Introduction
Watch Company
P
PAGAN & MCQUADE (HARTLEPOOL) LIMITED
PAGAN & MCQUADE (HARTLEPOOL) LIMITED is an active company incorporated on 23 July 2001 with the registered office located in Darwen. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. PAGAN & MCQUADE (HARTLEPOOL) LIMITED was registered 24 years ago.(SIC: 86900)
Status
active
Active since 24 years ago
Company No
04257086
LTD Company
Age
24 Years
Incorporated 23 July 2001
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 8 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Unit 317 India Mill Business Centre Darwen, BB3 1AE,
Previous Addresses
108 Westborough Scarborough North Yorkshire YO11 1LD
From: 23 July 2001To: 13 April 2021
14 key events • 2001 - 2021
Funding Officers Ownership
Company Founded
Jul 01
Incorporation Company
Director Left
Jan 10
Termination Director Company With Name
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Share Issue
Aug 20
Capital Alter Shares Subdivision
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
BAILEY, Louise Margaret
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born April 1992
Director
Appointed 30 Sept 2021
BAILEY, Louise Margaret
India Mill Business Centre, DarwenBB3 1AE
Born April 1992
Director
30 Sept 2021
Active
BARR, Robert Adrian
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born October 1960
Director
Appointed 30 Sept 2021
BARR, Robert Adrian
India Mill Business Centre, DarwenBB3 1AE
Born October 1960
Director
30 Sept 2021
Active
HAKIM, Imran
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 01 Apr 2021
HAKIM, Imran
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
01 Apr 2021
Active
ROSE, Adele
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born October 1990
Director
Appointed 30 Sept 2021
ROSE, Adele
India Mill Business Centre, DarwenBB3 1AE
Born October 1990
Director
30 Sept 2021
Active
MCQUADE, Catherine Mary
ResignedIndia Mill Business Centre, DarwenBB3 1AE
Secretary
Appointed 23 Jul 2001
Resigned 01 Apr 2021
MCQUADE, Catherine Mary
India Mill Business Centre, DarwenBB3 1AE
Secretary
23 Jul 2001
Resigned 01 Apr 2021
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate secretary
Appointed 23 Jul 2001
Resigned 23 Jul 2001
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, LeedsLS1 2DS
Corporate secretary
23 Jul 2001
Resigned 23 Jul 2001
Resigned
HARLAND, Gillian
Resigned26 Applewood Close, HartlepoolTS27 3JW
Born April 1957
Director
Appointed 16 Jul 2003
Resigned 29 Feb 2004
HARLAND, Gillian
26 Applewood Close, HartlepoolTS27 3JW
Born April 1957
Director
16 Jul 2003
Resigned 29 Feb 2004
Resigned
MCQUADE, Catherine Mary
ResignedCalfthwaite Farm House, ScarboroughYO13 0AX
Born March 1961
Director
Appointed 15 Oct 2003
Resigned 29 Jan 2010
MCQUADE, Catherine Mary
Calfthwaite Farm House, ScarboroughYO13 0AX
Born March 1961
Director
15 Oct 2003
Resigned 29 Jan 2010
Resigned
MCQUADE, Gary Anthony
ResignedIndia Mill Business Centre, DarwenBB3 1AE
Born July 1960
Director
Appointed 23 Jul 2001
Resigned 19 Oct 2021
MCQUADE, Gary Anthony
India Mill Business Centre, DarwenBB3 1AE
Born July 1960
Director
23 Jul 2001
Resigned 19 Oct 2021
Resigned
TERRY, Judith Ann
ResignedWest Hill, ScarboroughYO13 9QE
Born June 1955
Director
Appointed 15 Oct 2003
Resigned 23 Dec 2004
TERRY, Judith Ann
West Hill, ScarboroughYO13 9QE
Born June 1955
Director
15 Oct 2003
Resigned 23 Dec 2004
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate director
Appointed 23 Jul 2001
Resigned 23 Jul 2001
YORK PLACE COMPANY NOMINEES LIMITED
12 York Place, LeedsLS1 2DS
Corporate director
23 Jul 2001
Resigned 23 Jul 2001
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ho2 Management Limited
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Ho2 Management Limited
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2021
Active
Pagan & Mcquade Limited
CeasedWestborough, ScarboroughYO11 1LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Apr 2021
Pagan & Mcquade Limited
Westborough, ScarboroughYO11 1LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Apr 2021
Ceased
Filing History
112
Description
Type
Date Filed
Document
5 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2022
11 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 January 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 April 2021
13 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2021
13 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2021
13 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 August 2020
27 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2017
30 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2016
Legacy
4 June 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
4 June 2008
No document