAVERS, Peter
Resigned: 28 May 1999
Appointed Date: 14 January 1999
81 years old

Persons With Significant Control

Mind Therapy Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Top Knot Design Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

QUAY HEALTHCARE LIMITED Events

06 Sep 2016
Confirmation statement made on 16 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 307

17 Aug 2015
Director's details changed for Mr Colin Taylor on 21 January 2015
17 Aug 2015
Secretary's details changed for Mr Colin Taylor on 21 January 2015
...
... and 83 more events
13 Sep 1993
Return made up to 05/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

01 Mar 1993
Secretary's particulars changed;director's particulars changed

29 Sep 1992
Accounting reference date notified as 30/06

17 Aug 1992
Secretary resigned

05 Aug 1992
Incorporation