Introduction
Watch Company
Q
QUVARA MEDICAL HOLDINGS LIMITED
QUVARA MEDICAL HOLDINGS LIMITED is an active company incorporated on 19 August 2025 with the registered office located in Waterlooville. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QUVARA MEDICAL HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16658371
LTD Company
Age
N/A Years
Incorporated 19 August 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 19 May 2027
Period: 19 August 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
Tyak House Silverthorne Way Waterlooville, PO7 7XY,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRAGG, Paul Roger
ActiveSilverthorne Way, WaterloovillePO7 7XY
Born May 1970
Director
Appointed 19 Aug 2025
BRAGG, Paul Roger
Silverthorne Way, WaterloovillePO7 7XY
Born May 1970
Director
19 Aug 2025
Active
DAVID, Jason
ActiveSilverthorne Way, WaterloovillePO7 7XY
Born December 1982
Director
Appointed 19 Aug 2025
DAVID, Jason
Silverthorne Way, WaterloovillePO7 7XY
Born December 1982
Director
19 Aug 2025
Active
SIBLEY, Neil Edward
ActiveSilverthorne Way, WaterloovillePO7 7XY
Born August 1968
Director
Appointed 19 Aug 2025
SIBLEY, Neil Edward
Silverthorne Way, WaterloovillePO7 7XY
Born August 1968
Director
19 Aug 2025
Active
THISTLETHWAYTE, Mark Edward
ActiveSilverthorne Way, WaterloovillePO7 7XY
Born October 1964
Director
Appointed 19 Aug 2025
THISTLETHWAYTE, Mark Edward
Silverthorne Way, WaterloovillePO7 7XY
Born October 1964
Director
19 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Quvara Group Limited
ActiveSilverthorne Way, WaterloovillePO7 7XY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2025
Quvara Group Limited
Silverthorne Way, WaterloovillePO7 7XY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2025
Active
Filing History
6
Description
Type
Date Filed
Document
8 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2025
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
24 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2025