This company is commonly known as Quickhaven Limited. The company was founded 36 years ago and was given the registration number 02247528. The firm's registered office is in HARROW. You can find them at Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.
| Name | : | QUICKHAVEN LIMITED |
|---|---|---|
| Company Number | : | 02247528 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom, HA1 2EN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA | Secretary | 20 October 2017 | Active |
| Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA | Director | 20 October 2017 | Active |
| Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA | Director | 20 October 2017 | Active |
| Suite 213, Signal House, 16 Lyon Road, Harrow, England, HA1 2AQ | Secretary | - | Active |
| Richfields, Suite 3, Congress House, 14 Lyon Road, Harrow, United Kingdom, HA1 2EN | Director | 20 October 2017 | Active |
| Suite 213, Signal House, 16 Lyon Road, Harrow, England, HA1 2AQ | Director | 25 January 2007 | Active |
| 23 Ridge Avenue, Winchmore Hill, Enfield, N21 2RL | Director | - | Active |
| 23 Ridge Avenue, Winchmore Hill, London, N21 2RL | Director | - | Active |
| Suite 213, Signal House, 16 Lyon Road, Harrow, England, HA1 2AQ | Director | 10 October 1991 | Active |
| 23 Ridge Avenue, Winchmore Hill, London, N21 2RL | Director | - | Active |
| 44 Essex Park, Finchley, London, N3 1NE | Director | 25 September 1993 | Active |
| Wellcare Group Limited | ||
| Notified on | : | 20 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA |
| Nature of control | : |
|
| Vasbp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 42, Christchurch Avenue, Harrow, England, HA3 8NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-13 | Officers | Change person director company with change date. | Download |
| 2020-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-12 | Officers | Change person director company with change date. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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