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QUATTRO HEALTHCARE LIMITED

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

This company is commonly known as Quattro Healthcare Limited. The company was founded 9 years ago and was given the registration number 09389534. The firm's registered office is in NORWICH. You can find them at The Red Building Old Bank Of England Court, Queen Street, Norwich, Norfolk. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:QUATTRO HEALTHCARE LIMITED
Company Number:09389534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:The Red Building Old Bank Of England Court, Queen Street, Norwich, Norfolk, NR2 4SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Charles Street, Charles Street, Wrexham, Wales, LL13 8BT

Director30 June 2023Active
Gap Personnel House, Chesney Court, Wrexham Technology Park, Wrexham, Wales, LL13 7YP

Director31 August 2018Active
The Red Building, Old Bank Of England Court, Queen Street, Norwich, England, NR2 4SX

Director13 March 2015Active
The Red Building, Old Bank Of England Court, Queen Street, Norwich, England, NR2 4SX

Director13 March 2015Active
Gap Personnel House, Chesney Court, Wrexham Technology Park, Wrexham, Wales, LL13 7YP

Director31 August 2018Active
3f Nbf Comodio Shiodome, 2-14-1 Higashishimbashi, Minato-Ku, Tokyo 105-0021, Japan,

Director31 August 2018Active
The Red Building, Old Bank Of England Court, Queen Street, Norwich, United Kingdom, NR2 4SX

Director15 January 2015Active
3f Nbf Comodio Shiodome, 2-14-1 Higashishimbashi, Minato-Ku, Tokyo 105-0021, Japan,

Director31 August 2018Active
Santon House, 53-55 Uxbridge Road, Ealing Broadway, London, England, W5 5SA

Director31 August 2018Active

People with Significant Control

Quattro Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Red Building, Old Bank Of England Court, Norwich, England, NR2 4SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-10Accounts

Legacy.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-11-06Other

Legacy.

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2023-11-06Other

Legacy.

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2023-10-23Address

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

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2023-08-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-29Other

Legacy.

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2023-08-15Other

Legacy.

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2023-07-26Accounts

Legacy.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-05-23Other

Legacy.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type small.

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2021-11-15Accounts

Change account reference date company current extended.

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2021-07-15Officers

Termination director company with name termination date.

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2021-07-15Officers

Termination director company with name termination date.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-12-04Incorporation

Memorandum articles.

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2020-12-04Resolution

Resolution.

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2020-10-19Mortgage

Mortgage satisfy charge full.

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2020-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-04Officers

Termination director company with name termination date.

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