QUEST DIAGNOSTICS SUBSIDIARY HOLDINGS LTD.
Company is dissolved
General Information
NAME
QUEST DIAGNOSTICS SUBSIDIARY HOLDINGS LTD.
COMPANY NUMBER
09561965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/04/2015
(9 years and 8 months old)
WEBSITE
QUESTDIAGNOSTICS.COM
CONFIRMATION STATEMENT MADE UP TO
27/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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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
Credit Risk Overview
Want to learn more about QUEST DIAGNOSTICS SUBSIDIARY HOLDINGS LTD.?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUEST DIAGNOSTICS HOLDINGS LTD. | Active - Accounts Filed | View Report |
| QUEST DIAGNOSTICS SUBSIDIARY HOLDINGS LTD. | Company is dissolved | View Report |
| Q SQUARED SOLUTIONS CHINA (QUEST) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUEST DIAGNOSTICS SUBSIDIARY 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 SUBSIDIARY HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUEST DIAGNOSTICS SUBSIDIARY 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 |
|---|---|---|---|---|
|
Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 05/05/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Michael Joseph Deppe (927663900) Appointed |
| 26/11/2020 | Michael Joseph Deppe (927663953) has left the board |
| 19/11/2020 | New Board Member Michael Joseph Deppe (927663953) Appointed |
| 19/11/2020 | Lara Ann Leffler Thomas (927014769) has left the board |
| 08/06/2020 | New Board Member Lara Ann Leffler Thomas (927014769) Appointed |
| 08/06/2020 | Lara Ann Leffler Thomas (927014840) has left the board |
| 01/06/2020 | Stephen Andrew Calamari (919316945) has left the board |
| 01/06/2020 | New Board Member Lara Ann Leffler Thomas (927014840) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 24/12/2018 | New Board Member Sandip R. Patel (925318882) Appointed |
| 24/12/2018 | Sandip R Patel (925344317) has left the board |
| 17/12/2018 | Teresa De Leon Cinco (919316946) has left the board |
| 17/12/2018 | New Board Member Sandip R Patel (925344317) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 10/11/2016 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 21/10/2015 | Change in Reg. Office |
| 24/08/2015 | New Company Secretary William Joseph O'Shaughnessy (920032321) Appointed |
| 24/08/2015 | Jacqueline Hunkler (919712881) has left the board |
| 15/07/2015 | Tina Eseroghene Ahwieh (919712879) has left the board |
| 15/07/2015 | Paul Robert Berry (917966610) has left the board |
| 15/07/2015 | Nicola Patricia Thurlow (919712876) has left the board |
| 07/05/2015 | New Board Member Teresa De Leon Cinco (919316946) Appointed |
| 07/05/2015 | New Board Member Stephen Andrew Calamari (919316945) Appointed |
| 07/05/2015 | Teresa De Leon Cinco (919712877) has left the board |
| 07/05/2015 | Stephen Andrew Calamari (919712878) has left the board |
| 07/05/2015 | New Board Member Paul Robert Berry (917966610) Appointed |
| 07/05/2015 | Paul Robert Berry (919712880) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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