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QUADRANT CARE SERVICES LTD

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

This company is commonly known as Quadrant Care Services Ltd. The company was founded 5 years ago and was given the registration number 12019912. The firm's registered office is in LUTON. You can find them at Trend House, Dallow Road, Luton, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:QUADRANT CARE SERVICES LTD
Company Number:12019912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities
  • 86101 - Hospital activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Trend House, Dallow Road, Luton, England, LU1 1LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Courtney House, 12 Dudley Street, Luton, England, LU2 0NT

Director28 May 2019Active
103, Marsh Road, Luton, England, LU3 2QG

Director28 May 2019Active
8, Lyndhurst Road, Luton, England, LU1 1LN

Director28 May 2019Active
3, Willow Court, Marsh Road, Luton, England, LU3 2RU

Director28 May 2019Active

People with Significant Control

Mr George Antony
Notified on:12 May 2022
Status:Active
Date of birth:September 1988
Nationality:Indian
Country of residence:England
Address:Courtney House, 12 Dudley Street, Luton, England, LU2 0NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Jereesh Eninte Purakkal
Notified on:12 May 2022
Status:Active
Date of birth:October 1987
Nationality:Indian
Country of residence:England
Address:Courtney House, 12 Dudley Street, Luton, England, LU2 0NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bijesh Mathew
Notified on:12 May 2022
Status:Active
Date of birth:May 1983
Nationality:Indian
Country of residence:England
Address:Courtney House, 12 Dudley Street, Luton, England, LU2 0NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

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 (6 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
2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-09-26Persons with significant control

Change to a person with significant control.

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2023-09-26Persons with significant control

Change to a person with significant control.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-10-24Officers

Change person director company with change date.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-10-24Persons with significant control

Change to a person with significant control.

Download
2022-10-24Persons with significant control

Change to a person with significant control.

Download
2022-10-24Address

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

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2022-09-24Confirmation statement

Confirmation statement with updates.

Download
2022-05-13Persons with significant control

Notification of a person with significant control.

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2022-05-13Persons with significant control

Notification of a person with significant control.

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2022-05-13Persons with significant control

Notification of a person with significant control.

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2022-05-13Persons with significant control

Withdrawal of a person with significant control statement.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-09-25Confirmation statement

Confirmation statement with updates.

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2021-02-20Accounts

Accounts with accounts type micro entity.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

Download
2020-09-15Officers

Change person director company with change date.

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2020-09-15Address

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

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-16Officers

Termination director company with name termination date.

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2019-05-28Incorporation

Incorporation company.

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