co
Corporate
Observer
Homepage
Data
Great Britain
Company
QUALASEPT HOLDINGS LIMITED

QUALASEPT HOLDINGS LIMITED

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

    • Overview

    Company NameQUALASEPT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10135621
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of QUALASEPT HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is QUALASEPT HOLDINGS LIMITED located?

    Registered Office Address
    3 Corsham Science Park
    Park Lane
    SN13 9FU Corsham
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUALASEPT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for QUALASEPT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for QUALASEPT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Sub-division of shares on Oct 21, 2024

    		6 pagesSH02
    Annotations
    DateAnnotation
    May 01, 2025Clarification This is a second filing of an SH02 that was originally registered on 29/11/2024

    Change of details for Slade Health Uk Limited as a person with significant control on Feb 02, 2025

    		2 pagesPSC05

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Appointment of Mr Mark Geoffrey Middleton as a director on Feb 01, 2025

    		2 pagesAP01

    Termination of appointment of David Slade as a director on Feb 01, 2025

    		1 pagesTM01

    Second filing of Confirmation Statement dated Oct 23, 2024

    		3 pagesRP04CS01

    Registration of charge 101356210001, created on Jan 28, 2025

    		48 pagesMR01

    Registration of charge 101356210002, created on Jan 28, 2025

    		47 pagesMR01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2023

    		36 pagesAA

    Sub-division of shares on Oct 21, 2021

    		7 pagesSH02
    Annotations
    DateAnnotation
    May 01, 2025Clarification A second filed SH02 was registered on 01/05/2025

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Subdivided 21/10/2024
    		RES13

    Memorandum and Articles of Association

    		23 pagesMA

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    23/10/24 Statement of Capital gbp 6938086

    		8 pagesCS01
    Annotations
    DateAnnotation
    Feb 18, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/02/2025

    Change of details for Slade Health Uk Limited as a person with significant control on Aug 01, 2024

    		2 pagesPSC05

    Second filing for the appointment of Mr. David Slade as a director

    		3 pagesRP04AP01

    Change of details for Mortar Bidco Limited as a person with significant control on Aug 13, 2024

    		2 pagesPSC05

    Confirmation statement made on Aug 05, 2024 with updates

    		6 pagesCS01

    Change of details for Mortar Bidco Limited as a person with significant control on Aug 05, 2024

    		2 pagesPSC05

    Appointment of Mr. Ian Muir as a director on Aug 01, 2024

    		2 pagesAP01

    Appointment of Mr. David Slade as a director on Aug 01, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 03, 2024Clarification A second filed ap01 was filed on 03/09/24

    Notification of Mortar Bidco Limited as a person with significant control on Aug 01, 2024

    		1 pagesPSC02
    View All Filings

    Who are the officers of QUALASEPT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Mark Geoffrey
    Park Lane
    SN13 9FU Corsham
    3 Corsham Science Park
    Wiltshire
    United Kingdom
    		Director
    Park Lane
    SN13 9FU Corsham
    3 Corsham Science Park
    Wiltshire
    United Kingdom
    		AustraliaAustralianDirector332930770001
    MUIR, Ian Stuart, Mr.
    Park Lane
    SN13 9FU Corsham
    3 Corsham Science Park
    Wiltshire
    United Kingdom
    		Director
    Park Lane
    SN13 9FU Corsham
    3 Corsham Science Park
    Wiltshire
    United Kingdom
    		United KingdomBritishDirector326066170001
    ROBINSON, Andrew, Mr.
    Park Lane
    SN13 9FU Corsham
    3 Corsham Science Park
    Wiltshire
    United Kingdom
    		Director
    Park Lane
    SN13 9FU Corsham
    3 Corsham Science Park
    Wiltshire
    United Kingdom
    		EnglandBritishChief Financial Officer203977130001
    SLADE, David
    Park Lane
    SN13 9FU Corsham
    3 Corsham Science Park
    Wiltshire
    United Kingdom
    		Director
    Park Lane
    SN13 9FU Corsham
    3 Corsham Science Park
    Wiltshire
    United Kingdom
    		AustraliaAustralianDirector326065950001
    WASTNAGE, Richard John
    Park Lane
    SN13 9FU Corsham
    3 Corsham Science Park
    Wiltshire
    United Kingdom
    		Director
    Park Lane
    SN13 9FU Corsham
    3 Corsham Science Park
    Wiltshire
    United Kingdom
    		WalesBritishPharmacist112191730004
    WATT, Christopher Dean
    Park Lane
    SN13 9FU Corsham
    3 Corsham Science Park
    Wiltshire
    United Kingdom
    		Director
    Park Lane
    SN13 9FU Corsham
    3 Corsham Science Park
    Wiltshire
    United Kingdom
    		United KingdomBritishDirector123447310015
    WATT, Maria Ann
    Park Lane
    SN13 9FU Corsham
    3 Corsham Science Park
    Wiltshire
    United Kingdom
    		Director
    Park Lane
    SN13 9FU Corsham
    3 Corsham Science Park
    Wiltshire
    United Kingdom
    		United KingdomBritishPharmacist112153930007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUALASEPT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Lane
    SN13 9FU Corsham
    3 Corsham Science Park
    Wiltshire
    United Kingdom
    		Aug 01, 2024
    Park Lane
    SN13 9FU Corsham
    3 Corsham Science Park
    Wiltshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15764377
    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.
    Counterslip
    BS1 6BX Bristol
    The Paragon
    		Jan 13, 2022
    Counterslip
    BS1 6BX Bristol
    The Paragon
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12801386
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    C/O Town Hall
    The Island
    BA3 2HQ Midsomer Norton
    Bdp Accounting Solutions
    Radstock
    		Mar 15, 2021
    C/O Town Hall
    The Island
    BA3 2HQ Midsomer Norton
    Bdp Accounting Solutions
    Radstock
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12906443
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Maria Ann Watt
    Park Lane
    SN13 9FU Corsham
    3 Corsham Science Park
    Wiltshire
    United Kingdom
    		May 20, 2016
    Park Lane
    SN13 9FU Corsham
    3 Corsham Science Park
    Wiltshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard John Wastnage
    Park Lane
    SN13 9FU Corsham
    3 Corsham Science Park
    Wiltshire
    United Kingdom
    		May 20, 2016
    Park Lane
    SN13 9FU Corsham
    3 Corsham Science Park
    Wiltshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Dean Watt
    Park Lane
    SN13 9FU Corsham
    3 Corsham Science Park
    Wiltshire
    United Kingdom
    		May 20, 2016
    Park Lane
    SN13 9FU Corsham
    3 Corsham Science Park
    Wiltshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does QUALASEPT HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 28, 2025
    Delivered On Feb 11, 2025
    		Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mufg Bank, LTD. as Collateral Agent
    Transactions
    • Feb 11, 2025Registration of a charge (MR01)
    A registered charge
    Created On Jan 28, 2025
    Delivered On Feb 11, 2025
    		Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mufg Bank, LTD. as Collateral Agent
    Transactions
    • Feb 11, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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