QUEST DIAGNOSTICS HOLDINGS LTD.
LONDON

Hellopages » City of London » City of London » WC2A 1JF

Company number 09339493
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address KEYSTONE LAW, 1ST FLOOR, 48 CHANCERY LANE, LONDON, ENGLAND, WC2A 1JF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 30 November 2016 USD 20,225,763.00 ; Confirmation statement made on 8 December 2016 with updates; Registered office address changed from C/O Keystone Law Audley House 13 Palace Street London SW1E 5HX England to C/O Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF on 8 November 2016. The most likely internet sites of QUEST DIAGNOSTICS HOLDINGS LTD. are www.questdiagnosticsholdings.co.uk, and www.quest-diagnostics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quest Diagnostics Holdings Ltd is a Private Limited Company. The company registration number is 09339493. Quest Diagnostics Holdings Ltd has been working since 03 December 2014. The present status of the company is Active. The registered address of Quest Diagnostics Holdings Ltd is Keystone Law 1st Floor 48 Chancery Lane London England Wc2a 1jf. . O'SHAUGHNESSY, William Joseph is a Secretary of the company. CALAMARI, Stephen Andrew is a Director of the company. DE LEON CINCO, Teresa is a Director of the company. Secretary HUNKLER, Jacqueline has been resigned. Director AHWIEH, Tina Eseroghene has been resigned. Director BERRY, Paul Robert, Dr. has been resigned. Director THURLOW, Nicola Patricia has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
O'SHAUGHNESSY, William Joseph
Appointed Date: 28 July 2015
Director
CALAMARI, Stephen Andrew
Appointed Date: 03 December 2014
70 years old
Director
DE LEON CINCO, Teresa
Appointed Date: 03 December 2014
55 years old

Resigned Directors

Secretary
HUNKLER, Jacqueline
Resigned: 28 July 2015
Appointed Date: 03 December 2014
Director
AHWIEH, Tina Eseroghene
Resigned: 08 July 2015
Appointed Date: 03 December 2014
61 years old
Director
BERRY, Paul Robert, Dr.
Resigned: 08 July 2015
Appointed Date: 03 December 2014
72 years old
Director
THURLOW, Nicola Patricia
Resigned: 08 July 2015
Appointed Date: 03 December 2014
66 years old

Persons With Significant Control

Quest Diagnostics Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUEST DIAGNOSTICS HOLDINGS LTD. Events

02 Feb 2017
Statement of capital following an allotment of shares on 30 November 2016
  • USD 20,225,763.00
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Nov 2016
Registered office address changed from C/O Keystone Law Audley House 13 Palace Street London SW1E 5HX England to C/O Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF on 8 November 2016
12 Sep 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Register(s) moved to registered inspection location 23 Bark Place London W2 4AT
...
... and 8 more events
13 Jul 2015
Termination of appointment of Nicola Patricia Thurlow as a director on 8 July 2015
13 Jul 2015
Termination of appointment of Paul Robert Berry as a director on 8 July 2015
13 Jul 2015
Termination of appointment of Tina Eseroghene Ahwieh as a director on 8 July 2015
11 May 2015
Statement of capital following an allotment of shares on 29 December 2014
  • USD 1,032,025
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • USD 1

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