QMEDIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQMEDIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06808969
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QMEDIC LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is QMEDIC LIMITED located?

    Registered Office Address
    c/o ARTHUR G MEAD LIMITED
    4th Floor Fitzrovia House
    153-157 Cleveland Street
    W1T 6QW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QMEDIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREEN DESERTS INTERNATIONAL LIMITEDFeb 03, 2009Feb 03, 2009

    What are the latest accounts for QMEDIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for QMEDIC LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for QMEDIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Director's details changed for Dr Peter Quinton Deeley on Aug 13, 2021

    2 pagesCH01

    Director's details changed for Ms Mona Deeley on Aug 13, 2021

    2 pagesCH01

    Change of details for Dr Peter Quinton Deeley as a person with significant control on Aug 13, 2021

    2 pagesPSC04

    Change of details for Ms Mona Deeley as a person with significant control on Aug 13, 2021

    2 pagesPSC04

    Notification of Agata Eliza Stypczynska as a person with significant control on Jul 02, 2021

    2 pagesPSC01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Meron Hagos as a secretary on Apr 02, 2019

    1 pagesTM02

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of QMEDIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEELEY, Mona
    c/o Arthur G Mead Limited
    153-157 Cleveland Street
    W1T 6QW London
    4th Floor Fitzrovia House
    England
    Director
    c/o Arthur G Mead Limited
    153-157 Cleveland Street
    W1T 6QW London
    4th Floor Fitzrovia House
    England
    EnglandBritishLawyer66743860003
    DEELEY, Peter Quinton, Dr
    c/o Arthur G Mead Limited
    153-157 Cleveland Street
    W1T 6QW London
    4th Floor Fitzrovia House
    England
    Director
    c/o Arthur G Mead Limited
    153-157 Cleveland Street
    W1T 6QW London
    4th Floor Fitzrovia House
    England
    EnglandBritishClinical Researcher159664830002
    HAGOS, Meron
    c/o Arthur G Mead Limited
    153-157 Cleveland Street
    W1T 6QW London
    4th Floor Fitzrovia House
    England
    Secretary
    c/o Arthur G Mead Limited
    153-157 Cleveland Street
    W1T 6QW London
    4th Floor Fitzrovia House
    England
    152804260001
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    EnglandBritishDirector69231070002

    Who are the persons with significant control of QMEDIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Agata Eliza Stypczynska
    c/o ARTHUR G MEAD LIMITED
    153-157 Cleveland Street
    W1T 6QW London
    4th Floor Fitzrovia House
    England
    Jul 02, 2021
    c/o ARTHUR G MEAD LIMITED
    153-157 Cleveland Street
    W1T 6QW London
    4th Floor Fitzrovia House
    England
    No
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Peter Quinton Deeley
    c/o ARTHUR G MEAD LIMITED
    153-157 Cleveland Street
    W1T 6QW London
    4th Floor Fitzrovia House
    England
    Feb 02, 2017
    c/o ARTHUR G MEAD LIMITED
    153-157 Cleveland Street
    W1T 6QW London
    4th Floor Fitzrovia House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Mona Deeley
    c/o ARTHUR G MEAD LIMITED
    153-157 Cleveland Street
    W1T 6QW London
    4th Floor Fitzrovia House
    England
    Feb 02, 2017
    c/o ARTHUR G MEAD LIMITED
    153-157 Cleveland Street
    W1T 6QW London
    4th Floor Fitzrovia House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0