HIMEDICA LTD. - GREATER MANCHESTER
Company Profile | Company Filings |
Overview
HIMEDICA LTD. is a Private Limited Company from GREATER MANCHESTER ENGLAND and has the status: Active.
HIMEDICA LTD. was incorporated 26 years ago on 07/07/1997 and has the registered number: 03399667. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HIMEDICA LTD. was incorporated 26 years ago on 07/07/1997 and has the registered number: 03399667. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HIMEDICA LTD. - GREATER MANCHESTER
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MANCHESTER ROAD
GREATER MANCHESTER
OL7 0ED
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS WENDY DICKINSON | Jun 1967 | British | Director | 2019-07-01 | CURRENT |
MARK WESTON JOHNSON | Sep 1976 | American | Director | 2023-04-05 | CURRENT |
TRAVIS RYAN JACKSON | Secretary | 2024-01-18 | CURRENT | ||
MR PETER ROBERT RHODES | Apr 1976 | British | Director | 2018-10-17 UNTIL 2019-07-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-07-07 UNTIL 1997-07-22 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-07-07 UNTIL 1997-07-22 | RESIGNED | ||
MRS WENDY BAKER | Secretary | 2019-07-01 UNTIL 2021-04-26 | RESIGNED | ||
MARTIN GERARD HUGHES | Sep 1955 | Secretary | 2001-12-21 UNTIL 2012-12-17 | RESIGNED | |
DR CHRISTOPHER LOUIS IVES | Dec 1949 | British | Secretary | 1997-07-22 UNTIL 2001-12-21 | RESIGNED |
DAVID RONALD SURBEY | Secretary | 2021-04-26 UNTIL 2023-11-30 | RESIGNED | ||
DR CHRISTOPHER LOUIS IVES | Dec 1949 | British | Director | 1997-07-22 UNTIL 2012-12-18 | RESIGNED |
OSKAR ZAHN | Mar 1964 | British | Director | 2019-07-01 UNTIL 2021-04-15 | RESIGNED |
MR RICHARD JAMES ANDERSON | Apr 1966 | British | Director | 2012-12-17 UNTIL 2018-10-17 | RESIGNED |
JOHN PETREANU | Jul 1968 | American | Director | 2022-03-31 UNTIL 2023-02-01 | RESIGNED |
DR IAN PHILIP MIDDLETON | Sep 1953 | British | Director | 2002-03-28 UNTIL 2008-09-30 | RESIGNED |
MR JONATHAN ROBERT LASPARINI | Dec 1980 | British | Director | 2018-10-17 UNTIL 2019-07-01 | RESIGNED |
MR SPENCER ALAN KERRY | Sep 1974 | British | Director | 2015-12-18 UNTIL 2018-10-17 | RESIGNED |
MR DAVID TIMOTHY CULLEN | Dec 1966 | American | Director | 2021-04-15 UNTIL 2022-03-31 | RESIGNED |
MR IAN MICHAEL HARRISON | Dec 1963 | British | Director | 1997-07-22 UNTIL 2001-12-18 | RESIGNED |
JOHN ELWOOD | Dec 1969 | Irish | Director | 2018-10-17 UNTIL 2019-07-01 | RESIGNED |
LIONEL BONTE | May 1972 | French | Director | 2023-02-01 UNTIL 2023-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crawford Manufacturing Limited | 2016-07-07 | Knutsford Cheshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-08-31 | 31-12-2022 | 229,573 equity |