Quay Medical Care Limited in Hamworthy POOLE

Quay Medical Care Limited POOLE

Quay Medical Care started in year 2006 as Private Limited Company with registration number 05711450. The Quay Medical Care company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Poole at 306 Blandford Road. Postal code: BH15 4JQ. Since 24th February 2006 Quay Medical Care Limited is no longer carrying the name Quay Health Professionals.

The firm has 15 directors, namely Laura H., Liam B. and Farai C. and others. Of them, Ben O. has been with the company the longest, being appointed on 23 February 2009 and Laura H. has been with the company for the least time - from 17 October 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Graham M. who worked with the the firm until 12 April 2010.

Quay Medical Care Limited Address / Contact

Office Address	306 Blandford Road
Office Address2	Hamworthy
Town	Poole
Post code	BH15 4JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05711450
Date of Incorporation	Wed, 15th Feb 2006
Industry	General medical practice activities
End of financial Year	30th June
Company age	18 years old
Account next due date	Mon, 31st Mar 2025 (342 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Laura H.

Position: Director

Appointed: 17 October 2021

Liam B.

Position: Director

Appointed: 01 September 2021

Farai C.

Position: Director

Appointed: 01 July 2021

Sheona C.

Position: Director

Appointed: 01 July 2020

Caroline S.

Position: Director

Appointed: 01 May 2016

Timothy O.

Position: Director

Appointed: 01 October 2015

Derek W.

Position: Director

Appointed: 01 August 2015

Caroline P.

Position: Director

Appointed: 01 May 2013

Patrick M.

Position: Director

Appointed: 16 July 2012

Jacqueline R.

Position: Director

Appointed: 12 April 2010

Nicholas B.

Position: Director

Appointed: 12 April 2010

Aidan M.

Position: Director

Appointed: 12 April 2010

Sandra N.

Position: Director

Appointed: 12 April 2010

Charles P.

Position: Director

Appointed: 12 April 2010

Ben O.

Position: Director

Appointed: 23 February 2009

Emma S.

Position: Director

Appointed: 01 July 2011

Resigned: 30 June 2023

Jennifer W.

Position: Director

Appointed: 12 April 2010

Resigned: 30 June 2021

David G.

Position: Director

Appointed: 12 April 2010

Resigned: 30 June 2011

Fiona B.

Position: Director

Appointed: 12 April 2010

Resigned: 30 April 2016

Patrick S.

Position: Director

Appointed: 12 April 2010

Resigned: 31 August 2021

Graham M.

Position: Director

Appointed: 12 April 2010

Resigned: 30 June 2021

Anne L.

Position: Director

Appointed: 12 April 2010

Resigned: 30 June 2020

Richard L.

Position: Director

Appointed: 12 April 2010

Resigned: 31 July 2015

Graham M.

Position: Secretary

Appointed: 15 February 2006

Resigned: 12 April 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2006

Resigned: 15 February 2006

Christopher P.

Position: Director

Appointed: 15 February 2006

Resigned: 15 July 2012

David G.

Position: Director

Appointed: 15 February 2006

Resigned: 09 February 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Benjamin O. The abovementioned PSC and has 75,01-100% shares.

Benjamin O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Quay Health Professionals	February 24, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	194 571	160 834	182 909	181 044	838 106	1 413 521
Net Assets Liabilities	147 533	117 717	125 312	123 464	129 941

Other
Average Number Employees During Period	16	16	16	16	16	16
Creditors	50 493	45 459	59 588	59 272	709 603	1 267 542
Fixed Assets	3 455	2 342	1 991	1 692	1 438	1 223
Net Current Assets Liabilities	144 078	115 375	123 321	121 772	128 503
Total Assets Less Current Liabilities	147 533	117 717	125 312	123 464	129 941

