Quattro Healthcare Limited

09389534

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Pulford House Gap Personnel Holdings Ltd, Pulford House, Bell Meadow Business Park, Chester, CH4 9EP

Incorporated 15/01/2015

Previously known as

Optima Executive Limited · until 12/03/2015

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

78200

Temporary employment agency activities

Officers

Mr David Simon Mark Roberts

director · Since 31/08/2018

DIRECTOR

BRITISH · WALES · Age 51

Also on 11 other boards

Cossey Cosec Services Limited

secretary · Since 04/03/2025

Also on 236 other boards

W18s Directors Limited

director · Since 04/03/2025

Also on 15 other boards

David Simon Mark Roberts

director · Since 31/08/2018

British · Wales · Age 51

Cossey Cosec Services Limited

corporate secretary · Since 04/03/2025

Reg: 14344691

Also on 236 other boards

W18s Directors Limited

corporate director · Since 04/03/2025

Reg: 15322749

Also on 15 other boards

Former

Yutaka Nishida

director · Resigned 01/04/2020

Yuichi Kamata

director · Resigned 01/04/2020

Gary Peter Dewhurst

director · Resigned 01/04/2020

Richard John Morrissey

director · Resigned 01/09/2020

Mark Stuart Brown

director · Resigned 15/07/2021

Drahomir Baran

director · Resigned 15/07/2021

Shingo Toyama

director · Resigned 30/06/2023

Yusuke Hiyoshi

director · Resigned 04/03/2025

Persons with Significant Control

Quattro Group Holdings Limited

75–100% shares

75–100% votes

The Red Building, Old Bank Of England Court, Norwich, NR2 4SX

Reg: 09508069 · Uk Companies House · Limited Company

Notified 06/04/2016

W18s Directors Limited

Significant control

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW

Reg: 15322749 · Companies House · Limited By Shares

Notified 04/03/2025

Charges1 outstanding

Charge

outstanding

SECURE TRUST BANK PLC

Created 04/03/2025Registered 05/03/2025

Charge

satisfied

LLOYDS BANK PLC

Created 04/09/2020Registered 07/09/2020Satisfied 09/04/2025

Change History

officer appointed → COSSEY COSEC SERVICES LIMITED

2026-08-22

officer appointed → ROBERTS, David Simon Mark

2026-08-22

officer appointed → W18S DIRECTORS LIMITED

2026-08-22

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → Pulford House Gap Personnel Holdings Ltd

2026-08-22

PULFORD HOUSE GAP PERSONNEL HOLDINGS LTD

post town → Chester

2026-08-22

CHESTER