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- QUANTA DIALYSIS TECHNOLOGIES LIMITED
QUANTA DIALYSIS TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
QUANTA DIALYSIS TECHNOLOGIES LIMITED
COMPANY NUMBER
06641134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
08/07/2008
(16 years and 3 months old)
WEBSITE
www.quantadt.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/08/2008
01/07/2016
QUANTA FLUID SOLUTIONS LTD
View all previous names
Previous Names
02/08/2008 01/07/2016 QUANTA FLUID SOLUTIONS LTD
08/07/2008 02/08/2008 PIMCO 2800 LIMITED
WARWICK
CV34 5AH
Telephone: 01789400043
TPS: No
The Woods Haywood Road
Warwick
CV34 5AH
Telephone: 400043
1-3 Tything Road East
Kinwarton
Alcester
Warwickshire
B49 6EU
Telephone: 400043
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QUANTA DIALYSIS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
QUANTA FLUID SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 12/12/2023 | Event: Peter Sandys (919166990) has left the board |
Date: 12/12/2023 | Event: New Board Member Daniel O'Mahoney (931685524) Appointed |
Credit Risk Overview
Want to learn more about QUANTA DIALYSIS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUANTA DIALYSIS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTA DIALYSIS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/09/2009 - Present (15 years and 1 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
17/09/2009 - Present (15 years and 1 months) Born in Jun 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
01/07/2018 - Present (6 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/04/2019 - Present (5 years and 7 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/06/2020 - Present (4 years and 4 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QUANTA DIALYSIS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
QUANTA FLUID SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 12/12/2023 | Event: Peter Sandys (919166990) has left the board |
Date: 12/12/2023 | Event: New Board Member Daniel O'Mahoney (931685524) Appointed |
Date: 03/11/2023 | Event: New Accounts filed |
Date: 31/08/2023 | Event: Lee Hathaway (928454398) has left the board |
Date: 31/08/2023 | Event: New Board Member Lloyd Mandell (931291727) Appointed |
Date: 19/07/2023 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 10/07/2023 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931096468) Appointed |
Date: 13/03/2023 | Event: Meghan Fitzgerald (929064008) has left the board |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2022 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Board Member Alejandro Galindo (930178010) Appointed |
Date: 20/07/2022 | Event: John Eric Milad (910772892) has left the board |
Date: 01/03/2022 | Event: New Confirmation Statement filed |
Date: 21/12/2021 | Event: New Board Member Meghan Fitzgerald (929064008) Appointed |
Date: 21/12/2021 | Event: New Board Member Leslie Norwalk (929063997) Appointed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Board Member Robert Evgeniev Ghenchev (928454420) Appointed |
Date: 25/06/2021 | Event: New Board Member Lee Hathaway (928454398) Appointed |
Date: 02/03/2021 | Event: New Confirmation Statement filed |
Date: 21/07/2020 | Event: New Accounts filed |
Date: 03/07/2020 | Event: New Board Member Hooman Hakami (927140169) Appointed |
Date: 26/02/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2019 | Event: New Board Member Larry Alan Miller (926531229) Appointed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 04/10/2019 | Event: Francesco Granata (916517770) has left the board |
Date: 07/08/2019 | Event: New Confirmation Statement filed |
Date: 01/08/2019 | Event: Marc David (923936434) has left the board |
Date: 26/07/2019 | Event: Aris Constantindes (918674748) has left the board |
Date: 09/04/2019 | Event: New Board Member Christian Schuetz (925717828) Appointed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 31/07/2018 | Event: New Company Secretary George Fitzgerald Maynard (924887350) Appointed |
Date: 29/07/2018 | Event: New Confirmation Statement filed |
Date: 27/07/2018 | Event: Willem Baralt (919082051) has left the board |
Date: 26/10/2017 | Event: New Board Member Marc David (923936434) Appointed |
Date: 26/10/2017 | Event: Eric Sebellin (919710411) has left the board |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 03/09/2017 | Event: New Annual Return filed |
Date: 17/02/2017 | Event: Giles Kerr (920054745) has left the board |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 20/09/2016 | Event: New Annual Return filed |
Date: 15/01/2016 | Event: Francesco Granata (920347743) has left the board |
Date: 15/01/2016 | Event: New Board Member Francesco Granata (916517770) Appointed |
Date: 16/12/2015 | Event: New Board Member Francesco Granata (920347743) Appointed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 29/09/2015 | Event: New Annual Return filed |
Date: 02/09/2015 | Event: New Board Member Giles Kerr (920054745) Appointed |
Date: 28/04/2015 | Event: New Board Member Eric Sebellin (919710411) Appointed |
Date: 28/04/2015 | Event: Meinhard Folkert Schmidt (917223974) has left the board |
Date: 13/10/2014 | Event: New Board Member Peter Sandys (919166990) Appointed |
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