Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Quadrea Ltd
- Incorporated
- 26 February 2009 (17 years)
- Previously known as
- St Albans Hospitals Limited (until 18 June 2012)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Hospital activities (86101)
- Directors
- Owned by
- Ian Duncan Calvert
- Accounts type
- Micro entity
- Region
- East of England
- Address
- The Old Farmhouse Wilstead HillHaynesBedfordMK45 3RD
Officers 1 active
Officer details are public data from the Companies House register.
British
Born July 1955 (71)
Officer history (3 former)
25 February 2026
Resigned Goode, Jane as Director
15 March 2015
Appointed Goode, Jane as Director
16 February 2010
Resigned Hospitals LLP as Corporate Secretary
16 February 2010
Resigned Hospitals LLP as Corporate Director
26 February 2009
26 February 2009
Appointed Hospitals LLP as Corporate Secretary
26 February 2009
Appointed Hospitals LLP as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1955 (71)
Former controllers (1)
25 February 2026
Ceased Jane Katherine Goode — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £1,633
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £0 | £201 | £201 | ||||
| Creditors (< 1 year) | £1,633 | £1,633 | £1,633 | £1,543 | £1,564 | £1,474 | |
| Creditors (> 1 year) | £1,453 | ||||||
| Net Current Assets | £1,633 | £1,633 | £1,633 | £1,543 | £0 | (£1,363) | (£1,273) |
| Net Assets | £1,633 | £1,633 | £1,633 | £1,543 | (£1,453) | (£1,363) | (£1,273) |
| Shareholder Funds | £1,633 | £1,633 | £1,633 | £1,543 | (£1,453) | (£1,363) | (£1,273) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Micro company accounts | 31 August 2025 | ||
| 16 March 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Cessation of a person with significant control | |||
| 16 March 2026 | Change of details for a person with significant control | |||
| 16 March 2026 | Confirmation statement with updates | 26 February 2026 |
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