Quinton House Limited in Lower Quinton STRATFORD-UPON-AVON

Quinton House Limited STRATFORD-UPON-AVON

Quinton House started in year 1995 as Private Limited Company with registration number 03100434. The Quinton House company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Stratford-upon-avon at Quinton House. Postal code: CV37 8RY. Since 1995/11/13 Quinton House Limited is no longer carrying the name Zest Consultants.

The firm has 2 directors, namely Farooq R., Mohammad R.. Of them, Farooq R., Mohammad R. have been with the company the longest, being appointed on 19 May 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Quinton House Limited Address / Contact

Office Address	Quinton House
Office Address2	Lower Quinton
Town	Stratford-upon-avon
Post code	CV37 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03100434
Date of Incorporation	Mon, 11th Sep 1995
Industry	Other residential care activities n.e.c.
End of financial Year	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Farooq R.

Position: Director

Appointed: 19 May 2023

Mohammad R.

Position: Director

Appointed: 19 May 2023

Arun M.

Position: Director

Appointed: 11 December 2014

Resigned: 31 August 2018

Balraj M.

Position: Director

Appointed: 05 January 2011

Resigned: 19 May 2023

Ranjeet M.

Position: Director

Appointed: 05 January 2011

Resigned: 29 March 2023

Prem C.

Position: Secretary

Appointed: 17 October 2003

Resigned: 05 January 2011

Ravinder C.

Position: Director

Appointed: 01 July 1999

Resigned: 29 May 2002

Brijmohan C.

Position: Director

Appointed: 01 July 1999

Resigned: 29 May 2002

Ravinder C.

Position: Secretary

Appointed: 12 September 1997

Resigned: 17 October 2003

Angela B.

Position: Secretary

Appointed: 20 October 1995

Resigned: 12 September 1997

Laura G.

Position: Director

Appointed: 20 October 1995

Resigned: 01 August 1996

Angela B.

Position: Director

Appointed: 20 October 1995

Resigned: 05 January 2011

Suzanne B.

Position: Nominee Secretary

Appointed: 11 September 1995

Resigned: 20 October 1995

Kevin B.

Position: Nominee Director

Appointed: 11 September 1995

Resigned: 20 October 1995

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Quinton House Care Limited from Ilford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Balraj M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ranjeet M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Quinton House Care Limited

962 Eastern Avenue, Newbury Park, Ilford, IG2 7JD, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House (United Kingdom’S Registrar Of Companies)
Registration number	12113517
Notified on	19 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Balraj M.

Notified on	20 December 2016
Ceased on	19 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ranjeet M.

Notified on	20 December 2016
Ceased on	29 March 2023
Nature of control:	25-50% shares

Company previous names

Zest Consultants	November 13, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-08-31
Net Worth	39 623	110 750	182 134	360 604	589 686	436 428

Balance Sheet
Cash Bank In Hand	169 036	189 528	211 583	274 076	548 913	433 380
Cash Bank On Hand						433 380	424 216	238 723	235 527	109 999	191 231	161 446	361 136
Current Assets	193 965	216 940	268 632	368 163	666 013	547 079	525 471	552 096	329 740	275 182	371 995	435 550	727 437
Debtors	20 428	22 911	51 048	88 086	105 100	102 199	89 255	301 373	82 213	138 183	154 264	246 434	366 301
Net Assets Liabilities						436 428	412 264	384 094	221 256	165 100	189 496	184 214	273 731
Net Assets Liabilities Including Pension Asset Liability	39 623	110 750	182 134	360 604	589 686	436 428
Other Debtors						756	486	1 565	22 672	24 681	85 783	97 635	2 370
Property Plant Equipment						206 393	217 629	204 111	145 783	173 871	144 744	118 042	72 322
Stocks Inventory	4 501	4 501	6 001	6 001	12 000	11 500
Tangible Fixed Assets	28 010	22 100	107 771	158 088	231 203	206 393
Total Inventories						11 500	12 000	12 000	12 000	27 000	26 500	27 670

Reserves/Capital
Called Up Share Capital	99	99	99	99	99	100
Profit Loss Account Reserve	39 524	110 651	182 035	360 505	589 587	436 328
Shareholder Funds	39 623	110 750	182 134	360 604	589 686	436 428

