QUINTAL HEALTHCARE LIMITED

Company number 03975247

Date	Type	Description	View / Download
29 Apr 2016	AP01	Appointment of Mr Martin Richard Garbett as a director on 27 April 2016	(2 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
23 Nov 2015	AP01	Appointment of Jeremy Edward Wilkinson as a director on 13 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/06/2016	(3 pages)
23 Nov 2015	AP01	Appointment of Peter Vincent John Spiller as a director on 13 November 2015	(2 pages)
23 Nov 2015	TM01	Termination of appointment of Guy Rhoderic Mills as a director on 13 November 2015	(1 page)
05 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 81,002	(4 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
08 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 81,002	(5 pages)
08 May 2014	AD01	Registered office address changed from , Unit 4a Blackwood Hall Business Park North Duffield, Selby, North Yorkshire, YO8 5DD on 8 May 2014	(1 page)
27 Apr 2014	AA01	Current accounting period shortened from 30 September 2014 to 30 June 2014	(3 pages)
17 Apr 2014	AD01	Registered office address changed from , Unit 427a Birch Park Street 7, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FG on 17 April 2014	(2 pages)
17 Apr 2014	TM01	Termination of appointment of Colin Quickmire as a director	(2 pages)
17 Apr 2014	TM01	Termination of appointment of Lee Quickmire as a director	(2 pages)
17 Apr 2014	AP03	Appointment of Robert Charles Wetherill as a secretary	(3 pages)
17 Apr 2014	AP01	Appointment of Mr Robert Charles Wetherill as a director	(3 pages)
17 Apr 2014	AP01	Appointment of Mr Mark Clifton Thompson as a director	(3 pages)
17 Apr 2014	AP01	Appointment of Mr Guy Roderick Mills as a director	(3 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
07 Oct 2013	AP01	Appointment of Mr Lee James Quickmire as a director	(2 pages)
15 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(4 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
26 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(4 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 20 September 2011 GBP 81,002	(4 pages)