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QUANTUM PHARMACEUTICAL LIMITED

Company number 05240304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 24 September 2022
05 Feb 2024 PSC05 Change of details for Target Healthcare Group Limited as a person with significant control on 6 July 2022
26 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
09 Jun 2023 AA Full accounts made up to 31 December 2022
28 Sep 2022 AA Full accounts made up to 31 December 2021
26 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 20/02/2024.
15 Sep 2022 AP01 Appointment of Mrs Gillian Grant as a director on 23 August 2022
22 Aug 2022 PSC02 Notification of Target Healthcare Group Limited as a person with significant control on 6 July 2022
22 Aug 2022 PSC07 Cessation of Target Healthcare Limited as a person with significant control on 6 July 2022
30 May 2022 TM01 Termination of appointment of David Alan Sanson as a director on 30 May 2022
21 Feb 2022 MR04 Satisfaction of charge 052403040015 in full
21 Feb 2022 MR04 Satisfaction of charge 052403040014 in full
21 Feb 2022 MR04 Satisfaction of charge 052403040013 in full
11 Feb 2022 MR01 Registration of charge 052403040016, created on 3 February 2022
25 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
22 Jul 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
14 Jul 2021 SH08 Change of share class name or designation
14 Jul 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
14 Jul 2021 AP01 Appointment of Mr David Alan Sanson as a director on 14 July 2021
14 Jul 2021 AP01 Appointment of Mr Stephen Peter Duncan as a director on 14 July 2021
07 Jul 2021 TM01 Termination of appointment of David Alan Sanson as a director on 30 June 2021
07 Jul 2021 PSC07 Cessation of Quantum Pharma Group Limited as a person with significant control on 30 June 2021
07 Jul 2021 TM01 Termination of appointment of Richard John Paling as a director on 30 June 2021
07 Jul 2021 TM01 Termination of appointment of David John Bryant as a director on 30 June 2021
07 Jul 2021 PSC02 Notification of Target Healthcare Limited as a person with significant control on 30 June 2021