Introduction
Watch Company
Q
QUALITY MEDICAL GROUP LIMITED
QUALITY MEDICAL GROUP LIMITED is an active company incorporated on 6 June 2011 with the registered office located in Brighton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. QUALITY MEDICAL GROUP LIMITED was registered 14 years ago.(SIC: 86900)
Status
active
Active since 14 years ago
Company No
07659538
LTD Company
Age
14 Years
Incorporated 6 June 2011
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
4th Floor Park Gate 161- 163 Preston Road Brighton, BN1 6AF,
Previous Addresses
Derwent House Eco Park Road Ludlow Shropshire SY8 1FF
From: 1 April 2014To: 7 May 2020
18 Broad Street Ludlow Shropshire SY8 1NG United Kingdom
From: 8 November 2011To: 1 April 2014
Arran House 42 Gravel Hill Ludlow Shropshire SY8 1QR United Kingdom
From: 6 June 2011To: 8 November 2011
10 key events • 2011 - 2023
Funding Officers Ownership
Company Founded
Jun 11
Incorporation Company
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SAMPSON, Gavin James
Active161- 163 Preston Road, BrightonBN1 6AF
Born November 1986
Director
Appointed 09 Mar 2020
SAMPSON, Gavin James
161- 163 Preston Road, BrightonBN1 6AF
Born November 1986
Director
09 Mar 2020
Active
WARNER, John Douglas
Active161- 163 Preston Road, BrightonBN1 6AF
Born June 1951
Director
Appointed 09 Mar 2020
WARNER, John Douglas
161- 163 Preston Road, BrightonBN1 6AF
Born June 1951
Director
09 Mar 2020
Active
DAVIES, Sally Margaret
ResignedEco Park Road, LudlowSY8 1FF
Secretary
Appointed 06 Jun 2011
Resigned 09 Mar 2020
DAVIES, Sally Margaret
Eco Park Road, LudlowSY8 1FF
Secretary
06 Jun 2011
Resigned 09 Mar 2020
Resigned
DAVIES, Roger Donald, Dr
ResignedEco Park Road, LudlowSY8 1FF
Born January 1956
Director
Appointed 06 Jun 2011
Resigned 09 Mar 2020
DAVIES, Roger Donald, Dr
Eco Park Road, LudlowSY8 1FF
Born January 1956
Director
06 Jun 2011
Resigned 09 Mar 2020
Resigned
DAVIES, Sally Margaret
ResignedEco Park Road, LudlowSY8 1FF
Born November 1957
Director
Appointed 06 Jun 2011
Resigned 09 Mar 2020
DAVIES, Sally Margaret
Eco Park Road, LudlowSY8 1FF
Born November 1957
Director
06 Jun 2011
Resigned 09 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
161-163 Preston Road, BrightonBN1 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2020
Folkington Finance Limited
161-163 Preston Road, BrightonBN1 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2020
Active
Dr Roger Donald Davies
CeasedEco Park Road, LudlowSY8 1FF
Born January 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 09 Mar 2020
Dr Roger Donald Davies
Eco Park Road, LudlowSY8 1FF
Born January 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 09 Mar 2020
Ceased
Filing History
50
Description
Type
Date Filed
Document
17 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 January 2023
7 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2020
19 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2020
10 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2020
10 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 March 2020
15 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2015
1 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 April 2014
8 November 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 November 2011
30 August 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 August 2011