QUEST DIAGNOSTICS SUBSIDIARY HOLDINGS LTD.
LONDON

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

Company number 09561965
Status Active
Incorporation Date 27 April 2015
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 sixteen events have happened. The last three records are Registered office address changed from C/O Keystone Law Audley House Palace Street London SW1E 5HX England to C/O Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF on 8 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-04 USD 1,001,556 . The most likely internet sites of QUEST DIAGNOSTICS SUBSIDIARY HOLDINGS LTD. are www.questdiagnosticssubsidiaryholdings.co.uk, and www.quest-diagnostics-subsidiary-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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 Subsidiary Holdings Ltd is a Private Limited Company. The company registration number is 09561965. Quest Diagnostics Subsidiary Holdings Ltd has been working since 27 April 2015. The present status of the company is Active. The registered address of Quest Diagnostics Subsidiary 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: 27 April 2015
70 years old
Director
DE LEON CINCO, Teresa
Appointed Date: 27 April 2015
55 years old

Resigned Directors

Secretary
HUNKLER, Jacqueline
Resigned: 28 July 2015
Appointed Date: 27 April 2015
Director
AHWIEH, Tina Eseroghene
Resigned: 08 July 2015
Appointed Date: 27 April 2015
61 years old
Director
BERRY, Paul Robert, Dr.
Resigned: 08 July 2015
Appointed Date: 27 April 2015
72 years old
Director
THURLOW, Nicola Patricia
Resigned: 08 July 2015
Appointed Date: 27 April 2015
66 years old

QUEST DIAGNOSTICS SUBSIDIARY HOLDINGS LTD. Events

08 Nov 2016
Registered office address changed from C/O Keystone Law Audley House Palace Street London SW1E 5HX England to C/O Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF on 8 November 2016
11 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • USD 1,001,556
04 May 2016
Register(s) moved to registered inspection location 23 Bark Place Bark Place London W2 4AT
03 May 2016
Register inspection address has been changed to 23 Bark Place Bark Place London W2 4AT
...
... and 6 more events
13 Jul 2015
Termination of appointment of Tina Eseroghene Ahwieh as a director on 8 July 2015
13 Jul 2015
Termination of appointment of Tina Eseroghene Ahwieh as a director on 8 July 2015
01 Jul 2015
Statement of capital following an allotment of shares on 10 June 2015
  • USD 1
27 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
27 Apr 2015
Incorporation
Statement of capital on 2015-04-27
  • USD 1

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