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QUANTUM HEALTHCARE PRODUCTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quantum Healthcare Products Ltd. The company was founded 6 years ago and was given the registration number 11021714. The firm's registered office is in LICHFIELD. You can find them at 42 Dyott Avenue, , Lichfield, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:QUANTUM HEALTHCARE PRODUCTS LTD
Company Number:11021714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:42 Dyott Avenue, Lichfield, England, WS14 9NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 0214, Unit D3, Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England, CA6 4BU

Director01 March 2024Active
Unit 5 Apex Business Park, Walsall Road, Norton Canes, Cannock, England, WS11 9PU

Director01 November 2019Active
42, Dyott Avenue, Lichfield, England, WS14 9NF

Director19 October 2017Active

People with Significant Control

Gpa Klm Ltd
Notified on:01 March 2024
Status:Active
Country of residence:England
Address:Suite 0214 Unit D3 Mod Village, Baron Way, Carlisle, England, CA6 4BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Diana Edgar
Notified on:16 November 2020
Status:Active
Date of birth:July 1980
Nationality:Polish
Country of residence:England
Address:Unit 5 Apex Business Park, Walsall Road, Cannock, England, WS11 9PU
Nature of control:
  • Significant influence or control
Mr James Edgar
Notified on:19 October 2017
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:42, Dyott Avenue, Lichfield, England, WS14 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type unaudited abridged.

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2024-03-05Address

Change registered office address company with date old address new address.

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2024-03-04Confirmation statement

Confirmation statement with updates.

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2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-03-04Officers

Appoint person director company with name date.

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2024-03-04Persons with significant control

Notification of a person with significant control.

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2024-03-04Officers

Termination director company with name termination date.

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2024-03-04Officers

Termination director company with name termination date.

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2024-03-04Persons with significant control

Cessation of a person with significant control.

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2024-03-04Persons with significant control

Cessation of a person with significant control.

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2023-05-08Change of name

Certificate change of name company.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-10-10Address

Change registered office address company with date old address new address.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-11-16Persons with significant control

Notification of a person with significant control.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-11-13Capital

Capital allotment shares.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-11-01Officers

Appoint person director company with name date.

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