QUANTUM CARE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
QUANTUM CARE (UK) LIMITED
COMPANY NUMBER
04258780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85310 -
General secondary education
INCORPORATION DATE
25/07/2001
(23 years and 4 months old)
WEBSITE
quantumcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE19 1SJ
Telephone: 01707393293
TPS: No
The Forge
Church Street West
Woking
Surrey
GU21 6HT
2 Barton Close
Grove Park
Enderby
LEICESTER
LE19 1SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLECARE GROUP LIMITED | Active - Accounts Filed | View Report |
| QUANTUM CARE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | Trevor Michael Torrington (922010789) has left the board |
| 26/06/2024 | Ryan David Jervis (926545103) has left the board |
Credit Risk Overview
Want to learn more about QUANTUM CARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUANTUM CARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTUM CARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2024 - Present (9 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
17/06/2024 - Present (5 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 37 Past: 41 |
View Report |
|
25/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
25/07/2001 - Present (23 years and 4 months) 25/07/2001 - Present (23 years and 4 months) 25/07/2001 - Present (23 years and 4 months) 25/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Director: 02/08/2001 - 12/09/2002 (1 years and 1 months) Secretary: 02/08/2001 - 12/09/2002 (1 years and 1 months) Born in Oct 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | Trevor Michael Torrington (922010789) has left the board |
| 26/06/2024 | Ryan David Jervis (926545103) has left the board |
| 26/06/2024 | New Board Member Samantha Rosemary Jane Booth (928787555) Appointed |
| 04/06/2024 | New Accounts filed |
| 23/02/2024 | New Board Member Charles Edward Coney (931966383) Appointed |
| 30/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 07/01/2020 | Ryan David Jervis (926567863) has left the board |
| 07/01/2020 | New Board Member Ryan David Jervis (926545103) Appointed |
| 03/01/2020 | Nigel Myers (912292199) has left the board |
| 03/01/2020 | New Board Member Ryan David Jervis (926567863) Appointed |
| 08/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 14/12/2016 | New Company Secretary David James Hall (922036699) Appointed |
| 13/12/2016 | Tom Riall (917730732) has left the board |
| 13/12/2016 | New Board Member Trevor Michael Torrington (922010789) Appointed |
| 13/12/2016 | New Board Member Nigel Myers (912292199) Appointed |
| 27/09/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 07/03/2016 | Mark Moran (906006600) has left the board |
| 01/10/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 04/05/2015 | Jason David Lock (914482204) has left the board |
| 13/04/2015 | New Board Member Mark Moran (906006600) Appointed |
| 08/12/2014 | Change in Reg. Office |
| 08/12/2014 | New Board Member Tom Riall (917730732) Appointed |
| 08/12/2014 | New Board Member Jason David Lock (914482204) Appointed |
| 08/12/2014 | Paul Francis Jephcott (907221430) has left the board |
| 08/12/2014 | Robin Charles Christopher Smith (908199231) has left the board |
| 08/12/2014 | Lee Aaron Jones (913141626) has left the board |
| 09/08/2014 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 06/11/2013 | Andreas Etherington (916805058) has left the board |
| 02/08/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
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