QUINTESSENCE HEALTH LIMITED
HARPENDEN QUINTESSENCE HEATH LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4US
Company number 08824887
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address 5 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 3 . The most likely internet sites of QUINTESSENCE HEALTH LIMITED are www.quintessencehealth.co.uk, and www.quintessence-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Quintessence Health Limited is a Private Limited Company. The company registration number is 08824887. Quintessence Health Limited has been working since 23 December 2013. The present status of the company is Active. The registered address of Quintessence Health Limited is 5 Waterside Station Road Harpenden Hertfordshire Al5 4us. . VAN DER MEER, Jan Jelle, Dr is a Director of the company. VAN DER MEER, Karin Danielle, Dr is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
VAN DER MEER, Jan Jelle, Dr
Appointed Date: 23 December 2013
60 years old

Director
VAN DER MEER, Karin Danielle, Dr
Appointed Date: 23 December 2013
61 years old

Persons With Significant Control

Dr Jan Jelle Van Der Meer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Karin Danielle Van Der Meer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUINTESSENCE HEALTH LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3

30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3

...
... and 0 more events
19 Mar 2014
Registered office address changed from 38 the Spinney Watford Hertfordshire WD17 4QF England on 19 March 2014
24 Dec 2013
Director's details changed for Ms Karin Danielle Van Der Meer on 24 December 2013
24 Dec 2013
Director's details changed for Mr Jan Jelle Van Der Meer on 24 December 2013
24 Dec 2013
Company name changed quintessence heath LIMITED\certificate issued on 24/12/13
  • RES15 ‐ Change company name resolution on 2013-12-23
  • NM01 ‐ Change of name by resolution

23 Dec 2013
Incorporation
Statement of capital on 2013-12-23
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)