General information

Name:

Quickhaven Ltd

Office Address:

Richfields, Suite 3 Congress House 14 Lyon Road HA1 2EN Harrow

Number: 02247528

Incorporation date: 1988-04-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Richfields, Suite 3 Congress House, Harrow HA1 2EN Quickhaven Limited is categorised as a Private Limited Company issued a 02247528 registration number. It's been started thirty two years ago. This enterprise's registered with SIC code 47730 meaning Dispensing chemist in specialised stores. Quickhaven Ltd reported its account information for the financial period up to Sun, 31st Mar 2019. The firm's most recent confirmation statement was submitted on Wed, 23rd Oct 2019.

Anup P., Avni P. and Bhasker P. are the firm's directors and have been doing everything they can to help the company since Fri, 20th Oct 2017. Furthermore, the director's responsibilities are constantly helped with by a secretary - Ragini P., who was chosen by this company 3 years ago.

The companies that control this firm are: Wellcare Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at 16 Lyon Road, HA1 2AQ, Middlesex and was registered as a PSC under the registration number 10551003.

Financial data based on annual reports

Company staff

Ragini P.

Role: Secretary

Appointed: 20 October 2017

Latest update: 7 July 2020

Anup P.

Role: Director

Appointed: 20 October 2017

Latest update: 7 July 2020

Avni P.

Role: Director

Appointed: 20 October 2017

Latest update: 7 July 2020

Bhasker P.

Role: Director

Appointed: 20 October 2017

Latest update: 7 July 2020

People with significant control

Wellcare Group Limited
Address: Suite 213, 2nd Floor 16 Lyon Road, Harrow, Middlesex, HA1 2AQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10551003
Notified on 20 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vasbp Limited
Address: 42 Christchurch Avenue, Harrow, HA3 8NJ, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales Registry
Registration number 08832443
Notified on 6 April 2016
Ceased on 20 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 04 December 2020
Confirmation statement last made up date 23 October 2019
Annual Accounts 21 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 21 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 21 March 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 21 March 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 22 June 2016
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 14 June 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts 28 April 2014
Date Approval Accounts 28 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2019 (AA)
filed on: 27th, December 2019
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
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