Based in London, Quickheart Ltd was registered on 28 July 2000, it has a status of "Active". There is only one director listed for the company at Companies House. We do not know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATTS, Anthony Kingdon | 21 April 2008 | 18 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 22 July 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| AP01 - Appointment of director | 22 August 2019 | |
| TM01 - Termination of appointment of director | 21 August 2019 | |
| CS01 - N/A | 21 August 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| TM01 - Termination of appointment of director | 04 December 2018 | |
| CS01 - N/A | 01 August 2018 | |
| AP01 - Appointment of director | 17 October 2017 | |
| AP01 - Appointment of director | 17 October 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 11 August 2017 | |
| PSC05 - N/A | 08 August 2017 | |
| TM01 - Termination of appointment of director | 02 August 2017 | |
| AP01 - Appointment of director | 11 July 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| AD01 - Change of registered office address | 10 October 2016 | |
| CS01 - N/A | 03 October 2016 | |
| AA01 - Change of accounting reference date | 03 October 2016 | |
| AP01 - Appointment of director | 07 July 2016 | |
| TM01 - Termination of appointment of director | 07 July 2016 | |
| TM01 - Termination of appointment of director | 07 July 2016 | |
| TM02 - Termination of appointment of secretary | 07 July 2016 | |
| AP01 - Appointment of director | 07 July 2016 | |
| AD01 - Change of registered office address | 17 June 2016 | |
| AD01 - Change of registered office address | 17 June 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| AR01 - Annual Return | 05 August 2013 | |
| AA - Annual Accounts | 22 April 2013 | |
| AR01 - Annual Return | 20 August 2012 | |
| AA - Annual Accounts | 19 April 2012 | |
| AR01 - Annual Return | 16 August 2011 | |
| AA - Annual Accounts | 21 February 2011 | |
| AR01 - Annual Return | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| TM01 - Termination of appointment of director | 16 November 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| 287 - Change in situation or address of Registered Office | 18 August 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 22 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
| AA - Annual Accounts | 05 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2007 | |
| 363a - Annual Return | 17 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2006 | |
| 363a - Annual Return | 31 August 2006 | |
| AA - Annual Accounts | 16 May 2006 | |
| 363a - Annual Return | 28 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363s - Annual Return | 01 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 287 - Change in situation or address of Registered Office | 25 March 2004 | |
| 395 - Particulars of a mortgage or charge | 24 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
| 363s - Annual Return | 02 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2003 | |
| AA - Annual Accounts | 12 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 363s - Annual Return | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
| 395 - Particulars of a mortgage or charge | 24 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2002 | |
| AA - Annual Accounts | 28 March 2002 | |
| 363s - Annual Return | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2001 | |
| RESOLUTIONS - N/A | 20 June 2001 | |
| RESOLUTIONS - N/A | 20 June 2001 | |
| RESOLUTIONS - N/A | 20 June 2001 | |
| RESOLUTIONS - N/A | 20 June 2001 | |
| RESOLUTIONS - N/A | 20 June 2001 | |
| RESOLUTIONS - N/A | 20 June 2001 | |
| RESOLUTIONS - N/A | 20 June 2001 | |
| RESOLUTIONS - N/A | 20 June 2001 | |
| 325 - Location of register of directors' interests in shares etc | 20 June 2001 | |
| 353 - Register of members | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 June 2001 | |
| 287 - Change in situation or address of Registered Office | 02 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| NEWINC - New incorporation documents | 28 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 13 February 2004 | Outstanding |
N/A |
| Debenture | 23 July 2002 | Outstanding |
N/A |
