Quickhaven Limited in Harrow, HA1 2AQ

Description

Data updated on: 01-04-2019

Located at Suite 213, Signal House, Harrow HA1 2AQ Quickhaven Limited is categorised as a Private Limited Company issued a 02247528 registration number. It's been started thirty one 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 Sat, 31st Mar 2018. The firm's most recent confirmation statement was submitted on Tue, 23rd Oct 2018.

Bhasker P., Avni P. and Anup 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 2 years ago.

The companies that control this firm are: Wellcare Group Limited owns 1/2 or less of company shares and has 1/2 or less 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

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-03-31
Currency
Net Worth	1 965 811	2 098 383	2 241 684	128 410	106 060	76 798	314 617

Balance Sheet
Cash Bank On Hand							38 577	350 144
Current Assets	2 159 855	2 401 239	2 409 182	407 602	573 360	805 907	487 662	638 878
Debtors	653 633	609 031	486 614	134 930	149 584	174 506	384 003	228 298
Net Assets Liabilities							314 617	440 907
Other Debtors							56 542	7 235
Property Plant Equipment							10 739	9 791
Total Inventories							65 082	60 436
Cash Bank In Hand	1 335 179	1 621 616	1 754 115	216 764	365 765	569 425
Intangible Fixed Assets	12 849	11 564	10 279	9 251	8 326	7 493
Net Assets Liabilities Including Pension Asset Liability	1 965 811	2 098 383	2 241 684	128 410	106 060	76 798	314 617
Stocks Inventory	54 528	54 077	51 938	55 908	58 011	63 210
Tangible Fixed Assets	29 974	24 703	20 573	17 487	14 864	12 634

Capital & Reserves
Called Up Share Capital	65	65	65	69	69	69
Profit Loss Account Reserve	1 965 746	2 098 318	2 241 619	128 220	105 870	76 608
Shareholder Funds	1 965 811	2 098 383	2 241 684	128 410	106 060	76 798	314 617

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets							121 660	121 997
Accumulated Depreciation Impairment Property Plant Equipment							182 987	183 935
Amounts Owed By Related Parties							164 244	135 949
Bank Borrowings Overdrafts							46 727
Corporation Tax Payable							59 018	88 575
Creditors							189 087	212 728
Increase From Amortisation Charge For Year Intangible Assets								337
Increase From Depreciation Charge For Year Property Plant Equipment								948
Intangible Assets							6 744	6 407
Intangible Assets Gross Cost							128 404
Net Current Assets Liabilities	1 922 988	2 062 116	2 409 182	101 672	82 870	56 671	298 575	426 150
Number Shares Issued Fully Paid								69
Other Creditors							3 264	2 250
Other Taxation Social Security Payable							2 375	2 802
Par Value Share			1	1	1			1
Property Plant Equipment Gross Cost							193 726
Provisions For Liabilities Balance Sheet Subtotal							1 441	1 441
Total Assets Less Current Liabilities	1 965 811	2 098 383	2 241 684	128 410	106 060	76 798	316 058	442 348
Trade Creditors Trade Payables							77 703	119 101
Trade Debtors Trade Receivables							163 217	85 114
Creditors Due After One Year			198 350	305 977
Creditors Due Within One Year	236 867	167 145	198 350	305 930	490 490	749 236	189 087
Current Asset Investments	116 515	116 515	116 515
Fixed Assets	42 823	36 267	30 852	26 738	23 190	20 127	17 483
Intangible Fixed Assets Aggregate Amortisation Impairment	115 555	116 840	118 125	119 153	120 078	120 911
Intangible Fixed Assets Amortisation Charged In Period		1 285	1 285	1 028	925	833
Intangible Fixed Assets Cost Or Valuation	128 404	128 404	128 404	128 404	128 404	128 404
Number Shares Allotted			65	121	69
Provisions For Liabilities Charges							1 441
Share Capital Allotted Called Up Paid		65	65	121	69
Share Premium Account				121	121	121
Tangible Fixed Assets Cost Or Valuation	218 726	218 726	218 726	218 726	218 726	193 726
Tangible Fixed Assets Depreciation	188 752	194 023	198 153	201 239	178 862	181 092
Tangible Fixed Assets Depreciation Charged In Period		5 271	4 130	3 086	2 623	2 230

Company staff

Bhasker P.

Role: Director

Appointed: 20 October 2017

Latest update: 14 April 2019

Avni P.

Role: Director

Appointed: 20 October 2017

Latest update: 14 April 2019

Anup P.

Role: Director

Appointed: 20 October 2017

Latest update: 14 April 2019

Ragini P.

Role: Secretary

Appointed: 20 October 2017

Latest update: 14 April 2019

Shamir P.

Role: Secretary

Resigned: 20 October 2017

Latest update: 14 April 2019

Bhavna P.

Role: Director

Appointed: 25 January 2007

Resigned: 20 October 2017

Latest update: 14 April 2019

Umesh P.

Role: Director

Appointed: 25 September 1993

Resigned: 30 September 1996

Latest update: 14 April 2019

Shamir P.

Role: Director

Appointed: 10 October 1991

Resigned: 20 October 2017

Latest update: 14 April 2019

Manish P.

Role: Director

Appointed: 10 October 1991

Resigned: 11 September 2006

Latest update: 14 April 2019

Karsandas P.

Role: Director

Appointed: 10 October 1991

Resigned: 25 January 2007

Latest update: 14 April 2019

Shamir P.

Role: Director

Appointed: 10 October 1991

Resigned: 25 January 2007

Latest update: 14 April 2019

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:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

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 December 2019
Account last made up date	31 March 2018
Confirmation statement next due date	06 November 2019
Confirmation statement last made up date	23 October 2018

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 28 April 2014
Date Approval Accounts	28 April 2014

Quickhaven Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bhasker P.

Avni P.

Anup P.

Ragini P.

Shamir P.

Bhavna P.

Umesh P.

Shamir P.

Manish P.

Karsandas P.

Shamir P.

People with significant control

Wellcare Group Limited

Vasbp Limited

Accounts Documents

Company filings

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