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Home > England & Wales Companies > QUALITECH HEALTHCARE LTD
Company Information for

QUALITECH HEALTHCARE LTD

11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA,
Company Registration Number
08686014
Private Limited Company
Active

Company Overview

About Qualitech Healthcare Ltd
QUALITECH HEALTHCARE LTD was founded on 2013-09-11 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Qualitech Healthcare Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
QUALITECH HEALTHCARE LTD
 
Legal Registered Office
11 CASTLE HILL
MAIDENHEAD
BERKSHIRE
SL6 4AA
Other companies in SL6
 
Filing Information
Company Number 08686014
Company ID Number 08686014
Date formed 2013-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-10-05 09:52:49
Primary Source:Companies House
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Company Officers of QUALITECH HEALTHCARE LTD

Current Directors
Officer Role Date Appointed
PETER CLARKE
 Company Secretary 2013-09-11
PETER WILLIAM CLARKE
 Director 2013-09-11
NICOLA ANN DILL
 Director 2014-07-14
EDGAR WALLNER
 Director 2014-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDGAR WALLNER WARREN UNITED LTD Director 2012-05-01 CURRENT 2008-11-24 Active
EDGAR WALLNER NATIONAL ANGELS LIMITED Director 2003-09-24 CURRENT 2003-08-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES
2024-09-16CESSATION OF PETER WILLIAM CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2024-09-16CESSATION OF EDGAR WALLNER AS A PERSON OF SIGNIFICANT CONTROL
2024-09-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANN CONNOLLY
2024-01-08APPOINTMENT TERMINATED, DIRECTOR EDGAR WALLNER
2023-09-13CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-08-07Unaudited abridged accounts made up to 2022-12-31
2022-09-27Unaudited abridged accounts made up to 2021-12-31
2022-09-14CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-09-09Director's details changed for Mrs Nicola Ann Dill on 2021-11-06
2022-09-09Director's details changed for Mrs Nicola Ann Connolly on 2022-09-02
2022-09-09CH01Director's details changed for Mrs Nicola Ann Dill on 2021-11-06
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-10-03TM02Termination of appointment of Peter Clarke on 2019-08-31
2019-10-01AP01DIRECTOR APPOINTED MR ADRIAN PETER WATERTON
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM CLARKE
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 20700
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 20700
2015-11-19AR0111/09/15 ANNUAL RETURN FULL LIST
2015-11-18SH0101/09/15 STATEMENT OF CAPITAL GBP 20700
2015-11-18SH0101/06/15 STATEMENT OF CAPITAL GBP 19350
2015-08-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 18000
2014-12-05AR0111/09/14 ANNUAL RETURN FULL LIST
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 9.96
2014-11-26SH02Sub-division of shares on 2014-07-13
2014-11-26SH08Change of share class name or designation
2014-11-20SH0113/07/14 STATEMENT OF CAPITAL GBP 18000
2014-11-04AP01DIRECTOR APPOINTED MR EDGAR WALLNER
2014-11-04AP01DIRECTOR APPOINTED MRS NICOLA ANN DILL
2014-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-07AA01Previous accounting period shortened from 30/09/14 TO 31/12/13
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/14 FROM White Lodge Scarletts Lane Kiln Green Reading RG10 9XD United Kingdom
2013-09-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to QUALITECH HEALTHCARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUALITECH HEALTHCARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUALITECH HEALTHCARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUALITECH HEALTHCARE LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-09-11 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUALITECH HEALTHCARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QUALITECH HEALTHCARE LTD
Trademarks
We have not found any records of QUALITECH HEALTHCARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUALITECH HEALTHCARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as QUALITECH HEALTHCARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where QUALITECH HEALTHCARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUALITECH HEALTHCARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUALITECH HEALTHCARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL6 4AA