QUALITECH HEALTHCARE LTD - MAIDENHEAD


Company Profile Company Filings

Overview

QUALITECH HEALTHCARE LTD is a Private Limited Company from MAIDENHEAD and has the status: Active.
QUALITECH HEALTHCARE LTD was incorporated 10 years ago on 11/09/2013 and has the registered number: 08686014. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

QUALITECH HEALTHCARE LTD - MAIDENHEAD

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

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

11 CASTLE HILL
MAIDENHEAD
BERKSHIRE
SL6 4AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN PETER WATERTON Feb 1961 Singaporean Director 2019-07-01 CURRENT
JOHN EDWARD GREGORY Aug 1962 British Director 2019-07-01 CURRENT
MRS NICOLA ANN CONNOLLY Apr 1969 British Director 2014-07-14 CURRENT
MR EDGAR WALLNER Jan 1937 British Director 2014-07-14 UNTIL 2024-01-01 RESIGNED
MR PETER WILLIAM CLARKE Sep 1941 British Director 2013-09-11 UNTIL 2019-08-31 RESIGNED
PETER CLARKE Secretary 2013-09-11 UNTIL 2019-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edgar Wallner 2016-04-06 1/1937 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter William Clarke 2016-04-06 9/1941 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLGATE MEDICAL LIMITED LONDON Dissolved... FULL 46900 - Non-specialised wholesale trade
ORTHOFIX (GB) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARROW MEDICAL LIMITED HEREFORD Active FULL 32990 - Other manufacturing n.e.c.
CONCATENO UK LIMITED ABINGDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ORTHOFIX LIMITED MAIDENHEAD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
ENCORE TICKETS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
WASTE MANAGEMENT SYSTEMS LIMITED PORTSMOUTH UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
NATIONAL ANGELS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
COZART LIMITED ABINGDON ENGLAND Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
MICRIMA LIMITED BRISTOL ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
WARREN UNITED LTD LONDON Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
INTAVENT DIRECT LTD BEACONSFIELD ENGLAND Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
NAD MEDICAL DEVICE CONSULTANCY LIMITED LUTON Active DORMANT 72110 - Research and experimental development on biotechnology
NORSPRING DEVELOPMENT LIMITED HENLEY ON THAMES UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
2N HEALTHCARE LTD LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Qualitech Healthcare Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-08 31-12-2023 £16,914 Cash £-3,486,866 equity
Qualitech Healthcare Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-08 31-12-2022 £11,907 Cash £-3,200,788 equity
Qualitech Healthcare Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £17,503 Cash £-2,879,528 equity
Qualitech Healthcare Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £33,132 Cash £-2,482,552 equity
Qualitech Healthcare Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £46,415 Cash £-2,221,194 equity
Qualitech Healthcare Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £125,875 Cash £-1,736,051 equity
Qualitech Healthcare Ltd - Accounts to registrar (filleted) - small 18.1 2018-09-25 31-12-2017 £170,711 Cash £-1,249,872 equity
Qualitech Healthcare Ltd - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £32,366 Cash £-545,753 equity
Qualitech Healthcare Ltd - Limited company - abbreviated - 11.6 2015-08-07 31-12-2014 £13,458 Cash £-171,122 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O L G INTERNATIONAL LIMITED BERKS Active UNAUDITED ABRIDGED 49410 - Freight transport by road
MOORSIDE GARAGE LIMITED MAIDENHEAD Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
NEW PROSPECT BUSINESS SOLUTIONS LIMITED BERKSHIRE Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
ND BREWSTER ASSOCIATES LTD MAIDENHEAD ENGLAND Active UNAUDITED ABRIDGED 70221 - Financial management
NEIL BROWN HERBS (NCG) LIMITED BERKS Active UNAUDITED ABRIDGED 47210 - Retail sale of fruit and vegetables in specialised stores
MITCHLA MARKETING LTD MAIDENHEAD Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
OBSIDIAN CREATIONS LIMITED UNITED KINGDOM Active UNAUDITED ABRIDGED 74100 - specialised design activities
HARRY KAVANAGH HOLDINGS LTD MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAROLINA TRADE LIMITED MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 13990 - Manufacture of other textiles n.e.c.
HARVEY & MARLOW INTERIORS LIMITED MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 13923 - manufacture of household textiles