QUADRANT HEALTHCARE (UK) LIMITED
CHIPPENHAM QUADRANT HOLDINGS CAMBRIDGE LIMITED

Hellopages » Wiltshire » Wiltshire » SN14 6FH

Company number 02369749
Status Active
Incorporation Date 7 April 1989
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 two hundred and fifty 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 (UK) LIMITED are www.quadranthealthcareuk.co.uk, and www.quadrant-healthcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six 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 Uk Limited is a Private Limited Company. The company registration number is 02369749. Quadrant Healthcare Uk Limited has been working since 07 April 1989. The present status of the company is Active. The registered address of Quadrant Healthcare Uk 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 ELLIS, Susan Mary has been resigned. Secretary LEWIS, David Winston has been resigned. Secretary SHENNAN, Peter John has been resigned. Secretary UPPAL, Rajan has been resigned. Secretary UPPAL, Rajan has been resigned. Secretary VALLANCE, Thomas Stephen 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 CHILVERS, David Charles, Dr has been resigned. Director DALTON, Colin Clive, Dr has been resigned. Director DAVIS, Thomas Gale, Dr has been resigned. Director FITZWILLIAMS, Duncan John Lloyd has been resigned. Director GOOD, Antony Richard has been resigned. Director HETZEL, Donald Stanford, Dr has been resigned. Director HETZEL, Donald Stanford, Dr has been resigned. Director HYLAND, Anne Philomena has been resigned. Director KAMPINGA, Jaap, 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 STOKES, Alistair Michael, Dr has been resigned. Director UPPAL, Rajan has been resigned. Director UPPAL, Rajan 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: 01 January 2015
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: 16 November 1993
Secretary
DICKINSON, Andrew
Resigned: 13 July 2010
Appointed Date: 12 October 2007
Secretary
ELLIS, Susan Mary
Resigned: 16 October 1992
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
Secretary
UPPAL, Rajan
Resigned: 25 June 1996
Appointed Date: 25 June 1996
Secretary
UPPAL, Rajan
Resigned: 30 July 1999
Appointed Date: 25 June 1996
Secretary
VALLANCE, Thomas Stephen
Resigned: 16 November 1993
Appointed Date: 16 October 1992
Director
ALLARS, Andrew John
Resigned: 01 July 1996
Appointed Date: 16 October 1992
68 years old
Director
ANDERSON, Gary J, Dr
Resigned: 01 July 1996
Appointed Date: 08 September 1993
85 years old
Director
BLACKWELL, Christopher Paul, Dr
Resigned: 01 July 2015
Appointed Date: 11 November 2010
63 years old
Director
CHADWICK, Terence Stanley, Dr
Resigned: 17 January 2007
Appointed Date: 31 October 1999
75 years old
Director
CHILVERS, David Charles, Dr
Resigned: 16 October 1992
69 years old
Director
DALTON, Colin Clive, Dr
Resigned: 05 July 2011
Appointed Date: 14 July 2005
75 years old
Director
DAVIS, Thomas Gale, Dr
Resigned: 26 January 1995
Appointed Date: 19 May 1993
98 years old
Director
FITZWILLIAMS, Duncan John Lloyd
Resigned: 01 July 1996
Appointed Date: 16 October 1992
82 years old
Director
GOOD, Antony Richard
Resigned: 16 October 1992
95 years old
Director
HETZEL, Donald Stanford, Dr
Resigned: 27 January 1998
Appointed Date: 25 November 1996
84 years old
Director
HETZEL, Donald Stanford, Dr
Resigned: 01 July 1996
84 years old
Director
HYLAND, Anne Philomena
Resigned: 01 July 2013
Appointed Date: 11 November 2010
65 years old
Director
KAMPINGA, Jaap, Dr
Resigned: 16 October 1992
69 years old
Director
KAMPINGA, Jakob
Resigned: 31 October 1999
Appointed Date: 18 May 1998
69 years old
Director
KLEIJWECT, Martin
Resigned: 01 July 1996
Appointed Date: 16 October 1992
70 years old
Director
LYMAN, Richard P
Resigned: 09 December 1999
Appointed Date: 16 October 1992
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
90 years old
Director
ROSS, Iain Gladstone
Resigned: 15 December 2000
Appointed Date: 02 October 1995
71 years old
Director
SHENNAN, Peter John
Resigned: 17 January 2007
Appointed Date: 14 July 2005
75 years old
Director
STOKES, Alistair Michael, Dr
Resigned: 31 December 2000
Appointed Date: 26 November 1999
77 years old
Director
UPPAL, Rajan
Resigned: 14 July 2005
Appointed Date: 12 November 1996
63 years old
Director
UPPAL, Rajan
Resigned: 11 November 1996
Appointed Date: 01 July 1996
63 years old

Persons With Significant Control

Quadrant Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

QUADRANT HEALTHCARE (UK) 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 240 more events
19 Dec 1989
Statement of affairs
24 Nov 1989
Ad 17/10/89--------- £ si 773@1=773 £ ic 2/775
20 Nov 1989
New director appointed
16 Oct 1989
New director appointed
09 Oct 1989
New director appointed

QUADRANT HEALTHCARE (UK) LIMITED Charges

15 January 1996
Memorandum of deposit
Delivered: 19 January 1996
Status: Satisfied on 19 October 2000
Persons entitled: Dr Bruce Roser
Description: £100,000 british telecom PLC zero rated coupon bond…
18 June 1991
Debenture
Delivered: 8 July 1991
Status: Satisfied on 10 January 1995
Persons entitled: Prelude Technology Ii Limitedas General Partner of Prelude Techology Fund Iiand as Trustee for the Stockholders (As Definedin the Debenture)
Description: Fixed and floating charges over the undertaking and all…
18 January 1991
Debenture
Delivered: 28 January 1991
Status: Satisfied on 31 December 1994
Persons entitled: Prelude Technology Ii Limited as General Partner of Prelude Technology Fundii
Description: (See form 395 for full details). Fixed and floating charges…
9 October 1990
Mortgage debenture
Delivered: 16 October 1990
Status: Satisfied on 12 September 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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