QUALITY MANAGEMENT HOLDINGS LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

QUALITY MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
QUALITY MANAGEMENT HOLDINGS LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05383025. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2024.

QUALITY MANAGEMENT HOLDINGS LIMITED - MIDDLESEX

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

QUEENS ROAD
MIDDLESEX
TW11 0LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LUCY RICHARDS Secretary 2022-09-01 CURRENT
MR EUAN RALPH HERBERT O'SULLIVAN May 1979 British Director 2021-09-17 CURRENT
MR ALEXANDRE THIEFFRY May 1985 French Director 2022-03-28 CURRENT
MR GARY LEE BLACK Aug 1970 British Secretary 2005-03-04 UNTIL 2006-06-16 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2005-03-04 UNTIL 2005-03-04 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-04 UNTIL 2005-03-04 RESIGNED
KEITH DONALD Secretary 2015-02-16 UNTIL 2016-08-31 RESIGNED
NAVNEET KAUR OGLE Secretary 2016-08-31 UNTIL 2020-10-09 RESIGNED
MR JOHN EDWARD ILETT Secretary 2011-01-07 UNTIL 2015-02-16 RESIGNED
MR SIMON LAWRENCE PARSONS Secretary 2010-10-09 UNTIL 2011-01-07 RESIGNED
MAXINE CHOW British Secretary 2006-06-16 UNTIL 2010-10-08 RESIGNED
TERI-ANNE CAVANAGH Secretary 2020-10-09 UNTIL 2022-08-31 RESIGNED
MR TIMOTHY MICHAEL ROBINSON Aug 1963 British Director 2013-05-16 UNTIL 2021-09-17 RESIGNED
DR RICHARD DAVID WORSWICK Jul 1946 British Director 2006-06-16 UNTIL 2007-12-03 RESIGNED
MR GEOFFREY BRIAN BATTERSBY Feb 1960 British Director 2006-04-30 UNTIL 2010-10-28 RESIGNED
DR NIGEL CAREY LAW Jul 1953 British Director 2006-06-16 UNTIL 2007-03-23 RESIGNED
DR JOHN PHILIP MASON Jan 1959 British Director 2005-08-09 UNTIL 2006-04-30 RESIGNED
MR ANTONY ROBERT HENDERSON MEIER Aug 1943 British,German Director 2005-03-04 UNTIL 2006-06-16 RESIGNED
MR SIMON LAWRENCE PARSONS Jun 1969 British Director 2010-10-28 UNTIL 2022-01-24 RESIGNED
MR DAVID GORDON RICHARDSON Aug 1961 British Director 2007-12-03 UNTIL 2013-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lgc Limited 2016-06-30 Teddington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROMOCHEM LIMITED MIDDLESEX Dissolved... FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
CARDIFF BIOANALYTICAL SERVICES LIMITED TEDDINGTON Dissolved... FILING EXEMPTION SUBS 72190 - Other research and experimental development on natural sciences and engineering
LGC (JAPAN) LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 74909 - Other professional, scientific and technical activities n.e.c.
LGC LIMITED MIDDLESEX Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LGC (HOLDINGS) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FORENSIC ALLIANCE LIMITED TEDDINGTON Active -... FILING EXEMPTION SUBS 74990 - Non-trading company
LGC (NORTH WEST) LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 74990 - Non-trading company
LGC (TEDDINGTON) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KBIOSCIENCES LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 72190 - Other research and experimental development on natural sciences and engineering
FOCUS FORENSIC TELECOMMUNICATIONS LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
LGC COLESHILL LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 70100 - Activities of head offices
AQUACHECK LIMITED MIDDLESEX Active -... FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
LGC INVESTMENTS LIMITED TEDDINGTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LGC SCIENCE LIMITED MIDDLESEX Dissolved... FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
HFL SPORT SCIENCE LIMITED TEDDINGTON Active -... FILING EXEMPTION SUBS 72190 - Other research and experimental development on natural sciences and engineering
LGC SCIENCE INVESTMENTS LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
TEDDINGTON 2 LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
LGC SCIENCE HOLDINGS LIMITED TEDDINGTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LGC BIO SENATE LIMITED MIDDLESEX Dissolved... FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUALITY MANAGEMENT LIMITED MIDDLESEX Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
PARAGON SCIENTIFIC LIMITED TEDDINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 20590 - Manufacture of other chemical products n.e.c.
LGC (HOLDINGS) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LGC (NORTH WEST) LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 74990 - Non-trading company
LGC (TEDDINGTON) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LGC COLESHILL LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 70100 - Activities of head offices
LGC GROUP HOLDINGS LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 70100 - Activities of head offices
LGC INVESTMENTS LIMITED TEDDINGTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LGC SCHEME PENSION TRUSTEE LIMITED TEDDINGTON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding