Quadrea Ltd. Head office in Bedford. Check Director.

Quadrea Ltd, Bedford

Quadrea Ltd is a private limited company. Previously, it was named St Albans Hospitals Limited (it was changed on 2012-06-18). Located at The Old Farmhouse Wilstead Hill, Haynes, Bedford MK45 3RD, the above-mentioned 15 years old firm was incorporated on 2009-02-26 and is classified as "development of building projects" (Standard Industrial Classification code: 41100), "hospital activities" (Standard Industrial Classification: 86101).
2 directors can be found in the company: Jane G. (appointed on 15 March 2015), Ian C. (appointed on 26 February 2009).

About
Name: Quadrea Ltd
Number: 06830664
Incorporation date: 2009-02-26
End of financial year: 31 August


Address:	The Old Farmhouse Wilstead Hill Haynes Bedford MK45 3RD
SIC code:	41100 - Development of building projects 86101 - Hospital activities

Company staff

People with significant control

Ian C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jane G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	-	4	23,483	21,972	21,114	8,693	201	201	201	-	-
Total Assets Less Current Liabilities	-	-	4	11,468	1,084	2,794	4,495	201	1,273	201	1,453	1,543
Fixed Assets	-	-	-	133	845	389	-	-	-	-	-	-
Number Shares Allotted	-	4	4	4	8	-	-	-	-	-	-	-
Shareholder Funds	4	4	4	11,468	1,084	794	145	-	-	-	-	-
Tangible Fixed Assets	-	-	-	133	845	-	-	-	-	-	-	-

The target date for Quadrea Ltd confirmation statement filing is 2024-03-11. The latest one was sent on 2023-02-26. The due date for a subsequent accounts filing is 31 May 2024. Last accounts filing was sent for the time up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Ian C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jane G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates February 26, 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 26, 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 18th, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 26, 2023 filed on: 26th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 26th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 26, 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 26th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 26, 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 22nd, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 26, 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 31st, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 26, 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control February 1, 2019 filed on: 26th, February 2019 \| persons with significant control	Free Download (2 pages)
CH01	On February 15, 2019 director's details were changed filed on: 26th, February 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control February 1, 2019 filed on: 26th, February 2019 \| persons with significant control	Free Download (2 pages)
CH01	On February 15, 2019 director's details were changed filed on: 26th, February 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 26, 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2016 filed on: 31st, March 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 26, 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2016 filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 29, 2016: 8.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 18th, January 2016 \| accounts	Free Download (10 pages)
AD01	New registered office address The Old Farmhouse Wilstead Hill Haynes Bedford MK45 3rd. Change occurred on January 7, 2016. Company's previous address: The Gables Flitton Road Pulloxhill Bedford MK45 5HW. filed on: 7th, January 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
SH01	Capital declared on March 19, 2015: 8.00 GBP filed on: 26th, March 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on March 15, 2015: 8.00 GBP filed on: 19th, March 2015 \| capital	Free Download (3 pages)
AP01	On March 15, 2015 new director was appointed. filed on: 19th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2015 filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
CH01	On December 16, 2014 director's details were changed filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to February 28, 2014 (was August 31, 2014). filed on: 20th, November 2014 \| accounts	Free Download (1 page)
AD01	New registered office address The Gables Flitton Road Pulloxhill Bedford MK45 5HW. Change occurred on November 18, 2014. Company's previous address: The Granary High Street Turvey Bedford MK43 8DB. filed on: 18th, November 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 26, 2014 filed on: 31st, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 31, 2014: 4.00 GBP capital
AA	Dormant company accounts made up to February 28, 2013 filed on: 3rd, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2013 filed on: 2nd, April 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2012 filed on: 15th, November 2012 \| accounts	Free Download (2 pages)
CERTNM	Company name changed st albans hospitals LIMITEDcertificate issued on 18/06/12 filed on: 18th, June 2012 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	Company moved to new address on June 15, 2012. Old Address: 36 High Street, Clophill Bedford MK45 4AA United Kingdom filed on: 15th, June 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 26, 2012 filed on: 15th, June 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2011 filed on: 13th, April 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 13th, April 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 22nd, November 2010 \| accounts	Free Download (2 pages)
CONNOT	Change of name notice filed on: 20th, July 2010 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 20, 2010 filed on: 20th, July 2010 \| resolution	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, July 2010 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 26, 2010 filed on: 12th, July 2010 \| annual return	Free Download (4 pages)
CH01	On February 26, 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 12, 2010 filed on: 12th, July 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 12, 2010 filed on: 12th, July 2010 \| officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, June 2010 \| gazette	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2009 \| incorporation	Free Download (9 pages)

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