| Company Name | QURE Limited |
|---|---|
| Directors | Prudence Ann Charlson and Paul Barry Charlson |
| Company Status | Active |
| Company Number | 04457896 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2002(21 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mrs Prudence Ann Charlson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Westfield Park Brough North Humberside HU15 1AN |
| Secretary Name | Judith Ann Thorpe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kilinbeck Upper Poppleton York YO2 6DL |
| Director Name | Mr Paul Barry Charlson |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2014(11 years, 10 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 24 Westfield Park Brough East Yorkshire HU15 1AN |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Contact
| Website | vaser-yorkshire.co.uk |
|---|---|
| Telephone | 01482 662480 |
| Telephone region | Hull |
Location
| Registered Address | 24 Westfield Park Brough East Yorkshire HU15 1AN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Elloughton-cum-Brough |
| Ward | Dale |
| Built Up Area | Brough (East Riding of Yorkshire) |
Shareholders
| 1 at £1 | Charthorpe Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,846 |
| Cash | £79,923 |
| Current Liabilities | £22,559 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 2 weeks from now) |
Filing History
| 7 September 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 10 June 2023 with updates (5 pages) |
| 29 June 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 10 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 12 July 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 1 July 2021 | Confirmation statement made on 26 June 2021 with updates (5 pages) |
| 29 June 2020 | Notification of Charthorpe Investments Limited as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2020 | Cessation of Prudence Ann Charlson as a person with significant control on 6 April 2016 (1 page) |
| 26 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 9 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 9 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 10 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 7 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 4 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 21 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 20 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 April 2014 | Appointment of Dr Paul Barry Charlson as a director (2 pages) |
| 4 April 2014 | Appointment of Dr Paul Barry Charlson as a director (2 pages) |
| 7 March 2014 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages) |
| 7 March 2014 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages) |
| 11 September 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 11 September 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 19 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 10 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 10 June 2010 | Director's details changed for Mrs Prudence Ann Charlson on 10 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Mrs Prudence Ann Charlson on 10 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 20 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 July 2007 | Return made up to 10/06/07; full list of members (6 pages) |
| 4 July 2007 | Return made up to 10/06/07; full list of members (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 19 June 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 19 June 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 2 July 2005 | Return made up to 10/06/05; full list of members
|
| 2 July 2005 | Return made up to 10/06/05; full list of members
|
| 3 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 21 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 21 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 4 July 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 4 July 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 11 December 2002 | Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page) |
| 11 December 2002 | Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page) |
| 17 June 2002 | New secretary appointed (2 pages) |
| 17 June 2002 | New secretary appointed (2 pages) |
| 17 June 2002 | Registered office changed on 17/06/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 17 June 2002 | Director resigned (1 page) |
| 17 June 2002 | Director resigned (1 page) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | Registered office changed on 17/06/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 17 June 2002 | Secretary resigned (1 page) |
| 17 June 2002 | Secretary resigned (1 page) |
| 17 June 2002 | New director appointed (2 pages) |
| 10 June 2002 | Incorporation (18 pages) |
| 10 June 2002 | Incorporation (18 pages) |