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QUADRAMED EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quadramed Europe Limited. The company was founded 16 years ago and was given the registration number 06343359. The firm's registered office is in SANDHURST. You can find them at Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:QUADRAMED EUROPE LIMITED
Company Number:06343359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, England, GU47 0QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 400, 1 Antares Drive, Ottawa, Canada,

Director22 November 2013Active
Sandhurst House, 297 Yorktown Road, Sandhurst, England, GU47 0QA

Director21 December 2023Active
11 Raven Wharf, 14 Lafone Street, London, SE1 2LR

Secretary16 March 2012Active
12110 Sunset Hills Road, Suite 600, 20190, Reston, Usa,

Secretary15 August 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 August 2007Active
11 Raven Wharf, 14 Lafone Street, London, SE1 2LR

Director16 March 2012Active
12110 Sunset Hill Road, Suite 600, 20190, Reston, Usa,

Director15 August 2007Active
355, Mistwater Trace, Alpharetta, Georgia, United States,

Director07 August 2009Active
Suite 400, 1 Antares Drive, Ottawa, Canada,

Director22 November 2013Active
950, North Camino Del Codorniz, Tucson, Usa, 85748

Director25 March 2009Active
11 Raven Wharf, 14 Lafone Street, London, SE1 2LR

Director24 November 2010Active

People with Significant Control

Quadramed Affinity Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Suite 400, 2711 Centerville Rd, Wilmington, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type small.

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2023-12-29Officers

Second filing of director appointment with name.

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2023-12-27Officers

Appoint person director company with name date.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-27Persons with significant control

Notification of a person with significant control statement.

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2023-10-27Persons with significant control

Cessation of a person with significant control.

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2022-11-28Incorporation

Memorandum articles.

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2022-11-28Resolution

Resolution.

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2022-11-28Change of name

Certificate change of name company.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type small.

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2021-12-03Accounts

Accounts with accounts type small.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type small.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type small.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type small.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type small.

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2017-06-12Address

Change registered office address company with date old address new address.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2017-01-19Annual return

Annual return company with made up date.

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2017-01-19Accounts

Accounts with accounts type full.

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