Other
Accrued Liabilities						19 255	153 799	160 153				144 801	203 600
Accumulated Depreciation Impairment Property Plant Equipment						413 273	507 479	602 026	694 463	717 780	792 552	842 581	746 519
Amounts Owed By Group Undertakings													328 929
Average Number Employees During Period						64	79	70	71	68	65	59	60
Bank Borrowings Overdrafts													4 697
Bank Overdrafts													4 697
Bills Exchange Payable													42 813
Corporation Tax Payable						59 626	53 545						84 242
Creditors						283 114	8 478	652	239 243	13 959	3 491	351 811	513 849
Creditors Due Within One Year		123 710	185 346	144 387	269 921	283 114
Disposals Decrease In Depreciation Impairment Property Plant Equipment							500			40 468			23 990
Disposals Property Plant Equipment							1 199			70 000			53 928
Finance Lease Liabilities Present Value Total							8 478	652	652	13 959	3 491	3 491
Increase Decrease In Property Plant Equipment							70 000			53 928
Increase From Depreciation Charge For Year Property Plant Equipment							94 706	94 547	92 437	63 785	74 772	50 029	51 128
Net Current Assets Liabilities	17 438	93 230	83 286	223 776	396 092	263 965	225 595	203 415	90 497	33 875	72 179	83 739	213 588
Number Shares Allotted			99	99	99	99
Number Shares Issued Fully Paid							100	100		100	100	100
Other Creditors								160 153	153 395	134 713	179 782	236 802
Other Taxation Social Security Payable						30 050	1 301	50 513	22 299	4 387	31 259	7	23
Par Value Share			1	1	1	1	1	1		1	1	1
Prepayments						20 191	16 242	20 004				21 824	11 729
Property Plant Equipment Gross Cost						619 666	725 108	806 137	840 246	891 651	937 296	960 623	818 841
Provisions For Liabilities Balance Sheet Subtotal						33 930	22 482	22 780	15 024	28 687	23 936	17 567	12 179
Provisions For Liabilities Charges	5 825	4 580	8 923	21 260	37 609	33 930
Share Capital Allotted Called Up Paid		99	99	99	99	100
Tangible Fixed Assets Additions		10 243	105 449	76 782	134 624	46 348
Tangible Fixed Assets Cost Or Valuation	246 220	256 463	361 912	438 694	573 318	619 666
Tangible Fixed Assets Depreciation	218 210	234 363	254 141	280 606	342 115	413 273
Tangible Fixed Assets Depreciation Charged In Period			19 778	26 465	61 509	71 158
Total Additions Including From Business Combinations Property Plant Equipment							106 641	81 029	34 109	121 405	45 645	23 327	35 347
Total Assets Less Current Liabilities	45 448	115 330	191 057	381 864	627 295	470 358	443 224	407 526	236 280	207 746	216 923	201 781	285 910
Trade Creditors Trade Payables						80 768	83 405	130 189	62 897	91 738	78 302	111 511	57 138
Trade Debtors Trade Receivables						81 252	72 527	159 804	59 541	113 502	68 481	148 799	23 273
Creditors Due Within One Year Total Current Liabilities	176 527	123 710
Fixed Assets	28 010	22 100
Tangible Fixed Assets Depreciation Charge For Period		16 153

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 23rd, April 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 23rd, April 2024	accounts	Free Download (9 pages)
AA01	Accounting period extended to 2023/08/31. Originally it was 2023/03/31 filed on: 19th, July 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 15th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 22nd, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 29th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, June 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/12/20 with full list of members filed on: 5th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/12/20 with full list of members filed on: 19th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/12/20 with full list of members filed on: 10th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/12/20 with full list of members filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 15th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/20 with full list of members filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 17th, August 2011	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 9th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/20 with full list of members filed on: 5th, January 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/06 with full list of members filed on: 25th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/09/06 with full list of members filed on: 19th, November 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2009/01/05 with shareholders record filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 30th, December 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/12/22 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2006/09/19 with shareholders record filed on: 19th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/19 with shareholders record filed on: 19th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, January 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, January 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 2nd, December 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 2nd, December 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/08/26 with shareholders record filed on: 26th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/26 with shareholders record filed on: 26th, August 2004	annual return	Free Download (6 pages)
363(288)	2004/08/26 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 14th, January 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 14th, January 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/10/22 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/22 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2002/11/26 with shareholders record filed on: 26th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/11/26 with shareholders record filed on: 26th, November 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 8th, November 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 8th, November 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2001/10/18 with shareholders record filed on: 18th, October 2001	annual return	Free Download (7 pages)
363(288)	2001/10/18 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/10/18 with shareholders record filed on: 18th, October 2001	annual return	Free Download (7 pages)
363(288)	2001/10/18 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2000/09/19 with shareholders record filed on: 19th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/09/19 with shareholders record filed on: 19th, September 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 1st, August 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 1st, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/03/08 with shareholders record filed on: 8th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/08 with shareholders record filed on: 8th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 12th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 12th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (13 pages)
363s	Annual return up to 1998/09/24 with shareholders record filed on: 24th, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/09/24 with shareholders record filed on: 24th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 6th, October 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 6th, October 1997	accounts	Free Download (12 pages)
363s	Annual return up to 1997/09/24 with shareholders record filed on: 24th, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/09/24 with shareholders record filed on: 24th, September 1997	annual return	Free Download (4 pages)
225	Accounting reference date extended from 20/10/96 to 31/03/97 filed on: 29th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 20/10/96 to 31/03/97 filed on: 29th, July 1997	accounts	Free Download (1 page)
363s	Annual return up to 1996/11/05 with shareholders record filed on: 5th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/11/05 with shareholders record filed on: 5th, November 1996	annual return	Free Download (6 pages)
363(288)	1996/11/05 Annual return (Director resigned)	annual return
225(1)	Accounting reference date shortened from 31/03 to 20/10 filed on: 24th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 20/10 filed on: 24th, November 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/10/20 filed on: 24th, November 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/10/20 filed on: 24th, November 1995	accounts	Free Download (1 page)

Quinton House Limited STRATFORD-UPON-AVON

Quinton House Limited Address / Contact

Company Information / Profile

Company staff

Farooq R.

Mohammad R.

Arun M.

Balraj M.

Ranjeet M.

Prem C.

Ravinder C.

Brijmohan C.

Ravinder C.

Angela B.

Laura G.

Angela B.

Suzanne B.

Kevin B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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