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
Resigned Directors
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
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
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
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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