QUAKEHART LIMITED

QUAKEHART LIMITED is an active private limited company, incorporated on 14 August 1984. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Steeple Point, Ascot. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. QUAKEHART LIMITED has no previous names. The company has nine mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	9 STEEPLE POINT
Post Town	ASCOT
Country	ENGLAND
Postcode	SL5 7TX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/01/2025
Last Made Up Date	27/12/2023

Return

Next Due Date	24/01/2017
Last Made Up Date	27/12/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	8
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

QUAKEHART LIMITED

Directors

(The company's officers)

MS STEPHNEY VAN DER HEEVER

(~63 year old British national)

9 STEEPLE POINT, ASCOT, SL5 7TX, ENGLAND

Current Director
Gives occupation as FINANCE OFFICER
Usually resident in ENGLAND

Appointed on 22/02/2018

DR PHILIP ROBERT WILLSHER

(~73 year old British national)

9 STEEPLE POINT, ASCOT, BERKSHIRE, SL5 7TX, UNITED KINGDOM

Current Director
Gives occupation as DENTAL SURGEON
Usually resident in ENGLAND

Appointed on 27/12/1991

LAWRENCE WILLSHER

(~28 year old British national)

14 BETTS LANE, WHEELTON, CHORLEY, LANCS, PR6 8JH

Current Secretary

Appointed on 01/08/2007

Shareholders

(Persons of Significant Control)

Mr Phillip Robert Willsher

(~73 year old British national)

9, Steeple Point, Ascot, SL5 7TX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Connections

(Shared officers)

FORLON DENTAL SURGERIES LIMITED

DR PHILIP ROBERT WILLSHER

STEEPLE POINT MANAGEMENT COMPANY LIMITED

DR PHILIP ROBERT WILLSHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)