Menna Overview
Here’s a quick overview of QUICKHAVEN LIMITED 👀 — a Pinner based business that started in 1988.
QUICKHAVEN LIMITED
- Company statusactive
- Company No02247528
- Age38 years 3 months Incorporated 25 April 1988
- Officers2
Address
Elthorne Gate, 64 High Street, Pinner, HA5 5QA, England
QUICKHAVEN LIMITED is an active company incorporated on 25 April 1988 and based in Pinner, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47730 Dispensing chemist in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
8 Months Ago on 29 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 29 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 08 Nov 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 06 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 13 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Ragini Bhasker | secretary | 20 Oct 2017 | |
| PATEL, Anup | director | Mar 1992 | 20 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wellcare Group Limited | 20 Oct 2017 | |
| Vasbp Limited | 06 Apr 2016 |
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PATEL, Anup are mutual persons.
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PATEL, Anup are mutual persons.
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PATEL, Anup are mutual persons.
PATEL, Anup, PATEL, Avni, PATEL, Bhasker Chandubhai are mutual persons.
PATEL, Anup, PATEL, Avni, PATEL, Bhasker Chandubhai are mutual persons.
PATEL, Anup, PATEL, Avni, PATEL, Bhasker Chandubhai are mutual persons.
PATEL, Anup, PATEL, Avni, PATEL, Bhasker Chandubhai are mutual persons.
PATEL, Anup, PATEL, Avni, PATEL, Bhasker Chandubhai are mutual persons.
PATEL, Anup, PATEL, Avni, PATEL, Bhasker Chandubhai are mutual persons.
PATEL, Anup, PATEL, Avni, PATEL, Bhasker Chandubhai are mutual persons.
PATEL, Anup, PATEL, Avni, PATEL, Bhasker Chandubhai are mutual persons.
PATEL, Anup, PATEL, Avni, PATEL, Bhasker Chandubhai are mutual persons.
POPAT, Shamir Karsandas, POPAT, Bhavna Shamir, POPAT, Karsandas, POPAT, Umesh are mutual persons.
PATEL, Avni are mutual persons.
POPAT, Bhavna Shamir, POPAT, Shamir Karsandas are mutual persons.
POPAT, Shamir Karsandas are mutual persons.
POPAT, Shamir Karsandas are mutual persons.
POPAT, Umesh are mutual persons.
POPAT, Umesh are mutual persons.
ABP ESTATES LIMITED
PATEL, Anup are mutual persons.
ABP WELLCARE (EAST FINCHLEY) LTD
PATEL, Anup are mutual persons.
ABP WELLCARE (NORTHOLT) LTD
PATEL, Anup, PATEL, Avni are mutual persons.
WELLCARE (STOKE NEWINGTON) LIMITED
PATEL, Anup are mutual persons.
ELGAR ASSETS LIMITED
PATEL, Anup are mutual persons.
AVAA LIMITED
PATEL, Anup are mutual persons.
ABP (WELLCARE) LIMITED
PATEL, Anup, PATEL, Avni are mutual persons.
DOLPHIN HOLDINGS LIMITED
PATEL, Anup are mutual persons.
WELLCARE ASSETS LIMITED
PATEL, Anup, PATEL, Avni are mutual persons.
GILTBAND PROPERTIES LIMITED
POPAT, Shamir Karsandas are mutual persons.
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Here’s a quick overview of QUICKHAVEN LIMITED 👀 — a Pinner based business that started in 1988.