QUALITAS MEDICAL SERVICES LIMITED
BOLTON

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Company number 09485794
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address NEW MANSION HOUSE, 63-65 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, ENGLAND, BL1 4QR
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Juan Antonio Santana Medina as a director on 28 September 2016. The most likely internet sites of QUALITAS MEDICAL SERVICES LIMITED are www.qualitasmedicalservices.co.uk, and www.qualitas-medical-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and seven months. Qualitas Medical Services Limited is a Private Limited Company. The company registration number is 09485794. Qualitas Medical Services Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Qualitas Medical Services Limited is New Mansion House 63 65 Chorley New Road Bolton Lancashire England Bl1 4qr. The company`s financial liabilities are £21.01k. It is £21.01k against last year. The cash in hand is £1.94k. It is £1.94k against last year. And the total assets are £486.56k, which is £486.56k against last year. BURKE, Joanne is a Secretary of the company. COLLIN, Paul Henry is a Director of the company. LAITHWAITE, Peter is a Director of the company. MEDINA, Juan Antonio Santana is a Director of the company. PEARCE, David is a Director of the company. The company operates in "Repair of other equipment".


qualitas medical services Key Finiance

LIABILITIES £21.01k
CASH £1.94k
TOTAL ASSETS £486.56k
All Financial Figures

Current Directors

Secretary
BURKE, Joanne
Appointed Date: 12 March 2015
Director
COLLIN, Paul Henry
Appointed Date: 12 March 2015
76 years old
Director
LAITHWAITE, Peter
Appointed Date: 12 March 2015
57 years old
Director
MEDINA, Juan Antonio Santana
Appointed Date: 28 September 2016
53 years old
Director
PEARCE, David
Appointed Date: 12 March 2015
57 years old

Persons With Significant Control

Mr Juan Antonio Santana Medina
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Panda Capital Partners Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

QUALITAS MEDICAL SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Appointment of Mr Juan Antonio Santana Medina as a director on 28 September 2016
22 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
24 Jun 2015
Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to New Mansion House 63-65 Chorley New Road Bolton Lancashire BL1 4QR on 24 June 2015
24 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
12 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-12
  • GBP 100

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