QBITUS PRODUCTS LIMITED - MID GLAMORGAN


Company Profile Company Filings

Overview

QBITUS PRODUCTS LIMITED is a Private Limited Company from MID GLAMORGAN UNITED KINGDOM and has the status: Active.
QBITUS PRODUCTS LIMITED was incorporated 12 years ago on 19/10/2011 and has the registered number: 07815953. The accounts status is SMALL and accounts are next due on 30/09/2024.

QBITUS PRODUCTS LIMITED - MID GLAMORGAN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 8 WITHEY COURT WESTERN INDUSTRIAL ESTATE
MID GLAMORGAN
WALES
CF83 1BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD JOSEPH BOYLE Feb 1973 British Director 2020-03-31 CURRENT
MR RICHARD ROBERT SALMOND Dec 1970 British Director 2023-02-16 CURRENT
DR NIRUPA MESTRY May 1968 British Director 2015-08-13 UNTIL 2018-05-16 RESIGNED
MR STEPHEN WAYNE KENNEDY Aug 1953 British Director 2015-08-13 UNTIL 2017-10-01 RESIGNED
MR GRAHAM EWART Jan 1977 British Director 2018-05-16 UNTIL 2020-03-31 RESIGNED
MR GLENN COTTINGHAM - SMITH Apr 1956 British Director 2011-10-19 UNTIL 2015-08-13 RESIGNED
MR ROBERT BENJAMIN NATHANIEL BRODIE Nov 1974 British Director 2018-05-16 UNTIL 2021-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Direct Healthcare Group Holdings Limited 2020-04-28 - 2020-04-28 Caerphilly   Mid Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dhg Bidco Ltd 2020-04-28 Caerphilly   Mid Glamorgan, Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Direct Healthcare Group Management Limited 2018-05-16 - 2020-04-28 Mid Glamorgan   Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hawkstone Holdings Ltd 2016-06-30 - 2018-05-16 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
QBITUS_PRODUCTS_LTD - Accounts 2018-07-21 31-12-2017 £28,164 Cash £847,125 equity
QBITUS_PRODUCTS_LTD - Accounts 2017-09-30 31-12-2016 £891 Cash £821,980 equity

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DHG BIDCO LTD CAERPHILLY Active FULL 64209 - Activities of other holding companies n.e.c.
HANDICARE PATIENT HANDLING LIMITED CAERPHILLY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
C&J EVANS GROUP HOLDINGS 1 LTD CAERPHILLY WALES Active FULL 64209 - Activities of other holding companies n.e.c.