QUATTRO HEALTHCARE LIMITED

Company number 09389534

Date	Type	Description	View / Download
05 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/24	(3 pages)
05 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/24	(1 page)
10 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(14 pages)
10 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(42 pages)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(3 pages)
06 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
06 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
23 Oct 2023	AD01	Registered office address changed from The Red Building Old Bank of England Court Queen Street Norwich Norfolk NR2 4SX to Pulford House Gap Personnel Holdings Ltd Pulford House, Bell Meadow Business Park Chester CH4 9EP on 23 October 2023	(1 page)
29 Aug 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(15 pages)
29 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
26 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(42 pages)
13 Jul 2023	AP01	Appointment of Mr Yusuke Hiyoshi as a director on 30 June 2023	(2 pages)
13 Jul 2023	TM01	Termination of appointment of Shingo Toyama as a director on 30 June 2023	(1 page)
23 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
09 Feb 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
18 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
03 Feb 2022	AA	Accounts for a small company made up to 31 March 2021	(18 pages)
15 Nov 2021	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	(1 page)
15 Jul 2021	TM01	Termination of appointment of Mark Stuart Brown as a director on 15 July 2021	(1 page)
15 Jul 2021	TM01	Termination of appointment of Drahomir Baran as a director on 15 July 2021	(1 page)
19 Mar 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
04 Dec 2020	MA	Memorandum and Articles of Association	(38 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Oct 2020	MR04	Satisfaction of charge 093895340001 in full	(1 page)