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QUEST DIAGNOSTICS HOLDINGS LTD.

Company number 09339493

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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)
08 Nov 2024 AA Full accounts made up to 31 December 2023
12 Jan 2024 AA Full accounts made up to 31 December 2022
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
11 Aug 2023 AP03 Appointment of Mr Sean Daniel Mersten as a secretary on 22 May 2023
11 Aug 2023 TM02 Termination of appointment of William Joseph O'shaughnessy as a secretary on 22 May 2023
29 Dec 2022 AA Full accounts made up to 31 December 2021
09 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
07 Jan 2022 AA Full accounts made up to 31 December 2020
23 Dec 2021 AA01 Previous accounting period shortened from 28 December 2020 to 27 December 2020
21 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
08 Apr 2021 SH20 Statement by Directors
08 Apr 2021 SH19 Statement of capital on 8 April 2021
  • USD 1
08 Apr 2021 CAP-SS Solvency Statement dated 24/03/21
08 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 24/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2021 AA Full accounts made up to 31 December 2019
21 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
15 Dec 2020 AA01 Previous accounting period shortened from 29 December 2019 to 28 December 2019
09 Dec 2020 RP04PSC02 Second filing for the notification of Quest Diagnostics International Limited as a person with significant control
17 Nov 2020 PSC05 Change of details for Quest Diagnostics International Holdings Limited as a person with significant control on 7 September 2018
17 Nov 2020 PSC07 Cessation of Quest Diagnostics Incorporated as a person with significant control on 7 September 2018
17 Nov 2020 AP01 Appointment of Mr Michael Joseph Deppe as a director on 12 November 2020
17 Nov 2020 TM01 Termination of appointment of Lara Ann Leffler Thomas as a director on 2 November 2020
28 May 2020 AP01 Appointment of Ms Lara Ann Leffler Thomas as a director on 6 May 2020
28 May 2020 TM01 Termination of appointment of Stephen Andrew Calamari as a director on 6 May 2020
17 Dec 2019 AA Full accounts made up to 31 December 2018