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QUAY HEALTHCARE LIMITED

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

This company is commonly known as Quay Healthcare Limited. The company was founded 31 years ago and was given the registration number 02737423. The firm's registered office is in WEYMOUTH. You can find them at Unit 2 Greenbarn Industrial Units, Green Lane Chickerell, Weymouth, Dorset. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:QUAY HEALTHCARE LIMITED
Company Number:02737423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 2 Greenbarn Industrial Units, Green Lane Chickerell, Weymouth, Dorset, United Kingdom, DT3 4AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61b Portland Road, Weymouth, England, DT4 9BE

Secretary31 March 2023Active
18b Highland Road, Weymouth, DT4 0BG

Director03 February 1999Active
54 The Bindells, Chickerell, Weymouth, DT3 4BF

Secretary24 June 1999Active
4 Shutes Barn, Symondsbury, Bridport, DT6 6HF

Secretary09 December 1998Active
1 Curlew Close, Weymouth, United Kingdom, DT3 4NQ

Secretary12 April 2018Active
3 Appletree Close, Weymouth, DT3 5JY

Secretary17 June 1993Active
Vearse Farm, West Road, Bridport, DT6 5JR

Secretary05 August 1992Active
295c Chickerell Road, Weymouth, United Kingdom, DT4 0QU

Secretary13 January 2003Active
52 Links Road, Weymouth, DT4 0PF

Secretary14 January 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary05 August 1992Active
54 The Bindells, Chickerell, Weymouth, DT3 4BF

Director29 October 2001Active
Vearse Farm, West Road, Bridport, DT6 5JR

Director05 August 1992Active
295c Chickerell Road, Weymouth, United Kingdom, DT4 0QU

Director06 February 2003Active
295b Chickerell Road, Weymouth, DT4 0QU

Director05 August 1992Active
52 Links Road, Weymouth, DT4 0PF

Director14 January 1999Active

People with Significant Control

Top Knot Design Limited
Notified on:12 April 2018
Status:Active
Country of residence:United Kingdom
Address:35 Whitecross Drive, Weymouth, United Kingdom, DT4 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Norma Winnert
Notified on:12 April 2018
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Greenbarn Industrial Units, Weymouth, United Kingdom, DT3 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Winnert
Notified on:12 April 2018
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Greenbarn Industrial Units, Weymouth, United Kingdom, DT3 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mind Therapy Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Studio, Yeates Corner, Portland, United Kingdom, DT5 2EN
Nature of control:
  • Voting rights 50 to 75 percent
Top Knot Design Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35 Whitecross Drive, Weymouth, United Kingdom, DT4 9PA
Nature of control:
  • Voting rights 25 to 50 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
2024-03-11Accounts

Accounts with accounts type total exemption full.

Download
2023-05-15Capital

Capital return purchase own shares.

Download
2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-04-28Capital

Capital cancellation shares.

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2023-04-05Officers

Termination secretary company with name termination date.

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2023-04-05Officers

Appoint person secretary company with name date.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

Download
2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-04-02Persons with significant control

Cessation of a person with significant control.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

Download
2018-04-17Confirmation statement

Confirmation statement with updates.

Download
2018-04-16Officers

Appoint person secretary company with name date.

Download
2018-04-16Officers

Termination secretary company with name termination date.

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2018-04-16Officers

Termination director company with name termination date.

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2018-04-16Persons with significant control

Notification of a person with significant control.

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2018-04-16Persons with significant control

Notification of a person with significant control.

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2018-04-16Persons with significant control

Notification of a person with significant control.

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2018-04-16Persons with significant control

Cessation of a person with significant control.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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