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 11th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 11th, October 2023	accounts	Free Download (4 pages)
TM01	30th June 2023 - the day director's appointment was terminated filed on: 6th, July 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2022 filed on: 28th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 22nd, February 2022	accounts	Free Download (4 pages)
AP01	New director was appointed on 1st July 2021 filed on: 17th, February 2022	officers	Free Download (2 pages)
TM01	30th June 2021 - the day director's appointment was terminated filed on: 17th, February 2022	officers	Free Download (1 page)
TM01	31st August 2021 - the day director's appointment was terminated filed on: 17th, February 2022	officers	Free Download (1 page)
TM01	30th June 2021 - the day director's appointment was terminated filed on: 17th, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 17th October 2021 filed on: 17th, February 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2021 filed on: 17th, February 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 6th, April 2021	accounts	Free Download (4 pages)
AP01	New director was appointed on 1st July 2020 filed on: 11th, March 2021	officers	Free Download (2 pages)
TM01	30th June 2020 - the day director's appointment was terminated filed on: 24th, February 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2019 filed on: 12th, February 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 7th, November 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 14th, February 2018	accounts	Free Download (3 pages)
AP01	New director was appointed on 1st May 2016 filed on: 24th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2015 filed on: 24th, February 2017	officers	Free Download (2 pages)
TM01	30th April 2016 - the day director's appointment was terminated filed on: 24th, February 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 28th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th February 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2nd March 2016: 23.00 GBP	capital
AP01	New director was appointed on 1st August 2015 filed on: 1st, March 2016	officers	Free Download (2 pages)
TM01	31st July 2015 - the day director's appointment was terminated filed on: 1st, March 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 17th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th February 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 19th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th February 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (10 pages)
AP01	New director was appointed on 10th March 2014 filed on: 10th, March 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 11th, February 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 11th, March 2013	accounts	Free Download (5 pages)
TM01	4th March 2013 - the day director's appointment was terminated filed on: 4th, March 2013	officers	Free Download (1 page)
AP01	New director was appointed on 4th March 2013 filed on: 4th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th February 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (11 pages)
AR01	Annual return drawn up to 15th February 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 27th, March 2012	accounts	Free Download (4 pages)
AP01	New director was appointed on 4th January 2012 filed on: 4th, January 2012	officers	Free Download (2 pages)
TM01	14th December 2011 - the day director's appointment was terminated filed on: 14th, December 2011	officers	Free Download (1 page)
AA01	Current accounting period extended from 28th February 2011 to 30th June 2011 filed on: 11th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th February 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 20th, September 2010	accounts	Free Download (2 pages)
SH01	Statement of Capital on 12th April 2010: 23.00 GBP filed on: 9th, June 2010	capital	Free Download (2 pages)
AP01	New director was appointed on 9th June 2010 filed on: 9th, June 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 8th June 2010 filed on: 8th, June 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 8th June 2010 filed on: 8th, June 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 19th April 2010 filed on: 19th, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 19th April 2010 filed on: 19th, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 19th April 2010 filed on: 19th, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 19th April 2010 filed on: 19th, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 13th April 2010 filed on: 13th, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 13th April 2010 filed on: 13th, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 13th April 2010 filed on: 13th, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 13th April 2010 filed on: 13th, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 12th April 2010 filed on: 12th, April 2010	officers	Free Download (2 pages)
TM02	12th April 2010 - the day secretary's appointment was terminated filed on: 12th, April 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 15th February 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (5 pages)
CH01	On 2nd March 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On 2nd March 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH03	On 2nd March 2010 secretary's details were changed filed on: 2nd, March 2010	officers	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 2nd, March 2010	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 1st, December 2009	accounts	Free Download (2 pages)
363a	Annual return up to 6th March 2009 with shareholders record filed on: 6th, March 2009	annual return	Free Download (3 pages)
288a	On 26th February 2009 Director appointed filed on: 26th, February 2009	officers	Free Download (1 page)
288b	On 26th February 2009 Appointment terminated director filed on: 26th, February 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2008 filed on: 4th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 22nd, November 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 22nd, November 2007	accounts	Free Download (1 page)
363a	Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (2 pages)
CERTNM	Company name changed quay health professionals limite dcertificate issued on 24/02/06 filed on: 24th, February 2006	change of name	Free Download (4 pages)
CERTNM	Company name changed quay health professionals limite dcertificate issued on 24/02/06 filed on: 24th, February 2006	change of name	Free Download (4 pages)
288b	On 16th February 2006 Secretary resigned filed on: 16th, February 2006	officers	Free Download (1 page)
288b	On 16th February 2006 Secretary resigned filed on: 16th, February 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, February 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, February 2006	incorporation	Free Download (17 pages)

Quay Medical Care Limited POOLE

Quay Medical Care Limited Address / Contact

Company Information / Profile

Company staff

Laura H.

Liam B.

Farai C.

Sheona C.

Caroline S.

Timothy O.

Derek W.

Caroline P.

Patrick M.

Jacqueline R.

Nicholas B.

Aidan M.

Sandra N.

Charles P.

Ben O.

Emma S.

Jennifer W.

David G.

Fiona B.

Patrick S.

Graham M.

Anne L.

Richard L.

Graham M.

Swift Incorporations Limited

Christopher P.

David G.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us