Q ANNE MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
Q ANNE MIDCO 1 LIMITED
COMPANY NUMBER
11552943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/09/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG5 1DJ
5 Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | Ben Long (924104979) has left the board |
Credit Risk Overview
Want to learn more about Q ANNE MIDCO 1 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 Q ANNE MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about Q ANNE MIDCO 1 LIMITED?
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 |
|---|---|---|---|---|
|
16/11/2018 - Present (6years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
16/11/2018 - Present (6years) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2024 - Present (6 months) Born in Jul 1969 (age: 55) |
Active | Director |
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 |
|---|---|---|
| EUROPEAN LIFECARE GROUP AS | N/A | N/A |
| DANSKE LAEGERS VACCINATIONS SERVICE AS | N/A | N/A |
| EUROPEAN VACCINATION GROUP (UK) LIMITED | Non-Trading | View Report |
| CITYDOC MEDICAL LIMITED | Active - Accounts Filed | View Report |
| VACCINATION UK LIMITED | Active - Accounts Filed | View Report |
| AXIS B.M.C TRAVEL CLINIC LIMITED | Company is dissolved | View Report |
| GLOBE TRAVEL HEALTH CLINIC LTD | Company is dissolved | View Report |
| LONDON TRAVEL CLINIC LIMITED | Active - Accounts Filed | View Report |
| SOUTHAMPTON TRAVEL HEALTH CLINIC LIMITED | Company is dissolved | View Report |
| SUSSEX TRAVEL CLINIC LIMITED | Company is dissolved | View Report |
| EVG NURSING SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | Ben Long (924104979) has left the board |
| 02/08/2024 | New Board Member Robin Senivassen (932565158) Appointed |
| 03/05/2024 | New Board Member Thomas Thomsen (932258941) Appointed |
| 08/04/2024 | John Enok Mandrup Madsen (923269902) has left the board |
| 11/10/2023 | New Board Member Tanja Solvkjar (931446193) Appointed |
| 11/10/2023 | Andrew Stenholm Paulsen (928526706) has left the board |
| 07/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/07/2023 | Richard David Wootten (920410479) has left the board |
| 04/07/2023 | New Board Member Andrea Johnson (931076766) Appointed |
| 14/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/03/2022 | Matthew Russell Tillett (925378689) has left the board |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 04/10/2019 | Change in Reg. Office |
| 16/09/2019 | Change in Reg. Office |
| 11/12/2018 | New Board Member John Enok Mandrup Madsen (923269902) Appointed |
| 11/12/2018 | John Madsen (925289234) has left the board |
| 06/12/2018 | New Board Member Kristian Tuft (924415253) Appointed |
| 06/12/2018 | Kristian Tuft (925289585) has left the board |
| 29/11/2018 | New Board Member Kristian Tuft (925289585) Appointed |
| 29/11/2018 | New Board Member John Madsen (925289234) Appointed |
| 29/11/2018 | New Board Member Bill Colvin (925289108) Appointed |
| 29/11/2018 | New Board Member Karsten Ostergaard (912347935) Appointed |
| 30/10/2018 | Robin Senivassen (924104980) has left the board |
| 30/10/2018 | New Board Member Richard David Wootten (920410479) Appointed |
| 19/09/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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