Qualitest Uk 4 Ltd was registered on 23 April 2001 and has its registered office in London, it's status at Companies House is "Active". Qualitest Uk 4 Ltd has 9 directors listed in the Companies House registry. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALLAM, David | 01 March 2002 | 22 April 2010 | 1 |
| HALLAM, Lesley | 30 January 2009 | 22 April 2010 | 1 |
| RAWLINSON, Roger Gary | 15 August 2016 | 24 May 2018 | 1 |
| STOCK, Joanna | 30 January 2009 | 22 April 2010 | 1 |
| STOCK, Joanna | 23 April 2001 | 24 September 2003 | 1 |
| STOCK, Peter Nigel | 23 April 2001 | 22 April 2010 | 1 |
| ZYLBERMAN, Ayal | 24 May 2018 | 03 October 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRANDWOOD, Felicity Mary | 22 April 2010 | 29 January 2015 | 1 |
| NISBET, Helen Louise | 29 January 2015 | 24 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 17 September 2020 | |
| CS01 - N/A | 13 May 2020 | |
| TM01 - Termination of appointment of director | 04 May 2020 | |
| TM01 - Termination of appointment of director | 05 December 2019 | |
| AA - Annual Accounts | 20 November 2019 | |
| AGREEMENT2 - N/A | 20 November 2019 | |
| GUARANTEE2 - N/A | 11 November 2019 | |
| AP01 - Appointment of director | 17 October 2019 | |
| TM01 - Termination of appointment of director | 17 October 2019 | |
| PARENT_ACC - N/A | 13 October 2019 | |
| AD01 - Change of registered office address | 25 June 2019 | |
| CS01 - N/A | 16 May 2019 | |
| AA01 - Change of accounting reference date | 14 May 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| PARENT_ACC - N/A | 13 May 2019 | |
| AGREEMENT2 - N/A | 13 May 2019 | |
| GUARANTEE2 - N/A | 13 May 2019 | |
| MR01 - N/A | 19 March 2019 | |
| PSC07 - N/A | 16 January 2019 | |
| AP01 - Appointment of director | 13 September 2018 | |
| MA - Memorandum and Articles | 04 July 2018 | |
| MR01 - N/A | 26 June 2018 | |
| RESOLUTIONS - N/A | 07 June 2018 | |
| AP01 - Appointment of director | 04 June 2018 | |
| RESOLUTIONS - N/A | 31 May 2018 | |
| PSC02 - N/A | 30 May 2018 | |
| AD01 - Change of registered office address | 30 May 2018 | |
| TM02 - Termination of appointment of secretary | 30 May 2018 | |
| TM01 - Termination of appointment of director | 30 May 2018 | |
| AP01 - Appointment of director | 30 May 2018 | |
| AP01 - Appointment of director | 30 May 2018 | |
| TM01 - Termination of appointment of director | 29 May 2018 | |
| CS01 - N/A | 03 May 2018 | |
| CS01 - N/A | 23 April 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| MR04 - N/A | 29 January 2018 | |
| PSC05 - N/A | 13 September 2017 | |
| RESOLUTIONS - N/A | 15 August 2017 | |
| AD01 - Change of registered office address | 01 August 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AP01 - Appointment of director | 07 March 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| AA - Annual Accounts | 03 March 2017 | |
| AP01 - Appointment of director | 19 August 2016 | |
| TM01 - Termination of appointment of director | 19 August 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| AR01 - Annual Return | 13 May 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| AP03 - Appointment of secretary | 05 February 2015 | |
| TM02 - Termination of appointment of secretary | 05 February 2015 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AUD - Auditor's letter of resignation | 12 November 2013 | |
| AUD - Auditor's letter of resignation | 06 November 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| AA - Annual Accounts | 24 October 2012 | |
| CERTNM - Change of name certificate | 01 June 2012 | |
| CONNOT - N/A | 01 June 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| MISC - Miscellaneous document | 21 December 2011 | |
| MISC - Miscellaneous document | 15 December 2011 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AP01 - Appointment of director | 27 April 2011 | |
| TM01 - Termination of appointment of director | 01 March 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| AP01 - Appointment of director | 12 November 2010 | |
| RESOLUTIONS - N/A | 11 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 July 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| TM02 - Termination of appointment of secretary | 19 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2010 | |
| MISC - Miscellaneous document | 30 April 2010 | |
| RESOLUTIONS - N/A | 29 April 2010 | |
| RESOLUTIONS - N/A | 29 April 2010 | |
| AUD - Auditor's letter of resignation | 29 April 2010 | |
| SH01 - Return of Allotment of shares | 29 April 2010 | |
| TM01 - Termination of appointment of director | 29 April 2010 | |
| TM01 - Termination of appointment of director | 29 April 2010 | |
| TM01 - Termination of appointment of director | 29 April 2010 | |
| CC04 - Statement of companies objects | 29 April 2010 | |
| TM01 - Termination of appointment of director | 29 April 2010 | |
| AP01 - Appointment of director | 29 April 2010 | |
| AP03 - Appointment of secretary | 29 April 2010 | |
| AD01 - Change of registered office address | 29 April 2010 | |
| AA01 - Change of accounting reference date | 28 April 2010 | |
| AA - Annual Accounts | 02 October 2009 | |
| RESOLUTIONS - N/A | 15 September 2009 | |
| 123 - Notice of increase in nominal capital | 15 September 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2009 | |
| MEM/ARTS - N/A | 08 February 2009 | |
| RESOLUTIONS - N/A | 07 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2009 | |
| AA - Annual Accounts | 19 November 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| AA - Annual Accounts | 08 September 2007 | |
| 363a - Annual Return | 25 April 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 287 - Change in situation or address of Registered Office | 18 September 2006 | |
| 363s - Annual Return | 03 May 2006 | |
| 395 - Particulars of a mortgage or charge | 24 February 2006 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363s - Annual Return | 28 April 2005 | |
| 287 - Change in situation or address of Registered Office | 01 December 2004 | |
| AA - Annual Accounts | 27 May 2004 | |
| 395 - Particulars of a mortgage or charge | 27 April 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| RESOLUTIONS - N/A | 06 November 2003 | |
| RESOLUTIONS - N/A | 06 November 2003 | |
| RESOLUTIONS - N/A | 06 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
| 287 - Change in situation or address of Registered Office | 21 June 2003 | |
| 363s - Annual Return | 22 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2003 | |
| AA - Annual Accounts | 09 December 2002 | |
| 363s - Annual Return | 06 June 2002 | |
| RESOLUTIONS - N/A | 05 April 2002 | |
| RESOLUTIONS - N/A | 05 April 2002 | |
| RESOLUTIONS - N/A | 05 April 2002 | |
| 123 - Notice of increase in nominal capital | 05 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
| 287 - Change in situation or address of Registered Office | 01 May 2001 | |
| NEWINC - New incorporation documents | 23 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 March 2019 | Outstanding |
N/A |
| A registered charge | 15 June 2018 | Outstanding |
N/A |
| Debenture | 26 July 2010 | Fully Satisfied |
N/A |
| Fixed and floating charge | 22 February 2006 | Fully Satisfied |
N/A |
| Debenture | 26 April 2004 | Fully Satisfied |
N/A |
