HEALTH QUANTUM LIMITED

HEALTH QUANTUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEALTH QUANTUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07053449
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HEALTH QUANTUM LIMITED?

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

    Where is HEALTH QUANTUM LIMITED located?

    Registered Office Address
    Chapel House
    East Street
    CM9 8QD Tollesbury
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTH QUANTUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for HEALTH QUANTUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Change of details for Mrs Lois Anne Davison as a person with significant control on Oct 28, 2017

    2 pagesPSC04

    Cessation of Alan James Davison as a person with significant control on Oct 28, 2017

    1 pagesPSC07

    Termination of appointment of Alan James Davison as a director on Oct 28, 2017

    1 pagesTM01

    Confirmation statement made on Oct 29, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 22, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 22, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 22, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 22, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Who are the officers of HEALTH QUANTUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON, Lois Anne
    East Street
    CM9 8QD Tollesbury
    Chapel House
    Essex
    England
    Director
    East Street
    CM9 8QD Tollesbury
    Chapel House
    Essex
    England
    EnglandBritish146385930001
    DAVISON, Alan James, Dr
    East Street
    CM9 8QD Tollesbury
    Chapel House
    Essex
    England
    Director
    East Street
    CM9 8QD Tollesbury
    Chapel House
    Essex
    England
    EnglandBritish39793560003

    Who are the persons with significant control of HEALTH QUANTUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Alan James Davison
    East Street
    Tollesbury
    CM9 8QD Maldon
    Chapel House
    Essex
    England
    Apr 06, 2016
    East Street
    Tollesbury
    CM9 8QD Maldon
    Chapel House
    Essex
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lois Anne Davison
    East Street
    Tollesbury
    CM9 8QD Maldon
    Chapel House
    Essex
    England
    Apr 06, 2016
    East Street
    Tollesbury
    CM9 8QD Maldon
    Chapel House
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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