QUEST DIAGNOSTICS HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
QUEST DIAGNOSTICS HOLDINGS LTD.
COMPANY NUMBER
09339493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/12/2014
(10years old)
WEBSITE
www.questdiagnostics.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1JF
1ST 48-49 Chancery Lane
London
WC2A 1JF
Ligentia Uk Ltd
Unit C
15 Parkway Trading Estate
Hounslow, Middlesex
TW5 9QA
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 |
|---|---|---|
| QUEST DIAGNOSTICS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUEST DIAGNOSTICS HOLDINGS LTD. | Active - Accounts Filed | View Report |
| QUEST DIAGNOSTICS BRASIL HOLDINGS LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUEST DIAGNOSTICS HOLDINGS LTD.?
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 QUEST DIAGNOSTICS HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUEST DIAGNOSTICS HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2018 - Present (6 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/11/2020 - Present (4 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/12/2014 - Present (10years) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/12/2014 - Present (10years) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUEST DIAGNOSTICS INC | N/A | N/A |
| QUEST DIAGNOSTICS HOLDINGS INC | N/A | N/A |
| QUEST DIAGNOSTICS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUEST DIAGNOSTICS HOLDINGS LTD. | Active - Accounts Filed | View Report |
| QUEST DIAGNOSTICS BRASIL HOLDINGS LTD. | Company is dissolved | View Report |
| QUEST DIAGNOSTICS IRELAND LIMITED | N/A | N/A |
| QUEST DIAGNOSTICS SUBSIDIARY HOLDINGS LTD. | Company is dissolved | View Report |
| Q SQUARED SOLUTIONS CHINA (QUEST) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 15/08/2023 | William Joseph O'Shaughnessy (920032294) has left the board |
| 15/08/2023 | New Company Secretary Sean Daniel Mersten (931231368) Appointed |
| 04/01/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | Lara Ann Leffler Thomas (927014769) has left the board |
| 19/11/2020 | New Board Member Michael Joseph Deppe (927663900) Appointed |
| 08/06/2020 | Lara Ann Leffler Thomas (927014823) has left the board |
| 08/06/2020 | New Board Member Lara Ann Leffler Thomas (927014769) Appointed |
| 01/06/2020 | Stephen Andrew Calamari (919316945) has left the board |
| 01/06/2020 | New Board Member Lara Ann Leffler Thomas (927014823) Appointed |
| 21/12/2019 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 12/05/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 24/12/2018 | Sandip R Patel (925344193) has left the board |
| 24/12/2018 | New Board Member Sandip R. Patel (925318882) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 17/12/2018 | Teresa De Leon Cinco (919316946) has left the board |
| 17/12/2018 | New Board Member Sandip R Patel (925344193) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 10/11/2016 | Change in Reg. Office |
| 16/09/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 23/10/2015 | Change in Reg. Office |
| 24/08/2015 | New Company Secretary William Joseph O'Shaughnessy (920032294) Appointed |
| 24/08/2015 | Jacqueline Hunkler (919316947) has left the board |
| 15/07/2015 | Nicola Patricia Thurlow (919333516) has left the board |
| 15/07/2015 | Paul Robert Berry (917966610) has left the board |
| 15/07/2015 | Tina Eseroghene Ahwieh (919335093) has left the board |
| 19/12/2014 | Tina Eseroghene Ahwieh (919316942) has left the board |
| 19/12/2014 | New Board Member Tina Eseroghene Ahwieh (919335093) Appointed |
| 18/12/2014 | Nicola Patricia Thurlow (919316943) has left the board |
| 18/12/2014 | New Board Member Nicola Patricia Thurlow (919333516) Appointed |
| 12/12/2014 | Paul Robert Berry (919316944) has left the board |
| 12/12/2014 | New Board Member Paul Robert Berry (917966610) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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