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Quattro Healthcare Limited

Quattro Healthcare Limited is an active company incorporated on 15 January 2015 with the registered office located in Chester, Cheshire. Quattro Healthcare Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09389534
Private limited company
Age
10 years
Incorporated 15 January 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Pulford House Gap Personnel Holdings Ltd
Pulford House, Bell Meadow Business Park
Chester
CH4 9EP
United Kingdom
Address changed on 23 Oct 2023 (2 years ago)
Previous address was The Red Building Old Bank of England Court Queen Street Norwich Norfolk NR2 4SX
Telephone
01603767617
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Director • PSC
Director • Director • Japanese • Lives in England • Born in Oct 1978
Secretary • Secretary
Director • British • Lives in Wales • Born in Jul 1975
Quattro Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gap Technical Limited
W18S Directors Limited, Cossey Cosec Services Limited, and 2 more are mutual people.
Active
Quattro Recruitment Limited
W18S Directors Limited, Cossey Cosec Services Limited, and 2 more are mutual people.
Active
Quattro Group Holdings Limited
W18S Directors Limited, Cossey Cosec Services Limited, and 2 more are mutual people.
Active
Gap Personnel Holdings Limited
W18S Directors Limited, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Talent Invest Limited
W18S Directors Limited, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Driving Force Recruitment Ltd
W18S Directors Limited, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Gap Personnel Investments Limited
W18S Directors Limited, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Gap Personnel (Telford) Ltd
W18S Directors Limited, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Brands
Gap Healthcare
Gap Healthcare is a recruitment agency specializing in healthcare staffing solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.42M
Increased by £190K (+15%)
Turnover
£3.65M
Decreased by £863K (-19%)
Employees
135
Decreased by 46 (-25%)
Total Assets
£1.79M
Decreased by £131K (-7%)
Total Liabilities
-£898K
Decreased by £29K (-3%)
Net Assets
£888K
Decreased by £102K (-10%)
Debt Ratio (%)
50%
Increased by 1.92% (+4%)
Latest Activity
Charge Satisfied
7 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 17 Mar 2025
W18S Directors Limited (PSC) Appointed
8 Months Ago on 4 Mar 2025
Yusuke Hiyoshi Resigned
8 Months Ago on 4 Mar 2025
Cossey Cosec Services Limited Appointed
8 Months Ago on 4 Mar 2025
W18S Directors Limited Appointed
8 Months Ago on 4 Mar 2025
New Charge Registered
8 Months Ago on 4 Mar 2025
Mr Yusuke Hiyoshi Details Changed
9 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 10 Feb 2024
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Documents
Satisfaction of charge 093895340002 in full
Submitted on 9 Apr 2025
Notification of W18S Directors Limited as a person with significant control on 4 March 2025
Submitted on 21 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 17 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Appointment of W18S Directors Limited as a director on 4 March 2025
Submitted on 11 Mar 2025
Appointment of Cossey Cosec Services Limited as a secretary on 4 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Yusuke Hiyoshi as a director on 4 March 2025
Submitted on 11 Mar 2025
Registration of charge 093895340003, created on 4 March 2025
Submitted on 5 Mar 2025
Repayment History
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