TECHNOMED LIMITED - FARSLEY
| Company Profile | Company Filings |
Overview
TECHNOMED LIMITED is a Private Limited Company from FARSLEY ENGLAND and has the status: Active.
TECHNOMED LIMITED was incorporated 22 years ago on 29/06/2002 and has the registered number: 04473778. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
TECHNOMED LIMITED was incorporated 22 years ago on 29/06/2002 and has the registered number: 04473778. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
TECHNOMED LIMITED - FARSLEY
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 23, 1912 MILL SUNNY BANK MILLS
FARSLEY
WEST YORKSHIRE
LS28 5UJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAINNE HASHEMI | May 1971 | British | Director | 2019-01-08 | CURRENT |
| MR MARK CYRUS HASHEMI | Sep 1963 | British | Director | 2002-06-29 | CURRENT |
| EXCHEQUER SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-29 UNTIL 2002-06-29 | RESIGNED | ||
| MRS REBECCA LOUISE GRANGER | Mar 1971 | English | Director | 2017-11-15 UNTIL 2018-02-28 | RESIGNED |
| MRS GRAINNE MAEVE HASHEMI | May 1971 | Secretary | 2002-06-29 UNTIL 2015-01-20 | RESIGNED | |
| EXCHEQUER DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-29 UNTIL 2002-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Cyrus Hashemi | 2023-10-12 | 9/1963 | Farsley West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mark Cyrus Hashemi | 2018-12-12 - 2018-12-12 | 9/1963 | Tonbridge Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Technomed (Group) Limited | 2016-04-06 - 2023-10-12 | Tonbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Technomed (Group) Limited | 2016-04-06 - 2018-12-12 | Marden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Technomed Limited | 2024-03-29 | 30-06-2023 | £1,484,980 Cash |
| Technomed Limited | 2023-03-31 | 30-06-2022 | £1,032,450 Cash |
| Technomed Limited | 2022-03-15 | 30-06-2021 | £866,531 Cash |
| Technomed Limited | 2021-06-17 | 30-06-2020 | £421,158 Cash |
| Technomed Limited | 2020-04-30 | 30-06-2019 | £550,882 Cash |
| Technomed Limited | 2019-01-17 | 30-06-2018 | £269,833 Cash |
| Technomed Limited | 2018-03-14 | 30-06-2017 | £230,672 Cash |
| Technomed Limited - Abbreviated accounts | 2017-03-24 | 30-06-2016 | £72,741 Cash |
| Technomed Limited - Limited company - abbreviated - 11.9 | 2016-03-31 | 30-06-2015 | £81,885 Cash £946,160 equity |
| TECHNOMED_LTD - Accounts | 2015-03-27 | 30-06-2014 | £195,531 Cash £947,009 equity |