QUADRANT HEALTHCARE LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 6FH

Company number 03033648
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address ONE, PROSPECT WEST, CHIPPENHAM, WILTSHIRE, SN14 6FH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr John Murphy as a secretary on 13 September 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of QUADRANT HEALTHCARE LIMITED are www.quadranthealthcare.co.uk, and www.quadrant-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Melksham Rail Station is 5.7 miles; to Bradford-on-Avon Rail Station is 9.4 miles; to Trowbridge Rail Station is 10.3 miles; to Avoncliff Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadrant Healthcare Limited is a Private Limited Company. The company registration number is 03033648. Quadrant Healthcare Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Quadrant Healthcare Limited is One Prospect West Chippenham Wiltshire Sn14 6fh. . MURPHY, John is a Secretary of the company. DERODRA, Mehul Andrew is a Director of the company. PHILLIPS, Trevor Michael, Dr is a Director of the company. Secretary BURRELL, Peter Frederick has been resigned. Secretary CODD, Zoe Margaret Laura has been resigned. Secretary COLEMAN, Lee Fraser has been resigned. Secretary COOKE, Quentin George Paul has been resigned. Secretary DICKINSON, Andrew has been resigned. Secretary LEWIS, David Winston has been resigned. Secretary SHENNAN, Peter John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLARS, Andrew John has been resigned. Director ANDERSON, Gary J, Dr has been resigned. Director BLACKWELL, Christopher Paul, Dr has been resigned. Director CHADWICK, Terence Stanley, Dr has been resigned. Director DALTON, Colin Clive, Dr has been resigned. Director ELLABY, Paul has been resigned. Director FITZWILLIAMS, Duncan John Lloyd has been resigned. Director HARRIS, Susan Margaret has been resigned. Director HETZEL, Donald Stanford, Dr has been resigned. Director HYLAND, Anne Philomena has been resigned. Director JOHNSON, Peter, Dr has been resigned. Director KAMPINGA, Jakob has been resigned. Director KLEIJWECT, Martin has been resigned. Director LYMAN, Richard P has been resigned. Director MAHER, Tom has been resigned. Director MURPHY, Kieran Pius has been resigned. Director OAKLEY, Andrew John has been resigned. Director OLIVER, Paul Stephen has been resigned. Director ROSER, Bruce Joseph, Dr has been resigned. Director ROSS, Iain Gladstone has been resigned. Director SHENNAN, Peter John has been resigned. Director STERNSON, Larry, Dr has been resigned. Director STOKES, Alistair Michael, Dr has been resigned. Director UPPAL, Rajan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MURPHY, John
Appointed Date: 13 September 2016
Director
DERODRA, Mehul Andrew
Appointed Date: 10 June 2016
59 years old
Director
PHILLIPS, Trevor Michael, Dr
Appointed Date: 01 July 2015
64 years old

Resigned Directors

Secretary
BURRELL, Peter Frederick
Resigned: 31 December 2014
Appointed Date: 13 July 2010
Secretary
CODD, Zoe Margaret Laura
Resigned: 19 December 2000
Appointed Date: 30 July 1999
Secretary
COLEMAN, Lee Fraser
Resigned: 12 October 2007
Appointed Date: 17 January 2007
Secretary
COOKE, Quentin George Paul
Resigned: 25 June 1996
Appointed Date: 22 January 1996
Secretary
DICKINSON, Andrew
Resigned: 13 July 2010
Appointed Date: 12 October 2007
Secretary
LEWIS, David Winston
Resigned: 14 July 2005
Appointed Date: 19 December 2000
Secretary
SHENNAN, Peter John
Resigned: 17 January 2007
Appointed Date: 14 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 1996
Appointed Date: 16 March 1995
Director
ALLARS, Andrew John
Resigned: 16 September 1998
Appointed Date: 01 May 1996
68 years old
Director
ANDERSON, Gary J, Dr
Resigned: 19 December 2000
Appointed Date: 01 May 1996
85 years old
Director
BLACKWELL, Christopher Paul, Dr
Resigned: 01 July 2015
Appointed Date: 04 March 2009
63 years old
Director
CHADWICK, Terence Stanley, Dr
Resigned: 17 January 2007
Appointed Date: 12 November 1998
75 years old
Director
DALTON, Colin Clive, Dr
Resigned: 05 July 2011
Appointed Date: 04 February 2005
75 years old
Director
ELLABY, Paul
Resigned: 19 February 1996
Appointed Date: 22 January 1996
60 years old
Director
FITZWILLIAMS, Duncan John Lloyd
Resigned: 19 December 2000
Appointed Date: 19 February 1996
82 years old
Director
HARRIS, Susan Margaret
Resigned: 13 July 1999
Appointed Date: 16 September 1998
65 years old
Director
HETZEL, Donald Stanford, Dr
Resigned: 04 September 1997
Appointed Date: 01 May 1996
84 years old
Director
HYLAND, Anne Philomena
Resigned: 01 July 2013
Appointed Date: 04 March 2009
65 years old
Director
JOHNSON, Peter, Dr
Resigned: 19 December 2000
Appointed Date: 01 July 1997
89 years old
Director
KAMPINGA, Jakob
Resigned: 31 October 1999
Appointed Date: 01 January 1997
69 years old
Director
KLEIJWECT, Martin
Resigned: 01 July 1997
Appointed Date: 01 May 1996
70 years old
Director
LYMAN, Richard P
Resigned: 18 August 2000
Appointed Date: 19 February 1996
81 years old
Director
MAHER, Tom
Resigned: 23 August 2002
Appointed Date: 26 February 2002
59 years old
Director
MURPHY, Kieran Pius
Resigned: 17 January 2007
Appointed Date: 14 July 2005
62 years old
Director
OAKLEY, Andrew John
Resigned: 10 June 2016
Appointed Date: 01 January 2015
63 years old
Director
OLIVER, Paul Stephen
Resigned: 01 January 2015
Appointed Date: 01 July 2013
47 years old
Director
ROSER, Bruce Joseph, Dr
Resigned: 30 August 1996
Appointed Date: 01 May 1996
90 years old
Director
ROSS, Iain Gladstone
Resigned: 15 December 2000
Appointed Date: 19 February 1996
71 years old
Director
SHENNAN, Peter John
Resigned: 17 January 2007
Appointed Date: 14 July 2005
75 years old
Director
STERNSON, Larry, Dr
Resigned: 10 July 2003
Appointed Date: 19 December 2000
79 years old
Director
STOKES, Alistair Michael, Dr
Resigned: 31 December 2000
Appointed Date: 16 September 1998
77 years old
Director
UPPAL, Rajan
Resigned: 14 July 2005
Appointed Date: 25 June 1996
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 January 1996
Appointed Date: 16 March 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 1996
Appointed Date: 16 March 1995

Persons With Significant Control

Quadrant Drug Delivery Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUADRANT HEALTHCARE LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Sep 2016
Appointment of Mr John Murphy as a secretary on 13 September 2016
19 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Jun 2016
Appointment of Mr Mehul Andrew Derodra as a director on 10 June 2016
...
... and 168 more events
12 Feb 1996
Director resigned
12 Feb 1996
New secretary appointed
12 Feb 1996
Registered office changed on 12/02/96 from: 1 mitchell lane bristol BS1 6BU
05 Feb 1996
Company name changed watchmargin public LIMITED compa ny\certificate issued on 05/02/96
16 Mar 1995
Incorporation

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