| Company Name | Quatromed Limited |
|---|---|
| Director | Hiten Shantilal Pabari |
| Company Status | Active |
| Company Number | 05826429 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2006(17 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Dr Hiten Shantilal Pabari |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 258 Springfield Road Chelmsford Essex CM2 6AR |
| Secretary Name | Alpa Pabari |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 258 Springfield Road Chelmsford Essex CM2 6AR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 3-4 Coppen Road Dagenham Essex RM8 1HH |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Whalebone |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alpa Pabari 33.33% Ordinary A |
|---|---|
| 1 at £1 | Hiten Pabari 33.33% Ordinary A |
| 1 at £1 | Hiten Pabari 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,280 |
| Cash | £29,138 |
| Current Liabilities | £6,012 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 17 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 18 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 24 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 2 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 27 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 24 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Hiten Pabari on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Hiten Pabari on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Hiten Pabari on 1 October 2009 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 July 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 August 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 6 June 2007 | Return made up to 23/05/07; full list of members (3 pages) |
| 6 June 2007 | Return made up to 23/05/07; full list of members (3 pages) |
| 11 May 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 11 May 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 31 August 2006 | Ad 23/05/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 31 August 2006 | New secretary appointed (2 pages) |
| 31 August 2006 | Ad 23/05/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 31 August 2006 | New director appointed (2 pages) |
| 31 August 2006 | New secretary appointed (2 pages) |
| 31 August 2006 | New director appointed (2 pages) |
| 31 August 2006 | Director resigned (1 page) |
| 31 August 2006 | Secretary resigned (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: hamilton house 315 saint saviours road leicester leicestershire LE5 4HG (1 page) |
| 31 August 2006 | Director resigned (1 page) |
| 31 August 2006 | Secretary resigned (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: hamilton house 315 saint saviours road leicester leicestershire LE5 4HG (1 page) |
| 23 May 2006 | Incorporation (19 pages) |
| 23 May 2006 | Incorporation (19 pages) |