QUEST DIAGNOSTICS HOLDINGS LTD.
| Status | ACTIVE |
| Company No. | 09339493 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2014 |
| Age | 9 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
QUEST DIAGNOSTICS HOLDINGS LTD. is an active private limited company with number 09339493. It was incorporated 9 years, 6 months, 10 days ago, on 03 December 2014. The company address is 1st Floor 48 Chancery Lane, London, WC2A 1JF, England.
Company Fillings
Accounts with accounts type full
Date: 12 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 08 Dec 2023
Action Date: 08 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-08
Documents
Appoint person secretary company with name date
Date: 11 Aug 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Sean Daniel Mersten
Appointment date: 2023-05-22
Documents
Termination secretary company with name termination date
Date: 11 Aug 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-22
Officer name: William Joseph O'shaughnessy
Documents
Accounts with accounts type full
Date: 29 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2022
Action Date: 08 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-08
Documents
Accounts with accounts type full
Date: 07 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 23 Dec 2021
Action Date: 27 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-28
New date: 2020-12-27
Documents
Confirmation statement with updates
Date: 21 Dec 2021
Action Date: 08 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-08
Documents
Legacy
Date: 08 Apr 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 08 Apr 2021
Action Date: 08 Apr 2021
Category: Capital
Type: SH19
Date: 2021-04-08
Capital : 1 USD
Documents
Legacy
Date: 08 Apr 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/03/21
Documents
Resolution
Date: 08 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 23 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2020
Action Date: 08 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-08
Documents
Change account reference date company previous shortened
Date: 15 Dec 2020
Action Date: 28 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-29
New date: 2019-12-28
Documents
Second filing notification of a person with significant control
Date: 09 Dec 2020
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Quest Diagnostics International Limited
Documents
Change to a person with significant control
Date: 17 Nov 2020
Action Date: 07 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Quest Diagnostics International Holdings Limited
Change date: 2018-09-07
Documents
Cessation of a person with significant control
Date: 17 Nov 2020
Action Date: 07 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-07
Psc name: Quest Diagnostics Incorporated
Documents
Appoint person director company with name date
Date: 17 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Joseph Deppe
Appointment date: 2020-11-12
Documents
Termination director company with name termination date
Date: 17 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lara Ann Leffler Thomas
Termination date: 2020-11-02
Documents
Appoint person director company with name date
Date: 28 May 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lara Ann Leffler Thomas
Appointment date: 2020-05-06
Documents
Termination director company with name termination date
Date: 28 May 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Andrew Calamari
Termination date: 2020-05-06
Documents
Accounts with accounts type full
Date: 17 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2019
Action Date: 08 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-08
Documents
Change account reference date company previous shortened
Date: 23 Sep 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-29
Made up date: 2018-12-30
Documents
Second filing capital allotment shares
Date: 08 May 2019
Action Date: 30 Nov 2016
Category: Capital
Type: RP04SH01
Capital : 20,225,753 USD
Date: 2016-11-30
Documents
Legacy
Date: 08 May 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 08/12/2017
Documents
Legacy
Date: 28 Mar 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Capital
Type: SH19
Capital : 20,225,755 USD
Date: 2019-03-28
Documents
Legacy
Date: 28 Mar 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/03/19
Documents
Resolution
Date: 28 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 05 Jan 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 19 Dec 2018
Action Date: 07 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-07
Capital : 20,225,755 USD
Documents
Confirmation statement with updates
Date: 19 Dec 2018
Action Date: 08 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-08
Documents
Appoint person director company with name date
Date: 13 Dec 2018
Action Date: 04 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sandip R Patel
Appointment date: 2018-11-04
Documents
Termination director company with name termination date
Date: 13 Dec 2018
Action Date: 04 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-04
Officer name: Teresa De Leon Cinco
Documents
Capital allotment shares
Date: 16 Oct 2018
Action Date: 06 Sep 2018
Category: Capital
Type: SH01
Capital : 20,225,754 USD
Date: 2018-09-06
Documents
Change account reference date company previous shortened
Date: 25 Sep 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-12-30
Documents
Notification of a person with significant control
Date: 07 Sep 2018
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-12-20
Psc name: Quest Diagnostics International Holdings Limited
Documents
Confirmation statement with updates
Date: 14 Dec 2017
Action Date: 08 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-08
Documents
Accounts with accounts type full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 02 Feb 2017
Action Date: 30 Nov 2016
Category: Capital
Type: SH01
Capital : 20,225,763.00 USD
Date: 2016-11-30
Documents
Confirmation statement with updates
Date: 08 Dec 2016
Action Date: 08 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-08
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2016
Action Date: 08 Nov 2016
Category: Address
Type: AD01
New address: C/O Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF
Old address: C/O Keystone Law Audley House 13 Palace Street London SW1E 5HX England
Change date: 2016-11-08
Documents
Accounts with accounts type full
Date: 12 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Move registers to sail company with new address
Date: 09 Mar 2016
Category: Address
Type: AD03
New address: 23 Bark Place London W2 4AT
Documents
Capital allotment shares
Date: 22 Feb 2016
Action Date: 01 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-01
Capital : 14,033,570 USD
Documents
Change sail address company with old address new address
Date: 18 Feb 2016
Category: Address
Type: AD02
Old address: 23 Bark Place London W2 4AT
New address: 23 Bark Place London W2 4AT
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2016
Action Date: 18 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-18
Documents
Change sail address company with new address
Date: 30 Jan 2016
Category: Address
Type: AD02
New address: 23 Bark Place London W2 4AT
Documents
Capital allotment shares
Date: 06 Jan 2016
Action Date: 01 Oct 2015
Category: Capital
Type: SH01
Capital : 1,032,020.012584 USD
Date: 2015-10-01
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2015
Action Date: 21 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-21
Old address: Unit B1 Parkway West Cranford Lane Heston Middlesex TW5 9QA England
New address: C/O Keystone Law Audley House 13 Palace Street London SW1E 5HX
Documents
Appoint person secretary company with name date
Date: 19 Aug 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-07-28
Officer name: Mr William Joseph O'shaughnessy
Documents
Termination secretary company with name termination date
Date: 19 Aug 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jacqueline Hunkler
Termination date: 2015-07-28
Documents
Termination director company with name termination date
Date: 13 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-08
Officer name: Nicola Patricia Thurlow
Documents
Termination director company with name termination date
Date: 13 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Robert Berry
Termination date: 2015-07-08
Documents
Termination director company with name termination date
Date: 13 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-08
Officer name: Tina Eseroghene Ahwieh
Documents
Capital allotment shares
Date: 11 May 2015
Action Date: 29 Dec 2014
Category: Capital
Type: SH01
Capital : 1,032,025 USD
Date: 2014-12-29
Documents
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