Quattro Healthcare Limited

General information

Name:

Quattro Healthcare Ltd

Office Address:

Pulford House Gap Personnel Holdings Ltd Pulford House, Bell Meadow Business Park CH4 9EP Chester

Number: 09389534

Incorporation date: 2015-01-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Chester under the following Company Registration No.: 09389534. This firm was established in the year 2015. The main office of this firm is located at Pulford House Gap Personnel Holdings Ltd Pulford House, Bell Meadow Business Park. The post code for this place is CH4 9EP. Started as Optima Executive, this business used the business name up till Thu, 12th Mar 2015, when it was changed to Quattro Healthcare Limited. This business's SIC and NACE codes are 78200 - Temporary employment agency activities. Quattro Healthcare Ltd released its account information for the period that ended on June 30, 2022. The firm's latest confirmation statement was filed on January 15, 2023.

With two job advert since 2015/09/04, the enterprise has been a rather active employer on the employment market. On 2015/09/04, it was looking for candidates for a part time Rgn And Rmn Nurses post in Norwich, and on 2015/09/04, for the vacant post of a part time Support Care Worker in Norwich.

Mark R. is this specific enterprise's single director, who was formally appointed in 2018. Since Fri, 30th Jun 2023 Yusuke H., had performed assigned duties for the limited company up to the moment of the resignation in March 2025. As a follow-up a different director, namely Yuichi K. gave up the position in 2020. At least one secretary in this firm is a limited company: Cossey Cosec Services Limited.

  • Previous company's names
  • Quattro Healthcare Limited 2015-03-12
  • Optima Executive Limited 2015-01-15

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 04 March 2025

Address: Old Bond Street, London, United Kingdom, W1S 4AW, United Kingdom

Latest update: 18 May 2025

Role: Corporate Director

Appointed: 04 March 2025

Address: Mayfair, London, United Kingdom, W1S 4AW, United Kingdom

Latest update: 18 May 2025

Mark R.

Role: Director

Appointed: 31 August 2018

Latest update: 18 May 2025

People with significant control

The companies that control the firm are: W18s Directors Limited has substantial control or influence over the company. This company can be reached in London at Mayfair, W1S 4AW, United Kingdom and was registered as a PSC under the registration number 15322749. Quattro Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Norwich at Old Bank Of England Court, Queen Street, NR2 4SX, Norfolk and was registered as a PSC under the registration number 09508069.

W18s Directors Limited
Address: 4th Floor 24 Old Bond Street Mayfair, London, United Kingdom, W1S 4AW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 15322749
Notified on 4 March 2025
Nature of control:
substantial control or influence
Quattro Group Holdings Limited
Address: The Red Building Old Bank Of England Court, Queen Street, Norwich, Norfolk, NR2 4SX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 09508069
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Jobs and Vacancies at Quattro Healthcare Ltd

Rgn And Rmn Nurses in Norwich, posted on Friday 4th September 2015
Region / City Anglia, Norwich
Industry Medical services and healthcare
Salary From £18.00 to £25.00 per hour
Work hours Flexitime
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Education level vocational qualifications (e.g. NVQ/SNVQ)
Job reference code QuhcRn2
 
Support Care Worker in Norwich, posted on Friday 4th September 2015
Region / City Anglia, Norwich
Industry Medical services
Salary From £8.00 to £8.50 per hour
Work hours Flexitime
Job type part time (less than 30 hours)
Job reference code Quhcsw2
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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New member was appointed on March 4, 2025 (AP02)
filed on: 11th, March 2025
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
10
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