About

Registered Number: 05569614
Date of Incorporation: 21/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 81 Bellegrove Road, Welling, Kent, DA16 3PG

 

Qube Medical Ltd was founded on 21 September 2005. The business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SIVAGNANAM, Suresh 21 September 2005 - 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 10 August 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 24 September 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 27 October 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 02 October 2013
AD01 - Change of registered office address 23 May 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 08 December 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 21 December 2007
363a - Annual Return 19 October 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 06 December 2006
287 - Change in situation or address of Registered Office 06 December 2006
287 - Change in situation or address of Registered Office 03 November 2006
395 - Particulars of a mortgage or charge 26 October 2006
225 - Change of Accounting Reference Date 22 June 2006
288a - Notice of appointment of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
287 - Change in situation or address of Registered Office 13 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
287 - Change in situation or address of Registered Office 05 October 2005
NEWINC - New incorporation documents 21 September 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 23 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.