Q SQUARED SOLUTIONS CHINA (QUEST) LIMITED
Overview
| Company Name | Q SQUARED SOLUTIONS CHINA (QUEST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09677411 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of Q SQUARED SOLUTIONS CHINA (QUEST) LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is Q SQUARED SOLUTIONS CHINA (QUEST) LIMITED located?
| Registered Office Address | 3 Forbury Place 23 Forbury Road RG1 3JH Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of Q SQUARED SOLUTIONS CHINA (QUEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUEST DIAGNOSTICS CHINA HOLDINGS LTD. | Jul 08, 2015 | Jul 08, 2015 |
What are the latest accounts for Q SQUARED SOLUTIONS CHINA (QUEST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for Q SQUARED SOLUTIONS CHINA (QUEST) LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for Q SQUARED SOLUTIONS CHINA (QUEST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 07, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Statement of capital on Feb 27, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Appointment of Mrs Elaine Lowey as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tony Brown as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Director's details changed for Mr Kevin John Turland on Sep 18, 2023 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD02 | ||||||||||
Appointment of Jtc (Uk) Limited as a secretary on Jun 29, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Halco Secretaries Limited as a secretary on Jun 29, 2023 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Tony Brown on Jul 09, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Appointment of Mr Simon Carwyn Thornley as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||
Change of details for Q Squared Solutions Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Tony Brown on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of Q SQUARED SOLUTIONS CHINA (QUEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom |
| 83237780001 | ||||||||||
| LOWEY, Elaine | Director | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | United Kingdom | British | 325553560001 | |||||||||
| THORNLEY, Simon Carwyn | Director | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | United Kingdom | British | 299615430001 | |||||||||
| TURLAND, Kevin John | Director | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | United Kingdom | British | 185663500002 | |||||||||
| HUNKLER, Jacqueline | Secretary | Unit B1, Parkway West Cranford Lane TW5 9QA Heston Quest Diagnostics Limited Middlesex United Kingdom | 199211820001 | |||||||||||
| O'SHAUGHNESSY, William Joseph | Secretary | Audley House 13 Palace Street SW1E 5HX London C/O Keystone Law United Kingdom | 200323330001 | |||||||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 England |
| 146855460001 | ||||||||||
| BROWN, Tony | Director | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | United States | British | 253844690003 | |||||||||
| CALAMARI, Stephen Andrew | Director | Unit B1, Parkway West Cranford Lane TW5 9QA Heston Quest Diagnostics Limited Middlesex United Kingdom | United States | American | 193169450001 | |||||||||
| DE LEON CINCO, Teresa | Director | Unit B1, Parkway West Cranford Lane TW5 9QA Heston Quest Diagnostics Limited Middlesex United Kingdom | United States | Filipino | 193169460001 | |||||||||
| MACDONALD, Alasdair | Director | Brook Drive Green Park RG2 6UU Reading 500 Berkshire | United Kingdom | British | 241240350001 |
Who are the persons with significant control of Q SQUARED SOLUTIONS CHINA (QUEST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quest Diagnostics Subsidiary Holdings Limited | Apr 06, 2016 | Palace Street SW1E 5HX London Audley House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Q Squared Solutions Holdings Limited | Apr 06, 2016 | Forbury Place 23 Forbury Road RG1 3JH Reading 3 United Kingdom | No | ||||||||||
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Natures of Control
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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